| Company Name | Swiftpier Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01912818 |
| Category | Private Limited Company |
| Incorporation Date | 10 May 1985(39 years ago) |
| Dissolution Date | 5 June 2018 (5 years, 11 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Leon Steinhaus |
|---|---|
| Date of Birth | August 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(6 years, 7 months after company formation) |
| Appointment Duration | 26 years, 5 months (closed 05 June 2018) |
| Role | Wholesaler |
| Country of Residence | England |
| Correspondence Address | 14 Beverley Gardens London NW11 9DG |
| Director Name | Mr Moshe Sterns |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(6 years, 7 months after company formation) |
| Appointment Duration | 26 years, 5 months (closed 05 June 2018) |
| Role | Property Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 37 Darenth Road London W16 |
| Secretary Name | Mrs Brenda Steinhaus |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(6 years, 7 months after company formation) |
| Appointment Duration | 26 years, 5 months (closed 05 June 2018) |
| Role | Company Director |
| Correspondence Address | 14 Beverley Gardens London NW11 9DG |
Location
| Registered Address | 14 Beverley Gardens London NW11 9DG |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Golders Green |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 50 at £1 | Moshe Sterns 50.00% Ordinary |
|---|---|
| 50 at £1 | Mr Leon Steinhaus 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2017 (7 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Charges
| 18 October 1985 | Delivered on: 28 October 1985 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 320, caledonian road, london borough of islington. T/n:- ln 187853. Outstanding |
|---|---|
| 23 July 1985 | Delivered on: 7 August 1985 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 30, eardley road, streatham, london borough of wandsworth. T/n:- sgl 337558. Outstanding |
Filing History
| 5 June 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 20 March 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 19 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 19 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 8 March 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 8 March 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 28 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 28 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 29 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-29
|
| 29 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-29
|
| 29 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 29 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 19 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-19
|
| 19 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-19
|
| 29 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 29 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 17 February 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-17
|
| 17 February 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-17
|
| 30 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 30 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 3 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 3 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 24 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 24 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 3 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 3 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 14 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 14 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 29 December 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 29 December 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 11 February 2010 | Director's details changed for Mr Moshe Sterns on 11 February 2010 (2 pages) |
| 11 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 11 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 11 February 2010 | Director's details changed for Mr Moshe Sterns on 11 February 2010 (2 pages) |
| 22 January 2010 | Accounts for a dormant company made up to 31 March 2009 (3 pages) |
| 22 January 2010 | Accounts for a dormant company made up to 31 March 2009 (3 pages) |
| 10 February 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 10 February 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 14 January 2009 | Accounts for a dormant company made up to 31 March 2008 (4 pages) |
| 14 January 2009 | Accounts for a dormant company made up to 31 March 2008 (4 pages) |
| 30 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 30 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 30 January 2008 | Accounts for a dormant company made up to 31 March 2007 (3 pages) |
| 30 January 2008 | Accounts for a dormant company made up to 31 March 2007 (3 pages) |
| 29 January 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 29 January 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 17 January 2007 | Return made up to 31/12/06; full list of members (7 pages) |
| 17 January 2007 | Return made up to 31/12/06; full list of members (7 pages) |
| 24 January 2006 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 24 January 2006 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 23 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 23 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 5 February 2005 | Accounts for a dormant company made up to 31 March 2004 (4 pages) |
| 5 February 2005 | Accounts for a dormant company made up to 31 March 2004 (4 pages) |
| 10 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 10 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 27 January 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 27 January 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 14 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 14 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 4 February 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 4 February 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 3 February 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 3 February 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 11 March 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 11 March 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 3 January 2002 | Total exemption small company accounts made up to 31 March 2001 (3 pages) |
| 3 January 2002 | Total exemption small company accounts made up to 31 March 2001 (3 pages) |
| 8 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 8 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 7 December 2000 | Accounts for a small company made up to 31 March 2000 (3 pages) |
| 7 December 2000 | Accounts for a small company made up to 31 March 2000 (3 pages) |
| 11 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 11 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 22 December 1999 | Accounts for a small company made up to 31 March 1999 (3 pages) |
| 22 December 1999 | Accounts for a small company made up to 31 March 1999 (3 pages) |
| 9 February 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 9 February 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 7 January 1999 | Accounts for a small company made up to 31 March 1998 (3 pages) |
| 7 January 1999 | Accounts for a small company made up to 31 March 1998 (3 pages) |
| 6 February 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 6 February 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 16 January 1998 | Accounts for a small company made up to 31 March 1997 (3 pages) |
| 16 January 1998 | Accounts for a small company made up to 31 March 1997 (3 pages) |
| 26 January 1997 | Accounts for a small company made up to 31 March 1996 (3 pages) |
| 26 January 1997 | Accounts for a small company made up to 31 March 1996 (3 pages) |
| 31 December 1996 | Return made up to 31/12/96; full list of members (6 pages) |
| 31 December 1996 | Return made up to 31/12/96; full list of members (6 pages) |
| 1 February 1996 | Accounts for a small company made up to 31 March 1995 (3 pages) |
| 1 February 1996 | Accounts for a small company made up to 31 March 1995 (3 pages) |
| 30 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 30 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |