Company NameSwift Employee Benefits Limited
Company StatusDissolved
Company Number03671605
CategoryPrivate Limited Company
Incorporation Date20 November 1998(23 years, 2 months ago)
Dissolution Date29 October 2010 (11 years, 2 months ago)
Previous NameSaint James Sales & Marketing Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5118Agents in particular products
SIC 46180Agents specialised in the sale of other particular products

Directors

Director NameRoy Beale
Date of BirthMarch 1967 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed20 November 1998(same day as company formation)
RoleCompany Director
Correspondence Address3 Fontmell Park
Ashford
Middlesex
TW15 2NP
Secretary NameTracy Jane Beale
NationalityBritish
StatusClosed
Appointed20 November 1998(same day as company formation)
RoleCompany Director
Correspondence Address3 Fontmell Park
Ashford
Middlesex
TW15 2NP
Director NameVeena Devi Gunput
Date of BirthDecember 1959 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed10 December 1999(1 year after company formation)
Appointment Duration5 months, 1 week (resigned 22 May 2000)
RoleAdministrator
Correspondence Address14 Aspen Close
Ealing
London
W5 4YG
Director NameVeena Devi Gunput
Date of BirthDecember 1959 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed07 August 2000(1 year, 8 months after company formation)
Appointment Duration4 years, 10 months (resigned 29 June 2005)
RoleClient Services
Correspondence Address14 Aspen Close
Ealing
London
W5 4YG
Director NameChalfen Nominees Limited (Corporation)
StatusResigned
Appointed20 November 1998(same day as company formation)
Correspondence Address3rd Floor
19 Phipp Street
London
EC2A 4NP
Secretary NameChalfen Secretaries Limited (Corporation)
StatusResigned
Appointed20 November 1998(same day as company formation)
Correspondence Address3rd Floor
19 Phipp Street
London
EC2A 4NP

Location

Registered AddressB N Jackson Norton
1 Gray's Inn Square
Gray's Inn
London
WC1R 5AA
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Financials

Year2014
Net Worth-£124,596
Cash£48,971
Current Liabilities£179,284

Accounts

Latest Accounts31 December 2004 (17 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

