Swift Letting London Limited

Company Name	Swift Letting London Limited
Company Status	Dissolved
Company Number	05287389
Category	Private Limited Company
Incorporation Date	16 November 2004(19 years, 5 months ago)
Dissolution Date	26 February 2019 (5 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Amin Warind
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	20 June 2005(7 months after company formation)
Appointment Duration	13 years, 8 months (closed 26 February 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	74 The Drive Ilford Essex IG1 3HZ

Director Name	Mr Roshan Warind
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	20 June 2005(7 months after company formation)
Appointment Duration	13 years, 8 months (closed 26 February 2019)
Role	Secretary
Country of Residence	England
Correspondence Address	74 The Drive Ilford Essex IG1 3HZ

Secretary Name	Muhammad Shahid Saleem
Nationality	Pakistani
Status	Resigned
Appointed	16 November 2004(same day as company formation)
Role	Secretary
Correspondence Address	710a Romford Road Ilford Essex IG12 6BT

Secretary Name	Mr Amin Warind
Nationality	British
Status	Resigned
Appointed	20 November 2006(2 years after company formation)
Appointment Duration	2 years, 12 months (resigned 16 November 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	74 The Drive Ilford Essex IG1 3HZ

Director Name	Incorporate Directors Limited (Corporation)
Status	Resigned
Appointed	16 November 2004(same day as company formation)
Correspondence Address	4th Floor, 3 Tenterden Street Hanover Square London W1S 1TD

Secretary Name	Incorporate Secretariat Limited (Corporation)
Status	Resigned
Appointed	16 November 2004(same day as company formation)
Correspondence Address	4th Floor 3 Tenterden Street Hanover Square London W1S 1TD

Contact

Website	swiftletting.com
Email address	[email protected]
Telephone	020 84780642
Telephone region	London

Location

Registered Address	710 Romford Road London E12 6BT
Region	London
Constituency	East Ham
County	Greater London
Ward	Little Ilford
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

1 at £1	Amin Warind 50.00% Ordinary
1 at £1	Roshan Warind 50.00% Ordinary

Financials

Year	2014
Net Worth	£40,093
Cash	£20,588
Current Liabilities	£34,935

Accounts

Latest Accounts	30 November 2017 (6 years, 5 months ago)
Accounts Category	Micro
Accounts Year End	30 November

Charges

2 February 2009	Delivered on: 4 February 2009 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

2 February 2009

Delivered on: 4 February 2009
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

