L

03267990 LIMITED

Liquidation

Company number 03267990

Cardiff · Incorporated 24 October 1996

03267990 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH

Unclassified activity · SIC 6323

Status
Liquidation
Company age
29 years
Company type
Private limited
Accounts
Overdue

Company history

Previous company names

SWISSAIR GROUND SERVICES (UK) LIMITED · 24 October 1996 – 9 September 1997

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
31 December 2002
Next due
31 January 2005
Overdue by 264 months
Confirmation statement Overdue
Last filed
—
Next due
7 November 2016
Overdue by 121 months

Financial snapshot

Last accounts type
Full
Period end
31 December 2002

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

RJ
ROBERTS, John Leslie
Director
22 June 2004
TC
TAIT, Catherine
Secretary
29 April 2004
DN
DANIEL, Nigel
Director
29 April 2004
DC
DOLMAN, Clive Martin
Director
29 April 2004
MD
MCINTOSH, Donald Andrew
Director
29 April 2004
SU
SIEBER, Urs
Director
29 April 2004
BC
BARBOUR, Christine Jennifer
Director
24 April 2004
RP
RUST, Paul Alfred
Secretary · Resigned
13 June 2003
IA
IN ALBON, Joseph
Director · Resigned
1 February 2002
BA
BURTON, Angela Phyllis
Secretary · Resigned
14 December 2001
SJ
SAVIOZ, Jean Didier
Director · Resigned
28 March 2001
SJ
SELWYN, Julian Glyn
Secretary · Resigned
17 December 1999
WJ
WEAL, Jonathan Hugh
Secretary · Resigned
31 October 1998
HE
HOCHULI, Ernst Walter
Director · Resigned
1 July 1998
MM
MEYER, Martin
Director · Resigned
1 December 1997
RS
RESELE, Stefan
Director · Resigned
1 August 1997
LP
LOCHER, Peter Max
Secretary · Resigned
24 October 1996
WS
WATERLOW SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
24 October 1996
HM
HUNGERBUEHLER, Marcel
Director · Resigned
24 October 1996
NT
NEFF, Thomas Clemens
Director · Resigned
24 October 1996
WN
WATERLOW NOMINEES LIMITED
Corporate Nominee Director · Resigned
24 October 1996

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Default Companies House Registered Office Address Applied
Address
12 November 2024 View
Order Of Court Restoration Previously Creditors Voluntary Liquidation
Insolvency
2 October 2017 View
Certificate Change Of Name Company
Change Of Name
2 October 2017 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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