Company NameVictorian Jack Swing Designs Limited
Company StatusDissolved
Company Number05215259
CategoryPrivate Limited Company
Incorporation Date26 August 2004(19 years, 8 months ago)
Dissolution Date8 January 2013 (11 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameAntonia Jack
Date of BirthJune 1961 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed26 August 2004(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address23 Hazelwood
Loughton
Essex
IG10 4ET
Secretary NameAntonia Jack
NationalityBritish
StatusClosed
Appointed26 August 2004(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address23 Hazelwood
Loughton
Essex
IG10 4ET
Director NameMr David Lewis
Date of BirthSeptember 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed26 August 2004(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address51b Chamberlayne Road
London
NW10 3ND
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed26 August 2004(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed26 August 2004(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address23 Hazelwood
Loughton
Essex
IG10 4ET
RegionEast of England
ConstituencyEpping Forest
CountyEssex
ParishLoughton
WardLoughton Forest
Built Up AreaGreater London

Accounts

Latest Accounts31 August 2011 (12 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End31 August

Filing History

8 January 2013Final Gazette dissolved via voluntary strike-off (1 page)
8 January 2013Final Gazette dissolved via voluntary strike-off (1 page)
25 September 2012First Gazette notice for voluntary strike-off (1 page)
25 September 2012First Gazette notice for voluntary strike-off (1 page)
18 September 2012Application to strike the company off the register (3 pages)
18 September 2012Application to strike the company off the register (3 pages)
2 March 2012Accounts for a dormant company made up to 31 August 2011 (3 pages)
2 March 2012Accounts for a dormant company made up to 31 August 2011 (3 pages)
21 September 2011Annual return made up to 26 August 2011 with a full list of shareholders
Statement of capital on 2011-09-21
  • GBP 100
(4 pages)
21 September 2011Annual return made up to 26 August 2011 with a full list of shareholders
Statement of capital on 2011-09-21
  • GBP 100
(4 pages)
16 March 2011Accounts for a dormant company made up to 31 August 2010 (3 pages)
16 March 2011Accounts for a dormant company made up to 31 August 2010 (3 pages)
26 January 2011Termination of appointment of David Lewis as a director (1 page)
26 January 2011Termination of appointment of David Lewis as a director (1 page)
17 September 2010Annual return made up to 26 August 2010 with a full list of shareholders (5 pages)
17 September 2010Director's details changed for David Lewis on 26 August 2010 (2 pages)
17 September 2010Director's details changed for David Lewis on 26 August 2010 (2 pages)
17 September 2010Annual return made up to 26 August 2010 with a full list of shareholders (5 pages)
12 October 2009Accounts for a dormant company made up to 31 August 2009 (3 pages)
12 October 2009Accounts for a dormant company made up to 31 August 2009 (3 pages)
28 August 2009Return made up to 26/08/09; full list of members (4 pages)
28 August 2009Return made up to 26/08/09; full list of members (4 pages)
12 January 2009Accounts for a dormant company made up to 31 August 2008 (1 page)
12 January 2009Accounts made up to 31 August 2008 (1 page)
5 September 2008Return made up to 26/08/08; full list of members (4 pages)
5 September 2008Return made up to 26/08/08; full list of members (4 pages)
2 July 2008Accounts for a dormant company made up to 31 August 2007 (1 page)
2 July 2008Accounts made up to 31 August 2007 (1 page)
29 August 2007Return made up to 26/08/07; full list of members (3 pages)
29 August 2007Return made up to 26/08/07; full list of members (3 pages)
5 December 2006Accounts made up to 31 August 2006 (1 page)
5 December 2006Accounts for a dormant company made up to 31 August 2006 (1 page)
12 September 2006Return made up to 26/08/06; full list of members (3 pages)
12 September 2006Return made up to 26/08/06; full list of members (3 pages)
20 October 2005Accounts made up to 31 August 2005 (1 page)
20 October 2005Accounts for a dormant company made up to 31 August 2005 (1 page)
15 September 2005Return made up to 26/08/05; full list of members (7 pages)
15 September 2005Return made up to 26/08/05; full list of members (7 pages)
24 September 2004Director resigned (1 page)
24 September 2004New secretary appointed;new director appointed (2 pages)
24 September 2004Director resigned (1 page)
24 September 2004New director appointed (2 pages)
24 September 2004Secretary resigned (1 page)
24 September 2004New director appointed (2 pages)
24 September 2004Secretary resigned (1 page)
24 September 2004New secretary appointed;new director appointed (2 pages)
23 September 2004Ad 26/08/04--------- £ si 100@1=100 £ ic 1/101 (2 pages)
23 September 2004Ad 26/08/04--------- £ si 100@1=100 £ ic 1/101 (2 pages)
26 August 2004Incorporation (16 pages)
26 August 2004Incorporation (16 pages)