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SWAN RETAIL (G7) LTD - T C Group Level 1 Devonshire House, One Mayfair Place, London, W1J 8AJ, United Kingdom
Company Information
- Company registration number
- 02763387
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- T C Group Level 1 Devonshire House
- One Mayfair Place
- London
- W1J 8AJ
- United Kingdom T C Group Level 1 Devonshire House, One Mayfair Place, London, W1J 8AJ, United Kingdom UK
Management
- Managing Directors
- EDGAR, Clare Elizabeth
- MARSDEN JONES, Christopher
- PRICE, David Antony
- THOMPSON, David Peter
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1992-11-09
- Dissolved on
- 2020-10-13
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- Swan Retail Ltd
- Swan Retail Ltd
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- G7 COMPUTER SERVICES LIMITED
- Filing of Accounts
- Due Date: 2021-01-31
- Last Date: 2019-01-31
✓
- Last Return Made Up To:
- 2012-11-09
- Annual Return
- Due Date: 2020-12-21
- Last Date: 2019-11-09
✓
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SWAN RETAIL (G7) LTD Company Description
- SWAN RETAIL (G7) LTD is a ltd registered in United Kingdom with the Company reg no 02763387. Its current trading status is "closed". It was registered 1992-11-09. It was previously called G7 COMPUTER SERVICES LIMITED. It has declared SIC or NACE codes as "62090". It has 4 directors The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-11-09.It can be contacted at T C Group Level 1 Devonshire House .
Get SWAN RETAIL (G7) LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Swan Retail (G7) Ltd - T C Group Level 1 Devonshire House, One Mayfair Place, London, W1J 8AJ, United Kingdom
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02763387#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02763387#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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gazette-notice-voluntary (2020-07-14) - GAZ1(A)
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resolution (2020-02-10) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2020-06-17) - AD01
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dissolution-application-strike-off-company (2020-07-02) - DS01
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gazette-dissolved-voluntary (2020-10-13) - GAZ2(A)
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change-person-director-company-with-change-date (2020-06-17) - CH01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-09-17) - AA
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confirmation-statement-with-no-updates (2019-11-11) - CS01
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-12) - CS01
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termination-director-company (2018-09-18) - TM01
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termination-director-company-with-name-termination-date (2018-09-17) - TM01
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accounts-with-accounts-type-total-exemption-full (2018-06-21) - AA
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-09) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-08-25) - AA
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-15) - CS01
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appoint-person-director-company-with-name-date (2016-10-17) - AP01
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change-account-reference-date-company-current-extended (2016-10-04) - AA01
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accounts-with-accounts-type-total-exemption-small (2016-08-15) - AA
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keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-03-09) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2015-06-15) - AD01
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certificate-change-of-name-company (2015-06-23) - CERTNM
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termination-director-company-with-name-termination-date (2015-11-09) - TM01
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accounts-with-accounts-type-total-exemption-small (2015-10-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-10) - AR01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-28) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-10-07) - AA
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change-registered-office-address-company-with-date-old-address (2014-06-05) - AD01
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termination-secretary-company-with-name (2014-06-04) - TM02
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appoint-person-director-company-with-name (2014-05-27) - AP01
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keyboard_arrow_right 2013
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resolution (2013-06-26) - RESOLUTIONS
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capital-return-purchase-own-shares (2013-07-03) - SH03
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accounts-with-accounts-type-total-exemption-small (2013-09-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-21) - AR01
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mortgage-satisfy-charge-full (2013-11-25) - MR04
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capital-cancellation-shares (2013-10-28) - SH06
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-12) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-07-26) - AA
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termination-director-company-with-name (2012-05-21) - TM01
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termination-director-company-with-name (2012-01-12) - TM01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-24) - AR01
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change-person-director-company-with-change-date (2011-11-24) - CH01
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accounts-with-accounts-type-total-exemption-small (2011-07-14) - AA
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keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-06-16) - AP01
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accounts-with-accounts-type-total-exemption-small (2010-09-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-06) - AR01
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change-person-director-company-with-change-date (2010-12-06) - CH01
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keyboard_arrow_right 2009
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legacy (2009-01-27) - 363a
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legacy (2009-01-27) - 288c
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accounts-with-accounts-type-total-exemption-small (2009-07-20) - AA
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legacy (2009-06-23) - 88(2)
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legacy (2009-09-21) - 287