29 October 2010Final Gazette dissolved via compulsory strike-off (1 page)
29 October 2010Final Gazette dissolved following liquidation (1 page)
29 July 2010Return of final meeting in a creditors' voluntary winding up (3 pages)
29 July 2010Return of final meeting in a creditors' voluntary winding up (3 pages)
13 April 2010Liquidators statement of receipts and payments to 27 March 2010 (5 pages)
13 April 2010Liquidators' statement of receipts and payments to 27 March 2010 (5 pages)
15 October 2009Liquidators statement of receipts and payments to 27 September 2009 (5 pages)
15 October 2009Liquidators' statement of receipts and payments to 27 September 2009 (5 pages)
9 April 2009Liquidators statement of receipts and payments to 27 March 2009 (5 pages)
9 April 2009Liquidators' statement of receipts and payments to 27 March 2009 (5 pages)
14 October 2008Liquidators statement of receipts and payments to 27 September 2008 (5 pages)
14 October 2008Liquidators' statement of receipts and payments to 27 September 2008 (5 pages)
18 April 2008Liquidators statement of receipts and payments to 27 September 2008 (5 pages)
18 April 2008Liquidators' statement of receipts and payments to 27 September 2008 (5 pages)
25 October 2007Liquidators statement of receipts and payments (5 pages)
25 October 2007Liquidators' statement of receipts and payments (5 pages)
5 October 2006Registered office changed on 05/10/06 from: 4 - 6 station approach ashford middlesex TW15 2QN (1 page)
5 October 2006Registered office changed on 05/10/06 from: 4 - 6 station approach ashford middlesex TW15 2QN (1 page)
2 October 2006Statement of affairs (6 pages)
2 October 2006Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
2 October 2006Appointment of a voluntary liquidator (1 page)
2 October 2006Statement of affairs (6 pages)
2 October 2006Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
2 October 2006Appointment of a voluntary liquidator (1 page)
30 January 2006Registered office changed on 30/01/06 from: 3 station approach ashford middlesex TW15 2QN (1 page)
30 January 2006Registered office changed on 30/01/06 from: 3 station approach ashford middlesex TW15 2QN (1 page)
21 November 2005Return made up to 20/11/05; full list of members (3 pages)
21 November 2005Return made up to 20/11/05; full list of members (3 pages)
7 October 2005Total exemption small company accounts made up to 31 December 2004 (6 pages)
7 October 2005Total exemption small company accounts made up to 31 December 2004 (6 pages)
5 July 2005Director resigned (1 page)
5 July 2005Director resigned (1 page)
23 November 2004Return made up to 20/11/04; full list of members
  • 363(287) ‐ Registered office changed on 23/11/04
(8 pages)
23 November 2004Return made up to 20/11/04; full list of members (8 pages)
24 August 2004Total exemption small company accounts made up to 31 December 2003 (6 pages)
24 August 2004Total exemption small company accounts made up to 31 December 2003 (6 pages)
6 August 2004Particulars of mortgage/charge (3 pages)
6 August 2004Particulars of mortgage/charge (3 pages)
15 January 2004Return made up to 20/11/03; full list of members (8 pages)
15 January 2004Return made up to 20/11/03; full list of members (8 pages)
29 April 2003Total exemption small company accounts made up to 31 December 2002 (6 pages)
29 April 2003Total exemption small company accounts made up to 31 December 2002 (6 pages)
30 December 2002Return made up to 20/11/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(9 pages)
30 December 2002Return made up to 20/11/02; full list of members (9 pages)
8 July 2002Total exemption small company accounts made up to 31 December 2001 (6 pages)
8 July 2002Total exemption small company accounts made up to 31 December 2001 (6 pages)
6 March 2002Return made up to 20/11/01; full list of members (8 pages)
6 March 2002Return made up to 20/11/01; full list of members (8 pages)
6 July 2001Total exemption small company accounts made up to 31 December 2000 (6 pages)
6 July 2001Total exemption small company accounts made up to 31 December 2000 (6 pages)
28 June 2001Ad 05/06/01--------- £ si [email protected]=52 £ ic 100/152 (2 pages)
28 June 2001Ad 05/06/01--------- £ si [email protected]=52 £ ic 100/152 (2 pages)
19 December 2000Return made up to 20/11/00; full list of members (6 pages)
19 December 2000Return made up to 20/11/00; full list of members (6 pages)
27 October 2000Company name changed saint james sales & marketing li mited\certificate issued on 30/10/00 (2 pages)
27 October 2000Company name changed saint james sales & marketing li mited\certificate issued on 30/10/00 (2 pages)
22 September 2000Particulars of mortgage/charge (3 pages)
22 September 2000Particulars of mortgage/charge (3 pages)
19 September 2000New director appointed (2 pages)
19 September 2000Accounts for a small company made up to 31 December 1999 (1 page)
19 September 2000New director appointed (2 pages)
19 September 2000Accounts for a small company made up to 31 December 1999 (1 page)
26 May 2000Director resigned (1 page)
26 May 2000Director resigned (1 page)
15 December 1999New director appointed (2 pages)
15 December 1999New director appointed (2 pages)
13 December 1999Return made up to 20/11/99; full list of members (6 pages)
13 December 1999Return made up to 20/11/99; full list of members (6 pages)
15 September 1999Ad 14/08/99--------- £ si [email protected]=98 £ ic 2/100 (2 pages)
15 September 1999Ad 14/08/99--------- £ si [email protected]=98 £ ic 2/100 (2 pages)
1 April 1999Accounting reference date extended from 30/11/99 to 31/12/99 (1 page)
1 April 1999Accounting reference date extended from 30/11/99 to 31/12/99 (1 page)
23 November 1998New secretary appointed (3 pages)
23 November 1998Director resigned (1 page)
23 November 1998Secretary resigned (1 page)
23 November 1998New director appointed (3 pages)
23 November 1998New secretary appointed (3 pages)
23 November 1998Director resigned (1 page)
23 November 1998Secretary resigned (1 page)
23 November 1998New director appointed (3 pages)
20 November 1998Incorporation (12 pages)
20 November 1998Incorporation (12 pages)