| Company Name | Swiftdawn Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05660266 |
| Category | Private Limited Company |
| Incorporation Date | 21 December 2005(18 years, 4 months ago) |
| Dissolution Date | 17 May 2011 (12 years, 11 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Paul Eliott Williams |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 January 2006(1 week, 6 days after company formation) |
| Appointment Duration | 5 years, 4 months (closed 17 May 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 69 Platts Lane London NW3 7NL |
| Secretary Name | Mr Paul Eliott Williams |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 January 2006(1 week, 6 days after company formation) |
| Appointment Duration | 5 years, 4 months (closed 17 May 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 69 Platts Lane London NW3 7NL |
| Director Name | Mr Robert Alan Davis |
|---|---|
| Date of Birth | December 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 January 2006(1 week, 6 days after company formation) |
| Appointment Duration | 4 years (resigned 22 January 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 46 Stradbroke Drive Chigwell Essex IG7 5QZ |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 December 2005(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 December 2005(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
Location
| Registered Address | 55 Loudoun Road St John's Wood London NW8 0DL |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Kilburn |
| Built Up Area | Greater London |
| Address Matches | Over 800 other UK companies use this postal address |
Shareholders
| 1 at 1 | Mr Paul Williams 50.00% Ordinary |
|---|---|
| 1 at 1 | Mr Robert Alan Davies 50.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2009 (14 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 17 May 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 May 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 1 February 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 1 February 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 25 January 2011 | Application to strike the company off the register (4 pages) |
| 25 January 2011 | Application to strike the company off the register (4 pages) |
| 11 May 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
| 11 May 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
| 11 February 2010 | Termination of appointment of Robert Davies as a director (1 page) |
| 11 February 2010 | Termination of appointment of Robert Davies as a director (1 page) |
| 7 January 2010 | Annual return made up to 21 December 2009 with a full list of shareholders Statement of capital on 2010-01-07
|
| 7 January 2010 | Annual return made up to 21 December 2009 with a full list of shareholders Statement of capital on 2010-01-07
|
| 6 March 2009 | Accounts made up to 31 December 2008 (2 pages) |
| 6 March 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 26 January 2009 | Accounts made up to 31 December 2007 (1 page) |
| 26 January 2009 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 12 January 2009 | Return made up to 21/12/08; no change of members (3 pages) |
| 12 January 2009 | Return made up to 21/12/08; no change of members (3 pages) |
| 27 February 2008 | Return made up to 21/12/07; no change of members (3 pages) |
| 27 February 2008 | Return made up to 21/12/07; no change of members (3 pages) |
| 21 October 2007 | Accounts made up to 31 December 2006 (1 page) |
| 21 October 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 6 March 2007 | Return made up to 21/12/06; full list of members (5 pages) |
| 6 March 2007 | Return made up to 21/12/06; full list of members (5 pages) |
| 18 February 2007 | Ad 13/04/06-21/12/06 £ si 1@1=1 £ ic 1/2 (2 pages) |
| 18 February 2007 | Ad 13/04/06-21/12/06 £ si 1@1=1 £ ic 1/2 (2 pages) |
| 12 April 2006 | New director appointed (2 pages) |
| 12 April 2006 | Secretary resigned (1 page) |
| 12 April 2006 | Director resigned (1 page) |
| 12 April 2006 | Director resigned (1 page) |
| 12 April 2006 | New secretary appointed;new director appointed (2 pages) |
| 12 April 2006 | Secretary resigned (1 page) |
| 12 April 2006 | New director appointed (2 pages) |
| 12 April 2006 | Registered office changed on 12/04/06 from: marquess court 69 southampton row london WC1B 4ET (1 page) |
| 12 April 2006 | New secretary appointed;new director appointed (2 pages) |
| 12 April 2006 | Registered office changed on 12/04/06 from: marquess court 69 southampton row london WC1B 4ET (1 page) |
| 8 April 2006 | Particulars of mortgage/charge (3 pages) |
| 8 April 2006 | Particulars of mortgage/charge (3 pages) |
| 8 April 2006 | Particulars of mortgage/charge (7 pages) |
| 8 April 2006 | Particulars of mortgage/charge (3 pages) |
| 8 April 2006 | Particulars of mortgage/charge (3 pages) |
| 8 April 2006 | Particulars of mortgage/charge (7 pages) |
| 21 December 2005 | Incorporation (31 pages) |
| 21 December 2005 | Incorporation (31 pages) |