SWAN FOUNDATION (SOUTH EAST)
Company is dissolved
General Information
NAME
SWAN FOUNDATION (SOUTH EAST)
COMPANY NUMBER
06796101
COMPANY TYPE
Private Limited by guarantee without Share Capital Exempt from using "Limited"
BUSINESS ACTIVITY (SIC)
85590 -
Other education n.e.c.
INCORPORATION DATE
20/01/2009
(15 years and 10 months old)
WEBSITE
SWANFOUNDATION.ORG.UK
CONFIRMATION STATEMENT MADE UP TO
16/01/2019
ACCOUNTS MADE UP TO
31/03/2018
KEEP INFORMED
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PREVIOUS NAMES
20/01/2009
28/09/2009
SWAN FOUNDATION
ESSEX
CM12 9XY
Telephone: 01277844721
TPS: No
Pilgrim House High Street
Billericay
Essex
CM12 9XY
Telephone: 844721
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/02/2024 | New Board Member Gary Parker (908969020) Appointed |
| 22/06/2023 | New Board Member Dinesh Chimanlal Jivan Visavadia (908738167) Appointed |
| 08/06/2023 | New Board Member Gary Parker (908969020) Appointed |
Credit Risk Overview
Want to learn more about SWAN FOUNDATION (SOUTH EAST)?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SWAN FOUNDATION (SOUTH EAST)?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SWAN FOUNDATION (SOUTH EAST)?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/01/2009 - 17/01/2011 (1 years and 11 months) Born in Sep 1965 |
Resigned | Director |
Current: 4 Past: 5 |
View Report |
|
Born in Mar 1950 |
Resigned | Director |
Current: 0 Past: 37 |
View Report |
|
Born in Apr 1948 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
23/03/2009 - 31/07/2012 (3 years and 4 months) Born in Sep 1970 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
10/06/2010 - 23/02/2012 (1 years and 8 months) Born in Sep 1956 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/02/2024 | New Board Member Gary Parker (908969020) Appointed |
| 22/06/2023 | New Board Member Dinesh Chimanlal Jivan Visavadia (908738167) Appointed |
| 08/06/2023 | New Board Member Gary Parker (908969020) Appointed |
| 19/01/2019 | New Confirmation Statement filed |
| 16/11/2018 | New Accounts filed |
| 16/03/2018 | Mufeedah Bustin (920652381) has left the board |
| 15/03/2018 | Alan Henry Palmer (917215551) has left the board |
| 25/01/2018 | New Confirmation Statement filed |
| 07/11/2017 | New Accounts filed |
| 28/01/2017 | New Annual Return filed |
| 26/10/2016 | New Accounts filed |
| 01/04/2016 | Susanna Margaret Mason (914189141) has left the board |
| 01/04/2016 | New Board Member Katherine Victoria Burt (917965985) Appointed |
| 31/03/2016 | New Board Member Gary Parker (908969020) Appointed |
| 31/03/2016 | New Board Member Mufeedah Bustin (920652381) Appointed |
| 31/03/2016 | New Board Member Carol Beverley Kathleen Bernstein (919205366) Appointed |
| 31/03/2016 | New Board Member Alan Henry Palmer (917215551) Appointed |
| 24/01/2016 | New Annual Return filed |
| 22/01/2016 | Timothy David Rossington (915244373) has left the board |
| 22/01/2016 | Zoe Anne Elia (918479795) has left the board |
| 22/01/2016 | Jody Kennedy (915735689) has left the board |
| 24/11/2015 | New Accounts filed |
| 30/09/2015 | Alastair Stuart King (911956185) has left the board |
| 16/03/2015 | Nicholas Boys-Smith (916072231) has left the board |
| 01/02/2015 | New Annual Return filed |
| 30/01/2015 | Khawar Iqbal Malik (916834113) has left the board |
| 30/01/2015 | New Accounts filed |
| 18/08/2014 | George Kieffer (901405317) has left the board |
| 06/02/2014 | New Board Member Khawar Iqbal Malik (916834113) Appointed |
| 06/02/2014 | New Board Member Timothy David Rossington (915244373) Appointed |
| 06/02/2014 | New Board Member Susanna Mason (914189141) Appointed |
| 06/02/2014 | New Board Member Dinesh Chimanlal Jivan Visavadia (908738167) Appointed |
| 24/01/2014 | New Annual Return filed |
| 02/09/2013 | New Accounts filed |
| 23/01/2013 | New Accounts filed |
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