| Company Name | Swiftglade Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04347691 |
| Category | Private Limited Company |
| Incorporation Date | 4 January 2002(22 years, 4 months ago) |
| Dissolution Date | 20 June 2006 (17 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr Ali-Reza Bokaian |
|---|---|
| Date of Birth | July 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 January 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 42 Southwood Close Worcester Park Surrey KT4 8QH |
| Secretary Name | Mr Manuchehr Bokaian |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 January 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 42 Southwood Close Worcester Park Surrey KT4 8QH |
| Director Name | Theydon Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 January 2002(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
| Secretary Name | Theydon Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 January 2002(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Location
| Registered Address | 25 Westrow Gardens Seven Kings Ilford Essex IG3 9NE |
|---|---|
| Region | London |
| Constituency | Ilford South |
| County | Greater London |
| Ward | Mayfield |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 5 April 2005 (19 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 05 April |
Filing History
| 20 June 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 March 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 25 January 2006 | Application for striking-off (1 page) |
| 7 December 2005 | Total exemption full accounts made up to 5 April 2005 (10 pages) |
| 23 August 2005 | Registered office changed on 23/08/05 from: sandringham house 143 ley street ilford essex IG1 4BL (2 pages) |
| 4 March 2005 | Return made up to 04/01/05; full list of members (6 pages) |
| 6 September 2004 | Total exemption full accounts made up to 5 April 2004 (10 pages) |
| 17 January 2004 | Return made up to 04/01/04; full list of members (6 pages) |
| 10 July 2003 | Total exemption full accounts made up to 5 April 2003 (10 pages) |
| 8 February 2002 | New secretary appointed (2 pages) |
| 8 February 2002 | New director appointed (2 pages) |
| 8 February 2002 | Accounting reference date extended from 31/01/03 to 05/04/03 (1 page) |
| 4 February 2002 | Registered office changed on 04/02/02 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
| 4 February 2002 | Director resigned (1 page) |
| 4 February 2002 | Secretary resigned (1 page) |
| 4 January 2002 | Incorporation (15 pages) |