Company NameSwans & Petrol Limited
Company StatusDissolved
Company Number10100715
CategoryPrivate Limited Company
Incorporation Date4 April 2016(8 years ago)
Dissolution Date17 May 2021 (2 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7440Advertising
SIC 73110Advertising agencies

Director

Director NameMr Gary Robinson
Date of BirthMay 1970 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed04 April 2016(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSutherland House 1759 London Road
Leigh On Sea
Essex
SS9 2RZ

Location

Registered Address18 Clarence Road
Southend-On-Sea
Essex
SS1 1AN
RegionEast of England
ConstituencyRochford and Southend East
CountyEssex
WardMilton
Built Up AreaSouthend-on-Sea

Accounts

Latest Accounts31 December 2018 (5 years, 3 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

17 May 2021Final Gazette dissolved following liquidation (1 page)
17 February 2021Return of final meeting in a members' voluntary winding up (7 pages)
3 December 2020Liquidators' statement of receipts and payments to 25 September 2020 (9 pages)
8 June 2020Confirmation statement made on 5 April 2020 with updates (4 pages)
7 October 2019Registered office address changed from Sutherland House 1759 London Road Leigh-on-Sea Essex SS9 2RZ England to 18 Clarence Road Southend-on-Sea Essex SS1 1AN on 7 October 2019 (2 pages)
3 October 2019Declaration of solvency (6 pages)
3 October 2019Appointment of a voluntary liquidator (4 pages)
3 October 2019Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-09-26
(1 page)
2 September 2019Total exemption full accounts made up to 31 December 2018 (7 pages)
2 September 2019Previous accounting period shortened from 31 March 2019 to 31 December 2018 (1 page)
16 May 2019Confirmation statement made on 5 April 2019 with updates (4 pages)
23 October 2018Total exemption full accounts made up to 31 March 2018 (7 pages)
16 April 2018Confirmation statement made on 5 April 2018 with updates (4 pages)
19 September 2017Total exemption full accounts made up to 31 March 2017 (7 pages)
19 September 2017Total exemption full accounts made up to 31 March 2017 (7 pages)
11 September 2017Previous accounting period shortened from 30 April 2017 to 31 March 2017 (1 page)
11 September 2017Previous accounting period shortened from 30 April 2017 to 31 March 2017 (1 page)
12 April 2017Confirmation statement made on 5 April 2017 with updates (5 pages)
12 April 2017Confirmation statement made on 5 April 2017 with updates (5 pages)
5 April 2016Annual return made up to 5 April 2016 with a full list of shareholders
Statement of capital on 2016-04-05
  • GBP 100
(3 pages)
5 April 2016Annual return made up to 5 April 2016 with a full list of shareholders
Statement of capital on 2016-04-05
  • GBP 100
(3 pages)
4 April 2016Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-04-04
  • GBP 100
(26 pages)
4 April 2016Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-04-04
  • GBP 100
(26 pages)