26 February 2019	Final Gazette dissolved via voluntary strike-off (1 page)
24 December 2018	Satisfaction of charge 1 in full (1 page)
11 December 2018	First Gazette notice for voluntary strike-off (1 page)
29 November 2018	Application to strike the company off the register (3 pages)
31 August 2018	Micro company accounts made up to 30 November 2017 (2 pages)
17 January 2018	Confirmation statement made on 16 November 2017 with no updates (3 pages)
17 January 2018	Confirmation statement made on 16 November 2017 with no updates (3 pages)
31 August 2017	Micro company accounts made up to 30 November 2016 (2 pages)
31 August 2017	Micro company accounts made up to 30 November 2016 (2 pages)
28 December 2016	Amended total exemption small company accounts made up to 30 November 2015 (6 pages)
28 December 2016	Amended total exemption small company accounts made up to 30 November 2015 (6 pages)
22 November 2016	Confirmation statement made on 16 November 2016 with updates (6 pages)
22 November 2016	Confirmation statement made on 16 November 2016 with updates (6 pages)
31 August 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
31 August 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
20 January 2016	Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2016-01-20 GBP 2 (4 pages)
20 January 2016	Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2016-01-20 GBP 2 (4 pages)
29 August 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
29 August 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
26 November 2014	Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 2 (4 pages)
26 November 2014	Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 2 (4 pages)
28 August 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
28 August 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
10 May 2014	Compulsory strike-off action has been discontinued (1 page)
10 May 2014	Compulsory strike-off action has been discontinued (1 page)
7 May 2014	Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2014-05-07 GBP 2 (4 pages)
7 May 2014	Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2014-05-07 GBP 2 (4 pages)
25 March 2014	First Gazette notice for compulsory strike-off (1 page)
25 March 2014	First Gazette notice for compulsory strike-off (1 page)
26 August 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
26 August 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
11 December 2012	Annual return made up to 16 November 2012 with a full list of shareholders (4 pages)
11 December 2012	Annual return made up to 16 November 2012 with a full list of shareholders (4 pages)
30 September 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
30 September 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
17 March 2012	Compulsory strike-off action has been discontinued (1 page)
17 March 2012	Compulsory strike-off action has been discontinued (1 page)
15 March 2012	Annual return made up to 16 November 2011 with a full list of shareholders (4 pages)
15 March 2012	Annual return made up to 16 November 2011 with a full list of shareholders (4 pages)
13 March 2012	First Gazette notice for compulsory strike-off (1 page)
13 March 2012	First Gazette notice for compulsory strike-off (1 page)
2 September 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
2 September 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
4 January 2011	Annual return made up to 16 November 2010 with a full list of shareholders (4 pages)
4 January 2011	Annual return made up to 16 November 2010 with a full list of shareholders (4 pages)
1 December 2010	Amended accounts made up to 30 November 2008 (6 pages)
1 December 2010	Amended accounts made up to 30 November 2008 (6 pages)
1 December 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
1 December 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
18 March 2010	Director's details changed for Amin Warind on 16 November 2009 (2 pages)
18 March 2010	Annual return made up to 16 November 2009 with a full list of shareholders (4 pages)
18 March 2010	Director's details changed for Roshan Warind on 16 November 2009 (2 pages)
18 March 2010	Director's details changed for Amin Warind on 16 November 2009 (2 pages)
18 March 2010	Director's details changed for Roshan Warind on 16 November 2009 (2 pages)
18 March 2010	Termination of appointment of Amin Warind as a secretary (1 page)
18 March 2010	Termination of appointment of Amin Warind as a secretary (1 page)
18 March 2010	Annual return made up to 16 November 2009 with a full list of shareholders (4 pages)
1 October 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
1 October 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
3 March 2009	Total exemption small company accounts made up to 30 November 2005 (5 pages)
3 March 2009	Total exemption small company accounts made up to 30 November 2006 (7 pages)
3 March 2009	Total exemption small company accounts made up to 30 November 2007 (7 pages)
3 March 2009	Total exemption small company accounts made up to 30 November 2005 (5 pages)
3 March 2009	Total exemption small company accounts made up to 30 November 2007 (7 pages)
3 March 2009	Total exemption small company accounts made up to 30 November 2006 (7 pages)
13 February 2009	Return made up to 16/11/08; full list of members (4 pages)
13 February 2009	Return made up to 16/11/08; full list of members (4 pages)
4 February 2009	Particulars of a mortgage or charge / charge no: 1 (4 pages)
4 February 2009	Particulars of a mortgage or charge / charge no: 1 (4 pages)
14 January 2008	Return made up to 16/11/07; full list of members (7 pages)
14 January 2008	Return made up to 16/11/07; full list of members (7 pages)
7 January 2008	New secretary appointed (1 page)
7 January 2008	Secretary resigned (1 page)
7 January 2008	Secretary resigned (1 page)
7 January 2008	New secretary appointed (1 page)
10 December 2006	Return made up to 16/11/06; full list of members (7 pages)
10 December 2006	Return made up to 16/11/06; full list of members (7 pages)
3 March 2006	New director appointed (2 pages)
3 March 2006	New director appointed (2 pages)
27 February 2006	New secretary appointed (1 page)
27 February 2006	New secretary appointed (1 page)
28 December 2005	Return made up to 16/11/05; full list of members (7 pages)
28 December 2005	Return made up to 16/11/05; full list of members (7 pages)
4 July 2005	New director appointed (1 page)
4 July 2005	New director appointed (1 page)
4 July 2005	New director appointed (1 page)
4 July 2005	New director appointed (1 page)
16 November 2004	Director resigned (1 page)
16 November 2004	Secretary resigned (1 page)
16 November 2004	Director resigned (1 page)
16 November 2004	Secretary resigned (1 page)
16 November 2004	Incorporation (16 pages)
16 November 2004	Incorporation (16 pages)