| Company Name | Swan Epping Limited |
|---|---|
| Director | Kwok Sang Tse |
| Company Status | Active - Proposal to Strike off |
| Company Number | 08964825 |
| Category | Private Limited Company |
| Incorporation Date | 28 March 2014(10 years, 1 month ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr Kwok Sang Tse |
|---|---|
| Date of Birth | January 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 March 2014(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 73 High Street Epping Essex CM16 4BA |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 March 2014(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Location
| Registered Address | 73 Epping High Street Epping Essex CM16 4BA |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Epping |
| Ward | Epping Lindsey and Thornwood Common |
| Built Up Area | Epping |
Shareholders
| 100 at £1 | K.s. Tse 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2021 (3 years ago) |
|---|---|
| Next Accounts Due | 31 December 2022 (overdue) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 28 March 2020 (4 years ago) |
|---|---|
| Next Return Due | 9 May 2021 (overdue) |
Filing History
| 15 April 2020 | Compulsory strike-off action has been suspended (1 page) |
|---|---|
| 3 March 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 1 May 2019 | Confirmation statement made on 28 March 2019 with no updates (3 pages) |
| 1 May 2019 | Micro company accounts made up to 31 March 2016 (2 pages) |
| 1 May 2019 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 1 May 2019 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 1 May 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 30 April 2019 | Confirmation statement made on 28 March 2018 with no updates (3 pages) |
| 30 April 2019 | Micro company accounts made up to 31 March 2015 (2 pages) |
| 11 August 2018 | Compulsory strike-off action has been suspended (1 page) |
| 17 July 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 17 February 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 16 February 2018 | Notification of Kwok Sang Tse as a person with significant control on 1 May 2016 (2 pages) |
| 16 February 2018 | Confirmation statement made on 28 March 2017 with updates (4 pages) |
| 31 March 2016 | Compulsory strike-off action has been suspended (1 page) |
| 31 March 2016 | Compulsory strike-off action has been suspended (1 page) |
| 1 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 1 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 6 August 2015 | Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-08-06
|
| 6 August 2015 | Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-08-06
|
| 8 August 2014 | Registered office address changed from 73 High Street Epping Essex CM16 4BA England to 73 Epping High Street Epping Essex CM16 4BA on 8 August 2014 (2 pages) |
| 8 August 2014 | Registered office address changed from 73 High Street Epping Essex CM16 4BA England to 73 Epping High Street Epping Essex CM16 4BA on 8 August 2014 (2 pages) |
| 8 August 2014 | Registered office address changed from 73 High Street Epping Essex CM16 4BA England to 73 Epping High Street Epping Essex CM16 4BA on 8 August 2014 (2 pages) |
| 8 August 2014 | Appointment of Kwok Sang Tse as a director (3 pages) |
| 8 August 2014 | Appointment of Kwok Sang Tse as a director (3 pages) |
| 7 August 2014 | Registered office address changed from Cameo House 11 Bear Street London WC2H 7AS United Kingdom to 73 High Street Epping Essex CM16 4BA on 7 August 2014 (1 page) |
| 7 August 2014 | Registered office address changed from Cameo House 11 Bear Street London WC2H 7AS United Kingdom to 73 High Street Epping Essex CM16 4BA on 7 August 2014 (1 page) |
| 7 August 2014 | Appointment of Mr Kwok Sang Tse as a director on 28 March 2014 (2 pages) |
| 7 August 2014 | Registered office address changed from Cameo House 11 Bear Street London WC2H 7AS United Kingdom to 73 High Street Epping Essex CM16 4BA on 7 August 2014 (1 page) |
| 7 August 2014 | Appointment of Mr Kwok Sang Tse as a director on 28 March 2014 (2 pages) |
| 2 April 2014 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 2 April 2014 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 28 March 2014 | Incorporation Statement of capital on 2014-03-28
|
| 28 March 2014 | Incorporation Statement of capital on 2014-03-28
|