| Company Name | Swift Intertrading Co. Limited |
|---|---|
| Director | Siddharth Sevantilal Shah |
| Company Status | Liquidation |
| Company Number | 04155898 |
| Category | Private Limited Company |
| Incorporation Date | 7 February 2001(23 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5119 | Agents in sale of variety of goods |
| SIC 46190 | Agents involved in the sale of a variety of goods |
Directors
| Director Name | Mr Siddharth Sevantilal Shah |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 March 2001(4 weeks, 1 day after company formation) |
| Appointment Duration | 23 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 254 Beulah Hill Upper Norwood London SE19 3UY |
| Secretary Name | Sk Co Sec Services Ltd (Corporation) |
|---|---|
| Status | Current |
| Appointed | 31 January 2009(7 years, 12 months after company formation) |
| Appointment Duration | 15 years, 2 months |
| Correspondence Address | 163 Herne Hill London SE24 9LR |
| Secretary Name | Sheetal Shah |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 March 2001(4 weeks, 1 day after company formation) |
| Appointment Duration | 2 years, 12 months (resigned 05 March 2004) |
| Role | Company Director |
| Correspondence Address | 832 London Road Thornton Heath Surrey CR7 7PA |
| Secretary Name | Mr Neel Shah |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 March 2004(3 years after company formation) |
| Appointment Duration | 11 months, 3 weeks (resigned 23 February 2005) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 36 Glebe Avenue Harrow Middlesex HA3 9LF |
| Secretary Name | Sundip Bhana |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 February 2005(4 years after company formation) |
| Appointment Duration | 1 year (resigned 01 March 2006) |
| Role | Company Director |
| Correspondence Address | 23 Mepham Crescent Harrow Middlesex HA3 6QU |
| Secretary Name | Mr Nishit Shah |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2006(5 years after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 07 January 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Malvern Road Thornton Heath Croydon Surrey CR7 7LU |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 February 2001(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 February 2001(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | 163 Herne Hill London SE24 9LR |
|---|---|
| Region | London |
| Constituency | Dulwich and West Norwood |
| County | Greater London |
| Ward | Village |
| Built Up Area | Greater London |
| Address Matches | Over 80 other UK companies use this postal address |
Financials
| Year | 2010 |
|---|---|
| Net Worth | -£20,419 |
| Cash | £83 |
| Current Liabilities | £30,639 |
Accounts
| Latest Accounts | 28 February 2010 (14 years, 2 months ago) |
|---|---|
| Next Accounts Due | 30 November 2011 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Returns
| Next Return Due | 21 February 2017 (overdue) |
|---|
Filing History
| 7 September 2011 | Order of court to wind up (3 pages) |
|---|---|
| 7 September 2011 | Order of court to wind up (3 pages) |
| 2 July 2011 | Compulsory strike-off action has been suspended (1 page) |
| 2 July 2011 | Compulsory strike-off action has been suspended (1 page) |
| 7 June 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 7 June 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 16 November 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 16 November 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 1 March 2010 | Annual return made up to 7 February 2010 with a full list of shareholders Statement of capital on 2010-03-01
|
| 1 March 2010 | Annual return made up to 7 February 2010 with a full list of shareholders Statement of capital on 2010-03-01
|
| 1 March 2010 | Annual return made up to 7 February 2010 with a full list of shareholders Statement of capital on 2010-03-01
|
| 26 January 2010 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
| 26 January 2010 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
| 17 March 2009 | Return made up to 07/02/09; full list of members (3 pages) |
