Sword Networks Limited

Company Name	Sword Networks Limited
Company Status	Dissolved
Company Number	04083416
Category	Private Limited Company
Incorporation Date	4 October 2000(23 years, 7 months ago)
Dissolution Date	16 August 2022 (1 year, 8 months ago)

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities

Directors

Director Name	Mr Bassem Seifeddine Masri
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	21 January 2019(18 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (closed 16 August 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 8 Liberty Centre Mount Pleasant Wembley HA0 1TX

Director Name	Mrs Victoria Smith
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	31 Harwood Street London ` NW1 8DW

Secretary Name	Edna Mary Smith
Nationality	British
Status	Resigned
Appointed	04 October 2000(same day as company formation)
Role	Company Director
Correspondence Address	31 Harmood Street London NW1 8DW

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	04 October 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 October 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	www.swordnetworks.com
Email address	[email protected]
Telephone	0845 1080808
Telephone region	Unknown

Location

Registered Address	Unit 8 Liberty Centre Mount Pleasant Wembley HA0 1TX
Region	London
Constituency	Brent North
County	Greater London
Ward	Alperton
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Victoria Smith 100.00% Ordinary

Financials

Year	2014
Net Worth	£61,465
Cash	£79,475
Current Liabilities	£27,269

Accounts

Latest Accounts	31 October 2020 (3 years, 5 months ago)
Accounts Category	Micro
Accounts Year End	31 October

