Download leads from Nexok and grow your business. Find out more

Swiss Deal Limited

Documents

Total Documents141
Total Pages593

Filing History

12 March 2024Confirmation statement made on 4 March 2024 with no updates
30 December 2023Accounts for a dormant company made up to 31 March 2023
13 March 2023Confirmation statement made on 4 March 2023 with no updates
17 January 2023Micro company accounts made up to 31 March 2022
25 June 2022Compulsory strike-off action has been discontinued
24 June 2022Confirmation statement made on 4 March 2022 with no updates
8 June 2022Compulsory strike-off action has been suspended
30 May 2022Registered office address changed from 5 Welby Close Maidenhead Berkshire SL6 3PY to 210 Old Brompton Road London SW5 0BS on 30 May 2022
24 May 2022First Gazette notice for compulsory strike-off
18 December 2021Total exemption full accounts made up to 31 March 2021
5 May 2021Confirmation statement made on 4 March 2021 with no updates
29 January 2021Total exemption full accounts made up to 31 March 2020
23 March 2020Confirmation statement made on 4 March 2020 with no updates
22 December 2019Total exemption full accounts made up to 31 March 2019
12 March 2019Confirmation statement made on 4 March 2019 with no updates
31 December 2018Total exemption full accounts made up to 31 March 2018
15 March 2018Confirmation statement made on 4 March 2018 with no updates
28 December 2017Total exemption full accounts made up to 31 March 2017
28 December 2017Total exemption full accounts made up to 31 March 2017
24 March 2017Confirmation statement made on 4 March 2017 with updates
24 March 2017Confirmation statement made on 4 March 2017 with updates
30 December 2016Total exemption small company accounts made up to 31 March 2016
30 December 2016Total exemption small company accounts made up to 31 March 2016
20 March 2016Annual return made up to 4 March 2016 with a full list of shareholders
Statement of capital on 2016-03-20
  • GBP 100
20 March 2016Annual return made up to 4 March 2016 with a full list of shareholders
Statement of capital on 2016-03-20
  • GBP 100
29 December 2015Total exemption small company accounts made up to 31 March 2015
29 December 2015Total exemption small company accounts made up to 31 March 2015
25 March 2015Annual return made up to 4 March 2015 with a full list of shareholders
Statement of capital on 2015-03-25
  • GBP 100
25 March 2015Annual return made up to 4 March 2015 with a full list of shareholders
Statement of capital on 2015-03-25
  • GBP 100
25 March 2015Annual return made up to 4 March 2015 with a full list of shareholders
Statement of capital on 2015-03-25
  • GBP 100
25 December 2014Total exemption small company accounts made up to 31 March 2014
25 December 2014Total exemption small company accounts made up to 31 March 2014
9 April 2014Termination of appointment of Meher Tengra as a secretary
9 April 2014Termination of appointment of Meher Tengra as a secretary
9 April 2014Annual return made up to 4 March 2014 with a full list of shareholders
Statement of capital on 2014-04-09
  • GBP 100
9 April 2014Annual return made up to 4 March 2014 with a full list of shareholders
Statement of capital on 2014-04-09
  • GBP 100
9 April 2014Annual return made up to 4 March 2014 with a full list of shareholders
Statement of capital on 2014-04-09
  • GBP 100
29 December 2013Total exemption small company accounts made up to 31 March 2013
29 December 2013Total exemption small company accounts made up to 31 March 2013
5 April 2013Annual return made up to 4 March 2013 with a full list of shareholders
5 April 2013Annual return made up to 4 March 2013 with a full list of shareholders
5 April 2013Annual return made up to 4 March 2013 with a full list of shareholders
30 December 2012Total exemption small company accounts made up to 31 March 2012
30 December 2012Total exemption small company accounts made up to 31 March 2012
19 April 2012Annual return made up to 4 March 2012 with a full list of shareholders
19 April 2012Termination of appointment of Soranny Perez Vasquez as a secretary
19 April 2012Annual return made up to 4 March 2012 with a full list of shareholders
19 April 2012Annual return made up to 4 March 2012 with a full list of shareholders
19 April 2012Termination of appointment of Soranny Perez Vasquez as a secretary
6 January 2012Total exemption small company accounts made up to 31 March 2011
6 January 2012Total exemption small company accounts made up to 31 March 2011
17 March 2011Annual return made up to 4 March 2011 with a full list of shareholders
17 March 2011Annual return made up to 4 March 2011 with a full list of shareholders
17 March 2011Annual return made up to 4 March 2011 with a full list of shareholders
5 January 2011Total exemption small company accounts made up to 31 March 2010
5 January 2011Total exemption small company accounts made up to 31 March 2010
2 April 2010Annual return made up to 4 March 2010 with a full list of shareholders
2 April 2010Director's details changed for Makram Barsoum Estafnous on 1 April 2010
2 April 2010Director's details changed for Makram Barsoum Estafnous on 1 April 2010
2 April 2010Annual return made up to 4 March 2010 with a full list of shareholders
2 April 2010Director's details changed for Makram Barsoum Estafnous on 1 April 2010
2 April 2010Annual return made up to 4 March 2010 with a full list of shareholders
3 January 2010Total exemption small company accounts made up to 31 March 2009
3 January 2010Total exemption small company accounts made up to 31 March 2009
13 March 2009Return made up to 04/03/09; full list of members
13 March 2009Return made up to 04/03/09; full list of members
