Introduction
Watch Company
S
SWISS COTTAGE BOUTIQUE RESTAURANT LIMITED
SWISS COTTAGE BOUTIQUE RESTAURANT LIMITED is an active company incorporated on with the registered office located in Putney. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in licensed restaurants. SWISS COTTAGE BOUTIQUE RESTAURANT LIMITED was registered 9 years ago.(SIC: 56101)
Status
active
Active since 9 years ago
Company No
10416156
LTD Company
Age
9 Years
Incorporated 7 October 2016
Size
N/A
Accounts
ARD: 31/10Overdue
Last Filed
Made up to 31 October 2022 (3 years ago)
Submitted on 27 July 2023 (3 years ago)
Period: 1 November 2021 - 31 October 2022(13 months)
Type: Micro Entity
Next Due
Due by 31 October 2024
Period: 1 November 2022 - 31 October 2023
Confirmation Statement
Overdue
Last Filed
Made up to 20 December 2023 (2 years ago)
Submitted on 2 January 2024 (2 years ago)
Next Due
Due by 3 January 2025
For period ending 20 December 2024
Contact
Address
Zeeta House 200 Upper Richmond Road Putney, SW15 2SH,
Previous Addresses
13 Princeton Court 53 - 55 Felsham Road Putney London SW15 1AZ England
From: 12 March 2019To: 18 February 2022
5 Erin Close London SW6 1BF United Kingdom
From: 7 October 2016To: 12 March 2019
Timeline
4 key events • 2016 - 2017
Funding Officers Ownership
Company Founded
Oct 16
Incorporation Company
Owner Exit
Dec 17
Cessation Of A Person With Significant C...
Director Left
Dec 17
Termination Director Company With Name T...
Director Joined
Dec 17
Appoint Person Director Company With Nam...
0
Funding
2
Officers
1
Ownership
0
Accounts
Capital Table
People
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
PARVIN, Zehra
Active200 Upper Richmond Road, PutneySW15 2SH
Born May 1968
Director
Appointed 20 Nov 2017
PARVIN, Zehra
200 Upper Richmond Road, PutneySW15 2SH
Born May 1968
Director
20 Nov 2017
Active
PARVIN, Shahrokh
ResignedErin Close, LondonSW6 1BF
Born January 1961
Director
Appointed 07 Oct 2016
Resigned 20 Nov 2017
PARVIN, Shahrokh
Erin Close, LondonSW6 1BF
Born January 1961
Director
07 Oct 2016
Resigned 20 Nov 2017
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Shahrokh Parvin
CeasedErin Close, LondonSW6 1BF
Born January 1961
Nature of Control
Ownership of shares 25 to 50 percent
Notified 07 Oct 2016
Ceased 20 Nov 2017
Mr Shahrokh Parvin
Erin Close, LondonSW6 1BF
Born January 1961
Ownership of shares 25 to 50 percent
07 Oct 2016
Ceased 20 Nov 2017
Ceased
Ms Zehra Parvin
Active200 Upper Richmond Road, PutneySW15 2SH
Born May 1968
Nature of Control
Ownership of shares 75 to 100 percent
Notified 07 Oct 2016
Ms Zehra Parvin
200 Upper Richmond Road, PutneySW15 2SH
Born May 1968
Ownership of shares 75 to 100 percent
07 Oct 2016
Active
Fundings
Financials
Latest Activities
Filing History
33
Description
Type
Date Filed
Document
Dissolved Compulsory Strike Off Suspended
13 February 2025
DISS16(SOAS)DISS16(SOAS)
Dissolved Compulsory Strike Off Suspended
DISS16(SOAS)DISS16(SOAS)
13 February 2025
No document
Gazette Notice Compulsory
7 January 2025
GAZ1First Gazette Notice for Compulsory Strike Off
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
7 January 2025
No document
Confirmation Statement With Updates
2 January 2024
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
2 January 2024
No document
Accounts With Accounts Type Micro Entity
27 July 2023
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
27 July 2023
No document
Confirmation Statement With Updates
20 December 2022
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
20 December 2022
No document
Gazette Filings Brought Up To Date
5 October 2022
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
5 October 2022
No document
Gazette Notice Compulsory
4 October 2022
GAZ1First Gazette Notice for Compulsory Strike Off
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
4 October 2022
No document
Accounts With Accounts Type Micro Entity
28 September 2022
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
28 September 2022
No document
Change To A Person With Significant Control
28 June 2022
PSC04Change of PSC Details
Change To A Person With Significant Control
PSC04Change of PSC Details
28 June 2022
No document
Change Person Director Company With Change Date
28 June 2022
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
28 June 2022
No document
Gazette Filings Brought Up To Date
19 February 2022
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
19 February 2022
No document
Change Registered Office Address Company With Date Old Address New Address
18 February 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 February 2022
No document
Confirmation Statement With Updates
18 February 2022
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
18 February 2022
No document
Accounts With Accounts Type Micro Entity
18 February 2022
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
18 February 2022
No document
Dissolved Compulsory Strike Off Suspended
10 November 2021
DISS16(SOAS)DISS16(SOAS)
Dissolved Compulsory Strike Off Suspended
DISS16(SOAS)DISS16(SOAS)
10 November 2021
No document
Gazette Notice Compulsory
5 October 2021
GAZ1First Gazette Notice for Compulsory Strike Off
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
5 October 2021
No document
Confirmation Statement With Updates
6 January 2021
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
6 January 2021
No document
Accounts With Accounts Type Micro Entity
16 September 2020
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
16 September 2020
No document
Confirmation Statement With Updates
2 January 2020
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
2 January 2020
No document
Accounts With Accounts Type Micro Entity
29 August 2019
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
29 August 2019
No document
Change To A Person With Significant Control
12 March 2019
PSC04Change of PSC Details
Change To A Person With Significant Control
PSC04Change of PSC Details
12 March 2019
No document
Change Registered Office Address Company With Date Old Address New Address
12 March 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 March 2019
No document
Confirmation Statement With Updates
25 January 2019
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
25 January 2019
No document
Change Person Director Company With Change Date
25 January 2019
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
25 January 2019
No document
Change To A Person With Significant Control
25 January 2019
PSC04Change of PSC Details
Change To A Person With Significant Control
PSC04Change of PSC Details
25 January 2019
No document
Accounts With Accounts Type Dormant
12 July 2018
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
12 July 2018
No document
Confirmation Statement With Updates
20 December 2017
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
20 December 2017
No document
Change To A Person With Significant Control
20 December 2017
PSC04Change of PSC Details
Change To A Person With Significant Control
PSC04Change of PSC Details
20 December 2017
No document
Cessation Of A Person With Significant Control
20 December 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 December 2017
No document
Termination Director Company With Name Termination Date
20 December 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
20 December 2017
No document
Appoint Person Director Company With Name Date
20 December 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
20 December 2017
No document
Confirmation Statement With No Updates
7 November 2017
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
7 November 2017
No document
Incorporation Company
7 October 2016
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
7 October 2016
No document