Swiftdata Limited

Company Name	Swiftdata Limited
Director	Said Amin
Company Status	Active
Company Number	06227768
Category	Private Limited Company
Incorporation Date	26 April 2007(17 years ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
SIC 63990	Other information service activities n.e.c.

Directors

Director Name	Mr Said Amin
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	26 April 2007(same day as company formation)
Role	Electronics Engineer
Country of Residence	United Kingdom
Correspondence Address	49 Mountfield Road London N3 5NR

Secretary Name	Mr Said Amin
Nationality	British
Status	Current
Appointed	26 April 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	49 Mountfield Road London N3 5NR

Director Name	Alaa Amin
Date of Birth	September 1965 (Born 58 years ago)
Nationality	Egyptian
Status	Resigned
Appointed	26 April 2007(same day as company formation)
Role	Manager
Correspondence Address	49 Mountfield Road London N3 3NR

Secretary Name	Mrs Mariene Amin
Nationality	British
Status	Resigned
Appointed	01 April 2008(11 months, 1 week after company formation)
Appointment Duration	3 years, 2 months (resigned 01 June 2011)
Role	Company Director
Correspondence Address	49 Mountfield Road London N3 3NR

Secretary Name	Incorporate Secretariat Limited (Corporation)
Status	Resigned
Appointed	26 April 2007(same day as company formation)
Correspondence Address	4th Floor 3 Tenterden Street Hanover Square London W1S 1TD

Contact

Website	swiftdata.co.uk

Location

Registered Address	49 Mountfield Road London N3 3NR
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Finchley Church End
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

100 at £1	Said Amin 100.00% Ordinary

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 April

Returns

Latest Return	26 April 2023 (1 year ago)
Next Return Due	10 May 2024 (1 week, 4 days from now)

Filing History

16 May 2023	Confirmation statement made on 26 April 2023 with no updates (3 pages)
10 February 2023	Accounts for a dormant company made up to 30 April 2022 (2 pages)
3 June 2022	Confirmation statement made on 26 April 2022 with no updates (3 pages)
26 November 2021	Accounts for a dormant company made up to 30 April 2021 (2 pages)
21 July 2021	Compulsory strike-off action has been discontinued (1 page)
20 July 2021	Confirmation statement made on 26 April 2021 with no updates (3 pages)
13 July 2021	First Gazette notice for compulsory strike-off (1 page)
10 June 2020	Accounts for a dormant company made up to 30 April 2020 (2 pages)
22 May 2020	Confirmation statement made on 26 April 2020 with no updates (3 pages)
6 January 2020	Accounts for a dormant company made up to 30 April 2019 (2 pages)
19 May 2019	Confirmation statement made on 26 April 2019 with no updates (3 pages)
21 December 2018	Accounts for a dormant company made up to 30 April 2018 (2 pages)
29 May 2018	Confirmation statement made on 26 April 2018 with no updates (3 pages)
1 January 2018	Accounts for a dormant company made up to 30 April 2017 (2 pages)
1 January 2018	Accounts for a dormant company made up to 30 April 2017 (2 pages)
26 July 2017	Compulsory strike-off action has been discontinued (1 page)
26 July 2017	Compulsory strike-off action has been discontinued (1 page)
25 July 2017	Notification of Said Amin as a person with significant control on 20 May 2016 (2 pages)
25 July 2017	Confirmation statement made on 26 April 2017 with updates (4 pages)
25 July 2017	Notification of Said Amin as a person with significant control on 25 July 2017 (2 pages)
25 July 2017	Confirmation statement made on 26 April 2017 with updates (4 pages)
25 July 2017	Notification of Said Amin as a person with significant control on 20 May 2016 (2 pages)
18 July 2017	First Gazette notice for compulsory strike-off (1 page)
18 July 2017	First Gazette notice for compulsory strike-off (1 page)
28 December 2016	Accounts for a dormant company made up to 30 April 2016 (2 pages)
28 December 2016	Accounts for a dormant company made up to 30 April 2016 (2 pages)
8 June 2016	Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 100 (4 pages)
8 June 2016	Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 100 (4 pages)
27 January 2016	Accounts for a dormant company made up to 30 April 2015 (2 pages)
27 January 2016	Accounts for a dormant company made up to 30 April 2015 (2 pages)
7 May 2015	Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 100 (4 pages)
7 May 2015	Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 100 (4 pages)
2 January 2015	Accounts for a dormant company made up to 30 April 2014 (2 pages)
2 January 2015	Accounts for a dormant company made up to 30 April 2014 (2 pages)
16 June 2014	Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 100 (4 pages)
16 June 2014	Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 100 (4 pages)
28 January 2014	Accounts for a dormant company made up to 30 April 2013 (2 pages)
28 January 2014	Accounts for a dormant company made up to 30 April 2013 (2 pages)
29 May 2013	Annual return made up to 26 April 2013 with a full list of shareholders (4 pages)
29 May 2013	Annual return made up to 26 April 2013 with a full list of shareholders (4 pages)
22 January 2013	Accounts for a dormant company made up to 30 April 2012 (2 pages)
22 January 2013	Accounts for a dormant company made up to 30 April 2012 (2 pages)
11 June 2012	Annual return made up to 26 April 2012 with a full list of shareholders (4 pages)
11 June 2012	Annual return made up to 26 April 2012 with a full list of shareholders (4 pages)
28 December 2011	Accounts for a dormant company made up to 30 April 2011 (2 pages)
28 December 2011	Accounts for a dormant company made up to 30 April 2011 (2 pages)
11 July 2011	Annual return made up to 26 April 2011 with a full list of shareholders (4 pages)
11 July 2011	Annual return made up to 26 April 2011 with a full list of shareholders (4 pages)
9 July 2011	Termination of appointment of Mariene Amin as a secretary (1 page)
9 July 2011	Termination of appointment of Mariene Amin as a secretary (1 page)
10 January 2011	Accounts for a dormant company made up to 30 April 2010 (2 pages)
10 January 2011	Accounts for a dormant company made up to 30 April 2010 (2 pages)
9 July 2010	Annual return made up to 26 April 2010 with a full list of shareholders (5 pages)
9 July 2010	Annual return made up to 26 April 2010 with a full list of shareholders (5 pages)
9 July 2010	Director's details changed for Said Amin on 10 January 2010 (2 pages)
9 July 2010	Director's details changed for Said Amin on 10 January 2010 (2 pages)
10 January 2010	Accounts for a dormant company made up to 30 April 2009 (2 pages)
10 January 2010	Accounts for a dormant company made up to 30 April 2009 (2 pages)
8 June 2009	Return made up to 26/04/09; full list of members (3 pages)
8 June 2009	Return made up to 26/04/09; full list of members (3 pages)
4 February 2009	Accounts for a dormant company made up to 30 April 2008 (2 pages)
4 February 2009	Accounts for a dormant company made up to 30 April 2008 (2 pages)
13 August 2008	Return made up to 26/04/08; full list of members (3 pages)
13 August 2008	Secretary appointed mrs mariene amin (1 page)
13 August 2008	Return made up to 26/04/08; full list of members (3 pages)
13 August 2008	Secretary appointed mrs mariene amin (1 page)
12 August 2008	Appointment terminated director alaa amin (1 page)
12 August 2008	Appointment terminated director alaa amin (1 page)
26 April 2007	Incorporation (16 pages)
26 April 2007	Secretary resigned (1 page)
26 April 2007	Secretary resigned (1 page)
26 April 2007	Incorporation (16 pages)

Swiftdata Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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