Company NameSwiftcall Fashion Limited
DirectorsEdina Maria Ronay and Dick Polak
Company StatusDissolved
Company Number02988935
CategoryPrivate Limited Company
Incorporation Date10 November 1994(29 years, 5 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242Retail sale of clothing
SIC 47710Retail sale of clothing in specialised stores

Directors

Director NameMiss Edina Maria Ronay
Date of BirthJanuary 1943 (Born 81 years ago)
NationalityBritish
StatusCurrent
Appointed16 January 1995(2 months, 1 week after company formation)
Appointment Duration29 years, 3 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address47 Werter Road
London
SW15 2LL
Secretary NameMr Dick Polak
NationalityBritish
StatusCurrent
Appointed16 January 1995(2 months, 1 week after company formation)
Appointment Duration29 years, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address47 Werter Road
London
SW15 2LL
Director NameMr Dick Polak
Date of BirthApril 1940 (Born 84 years ago)
NationalityBritish
StatusCurrent
Appointed26 September 1995(10 months, 2 weeks after company formation)
Appointment Duration28 years, 7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address47 Werter Road
London
SW15 2LL
Director NameHallmark Registrars Limited (Corporation)
StatusResigned
Appointed10 November 1994(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameHallmark Secretaries Limited (Corporation)
StatusResigned
Appointed10 November 1994(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA

Location

Registered Address58/70 Edgware Way
Edgware
Middlesex
HA8 8JP
RegionLondon
ConstituencyHendon
CountyGreater London
WardEdgware
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 January

Filing History

21 January 1998Dissolved (1 page)
21 October 1997Return of final meeting in a creditors' voluntary winding up (3 pages)
14 March 1996Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
14 March 1996Appointment of a voluntary liquidator (1 page)
20 February 1996Registered office changed on 20/02/96 from: 263 putney bridge road london SW15 2PU (1 page)
12 October 1995New director appointed (2 pages)
29 June 1995Accounting reference date notified as 31/01 (1 page)