| Company Name | Swiss Centre Two Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06451911 |
| Category | Private Limited Company |
| Incorporation Date | 12 December 2007(16 years, 4 months ago) |
| Dissolution Date | 12 May 2009 (14 years, 11 months ago) |
| Previous Name | De Facto 1575 Limited |
Directors
| Director Name | Mr Eamonn Francis Laverty |
|---|---|
| Date of Birth | July 1952 (Born 71 years ago) |
| Nationality | Northern Irish |
| Status | Closed |
| Appointed | 15 February 2008(2 months after company formation) |
| Appointment Duration | 1 year, 2 months (closed 12 May 2009) |
| Role | Company Director |
| Country of Residence | Northern Ireland |
| Correspondence Address | Drumcairne House 18 Drumcairne Road Stewartstown Co Tyrone BT71 5AD Northern Ireland |
| Director Name | Mr Seamus (James) McAleer |
|---|---|
| Date of Birth | April 1942 (Born 82 years ago) |
| Nationality | Northern Irish |
| Status | Closed |
| Appointed | 15 February 2008(2 months after company formation) |
| Appointment Duration | 1 year, 2 months (closed 12 May 2009) |
| Role | Company Director |
| Country of Residence | Northern Ireland |
| Correspondence Address | 130 Drum Road Cookstown County Tyrone BT80 9DN Northern Ireland |
| Secretary Name | Mr James Stephen Higgins |
|---|---|
| Nationality | Northern Irish |
| Status | Closed |
| Appointed | 15 February 2008(2 months after company formation) |
| Appointment Duration | 1 year, 2 months (closed 12 May 2009) |
| Role | Director Secretary |
| Country of Residence | Northern Ireland |
| Correspondence Address | 12 Dorchester Park Belfast BT9 6RH Northern Ireland |
| Director Name | Travers Smith Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 December 2007(same day as company formation) |
| Correspondence Address | 10 Snow Hill London EC1A 2AL |
| Director Name | Travers Smith Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 December 2007(same day as company formation) |
| Correspondence Address | 10 Snow Hill London EC1A 2AL |
| Secretary Name | Travers Smith Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 December 2007(same day as company formation) |
| Correspondence Address | 10 Snow Hill London EC1A 2AL |
Location
| Registered Address | C/O Muckle Llp Time Central 32 Gallowgate Newcastle Upon Tyne Tyne & Wear NE1 4BF |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 12 May 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 January 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 27 November 2008 | Application for striking-off (1 page) |
| 6 May 2008 | Registered office changed on 06/05/2008 from norham house 12 new bridge street west newcastle upon tyne tyne & wear NE1 8AS (1 page) |
| 18 February 2008 | New director appointed (4 pages) |
| 18 February 2008 | Secretary resigned;director resigned (1 page) |
| 18 February 2008 | New director appointed (4 pages) |
| 18 February 2008 | New secretary appointed (3 pages) |
| 18 February 2008 | Registered office changed on 18/02/08 from: 10 snow hill london uk EC1A 2AL (1 page) |
| 18 February 2008 | Director resigned (1 page) |
| 18 February 2008 | Accounting reference date shortened from 31/12/08 to 31/03/08 (1 page) |
| 15 February 2008 | Company name changed de facto 1575 LIMITED\certificate issued on 15/02/08 (2 pages) |
| 12 December 2007 | Incorporation (20 pages) |