| Company Name | Swift Employee Benefits Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03671605 |
| Category | Private Limited Company |
| Incorporation Date | 20 November 1998(25 years, 5 months ago) |
| Dissolution Date | 29 October 2010 (13 years, 6 months ago) |
| Previous Name | Saint James Sales & Marketing Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5118 | Agents in particular products |
| SIC 46180 | Agents specialised in the sale of other particular products |
Directors
| Director Name | Roy Beale |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 November 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Fontmell Park Ashford Middlesex TW15 2NP |
| Secretary Name | Tracy Jane Beale |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 November 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Fontmell Park Ashford Middlesex TW15 2NP |
| Director Name | Veena Devi Gunput |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 August 2000(1 year, 8 months after company formation) |
| Appointment Duration | 4 years, 10 months (resigned 29 June 2005) |
| Role | Client Services |
| Correspondence Address | 14 Aspen Close Ealing London W5 4YG |
| Director Name | Veena Devi Gunput |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 August 2000(1 year, 8 months after company formation) |
| Appointment Duration | 4 years, 10 months (resigned 29 June 2005) |
| Role | Client Services |
| Correspondence Address | 14 Aspen Close Ealing London W5 4YG |
| Director Name | Chalfen Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 November 1998(same day as company formation) |
| Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
| Secretary Name | Chalfen Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 November 1998(same day as company formation) |
| Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
Location
| Registered Address | B N Jackson Norton 1 Gray's Inn Square Gray's Inn London WC1R 5AA |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£124,596 |
| Cash | £48,971 |
| Current Liabilities | £179,284 |
Accounts
| Latest Accounts | 31 December 2004 (19 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 29 October 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 29 October 2010 | Final Gazette dissolved following liquidation (1 page) |
| 29 July 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 29 July 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 13 April 2010 | Liquidators' statement of receipts and payments to 27 March 2010 (5 pages) |
| 13 April 2010 | Liquidators statement of receipts and payments to 27 March 2010 (5 pages) |
| 15 October 2009 | Liquidators statement of receipts and payments to 27 September 2009 (5 pages) |
| 15 October 2009 | Liquidators' statement of receipts and payments to 27 September 2009 (5 pages) |
| 9 April 2009 | Liquidators statement of receipts and payments to 27 March 2009 (5 pages) |
| 9 April 2009 | Liquidators' statement of receipts and payments to 27 March 2009 (5 pages) |
| 14 October 2008 | Liquidators' statement of receipts and payments to 27 September 2008 (5 pages) |
| 14 October 2008 | Liquidators statement of receipts and payments to 27 September 2008 (5 pages) |
| 18 April 2008 | Liquidators statement of receipts and payments to 27 September 2008 (5 pages) |
| 18 April 2008 | Liquidators' statement of receipts and payments to 27 September 2008 (5 pages) |
| 25 October 2007 | Liquidators statement of receipts and payments (5 pages) |
| 25 October 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 5 October 2006 | Registered office changed on 05/10/06 from: 4 - 6 station approach ashford middlesex TW15 2QN (1 page) |
| 5 October 2006 | Registered office changed on 05/10/06 from: 4 - 6 station approach ashford middlesex TW15 2QN (1 page) |
| 2 October 2006 | Statement of affairs (6 pages) |
| 2 October 2006 | Appointment of a voluntary liquidator (1 page) |
| 2 October 2006 | Resolutions
|
| 2 October 2006 | Statement of affairs (6 pages) |
| 2 October 2006 | Appointment of a voluntary liquidator (1 page) |
| 2 October 2006 | Resolutions
|
| 30 January 2006 | Registered office changed on 30/01/06 from: 3 station approach ashford middlesex TW15 2QN (1 page) |
| 30 January 2006 | Registered office changed on 30/01/06 from: 3 station approach ashford middlesex TW15 2QN (1 page) |
| 21 November 2005 | Return made up to 20/11/05; full list of members (3 pages) |
| 21 November 2005 | Return made up to 20/11/05; full list of members (3 pages) |
| 7 October 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 7 October 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 5 July 2005 | Director resigned (1 page) |
| 5 July 2005 | Director resigned (1 page) |
| 23 November 2004 | Return made up to 20/11/04; full list of members
|
| 23 November 2004 | Return made up to 20/11/04; full list of members (8 pages) |
| 24 August 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 24 August 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 6 August 2004 | Particulars of mortgage/charge (3 pages) |
| 6 August 2004 | Particulars of mortgage/charge (3 pages) |
| 15 January 2004 | Return made up to 20/11/03; full list of members (8 pages) |
| 15 January 2004 | Return made up to 20/11/03; full list of members (8 pages) |
| 29 April 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 29 April 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 30 December 2002 | Return made up to 20/11/02; full list of members
|
| 30 December 2002 | Return made up to 20/11/02; full list of members (9 pages) |
| 8 July 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 8 July 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 6 March 2002 | Return made up to 20/11/01; full list of members (8 pages) |
| 6 March 2002 | Return made up to 20/11/01; full list of members (8 pages) |
| 6 July 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
| 6 July 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
| 28 June 2001 | Ad 05/06/01--------- £ si 52@1=52 £ ic 100/152 (2 pages) |
| 28 June 2001 | Ad 05/06/01--------- £ si 52@1=52 £ ic 100/152 (2 pages) |
| 19 December 2000 | Return made up to 20/11/00; full list of members (6 pages) |
| 19 December 2000 | Return made up to 20/11/00; full list of members (6 pages) |
| 27 October 2000 | Company name changed saint james sales & marketing li mited\certificate issued on 30/10/00 (2 pages) |
| 27 October 2000 | Company name changed saint james sales & marketing li mited\certificate issued on 30/10/00 (2 pages) |
| 22 September 2000 | Particulars of mortgage/charge (3 pages) |
| 22 September 2000 | Particulars of mortgage/charge (3 pages) |
| 19 September 2000 | New director appointed (2 pages) |
| 19 September 2000 | Accounts for a small company made up to 31 December 1999 (1 page) |
| 19 September 2000 | New director appointed (2 pages) |
| 19 September 2000 | Accounts for a small company made up to 31 December 1999 (1 page) |
| 26 May 2000 | Director resigned (1 page) |
| 26 May 2000 | Director resigned (1 page) |
| 15 December 1999 | New director appointed (2 pages) |
| 15 December 1999 | New director appointed (2 pages) |
| 13 December 1999 | Return made up to 20/11/99; full list of members (6 pages) |
| 13 December 1999 | Return made up to 20/11/99; full list of members (6 pages) |
| 15 September 1999 | Ad 14/08/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 15 September 1999 | Ad 14/08/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 1 April 1999 | Accounting reference date extended from 30/11/99 to 31/12/99 (1 page) |
| 1 April 1999 | Accounting reference date extended from 30/11/99 to 31/12/99 (1 page) |
| 23 November 1998 | New secretary appointed (3 pages) |
| 23 November 1998 | Director resigned (1 page) |
| 23 November 1998 | New director appointed (3 pages) |
| 23 November 1998 | New secretary appointed (3 pages) |
| 23 November 1998 | Secretary resigned (1 page) |
| 23 November 1998 | Director resigned (1 page) |
| 23 November 1998 | Secretary resigned (1 page) |
| 23 November 1998 | New director appointed (3 pages) |
| 20 November 1998 | Incorporation (12 pages) |