Swiftlet Limited

Company Name	Swiftlet Limited
Company Status	Dissolved
Company Number	04070314
Category	Private Limited Company
Incorporation Date	12 September 2000(23 years, 7 months ago)
Dissolution Date	26 April 2011 (13 years 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 Richard David Cardash
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	15 September 2000(3 days after company formation)
Appointment Duration	10 years, 7 months (closed 26 April 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Springhill Shirley Holms Boldre Lymington Hampshire SO41 8NG

Secretary Name	Jaquiline Sara Cardash
Nationality	British
Status	Closed
Appointed	15 September 2000(3 days after company formation)
Appointment Duration	10 years, 7 months (closed 26 April 2011)
Role	Company Director
Correspondence Address	Spring Hill Shirley Holms Boldre Hampshire SO41 8NG

Director Name	Energize Director Limited (Corporation)
Status	Resigned
Appointed	12 September 2000(same day as company formation)
Correspondence Address	31 Buxton Road Stockport Cheshire SK2 6LS

Secretary Name	Energize Secretary Limited (Corporation)
Status	Resigned
Appointed	12 September 2000(same day as company formation)
Correspondence Address	31 Buxton Road Stockport Cheshire SK2 6LS

Secretary Name	Intercounty Registrars Limited (Corporation)
Status	Resigned
Appointed	08 October 2001(1 year after company formation)
Appointment Duration	3 years, 4 months (resigned 15 February 2005)
Correspondence Address	Mercury House Heather Park Drive Wembley Middlesex HA0 1SX

Location

Registered Address	C/O Ableman Shaw & Co Mercury House 1 Heather Park Drive Wembley Middlesex HA0 1SX
Region	London
Constituency	Brent North
County	Greater London
Ward	Alperton
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2008 (15 years, 4 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

26 April 2011	Final Gazette dissolved via compulsory strike-off (1 page)
26 April 2011	Final Gazette dissolved via compulsory strike-off (1 page)
11 January 2011	First Gazette notice for compulsory strike-off (1 page)
11 January 2011	First Gazette notice for compulsory strike-off (1 page)
20 September 2010	Annual return made up to 12 September 2010 with a full list of shareholders Statement of capital on 2010-09-20 GBP 417 (5 pages)
20 September 2010	Annual return made up to 12 September 2010 with a full list of shareholders Statement of capital on 2010-09-20 GBP 417 (5 pages)
4 November 2009	Accounts for a small company made up to 31 December 2008 (8 pages)
4 November 2009	Accounts for a small company made up to 31 December 2008 (8 pages)
29 September 2009	Return made up to 12/09/09; full list of members (3 pages)
29 September 2009	Return made up to 12/09/09; full list of members (3 pages)
30 October 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
30 October 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
17 September 2008	Return made up to 12/09/08; full list of members (3 pages)
17 September 2008	Return made up to 12/09/08; full list of members (3 pages)
26 October 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
26 October 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
1 October 2007	Return made up to 12/09/07; full list of members (2 pages)
1 October 2007	Return made up to 12/09/07; full list of members (2 pages)
27 October 2006	Full accounts made up to 31 December 2005 (12 pages)
27 October 2006	Full accounts made up to 31 December 2005 (12 pages)
10 October 2006	Return made up to 12/09/06; full list of members (2 pages)
10 October 2006	Return made up to 12/09/06; full list of members (2 pages)
3 November 2005	Full accounts made up to 31 December 2004 (11 pages)
3 November 2005	Full accounts made up to 31 December 2004 (11 pages)
16 September 2005	Return made up to 12/09/05; full list of members (3 pages)
16 September 2005	Return made up to 12/09/05; full list of members (3 pages)
14 September 2005	Secretary resigned (1 page)
14 September 2005	Secretary resigned (1 page)
29 October 2004	Return made up to 12/09/04; full list of members (7 pages)
29 October 2004	Return made up to 12/09/04; full list of members (7 pages)
26 October 2004	Full accounts made up to 31 December 2003 (14 pages)
26 October 2004	Full accounts made up to 31 December 2003 (14 pages)
17 October 2003	Full accounts made up to 31 December 2002 (16 pages)
17 October 2003	Full accounts made up to 31 December 2002 (16 pages)
13 October 2003	Return made up to 12/09/03; full list of members (7 pages)
13 October 2003	Return made up to 12/09/03; full list of members (7 pages)
24 April 2003	Ad 23/12/02--------- Â£ si 317@1=317 Â£ ic 100/417 (2 pages)
24 April 2003	Ad 23/12/02--------- Â£ si 317@1=317 Â£ ic 100/417 (2 pages)
2 November 2002	Full accounts made up to 31 December 2001 (13 pages)
2 November 2002	Full accounts made up to 31 December 2001 (13 pages)
17 October 2002	Return made up to 12/09/02; full list of members (7 pages)
17 October 2002	Return made up to 12/09/02; full list of members (7 pages)
13 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
13 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
17 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
17 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
19 October 2001	New secretary appointed (2 pages)
19 October 2001	New secretary appointed (2 pages)
28 September 2001	Return made up to 12/09/01; full list of members (6 pages)
28 September 2001	Return made up to 12/09/01; full list of members (6 pages)
23 August 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
23 August 2001	Nc inc already adjusted 25/07/01 (1 page)
23 August 2001	Nc inc already adjusted 25/07/01 (1 page)
23 August 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
5 October 2000	Ad 18/09/00--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
5 October 2000	Ad 18/09/00--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
5 October 2000	Accounting reference date extended from 30/09/01 to 31/12/01 (1 page)
5 October 2000	Accounting reference date extended from 30/09/01 to 31/12/01 (1 page)
27 September 2000	New secretary appointed (2 pages)
27 September 2000	New secretary appointed (2 pages)
20 September 2000	Director resigned (1 page)
20 September 2000	Director resigned (1 page)
20 September 2000	Registered office changed on 20/09/00 from: 73-75 princess street manchester lancashire M2 4EG (1 page)
20 September 2000	Secretary resigned (1 page)
20 September 2000	Registered office changed on 20/09/00 from: 73-75 princess street manchester lancashire M2 4EG (1 page)
20 September 2000	New director appointed (3 pages)
20 September 2000	Secretary resigned (1 page)
20 September 2000	New director appointed (3 pages)
12 September 2000	Incorporation (13 pages)

Swiftlet Limited

Business Activity

Directors

Location

Accounts

Filing History

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