| Company Name | Swiftpro Network Systems Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03287948 |
| Category | Private Limited Company |
| Incorporation Date | 5 December 1996(27 years, 5 months ago) |
| Dissolution Date | 25 September 2001 (22 years, 7 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Mohammed Tasniem |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 December 1996(same day as company formation) |
| Role | Software |
| Country of Residence | United Kingdom |
| Correspondence Address | 39 Townshend Court Shannon Place London NW8 7DP |
| Director Name | Alexander Trifonov |
|---|---|
| Date of Birth | June 1970 (Born 53 years ago) |
| Nationality | Bulgarian |
| Status | Closed |
| Appointed | 05 December 1996(same day as company formation) |
| Role | Softwire |
| Correspondence Address | 3 Richmond Court Forty Avenue Wembley Middlesex HA9 8LL |
| Secretary Name | Mr Mohammed Tasniem |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 December 1996(same day as company formation) |
| Role | Software |
| Country of Residence | United Kingdom |
| Correspondence Address | 39 Townshend Court Shannon Place London NW8 7DP |
| Director Name | M & K Nominee Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 December 1996(same day as company formation) |
| Correspondence Address | 43 Wellington Avenue London N15 6AX |
| Secretary Name | M & K Nominee Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 December 1996(same day as company formation) |
| Correspondence Address | 43 Wellington Avenue London N15 6AX |
Location
| Registered Address | Alpine House Honeypot Lane Kingsbury London NW9 9RX |
|---|---|
| Region | London |
| Constituency | Brent North |
| County | Greater London |
| Ward | Barnhill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1999 (24 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 25 September 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 April 2001 | Application for striking-off (1 page) |
| 8 January 2001 | Return made up to 05/12/00; full list of members (6 pages) |
| 8 September 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 23 March 2000 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 22 February 2000 | Return made up to 05/12/99; full list of members (6 pages) |
| 12 October 1999 | Resolutions
|
| 12 October 1999 | Accounts for a dormant company made up to 31 December 1997 (2 pages) |
| 8 January 1999 | Director's particulars changed (1 page) |
| 8 January 1999 | Return made up to 05/12/98; full list of members
|
| 14 May 1998 | Return made up to 05/12/97; full list of members (6 pages) |
| 14 May 1998 | Ad 25/06/97--------- £ si 100@1 (2 pages) |
| 7 November 1997 | Director's particulars changed (1 page) |
| 11 April 1997 | New secretary appointed;new director appointed (2 pages) |
| 11 April 1997 | Secretary resigned (1 page) |
| 11 April 1997 | Director resigned (1 page) |
| 11 April 1997 | New director appointed (2 pages) |
| 11 April 1997 | Registered office changed on 11/04/97 from: 43 wellington avenue london N15 6AX (1 page) |
| 5 December 1996 | Incorporation (14 pages) |