| Company Name | City Swift Couriers Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05968999 |
| Category | Private Limited Company |
| Incorporation Date | 17 October 2006(17 years, 6 months ago) |
| Dissolution Date | 2 January 2018 (6 years, 3 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 53201 | Licensed carriers |
Directors
| Director Name | Mr Edward Francis Carnell |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 2006(2 weeks, 1 day after company formation) |
| Appointment Duration | 11 years, 2 months (closed 02 January 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Mayfair Gardens Woodford Green Essex IG8 9AB |
| Secretary Name | Peter Heath |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 2006(2 weeks, 1 day after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 01 June 2011) |
| Role | Company Director |
| Correspondence Address | 165 Rushton Grove Harlow Essex CM17 9PT |
| Director Name | DMCS Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 October 2006(same day as company formation) |
| Correspondence Address | 7 Leonard Street London EC2A 4AQ |
| Secretary Name | DMCS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 October 2006(same day as company formation) |
| Correspondence Address | 7 Leonard Street London EC2A 4AQ |
Contact
| Website | www.cityswiftcouriers.com |
|---|
Location
| Registered Address | C/O Cartwrights, Regency House 33 Wood Street Barnet EN5 4BE |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | Underhill |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Edward Frances Carnell 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 October 2015 (8 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 2 January 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 October 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 10 October 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 3 October 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 3 October 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 28 September 2017 | Application to strike the company off the register (3 pages) |
| 28 September 2017 | Application to strike the company off the register (3 pages) |
| 19 October 2016 | Confirmation statement made on 17 October 2016 with updates (5 pages) |
| 19 October 2016 | Confirmation statement made on 17 October 2016 with updates (5 pages) |
| 12 July 2016 | Accounts for a dormant company made up to 31 October 2015 (3 pages) |
| 12 July 2016 | Accounts for a dormant company made up to 31 October 2015 (3 pages) |
| 22 October 2015 | Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-10-22
|
| 22 October 2015 | Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-10-22
|
| 15 July 2015 | Accounts for a dormant company made up to 31 October 2014 (3 pages) |
| 15 July 2015 | Accounts for a dormant company made up to 31 October 2014 (3 pages) |
| 17 October 2014 | Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-10-17
|
| 17 October 2014 | Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-10-17
|
| 31 October 2013 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 31 October 2013 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 18 October 2013 | Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-10-18
|
| 18 October 2013 | Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-10-18
|
| 31 October 2012 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 31 October 2012 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 17 October 2012 | Annual return made up to 17 October 2012 with a full list of shareholders (3 pages) |
| 17 October 2012 | Annual return made up to 17 October 2012 with a full list of shareholders (3 pages) |
| 31 October 2011 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 31 October 2011 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 17 October 2011 | Annual return made up to 17 October 2011 with a full list of shareholders (3 pages) |
| 17 October 2011 | Annual return made up to 17 October 2011 with a full list of shareholders (3 pages) |
| 3 June 2011 | Termination of appointment of Peter Heath as a secretary (1 page) |
| 3 June 2011 | Termination of appointment of Peter Heath as a secretary (1 page) |
| 1 November 2010 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
| 1 November 2010 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
| 20 October 2010 | Annual return made up to 17 October 2010 with a full list of shareholders (4 pages) |
| 20 October 2010 | Annual return made up to 17 October 2010 with a full list of shareholders (4 pages) |
| 10 November 2009 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
| 10 November 2009 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
| 29 October 2009 | Annual return made up to 17 October 2009 with a full list of shareholders (4 pages) |
| 29 October 2009 | Director's details changed for Edward Frances Carnell on 29 October 2009 (2 pages) |
| 29 October 2009 | Annual return made up to 17 October 2009 with a full list of shareholders (4 pages) |
| 29 October 2009 | Director's details changed for Edward Frances Carnell on 29 October 2009 (2 pages) |
| 18 September 2009 | Accounts for a dormant company made up to 31 October 2008 (2 pages) |
| 18 September 2009 | Accounts for a dormant company made up to 31 October 2008 (2 pages) |
| 23 October 2008 | Return made up to 17/10/08; full list of members (3 pages) |
| 23 October 2008 | Return made up to 17/10/08; full list of members (3 pages) |
| 4 August 2008 | Accounts for a dormant company made up to 31 October 2007 (1 page) |
| 4 August 2008 | Accounts for a dormant company made up to 31 October 2007 (1 page) |
| 8 February 2008 | Return made up to 17/10/07; full list of members (2 pages) |
| 8 February 2008 | Return made up to 17/10/07; full list of members (2 pages) |
| 15 August 2007 | New secretary appointed (2 pages) |
| 15 August 2007 | New secretary appointed (2 pages) |
| 15 August 2007 | New director appointed (2 pages) |
| 15 August 2007 | New director appointed (2 pages) |
| 1 December 2006 | Director resigned (1 page) |
| 1 December 2006 | Secretary resigned (1 page) |
| 1 December 2006 | Secretary resigned (1 page) |
| 1 December 2006 | Director resigned (1 page) |
| 17 October 2006 | Incorporation (13 pages) |
| 17 October 2006 | Incorporation (13 pages) |