Hampton Hill
Middlesex
TW12 1DQ
Secretary Name | Swift Secretarial Services Limited (Corporation) |
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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 14 Thomas Road London E14 7AF |
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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 | Kenton Campbell 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £1 |
Current Liabilities | £1,945 |
Latest Accounts | 26 May 2012 (11 years, 10 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 26 May |
6 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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6 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
21 January 2014 | First Gazette notice for voluntary strike-off (1 page) |
21 January 2014 | First Gazette notice for voluntary strike-off (1 page) |
14 January 2014 | Application to strike the company off the register (3 pages) |
14 January 2014 | Application to strike the company off the register (3 pages) |
26 June 2013 | Annual return made up to 19 June 2013 with a full list of shareholders Statement of capital on 2013-06-26
|
26 June 2013 | Annual return made up to 19 June 2013 with a full list of shareholders Statement of capital on 2013-06-26
|
23 May 2013 | Registered office address changed from 1-5 Alfred Street Bow London E3 2BE on 23 May 2013 (1 page) |
23 May 2013 | Registered office address changed from 1-5 Alfred Street Bow London E3 2BE on 23 May 2013 (1 page) |
5 April 2013 | Total exemption small company accounts made up to 26 May 2012 (5 pages) |
5 April 2013 | Total exemption small company accounts made up to 26 May 2012 (5 pages) |
11 March 2013 | Previous accounting period shortened from 30 June 2012 to 26 May 2012 (1 page) |
11 March 2013 | Previous accounting period shortened from 30 June 2012 to 26 May 2012 (1 page) |
20 June 2012 | Annual return made up to 19 June 2012 with a full list of shareholders (5 pages) |
20 June 2012 | Annual return made up to 19 June 2012 with a full list of shareholders (5 pages) |
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) |
5 August 2011 | Annual return made up to 19 June 2011 with a full list of shareholders (5 pages) |
5 August 2011 | Annual return made up to 19 June 2011 with a full list of shareholders (5 pages) |
3 March 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
3 March 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 | Director's details changed for Kenton Campbell 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 | Secretary's details changed for Swift Secretarial Services Limited on 1 June 2010 (2 pages) |
1 July 2010 | Director's details changed for Kenton Campbell 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 Kenton Campbell on 1 June 2010 (2 pages) |
26 January 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
26 January 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
13 July 2009 | Return made up to 19/06/09; full list of members (3 pages) |
13 July 2009 | Return made up to 19/06/09; full list of members (3 pages) |
13 July 2009 | Director's change of particulars / kenton campbell / 26/06/2009 (1 page) |
13 July 2009 | Director's change of particulars / kenton campbell / 26/06/2009 (1 page) |
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) |
1 July 2008 | Return made up to 19/06/08; full list of members (3 pages) |
1 July 2008 | Return made up to 19/06/08; full list of members (3 pages) |
13 May 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
13 May 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
3 July 2007 | Return made up to 19/06/07; full list of members (2 pages) |
3 July 2007 | Return made up to 19/06/07; full list of members (2 pages) |
12 February 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
12 February 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
12 July 2006 | Return made up to 19/06/06; full list of members (2 pages) |
12 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) |
27 July 2005 | Return made up to 19/06/05; full list of members (2 pages) |
27 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 (6 pages) |
19 June 2003 | Incorporation (17 pages) |
19 June 2003 | Incorporation (17 pages) |