18 June 2008Secretary appointed meher tengra
18 June 2008Total exemption full accounts made up to 31 March 2007
18 June 2008Total exemption full accounts made up to 31 March 2008
18 June 2008Total exemption full accounts made up to 31 March 2007
18 June 2008Total exemption full accounts made up to 31 March 2008
18 June 2008Secretary appointed meher tengra
2 June 2008Return made up to 04/03/08; full list of members
2 June 2008Return made up to 04/03/08; full list of members
17 March 2008Order of court to rescind winding up
17 March 2008Order of court to rescind winding up
7 November 2007Order of court to wind up
7 November 2007Order of court to wind up
12 March 2007Return made up to 04/03/07; full list of members
12 March 2007Return made up to 04/03/07; full list of members
11 January 2007Total exemption small company accounts made up to 31 March 2006
11 January 2007Total exemption small company accounts made up to 31 March 2006
26 April 2006Return made up to 04/03/06; full list of members
26 April 2006Return made up to 04/03/06; full list of members
4 April 2006Total exemption small company accounts made up to 31 March 2005
4 April 2006Total exemption small company accounts made up to 31 March 2005
28 December 2005Registered office changed on 28/12/05 from: 29 welbeck street london W1M 8DA
28 December 2005Registered office changed on 28/12/05 from: 29 welbeck street london W1M 8DA
23 May 2005Return made up to 04/03/05; full list of members
23 May 2005Return made up to 04/03/05; full list of members
9 April 2005Total exemption small company accounts made up to 31 March 2004
9 April 2005Total exemption small company accounts made up to 31 March 2004
24 March 2004Return made up to 04/03/04; full list of members
  • 363(288) ‐ Director's particulars changed
24 March 2004Return made up to 04/03/04; full list of members
  • 363(288) ‐ Director's particulars changed
3 December 2003Total exemption small company accounts made up to 31 March 2003
3 December 2003Total exemption small company accounts made up to 31 March 2003
7 March 2003Return made up to 04/03/03; full list of members
7 March 2003Return made up to 04/03/03; full list of members
6 February 2003Total exemption small company accounts made up to 31 March 2002
6 February 2003Total exemption small company accounts made up to 31 March 2002
8 May 2002Ad 01/03/02--------- £ si 98@1
8 May 2002Ad 01/03/02--------- £ si 98@1
6 March 2002Return made up to 04/03/02; full list of members
6 March 2002Return made up to 04/03/02; full list of members
4 February 2002Total exemption full accounts made up to 31 March 2001
4 February 2002Total exemption full accounts made up to 31 March 2001
8 May 2001New secretary appointed
8 May 2001New secretary appointed
8 May 2001Secretary resigned
8 May 2001Secretary resigned
24 April 2001Particulars of mortgage/charge
24 April 2001Particulars of mortgage/charge
5 March 2001Return made up to 04/03/01; full list of members
5 March 2001Return made up to 04/03/01; full list of members
29 January 2001Accounts for a small company made up to 31 March 2000
29 January 2001Accounts for a small company made up to 31 March 2000
9 March 2000Registered office changed on 09/03/00 from: 206 chapel house 24 nutford place london W1H 5YN
9 March 2000Registered office changed on 09/03/00 from: 206 chapel house 24 nutford place london W1H 5YN
6 March 2000Return made up to 04/03/00; full list of members
6 March 2000Return made up to 04/03/00; full list of members
29 February 2000Accounts for a small company made up to 31 March 1999
29 February 2000Accounts for a small company made up to 31 March 1999
21 May 1998Return made up to 04/03/98; full list of members
21 May 1998Return made up to 04/03/98; full list of members
2 February 1998Full accounts made up to 31 March 1997
2 February 1998Full accounts made up to 31 March 1997
6 May 1997Full accounts made up to 31 March 1996
6 May 1997Full accounts made up to 31 March 1996
2 May 1997Return made up to 04/03/97; no change of members
2 May 1997Return made up to 04/03/97; no change of members
9 July 1996Return made up to 04/03/96; no change of members
9 July 1996Return made up to 04/03/96; no change of members
10 April 1996Full accounts made up to 31 March 1995
10 April 1996Full accounts made up to 31 March 1995
20 March 1996Registered office changed on 20/03/96 from: 151 ringway southall middlesex UP2 5ST
20 March 1996Registered office changed on 20/03/96 from: 151 ringway southall middlesex UP2 5ST
22 March 1995Return made up to 04/03/95; full list of members
22 March 1995Return made up to 04/03/95; full list of members
1 January 1995A selection of documents registered before 1 January 1995
4 March 1994Incorporation
4 March 1994Incorporation
Sign up now to grow your client base. Plans & Pricing
Clear Nexok History

Companies Viewed

Dissolved Peter Janda Limited
Active Rightway Asset Management Limited
Dissolved Modern Accents Limited
Active DÉCor McM Limited
Dissolved Kat Designs Limited
Dissolved Goldjobs Limited
Dissolved D & G Perfect Ltd
Dissolved Get The Bag Lifestyle Ltd
Active Bonds Worldwide Holdings Limited
Dissolved A B G Weston Limited
Dissolved Sirius Leisure Limited
Dissolved Giachi Limited
Active Gaggu Ltd
Dissolved AVON Marble, Granite & Stone Limited
Active Fellow Friends Limited
Dissolved Stoveworld Limited
Dissolved JHF Lifting Limited
Dissolved LAH Accounting Limited
Dissolved Buds And Blooms Day Care Ltd
Active I.P.L Interiors Limited
View more

Directors Viewed

54 years old Linda Allinsion
38 years old Sami Ullah Inayat
77 years old Donnaree Lindop
42 years old Kurt Spiteri Cornish
45 years old Agnieszka Patrycja Andrasik
75 years old Laurence Chernick
View more