Romford
Essex
RM7 8BL
Secretary Name | Swift Secretarial Services Limited (Corporation) |
---|---|
Status | Closed |
Appointed | 19 June 2003(same day as company formation) |
Correspondence Address | 21 Middle Down Aldenham Hertfordshire WD25 8BW |
Registered Address | Unit 6 Quebec Wharf 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 |
1 at £1 | Ian Hair 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | £1 |
Current Liabilities | £2,769 |
Latest Accounts | 30 June 2011 (12 years, 9 months ago) |
---|---|
Accounts Category | Total Exemption Small |
Accounts Year End | 28 November |
26 November 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
26 November 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
13 August 2013 | First Gazette notice for voluntary strike-off (1 page) |
13 August 2013 | First Gazette notice for voluntary strike-off (1 page) |
1 August 2013 | Application to strike the company off the register (2 pages) |
1 August 2013 | Application to strike the company off the register (2 pages) |
26 June 2013 | Registered office address changed from 1-5 Alfred Street Bow London E3 2BE on 26 June 2013 (1 page) |
26 June 2013 | Registered office address changed from 1-5 Alfred Street Bow London E3 2BE on 26 June 2013 (1 page) |
24 January 2013 | Current accounting period shortened from 30 June 2012 to 28 November 2011 (1 page) |
24 January 2013 | Current accounting period shortened from 30 June 2012 to 28 November 2011 (1 page) |
20 June 2012 | Annual return made up to 19 June 2012 with a full list of shareholders Statement of capital on 2012-06-20
|
20 June 2012 | Annual return made up to 19 June 2012 with a full list of shareholders Statement of capital on 2012-06-20
|
15 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
15 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
23 August 2011 | Annual return made up to 19 June 2011 with a full list of shareholders (5 pages) |
23 August 2011 | Annual return made up to 19 June 2011 with a full list of shareholders (5 pages) |
31 January 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
31 January 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
1 July 2010 | Secretary's details changed for Swift Secretarial Services Limited on 1 June 2010 (2 pages) |
1 July 2010 | Secretary's details changed for Swift Secretarial Services Limited on 1 June 2010 (2 pages) |
1 July 2010 | Annual return made up to 19 June 2010 with a full list of shareholders (4 pages) |
1 July 2010 | Secretary's details changed for Swift Secretarial Services Limited on 1 June 2010 (2 pages) |
1 July 2010 | Director's details changed for Ian Hair on 1 June 2010 (2 pages) |
1 July 2010 | Director's details changed for Ian Hair on 1 June 2010 (2 pages) |
1 July 2010 | Annual return made up to 19 June 2010 with a full list of shareholders (4 pages) |
1 July 2010 | Director's details changed for Ian Hair on 1 June 2010 (2 pages) |
19 January 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
19 January 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
29 June 2009 | Return made up to 19/06/09; full list of members (3 pages) |
29 June 2009 | Return made up to 19/06/09; full list of members (3 pages) |
12 January 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
12 January 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
25 June 2008 | Return made up to 19/06/08; full list of members (3 pages) |
25 June 2008 | Return made up to 19/06/08; full list of members (3 pages) |
12 May 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
12 May 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
4 July 2007 | Return made up to 19/06/07; full list of members (2 pages) |
4 July 2007 | Return made up to 19/06/07; full list of members (2 pages) |
23 May 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
23 May 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
21 July 2006 | Return made up to 19/06/06; full list of members (2 pages) |
21 July 2006 | Return made up to 19/06/06; full list of members (2 pages) |
2 May 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
2 May 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
25 July 2005 | Return made up to 19/06/05; full list of members (2 pages) |
25 July 2005 | Return made up to 19/06/05; full list of members (2 pages) |
9 May 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
9 May 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
29 June 2004 | Return made up to 19/06/04; full list of members (6 pages) |
29 June 2004 | Return made up to 19/06/04; full list of members
|
19 June 2003 | Incorporation (17 pages) |
19 June 2003 | Incorporation (17 pages) |