Swift-Sure Travel Limited

Company Name	Swift-Sure Travel Limited
Company Status	Dissolved
Company Number	01080694
Category	Private Limited Company
Incorporation Date	7 November 1972(51 years, 6 months ago)
Dissolution Date	15 September 2009 (14 years, 7 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 6330	Travel agencies etc; tourist
SIC 79110	Travel agency activities

Directors

Director Name	Mr Seng Koon Lim
Date of Birth	March 1959 (Born 65 years ago)
Nationality	Singaporean
Status	Closed
Appointed	12 June 2007(34 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (closed 15 September 2009)
Role	Manager
Country of Residence	Singapore
Correspondence Address	67 Jalan Tua Kong -02 Singapore Foreign

Secretary Name	Gmrlaw Services Limited (Corporation)
Status	Closed
Appointed	12 June 2007(34 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (closed 15 September 2009)
Correspondence Address	Imperial House 15-19 Kingsway London WC2B 6UN

Director Name	Mrs Isabelle Casper
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1991(18 years, 10 months after company formation)
Appointment Duration	16 years, 7 months (resigned 18 April 2008)
Role	Co Director
Correspondence Address	1 Friary Way North Finchley London N12 9PE

Director Name	Mr Stuart Casper
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1991(18 years, 10 months after company formation)
Appointment Duration	14 years, 4 months (resigned 21 January 2006)
Role	Company Director
Correspondence Address	85 Brook Court Watling Street Radlett Herts WD7 7JA

Secretary Name	Mr Stuart Casper
Nationality	British
Status	Resigned
Appointed	23 September 1991(18 years, 10 months after company formation)
Appointment Duration	6 years, 12 months (resigned 16 September 1998)
Role	Company Director
Correspondence Address	85 Brook Court Watling Street Radlett Herts WD7 7JA

Secretary Name	Mrs Isabelle Casper
Nationality	British
Status	Resigned
Appointed	16 September 1998(25 years, 10 months after company formation)
Appointment Duration	7 years, 4 months (resigned 21 January 2006)
Role	Company Director
Correspondence Address	1 Friary Way North Finchley London N12 9PE

Secretary Name	Anthony Lionel Casper
Nationality	British
Status	Resigned
Appointed	21 January 2006(33 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 12 June 2007)
Role	Company Director
Correspondence Address	1 Friary Way North Finchley London N12 9PE

Location

Registered Address	Fifth Floor Imperial House 15-19 Kingsway London WC2B 6UN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£13,428
Cash	£57,349
Current Liabilities	£56,772

Accounts

Latest Accounts	31 March 2007 (17 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

15 September 2009	Final Gazette dissolved via compulsory strike-off (1 page)
19 May 2009	First Gazette notice for compulsory strike-off (1 page)
28 October 2008	Appointment terminated director isabelle casper (1 page)
28 October 2008	Return made up to 23/09/08; full list of members (5 pages)
13 November 2007	Registered office changed on 13/11/07 from: fourth floor imperial house 15-19 kingsway london WC2B 6UN (1 page)
21 October 2007	Return made up to 23/09/07; full list of members (7 pages)
18 October 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
24 July 2007	New director appointed (2 pages)
4 July 2007	New secretary appointed (1 page)
4 July 2007	Secretary resigned (1 page)
4 July 2007	Registered office changed on 04/07/07 from: 2 main avenue moorpark middlesex HA6 2HJ (1 page)
30 October 2006	Secretary resigned (1 page)
30 October 2006	Director resigned (1 page)
30 October 2006	Return made up to 23/09/06; full list of members (7 pages)
30 October 2006	New secretary appointed (2 pages)
13 October 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
27 October 2005	Return made up to 23/09/05; full list of members (7 pages)
7 October 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
22 December 2004	Accounts for a small company made up to 31 March 2004 (6 pages)
21 December 2004	Return made up to 23/09/04; full list of members (7 pages)
12 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
18 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
15 October 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
29 September 2003	Return made up to 23/09/03; full list of members (7 pages)
9 October 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
27 September 2002	Return made up to 23/09/02; full list of members (7 pages)
24 October 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
8 October 2001	Return made up to 23/09/01; full list of members (6 pages)
28 November 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
18 September 2000	Return made up to 23/09/00; full list of members (6 pages)
20 March 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
13 September 1999	Return made up to 23/09/99; no change of members (4 pages)
14 October 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
29 September 1998	Return made up to 23/09/98; full list of members 363(288) ‐ Secretary resigned (6 pages)
29 September 1998	New secretary appointed (2 pages)
27 October 1997	Return made up to 23/09/97; no change of members (4 pages)
6 October 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
21 October 1996	Return made up to 23/09/96; no change of members (4 pages)
7 October 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
8 January 1996	Return made up to 23/09/95; full list of members (6 pages)
25 October 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
6 September 1995	Particulars of mortgage/charge (4 pages)
19 October 1992	Resolutions (W)ELRES ‐ S386 dis app auds 30/09/92 (1 page)
29 February 1988	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
11 August 1986	Particulars of mortgage/charge (3 pages)
12 May 1986	Return made up to 30/05/86; full list of members (4 pages)
20 October 1975	Accounts made up to 31 March 1975 (3 pages)

Swift-Sure Travel Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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