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NYSWAN LIMITED

Dissolved

Company number 05920302

Norwich · Incorporated 31 August 2006

Townshend House, Crown Road, Norwich, NR1 3DT

Last updated on 21 September 2026

Financial management · SIC 70221

Management consultancy activities other than financial management · SIC 70229

Status
Dissolved
Company age
20 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PIMCO 2537 LIMITED · 31 August 2006 – 8 May 2008

Company overview

NYSWAN LIMITED was a private limited company incorporated on 31 August 2006 and registered in England and Wales and dissolved on 1 September 2017. It changed its name from PIMCO 2537 LIMITED on 31 August 2006. Its registered office is at Townshend House, Crown Road, Norwich, NR1 3DT. Its principal activities are financial management (SIC 70221) and management consultancy activities other than financial management (SIC 70229).

The sole director is MAY, Gary (appointed 21 April 2008). MAY, Helen Margaret serves as company secretary (appointed 26 September 2008). Four former officers have previously served the company.

The company has no charges, a history of insolvency and has never been liquidated. Its most recent total-exemption-small accounts, made up to 31 December 2015, were filed on 31 March 2016. Companies House holds 42 filings for this company, most recently a gazette filing on 1 September 2017.

Compliance

Annual accounts Up to date
Last filed
31 December 2015
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Small
Period end
31 December 2015

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

Officers

MH
MAY, Helen Margaret
Secretary
26 September 2008
DM
DALE, Manjit
Director · Resigned
26 September 2006
MG
MAY, Gary
Secretary · Resigned
26 September 2006
PM
PINSENT MASONS SECRETARIAL LIMITED
Corporate Secretary · Resigned
31 August 2006
PM
PINSENT MASONS DIRECTOR LIMITED
Corporate Director · Resigned
31 August 2006

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
1 September 2017 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
1 June 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 April 2016 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
13 April 2016 View
Resolution
Resolution
13 April 2016 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
13 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 September 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 September 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 November 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 September 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 September 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 September 2010 View
Change Person Director Company With Change Date
Officers
16 September 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 January 2010 View
Legacy
Annual Return
18 September 2009 View
Legacy
Officers
18 September 2009 View
Legacy
Annual Return
26 September 2008 View
Legacy
Officers
26 September 2008 View
Memorandum Articles
Incorporation
19 May 2008 View
Certificate Change Of Name Company
Change Of Name
2 May 2008 View
Accounts With Accounts Type Dormant
Accounts
30 April 2008 View
Legacy
Address
25 April 2008 View
Legacy
Officers
24 April 2008 View
Legacy
Officers
23 April 2008 View
Legacy
Officers
14 December 2007 View
Legacy
Officers
14 December 2007 View
Legacy
Annual Return
28 September 2007 View
Legacy
Officers
28 September 2007 View
Legacy
Accounts
20 September 2007 View
Legacy
Address
15 May 2007 View
Legacy
Officers
5 October 2006 View
Legacy
Officers
5 October 2006 View
Legacy
Officers
5 October 2006 View
Legacy
Officers
5 October 2006 View
Incorporation Company
Incorporation
31 August 2006 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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