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SWANN LASER LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Swann Laser Limited. The company was founded 17 years ago and was given the registration number 05898885. The firm's registered office is in MANCHESTER. You can find them at C/o Inquesta Corporate Recovery & Insolvency, St John's Terrace, Manchester, . This company's SIC code is 86900 - Other human health activities.

Company Information

Name:SWANN LASER LIMITED
Company Number:05898885
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:08 August 2006
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities
  • 96020 - Hairdressing and other beauty treatment

Office Address & Contact

Registered Address:C/o Inquesta Corporate Recovery & Insolvency, St John's Terrace, Manchester, M26 1LS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
St John's Terrace, 11-15 New Road, Manchester, M26 1LS

Director08 August 2006Active
32 Orchard Drive, Edgware, HA8 7SD

Secretary08 August 2006Active
24a, Crown Street, Brentwood, England, CM14 4BA

Secretary30 March 2009Active
90-100, Sydney Street, Chelsea, London, SW3 6NJ

Corporate Secretary08 August 2006Active
24a, Crown Street, Brentwood, England, CM14 4BA

Corporate Secretary30 March 2015Active
32 Orchard Drive, Edgware, HA8 7SD

Director08 August 2006Active
Vanterpool Plaza, Wickhams Quay 1, Road Town, Tortola, British Virgin Islands, FOREIGN

Corporate Nominee Director08 August 2006Active
90-100, Sydney Street, Chelsea, London, SW3 6NJ

Corporate Director08 August 2006Active

People with Significant Control

Ms Hannah Yvonne Swann
Notified on:08 August 2016
Status:Active
Date of birth:July 1967
Nationality:British
Address:St John's Terrace, 11-15 New Road, Manchester, M26 1LS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-07-19Gazette

Gazette dissolved liquidation.

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2022-04-19Insolvency

Liquidation voluntary creditors return of final meeting.

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2021-11-09Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-10-14Resolution

Resolution.

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2020-10-01Insolvency

Liquidation voluntary statement of affairs.

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2020-09-21Address

Change registered office address company with date old address new address.

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2020-09-21Insolvency

Liquidation voluntary appointment of liquidator.

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2020-07-31Mortgage

Mortgage satisfy charge full.

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2020-07-13Confirmation statement

Confirmation statement with no updates.

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2019-12-19Accounts

Accounts with accounts type total exemption full.

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2019-08-31Confirmation statement

Confirmation statement with no updates.

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2019-08-31Officers

Termination secretary company with name termination date.

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2019-05-20Accounts

Change account reference date company previous shortened.

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2019-05-14Accounts

Accounts with accounts type total exemption full.

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2019-03-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-09-21Address

Change registered office address company with date old address new address.

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2018-09-21Confirmation statement

Confirmation statement with no updates.

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2018-03-14Address

Change registered office address company with date old address new address.

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2018-03-08Accounts

Accounts with accounts type total exemption full.

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2017-08-09Confirmation statement

Confirmation statement with no updates.

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2017-05-24Accounts

Accounts with accounts type micro entity.

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2017-02-06Officers

Change person director company with change date.

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2016-08-15Confirmation statement

Confirmation statement with updates.

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2016-06-01Accounts

Accounts with accounts type total exemption small.

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2015-08-21Annual return

Annual return company with made up date full list shareholders.

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