| 17 March 2009 | Return made up to 07/02/09; full list of members (3 pages) |
| 5 March 2009 | Secretary appointed sk co sec services LTD (1 page) |
| 5 March 2009 | Secretary appointed sk co sec services LTD (1 page) |
| 5 February 2009 | Appointment terminated secretary nishit shah (1 page) |
| 5 February 2009 | Appointment terminated secretary nishit shah (1 page) |
| 19 January 2009 | Total exemption small company accounts made up to 29 February 2008 (4 pages) |
| 19 January 2009 | Total exemption small company accounts made up to 29 February 2008 (4 pages) |
| 19 May 2008 | Return made up to 07/02/08; full list of members (3 pages) |
| 19 May 2008 | Return made up to 07/02/08; full list of members (3 pages) |
| 25 January 2008 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 25 January 2008 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 27 April 2007 | Return made up to 07/02/07; full list of members (2 pages) |
| 27 April 2007 | Return made up to 07/02/07; full list of members (2 pages) |
| 27 April 2007 | Director's particulars changed (1 page) |
| 27 April 2007 | Director's particulars changed (1 page) |
| 3 January 2007 | Total exemption small company accounts made up to 28 February 2006 (4 pages) |
| 3 January 2007 | Total exemption small company accounts made up to 28 February 2006 (4 pages) |
| 29 March 2006 | New secretary appointed (1 page) |
| 29 March 2006 | New secretary appointed (1 page) |
| 29 March 2006 | Secretary resigned (1 page) |
| 29 March 2006 | Secretary resigned (1 page) |
| 16 February 2006 | Return made up to 07/02/06; full list of members (2 pages) |
| 16 February 2006 | Return made up to 07/02/06; full list of members (2 pages) |
| 23 December 2005 | Total exemption small company accounts made up to 28 February 2005 (4 pages) |
| 23 December 2005 | Total exemption small company accounts made up to 28 February 2005 (4 pages) |
| 14 September 2005 | Director's particulars changed (1 page) |
| 14 September 2005 | Director's particulars changed (1 page) |
| 19 August 2005 | Return made up to 07/02/05; full list of members (2 pages) |
| 19 August 2005 | Return made up to 07/02/05; full list of members (2 pages) |
| 3 May 2005 | New secretary appointed (2 pages) |
| 3 May 2005 | Secretary resigned (1 page) |
| 3 May 2005 | Secretary resigned (1 page) |
| 3 May 2005 | New secretary appointed (2 pages) |
| 4 January 2005 | Total exemption small company accounts made up to 28 February 2004 (4 pages) |
| 4 January 2005 | Total exemption small company accounts made up to 28 February 2004 (4 pages) |
| 26 March 2004 | Return made up to 07/02/04; full list of members (6 pages) |
| 26 March 2004 | Return made up to 07/02/04; full list of members (6 pages) |
| 15 March 2004 | Total exemption small company accounts made up to 28 February 2003 (4 pages) |
| 15 March 2004 | Total exemption small company accounts made up to 28 February 2003 (4 pages) |
| 15 March 2004 | Secretary resigned (1 page) |
| 15 March 2004 | New secretary appointed (2 pages) |
| 15 March 2004 | New secretary appointed (2 pages) |
| 15 March 2004 | Secretary resigned (1 page) |
| 5 March 2003 | Return made up to 07/02/03; full list of members (6 pages) |
| 5 March 2003 | Return made up to 07/02/03; full list of members (6 pages) |
| 7 December 2002 | Total exemption small company accounts made up to 28 February 2002 (4 pages) |
| 7 December 2002 | Total exemption small company accounts made up to 28 February 2002 (4 pages) |
| 9 March 2002 | Return made up to 07/02/02; full list of members (6 pages) |
| 9 March 2002 | Return made up to 07/02/02; full list of members (6 pages) |
| 22 March 2001 | New director appointed (2 pages) |
| 22 March 2001 | New director appointed (2 pages) |
| 14 March 2001 | New secretary appointed (2 pages) |
| 14 March 2001 | New secretary appointed (2 pages) |
| 9 February 2001 | Director resigned (1 page) |
| 9 February 2001 | Secretary resigned (1 page) |
| 9 February 2001 | Director resigned (1 page) |
| 9 February 2001 | Secretary resigned (1 page) |
| 7 February 2001 | Incorporation (12 pages) |
| 7 February 2001 | Incorporation (12 pages) |