Filing History

8 December 2020	Confirmation statement made on 4 October 2020 with no updates (3 pages)
30 October 2020	Micro company accounts made up to 31 October 2019 (5 pages)
18 October 2019	Confirmation statement made on 4 October 2019 with no updates (3 pages)
6 August 2019	Micro company accounts made up to 31 October 2018 (4 pages)
31 January 2019	Cessation of Victoria Smith as a person with significant control on 29 January 2019 (1 page)
29 January 2019	Termination of appointment of Victoria Smith as a director on 28 January 2019 (1 page)
29 January 2019	Termination of appointment of Edna Mary Smith as a secretary on 28 January 2019 (1 page)
29 January 2019	Notification of Bassem Seifeddine Masri as a person with significant control on 1 January 2019 (2 pages)
23 January 2019	Appointment of Mr Bassem Seiffeddine Masri as a director on 21 January 2019 (2 pages)
10 October 2018	Confirmation statement made on 4 October 2018 with no updates (3 pages)
1 August 2018	Micro company accounts made up to 31 October 2017 (4 pages)
10 October 2017	Confirmation statement made on 4 October 2017 with no updates (3 pages)
10 October 2017	Confirmation statement made on 4 October 2017 with no updates (3 pages)
7 August 2017	Total exemption small company accounts made up to 31 October 2016 (7 pages)
7 August 2017	Total exemption small company accounts made up to 31 October 2016 (7 pages)
19 October 2016	Confirmation statement made on 4 October 2016 with updates (5 pages)
19 October 2016	Confirmation statement made on 4 October 2016 with updates (5 pages)
28 July 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
28 July 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
8 October 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 100 (4 pages)
8 October 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 100 (4 pages)
21 July 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
21 July 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
9 October 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 100 (4 pages)
9 October 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 100 (4 pages)
9 October 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 100 (4 pages)
15 July 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
15 July 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
10 October 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 100 (4 pages)
10 October 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 100 (4 pages)
10 October 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 100 (4 pages)
31 July 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
31 July 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
4 October 2012	Annual return made up to 4 October 2012 with a full list of shareholders (4 pages)
4 October 2012	Annual return made up to 4 October 2012 with a full list of shareholders (4 pages)
4 October 2012	Annual return made up to 4 October 2012 with a full list of shareholders (4 pages)
31 July 2012	Total exemption small company accounts made up to 31 October 2011 (8 pages)
31 July 2012	Total exemption small company accounts made up to 31 October 2011 (8 pages)
20 October 2011	Annual return made up to 4 October 2011 with a full list of shareholders (4 pages)
20 October 2011	Annual return made up to 4 October 2011 with a full list of shareholders (4 pages)
20 October 2011	Annual return made up to 4 October 2011 with a full list of shareholders (4 pages)
26 July 2011	Total exemption full accounts made up to 31 October 2010 (12 pages)
26 July 2011	Total exemption full accounts made up to 31 October 2010 (12 pages)
20 October 2010	Annual return made up to 4 October 2010 with a full list of shareholders (4 pages)
20 October 2010	Annual return made up to 4 October 2010 with a full list of shareholders (4 pages)
20 October 2010	Annual return made up to 4 October 2010 with a full list of shareholders (4 pages)
29 July 2010	Total exemption full accounts made up to 31 October 2009 (12 pages)
29 July 2010	Total exemption full accounts made up to 31 October 2009 (12 pages)
13 October 2009	Annual return made up to 4 October 2009 with a full list of shareholders (4 pages)
13 October 2009	Director's details changed for Victoria Smith on 13 October 2009 (2 pages)
13 October 2009	Director's details changed for Victoria Smith on 13 October 2009 (2 pages)
13 October 2009	Annual return made up to 4 October 2009 with a full list of shareholders (4 pages)
13 October 2009	Annual return made up to 4 October 2009 with a full list of shareholders (4 pages)
5 August 2009	Total exemption full accounts made up to 31 October 2008 (12 pages)
5 August 2009	Total exemption full accounts made up to 31 October 2008 (12 pages)
8 October 2008	Return made up to 04/10/08; full list of members (3 pages)
8 October 2008	Return made up to 04/10/08; full list of members (3 pages)
25 July 2008	Total exemption full accounts made up to 31 October 2007 (12 pages)
25 July 2008	Total exemption full accounts made up to 31 October 2007 (12 pages)
29 November 2007	Return made up to 04/10/07; full list of members (2 pages)
29 November 2007	Return made up to 04/10/07; full list of members (2 pages)
28 June 2007	Total exemption full accounts made up to 31 October 2006 (12 pages)
28 June 2007	Total exemption full accounts made up to 31 October 2006 (12 pages)
19 October 2006	Return made up to 04/10/06; full list of members (6 pages)
19 October 2006	Return made up to 04/10/06; full list of members (6 pages)
18 July 2006	Total exemption full accounts made up to 31 October 2005 (11 pages)
18 July 2006	Total exemption full accounts made up to 31 October 2005 (11 pages)
6 October 2005	Return made up to 04/10/05; full list of members 363(287) ‐ Registered office changed on 06/10/05 (6 pages)
6 October 2005	Return made up to 04/10/05; full list of members 363(287) ‐ Registered office changed on 06/10/05 (6 pages)
15 March 2005	Total exemption full accounts made up to 31 October 2004 (11 pages)
15 March 2005	Total exemption full accounts made up to 31 October 2004 (11 pages)
21 October 2004	Return made up to 04/10/04; full list of members (6 pages)
21 October 2004	Return made up to 04/10/04; full list of members (6 pages)
1 September 2004	Total exemption full accounts made up to 31 October 2003 (10 pages)
1 September 2004	Total exemption full accounts made up to 31 October 2003 (10 pages)
6 November 2003	Return made up to 04/10/03; full list of members (6 pages)
6 November 2003	Return made up to 04/10/03; full list of members (6 pages)
3 July 2003	Total exemption full accounts made up to 31 October 2002 (8 pages)
3 July 2003	Total exemption full accounts made up to 31 October 2002 (8 pages)
6 November 2002	Return made up to 04/10/02; full list of members 363(287) ‐ Registered office changed on 06/11/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 November 2002	Return made up to 04/10/02; full list of members 363(287) ‐ Registered office changed on 06/11/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
30 July 2002	Total exemption full accounts made up to 31 October 2001 (8 pages)
30 July 2002	Total exemption full accounts made up to 31 October 2001 (8 pages)
9 November 2001	Return made up to 04/10/01; full list of members (6 pages)
9 November 2001	Return made up to 04/10/01; full list of members (6 pages)
17 October 2000	Secretary resigned (1 page)
17 October 2000	New secretary appointed (2 pages)
17 October 2000	Director resigned (1 page)
17 October 2000	Secretary resigned (1 page)
17 October 2000	New secretary appointed (2 pages)
17 October 2000	New director appointed (2 pages)
17 October 2000	Director resigned (1 page)
17 October 2000	New director appointed (2 pages)
4 October 2000	Incorporation (17 pages)
4 October 2000	Incorporation (17 pages)

Sword Networks Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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