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change-person-director-company-with-change-date (2009-11-26) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-26) - AR01
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keyboard_arrow_right 2008
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legacy (2008-12-03) - 288a
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accounts-with-accounts-type-total-exemption-small (2008-11-03) - AA
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keyboard_arrow_right 2007
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legacy (2007-12-06) - 363s
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accounts-with-accounts-type-total-exemption-small (2007-10-30) - AA
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legacy (2007-09-30) - 288c
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legacy (2007-02-21) - 288a
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legacy (2007-02-21) - 288b
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legacy (2007-01-02) - 169
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legacy (2007-01-29) - 363s
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keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-09-05) - AA
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legacy (2006-04-10) - 288b
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legacy (2006-04-10) - 288a
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keyboard_arrow_right 2005
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legacy (2005-11-28) - 363a
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accounts-amended-with-made-up-date (2005-11-22) - AAMD
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legacy (2005-11-08) - 288c
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legacy (2005-10-17) - 225
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legacy (2005-09-19) - 288a
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legacy (2005-08-12) - 169
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resolution (2005-07-27) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2005-06-15) - AA
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legacy (2005-04-11) - 288b
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keyboard_arrow_right 2004
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accounts-with-accounts-type-small (2004-06-28) - AA
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legacy (2004-10-11) - 287
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legacy (2004-12-11) - 363s
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keyboard_arrow_right 2003
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legacy (2003-11-27) - 363s
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legacy (2003-11-13) - 288a
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legacy (2003-11-06) - 288a
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accounts-with-accounts-type-small (2003-07-18) - AA
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keyboard_arrow_right 2002
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legacy (2002-11-20) - 363s
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accounts-with-accounts-type-total-exemption-small (2002-07-12) - AA
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keyboard_arrow_right 2001
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legacy (2001-11-29) - 363s
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accounts-with-accounts-type-small (2001-04-24) - AA
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keyboard_arrow_right 2000
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legacy (2000-11-17) - 363s
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accounts-with-accounts-type-small (2000-05-15) - AA
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legacy (2000-04-27) - 395
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keyboard_arrow_right 1999
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memorandum-articles (1999-02-18) - MEM/ARTS
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certificate-change-of-name-company (1999-02-04) - CERTNM
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legacy (1999-11-15) - 363s
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accounts-with-accounts-type-small (1999-04-25) - AA
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keyboard_arrow_right 1998
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legacy (1998-12-10) - 363s
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legacy (1998-11-16) - 288b
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accounts-with-accounts-type-small (1998-05-27) - AA
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keyboard_arrow_right 1997
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legacy (1997-12-10) - 363s
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legacy (1997-11-19) - 288a
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legacy (1997-07-10) - 169
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accounts-with-accounts-type-small (1997-03-03) - AA
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keyboard_arrow_right 1996
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legacy (1996-11-13) - 363s
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accounts-with-accounts-type-small (1996-06-06) - AA
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keyboard_arrow_right 1995
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accounts-with-accounts-type-small (1995-05-12) - AA
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resolution (1995-05-16) - RESOLUTIONS
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-11-22) - 363s
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keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-04-26) - AA
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legacy (1994-11-11) - 363s
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legacy (1994-09-13) - 288
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keyboard_arrow_right 1993
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legacy (1993-06-14) - 88(2)R
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legacy (1993-05-27) - 287
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legacy (1993-01-15) - 288
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legacy (1993-11-25) - 363s
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legacy (1993-01-06) - 288
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keyboard_arrow_right 1992
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legacy (1992-12-08) - 224
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legacy (1992-12-08) - 288
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legacy (1992-12-08) - 287
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memorandum-articles (1992-12-07) - MEM/ARTS
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resolution (1992-12-07) - RESOLUTIONS
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incorporation-company (1992-11-09) - NEWINC
