| Company Name | Swiftphase Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01912817 |
| Category | Private Limited Company |
| Incorporation Date | 10 May 1985(38 years, 12 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Samuel Maurice Itzinger |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(6 years, 7 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 43 Bridge Lane London NW11 0ED |
| Director Name | Mr Abraham Schlaff |
|---|---|
| Date of Birth | August 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(6 years, 7 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 107 Darenth Road London N16 6EB |
| Director Name | Mrs Sarah Schlaff |
|---|---|
| Date of Birth | April 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(6 years, 7 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Housewife |
| Correspondence Address | 107 Darenth Road London N16 6EB |
| Secretary Name | Mrs Esther Itzinger |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(6 years, 7 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Correspondence Address | 50 Bridge Lane London NW11 0EG |
Location
| Registered Address | Casson Beckman & Partners 3 Dyers Building London EC1N 2JT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Without |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 October 1992 (31 years, 6 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 October |
Filing History
| 1 February 2000 | Dissolved (1 page) |
|---|---|
| 1 November 1999 | Liquidators statement of receipts and payments (5 pages) |
| 1 November 1999 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 1 October 1999 | Registered office changed on 01/10/99 from: casson beckman & partners hobson house 155 gower street london WC1E 6BJ (1 page) |
| 12 August 1999 | Liquidators statement of receipts and payments (5 pages) |
| 1 March 1999 | Liquidators statement of receipts and payments (5 pages) |
| 4 August 1998 | Liquidators statement of receipts and payments (5 pages) |
| 5 March 1998 | Liquidators statement of receipts and payments (5 pages) |
| 5 March 1998 | Liquidators statement of receipts and payments (5 pages) |
| 5 March 1998 | Liquidators statement of receipts and payments (5 pages) |
| 7 August 1997 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 5 August 1997 | Appointment of a voluntary liquidator (17 pages) |
| 31 July 1997 | Registered office changed on 31/07/97 from: cambridge house 6-10 cambridge terrace regents park london NW1 4JW (1 page) |
| 24 April 1997 | Liquidators statement of receipts and payments (5 pages) |
| 27 August 1996 | Liquidators statement of receipts and payments (5 pages) |
| 26 February 1996 | Receiver ceasing to act (1 page) |
| 23 February 1996 | Receiver's abstract of receipts and payments (2 pages) |
| 5 February 1996 | Liquidators statement of receipts and payments (5 pages) |
| 5 February 1996 | Receiver's abstract of receipts and payments (3 pages) |
| 19 September 1995 | Liquidators statement of receipts and payments (10 pages) |
| 20 March 1995 | Receiver's abstract of receipts and payments (4 pages) |
| 7 March 1995 | Appointment of receiver/manager (6 pages) |