Company NameSwiftons Limited
Company StatusDissolved
Company Number06309839
CategoryPrivate Limited Company
Incorporation Date11 July 2007(16 years, 9 months ago)
Dissolution Date27 January 2009 (15 years, 3 months ago)

Directors

Director NameLuke David Hope
Date of BirthMarch 1973 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed31 August 2007(1 month, 3 weeks after company formation)
Appointment Duration1 year, 5 months (closed 27 January 2009)
RoleSales Director
Country of ResidenceUnited Kingdom
Correspondence Address73 Cranleigh Road
London
N15 3AH
Director NameMs Rosa Kathleen Howard
Date of BirthApril 1974 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed31 August 2007(1 month, 3 weeks after company formation)
Appointment Duration1 year, 5 months (closed 27 January 2009)
RoleHR Manager
Country of ResidenceEngland
Correspondence Address14a Peploe Road
London
NW6 6EB
Secretary NameLuke David Hope
NationalityBritish
StatusClosed
Appointed31 August 2007(1 month, 3 weeks after company formation)
Appointment Duration1 year, 5 months (closed 27 January 2009)
RoleSales Director
Country of ResidenceUnited Kingdom
Correspondence Address73 Cranleigh Road
London
N15 3AH
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed11 July 2007(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed11 July 2007(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered Address88 Crawford Street
London
W1H 2EJ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardBryanston and Dorset Square
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 July

Filing History

27 January 2009Final Gazette dissolved via voluntary strike-off (1 page)
14 October 2008First Gazette notice for voluntary strike-off (1 page)
1 September 2008Application for striking-off (1 page)
21 July 2008Registered office changed on 21/07/2008 from heron place 3 george street london W1U 3QG (1 page)
17 December 2007New secretary appointed;new director appointed (2 pages)
17 December 2007New director appointed (2 pages)
10 December 2007Director resigned (1 page)
10 December 2007Secretary resigned (1 page)
11 October 2007Registered office changed on 11/10/07 from: 6-8 underwood street london N1 7JQ (1 page)