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Swanzi Ltd

Swanzi Ltd is a dissolved company incorporated on 14 January 2010 with the registered office located in Dunfermline, Fife. Swanzi Ltd was registered 15 years ago.
Status
Dissolved
Dissolved on 20 February 2015 (10 years ago)
Was 5 years old at the time of dissolution
Via compulsory strike-off
Company No
SC371154
Private limited company
Scottish Company
Age
15 years
Incorporated 14 January 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Swanzi Ltd
Contact
Address
Torridon House
Torridon Lane
Rosyth
Fife
KY11 2EU
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
3
Controllers (PSC)
-
Mr Alan McCabe
Director • British • Lives in Wales • Born in Jul 1964
Mr Abhilash Perumpully Kumar
Director • Chef • Indian • Lives in Wales • Born in Feb 1980
Mr Mark Royden Vince
Director • Manager • British • Lives in Wales • Born in Mar 1965
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Shareholders, PSCs & Group Structure
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Mutual Companies
Country Hotels (Wales) Ltd
Mr Mark Royden Vince is a mutual person.
Active
West End Cafe Limited
Mr Mark Royden Vince is a mutual person.
Active
Clarence House (Llandovery) Management Limited
Mr Mark Royden Vince is a mutual person.
Active
St. Thomas Investments Ltd
Mr Alan McCabe is a mutual person.
Active
One Hotel Ltd
Mr Alan McCabe is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2011–2012)
Period Ended
31 Jan 2012
For period 31 Jan ⟶ 31 Jan 2012
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
10 Years Ago on 20 Feb 2015
Compulsory Gazette Notice
10 Years Ago on 31 Oct 2014
Accounting Period Shortened
11 Years Ago on 29 Apr 2014
Confirmation Submitted
11 Years Ago on 18 Apr 2014
Accounting Period Extended
11 Years Ago on 21 Oct 2013
Confirmation Submitted
12 Years Ago on 9 Apr 2013
Accounts Submitted
12 Years Ago on 12 Oct 2012
Mr Mark Royden Vince Appointed
13 Years Ago on 30 Mar 2012
Mr Abhilash Perumpully Kumar Appointed
13 Years Ago on 30 Mar 2012
Confirmation Submitted
13 Years Ago on 30 Mar 2012
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 20 Feb 2015
First Gazette notice for compulsory strike-off
Submitted on 31 Oct 2014
Previous accounting period shortened from 31 July 2013 to 30 July 2013
Submitted on 29 Apr 2014
Annual return made up to 30 March 2014 with full list of shareholders
Submitted on 18 Apr 2014
Previous accounting period extended from 31 January 2013 to 31 July 2013
Submitted on 21 Oct 2013
Annual return made up to 30 March 2013 with full list of shareholders
Submitted on 9 Apr 2013
Accounts made up to 31 January 2012
Submitted on 12 Oct 2012
Annual return made up to 30 March 2012 with full list of shareholders
Submitted on 30 Mar 2012
Appointment of Mr Abhilash Perumpully Kumar as a director on 30 March 2012
Submitted on 30 Mar 2012
Appointment of Mr Mark Royden Vince as a director on 30 March 2012
Submitted on 30 Mar 2012
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Repayment History
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