Swift Secretarial Services Limited

Company Name	Swift Secretarial Services Limited
Director	Samantha Shields
Company Status	Active
Company Number	04599754
Category	Private Limited Company
Incorporation Date	25 November 2002(21 years, 5 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mrs Samantha Shields
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	25 November 2002(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	21 Middle Down Aldenham Hertfordshire WD25 8BW

Secretary Name	Mr Nigel Gary Kutner
Nationality	British
Status	Current
Appointed	22 August 2005(2 years, 9 months after company formation)
Appointment Duration	18 years, 8 months
Role	Management Accountant
Correspondence Address	Unit 6 Quebec Wharf 14 Thomas Road London E14 7AF

Secretary Name	Mrs Lynda Leah Kaye
Nationality	British
Status	Resigned
Appointed	25 November 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Hewett Close Stanmore Middlesex HA7 3BW

Director Name	Mrs Irene Rachel Cordell
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2003(6 months, 1 week after company formation)
Appointment Duration	18 years, 4 months (resigned 27 October 2021)
Role	Administrating Assistant
Country of Residence	United Kingdom
Correspondence Address	1 West Lawn Broadfield Way Aldenham Hertfordshire WD25 8DF

Secretary Name	Irene Rachel Cordell
Nationality	British
Status	Resigned
Appointed	06 June 2003(6 months, 1 week after company formation)
Appointment Duration	2 years, 2 months (resigned 22 August 2005)
Role	Administrating Assistant
Correspondence Address	16 Highfield High Road Bushey Hertfordshire WD23 1NA

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	25 November 2002(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 November 2002(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	Unit 6 Quebec Wharf 14 Thomas Road London E14 7AF
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Mile End
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

1 at £1	Irene Rachel Cordell 50.00% Ordinary
1 at £1	Samantha Shields 50.00% Ordinary

Financials

Year	2014
Net Worth	£872
Cash	£915
Current Liabilities	£43

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Dormant
Accounts Year End	30 November

Returns

Latest Return	25 November 2023 (5 months ago)
Next Return Due	9 December 2024 (7 months, 2 weeks from now)

