Swansea Trading LTD
Company Number: 07145877 · Private Limited Company
Filing Compliance
Issues found
Company Age
16 years
Active Directors
2
Trust Score is calculated from 7 public data checks including filing history, company age, director appointments, and compliance status. Not a credit check.
business Type
Private Limited Company
event Incorporated
4 February 2010
16 years ago
location_on Address
The Great House, 1 St. Peter Street, Tiverton, Devon, EX16 6NE
category Industry
SIC 46120
info About Swansea Trading LTD
Swansea Trading LTD is a private limited company registered in the United Kingdom with company number 07145877. The company was incorporated on 4 February 2010, making it 16 years old. The company is currently dissolved.
Swansea Trading LTD operates in the sic 46120 sector.
The company's registered office is located at The Great House, 1 St. Peter Street, Tiverton, Devon, EX16 6NE.
Swansea Trading LTD currently has 2 active officers, including ANGLO SECRETARIES LIMITED, MONDON, Francis Kurt Hans.
Filing History
GAZ2(A)
Gazette Dissolved Voluntary
GAZ1(A)
Gazette Notice Voluntary
DS01
Dissolution Application Strike Off Company
AC92
Restoration Order Of Court
GAZ2(A)
Gazette Dissolved Voluntary
Show 18 more filings
GAZ1(A) — Gazette Notice Voluntary
DS01 — Dissolution Application Strike Off Company
AA — Accounts With Accounts Type Total Exemption Small
AR01 — Annual Return Company With Made Up Date Full List Shareholders
AR01 — Annual Return Company With Made Up Date Full List Shareholders
AA — Accounts With Accounts Type Total Exemption Small
AR01 — Annual Return Company With Made Up Date Full List Shareholders
AA — Accounts With Accounts Type Total Exemption Small
AR01 — Annual Return Company With Made Up Date Full List Shareholders
AA — Accounts With Accounts Type Total Exemption Small
AA01 — Change Account Reference Date Company Previous Shortened
AR01 — Annual Return Company With Made Up Date Full List Shareholders
AP01 — Appoint Person Director Company With Name
TM01 — Termination Director Company With Name
CH01 — Change Person Director Company With Change Date
Company Timeline
Company dissolved
AA
accounts with accounts type total exemption small
AR01
annual return company with made up date full list shareholders
AR01
annual return company with made up date full list shareholders
AA
accounts with accounts type total exemption small
Show 13 more events
AR01
AA
AR01
AA
AA01
AR01
OZTURK, Evren resigned
MONDON, Francis Kurt Hans appointed
Company incorporated
ANGLO SECRETARIES LIMITED appointed
OZTURK, Evren appointed
WATSON, Jacqueline Rhoda Harriet appointed
WATSON, Jacqueline Rhoda Harriet resigned
help Frequently Asked Questions
Is Swansea Trading LTD still active?
Swansea Trading LTD is currently dissolved. Incorporated on 4 February 2010, 16 years ago.
Can I trust Swansea Trading LTD?
Based on publicly available data, Swansea Trading LTD has a trust score of 45/100 (low trust). 3 out of 7 checks passed. This is not a credit check — always do your own due diligence.
Who are the directors?
Swansea Trading LTD has 2 active directors: ANGLO SECRETARIES LIMITED, MONDON, Francis Kurt Hans.
Data from Companies House. Crown Copyright. Open Government Licence v3.0.