SWORDFISH STUDIOS LIMITED

dissolved Company number 04523421

Private Limited by Shares · Incorporated on 2nd Sep 2002 · Closed on 20th Aug 2013

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SIC code: 7260
Registered office: Uxbridge, UB11 1AF
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

SWORDFISH STUDIOS LIMITED is a private limited by shares company based in Uxbridge. It was incorporated on 2nd Sep 2002 and is currently showing its status as 'Dissolved'. The company's stated activity is Other computer related activities.

3 Directors View directors

6 Companies at address View all 33 Companies in postcode View postcode

SICs

View other companies in Uxbridge (UB) with the same SIC code:

7260 — Other computer related activities

Property intelligence

Latest sale price in UB11 1AF £67,400,000 as of 27th Aug 2024 View postcode page

Average price (all time) £38,766,667

Average price (since 2016) £44,400,000

Property sales recorded 3

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Paul Bland	Director	17th Apr 2012		British	View profile
Ian Mattingly	Secretary	17th Apr 2012	This company	Not recorded	View profile
Ian Mattingly	Director	17th Apr 2012		British	View profile

Other companies at this address

View all 5

Company	Number	Incorporated	Status
CARGO LOGIC MANAGEMENT LIMITED	09652290	23rd Jun 2015	dissolved
TS3 SERVICES LIMITED	05072666	15th Mar 2004	dissolved
TS3 HOLDINGS LIMITED	04828052	10th Jul 2003	dissolved
BIZARRE CREATIONS LIMITED	03342863	1st Apr 1997	dissolved
VERIFONE SERVICES UK & IRELAND LIMITED	02747866	16th Sep 1992	dissolved

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 2nd Sep 2002
Company type: Private Limited by Shares
SIC code: 7260
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2007
Accounting reference date: 31st Dec

Timeline

2nd Sep 2002 Company incorporated
2nd Sep 2002 Paul Finnegan appointed as Director
2nd Sep 2002 Trevor Williams appointed as Director
2nd Sep 2002 LONDON LAW SERVICES LIMITED appointed as Corporate nominee director
2nd Sep 2002 LONDON LAW SERVICES LIMITED resigned as Corporate nominee director
2nd Sep 2002 LONDON LAW SECRETARIAL LIMITED appointed as Corporate nominee secretary
2nd Sep 2002 LONDON LAW SECRETARIAL LIMITED resigned as Corporate nominee secretary
2nd Sep 2002 Julian Widdows appointed as Secretary
1st Jul 2004 Julian Widdows appointed as Director
8th Jun 2005 Jean Grollemund appointed as Director
8th Jun 2005 Paul Finnegan resigned as Director
8th Jun 2005 Peter Della Penna appointed as Director
8th Jun 2005 Trevor Williams appointed as Secretary
8th Jun 2005 Julian Widdows resigned as Director
8th Jun 2005 Julian Widdows resigned as Secretary
20th Oct 2008 Peter Della Penna resigned as Director
22nd Oct 2008 Jay Komas appointed as Director
22nd Oct 2008 Jay Komas appointed as Secretary
22nd Oct 2008 George Rose appointed as Director
3rd Nov 2008 Trevor Williams resigned as Director
3rd Nov 2008 Trevor Williams resigned as Secretary
17th Apr 2012 Jean Grollemund resigned as Director
17th Apr 2012 Jay Komas resigned as Director
17th Apr 2012 Jay Komas resigned as Secretary
17th Apr 2012 Ian Mattingly appointed as Director
17th Apr 2012 Paul Bland appointed as Director
17th Apr 2012 Ian Mattingly appointed as Secretary
17th Apr 2012 George Rose resigned as Director

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