Filing History

30 May 2023	Accounts for a dormant company made up to 30 November 2022 (2 pages)
24 May 2023	Termination of appointment of Nigel Gary Kutner as a secretary on 24 May 2023 (1 page)
25 November 2022	Confirmation statement made on 25 November 2022 with no updates (3 pages)
31 August 2022	Accounts for a dormant company made up to 30 November 2021 (2 pages)
2 December 2021	Confirmation statement made on 25 November 2021 with updates (4 pages)
2 December 2021	Change of details for Mrs Irene Rachel Cordell as a person with significant control on 27 October 2021 (2 pages)
23 November 2021	Termination of appointment of Irene Rachel Cordell as a director on 27 October 2021 (1 page)
10 March 2021	Accounts for a dormant company made up to 30 November 2020 (2 pages)
30 November 2020	Confirmation statement made on 25 November 2020 with no updates (3 pages)
23 October 2020	Accounts for a dormant company made up to 30 November 2019 (2 pages)
26 November 2019	Confirmation statement made on 25 November 2019 with no updates (3 pages)
25 April 2019	Accounts for a dormant company made up to 30 November 2018 (2 pages)
26 November 2018	Confirmation statement made on 25 November 2018 with no updates (3 pages)
9 May 2018	Accounts for a dormant company made up to 30 November 2017 (2 pages)
25 November 2017	Confirmation statement made on 25 November 2017 with no updates (3 pages)
25 November 2017	Confirmation statement made on 25 November 2017 with no updates (3 pages)
28 September 2017	Total exemption small company accounts made up to 30 November 2016 (3 pages)
28 September 2017	Total exemption small company accounts made up to 30 November 2016 (3 pages)
25 November 2016	Confirmation statement made on 25 November 2016 with updates (7 pages)
25 November 2016	Confirmation statement made on 25 November 2016 with updates (7 pages)
26 June 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
26 June 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
25 November 2015	Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 2 (6 pages)
25 November 2015	Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 2 (6 pages)
22 December 2014	Total exemption small company accounts made up to 30 November 2014 (4 pages)
22 December 2014	Total exemption small company accounts made up to 30 November 2014 (4 pages)
1 December 2014	Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 2 (6 pages)
1 December 2014	Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 2 (6 pages)
19 August 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
19 August 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
7 August 2014	Director's details changed for Mrs Samantha Simon on 16 May 2010 (2 pages)
7 August 2014	Director's details changed for Mrs Samantha Simon on 16 May 2010 (2 pages)
26 November 2013	Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 2 (6 pages)
26 November 2013	Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 2 (6 pages)
3 October 2013	Secretary's details changed for Mr Nigel Gary Kutner on 3 October 2013 (2 pages)
3 October 2013	Secretary's details changed for Mr Nigel Gary Kutner on 3 October 2013 (2 pages)
3 October 2013	Secretary's details changed for Mr Nigel Gary Kutner on 3 October 2013 (2 pages)
5 September 2013	Total exemption small company accounts made up to 30 November 2012 (5 pages)
5 September 2013	Total exemption small company accounts made up to 30 November 2012 (5 pages)
30 April 2013	Registered office address changed from 1/5 Alfred Street London E3 2BE United Kingdom on 30 April 2013 (1 page)
30 April 2013	Registered office address changed from 1/5 Alfred Street London E3 2BE United Kingdom on 30 April 2013 (1 page)
10 December 2012	Annual return made up to 25 November 2012 with a full list of shareholders (6 pages)
10 December 2012	Annual return made up to 25 November 2012 with a full list of shareholders (6 pages)
15 November 2012	Registered office address changed from 21 Middle Down Aldenham Hertfordshire WD25 8BW on 15 November 2012 (1 page)
15 November 2012	Registered office address changed from 21 Middle Down Aldenham Hertfordshire WD25 8BW on 15 November 2012 (1 page)
8 August 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
8 August 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
30 November 2011	Annual return made up to 25 November 2011 with a full list of shareholders (6 pages)
30 November 2011	Annual return made up to 25 November 2011 with a full list of shareholders (6 pages)
16 December 2010	Total exemption small company accounts made up to 30 November 2010 (5 pages)
16 December 2010	Total exemption small company accounts made up to 30 November 2010 (5 pages)
2 December 2010	Annual return made up to 25 November 2010 with a full list of shareholders (6 pages)
2 December 2010	Annual return made up to 25 November 2010 with a full list of shareholders (6 pages)
11 November 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
11 November 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
3 December 2009	Director's details changed for Samantha Simon on 3 December 2009 (2 pages)
3 December 2009	Secretary's details changed for Nigel Gary Kutner on 3 December 2009 (1 page)
3 December 2009	Director's details changed for Irene Rachel Cordell on 3 December 2009 (2 pages)
3 December 2009	Annual return made up to 25 November 2009 with a full list of shareholders (5 pages)
3 December 2009	Director's details changed for Irene Rachel Cordell on 3 December 2009 (2 pages)
3 December 2009	Annual return made up to 25 November 2009 with a full list of shareholders (5 pages)
3 December 2009	Director's details changed for Samantha Simon on 3 December 2009 (2 pages)
3 December 2009	Secretary's details changed for Nigel Gary Kutner on 3 December 2009 (1 page)
3 December 2009	Secretary's details changed for Nigel Gary Kutner on 3 December 2009 (1 page)
3 December 2009	Director's details changed for Irene Rachel Cordell on 3 December 2009 (2 pages)
3 December 2009	Director's details changed for Samantha Simon on 3 December 2009 (2 pages)
20 November 2009	Annual return made up to 25 November 2008 with a full list of shareholders (4 pages)
20 November 2009	Annual return made up to 25 November 2008 with a full list of shareholders (4 pages)
16 March 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
16 March 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
27 November 2007	Return made up to 25/11/07; full list of members (2 pages)
27 November 2007	Director's particulars changed (1 page)
27 November 2007	Director's particulars changed (1 page)
27 November 2007	Return made up to 25/11/07; full list of members (2 pages)
17 August 2007	Director's particulars changed (1 page)
17 August 2007	Registered office changed on 17/08/07 from: 10 manor house drive northwood middlesex HA6 2UJ (1 page)
17 August 2007	Director's particulars changed (1 page)
17 August 2007	Registered office changed on 17/08/07 from: 10 manor house drive northwood middlesex HA6 2UJ (1 page)
9 August 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
9 August 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
7 December 2006	Return made up to 25/11/06; full list of members (2 pages)
7 December 2006	Return made up to 25/11/06; full list of members (2 pages)
14 March 2006	Return made up to 25/11/05; full list of members (7 pages)
14 March 2006	Return made up to 25/11/05; full list of members (7 pages)
25 October 2005	Total exemption small company accounts made up to 30 November 2004 (5 pages)
25 October 2005	Total exemption small company accounts made up to 30 November 2004 (5 pages)
5 September 2005	Secretary resigned (1 page)
5 September 2005	New secretary appointed (2 pages)
5 September 2005	Secretary resigned (1 page)
5 September 2005	New secretary appointed (2 pages)
2 December 2004	Return made up to 25/11/04; full list of members (7 pages)
2 December 2004	Return made up to 25/11/04; full list of members (7 pages)
29 September 2004	Accounts for a dormant company made up to 30 November 2003 (1 page)
29 September 2004	Accounts for a dormant company made up to 30 November 2003 (1 page)
17 March 2004	Ad 25/11/02--------- Â£ si 1@1 (2 pages)
17 March 2004	Ad 25/11/02--------- Â£ si 1@1 (2 pages)
13 December 2003	Secretary resigned (1 page)
13 December 2003	Return made up to 25/11/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 December 2003	Secretary resigned (1 page)
13 December 2003	Return made up to 25/11/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 July 2003	New secretary appointed;new director appointed (2 pages)
21 July 2003	New secretary appointed;new director appointed (2 pages)
9 July 2003	Registered office changed on 09/07/03 from: 32 alie street london E1 8DA (1 page)
9 July 2003	Registered office changed on 09/07/03 from: 32 alie street london E1 8DA (1 page)
11 April 2003	Secretary's particulars changed (1 page)
11 April 2003	Secretary's particulars changed (1 page)
14 March 2003	Registered office changed on 14/03/03 from: 34 commercial road london E1 1LN (1 page)
14 March 2003	Registered office changed on 14/03/03 from: 34 commercial road london E1 1LN (1 page)
13 December 2002	New director appointed (2 pages)
13 December 2002	New secretary appointed (2 pages)
13 December 2002	New secretary appointed (2 pages)
13 December 2002	New director appointed (2 pages)
12 December 2002	Director resigned (1 page)
12 December 2002	Director resigned (1 page)
12 December 2002	Secretary resigned (1 page)
12 December 2002	Secretary resigned (1 page)
25 November 2002	Incorporation (19 pages)
25 November 2002	Incorporation (19 pages)

Swift Secretarial Services Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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