Swapex Limited

Company Name	Swapex Limited
Company Status	Dissolved
Company Number	07980251
Category	Private Limited Company
Incorporation Date	7 March 2012(12 years, 1 month ago)
Dissolution Date	12 September 2017 (6 years, 7 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6712	Security broking & fund management
SIC 66120	Security and commodity contracts dealing activities

Directors

Director Name	Mr David Donald Peter Newns
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	26 May 2015(3 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (closed 12 September 2017)
Role	Company Director
Country of Residence	United States
Correspondence Address	20 Churchill Place London E14 5HJ

Director Name	Ms Beverley Jane Doherty
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	11 August 2016(4 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (closed 12 September 2017)
Role	Senior Managing Director
Country of Residence	United Kingdom
Correspondence Address	20 Churchill Place London E14 5HJ

Director Name	Mr Stephen Charles Smit
Date of Birth	June 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	07 March 2012(same day as company formation)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	20 Churchill Place London E14 5HJ

Director Name	Mr Iain Albert Marshall Scott
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2012(same day as company formation)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	20 Churchill Place London E14 5HJ

Director Name	Tomas Algirdas Zikas
Date of Birth	December 1968 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	07 March 2012(same day as company formation)
Role	Banker
Country of Residence	United States
Correspondence Address	20 Churchill Place London E14 5HJ

Secretary Name	Mr James Thomas
Status	Resigned
Appointed	10 December 2012(9 months, 1 week after company formation)
Appointment Duration	1 year, 10 months (resigned 30 October 2014)
Role	Company Director
Correspondence Address	20 Churchill Place London E14 5HJ

Director Name	Ms Karen Keenan
Date of Birth	September 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	11 December 2012(9 months, 1 week after company formation)
Appointment Duration	1 year, 1 month (resigned 14 January 2014)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	20 Churchill Place London E14 5HJ

Director Name	Mr Peter Anthony Williams
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2014(1 year, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 11 August 2016)
Role	Banker
Country of Residence	England
Correspondence Address	20 Churchill Place London E14 5HJ

Director Name	Mr Michael Irwin
Date of Birth	April 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2014(2 years, 5 months after company formation)
Appointment Duration	8 months, 1 week (resigned 16 April 2015)
Role	Banker
Country of Residence	England
Correspondence Address	20 Churchill Place London E14 5HJ

Secretary Name	Mr Mikko Antinpoika Nahkuri
Status	Resigned
Appointed	01 October 2015(3 years, 6 months after company formation)
Appointment Duration	2 months (resigned 02 December 2015)
Role	Company Director
Correspondence Address	20 Churchill Place London E14 5HJ

Contact

Website	www.swapex.com

Location

Registered Address	20 Churchill Place London E14 5HJ
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Blackwall & Cubitt Town
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

12 September 2017	Final Gazette dissolved via voluntary strike-off (1 page)
12 September 2017	Final Gazette dissolved via voluntary strike-off (1 page)
27 June 2017	First Gazette notice for voluntary strike-off (1 page)
27 June 2017	First Gazette notice for voluntary strike-off (1 page)
15 June 2017	Application to strike the company off the register (3 pages)
15 June 2017	Application to strike the company off the register (3 pages)
10 May 2017	Statement of capital on 10 May 2017 GBP 1 (3 pages)
10 May 2017	Solvency Statement dated 28/04/17 (2 pages)
10 May 2017	Statement by Directors (2 pages)
10 May 2017	Resolutions RES13 ‐ Cancelled share premium account 28/04/2017 (1 page)
10 May 2017	Statement of capital on 10 May 2017 GBP 1 (3 pages)
10 May 2017	Statement by Directors (2 pages)
10 May 2017	Solvency Statement dated 28/04/17 (2 pages)
10 May 2017	Resolutions RES13 ‐ Cancelled share premium account 28/04/2017 (1 page)
7 March 2017	Confirmation statement made on 7 March 2017 with updates (5 pages)
7 March 2017	Confirmation statement made on 7 March 2017 with updates (5 pages)
30 September 2016	Full accounts made up to 31 December 2015 (15 pages)
30 September 2016	Full accounts made up to 31 December 2015 (15 pages)
11 August 2016	Appointment of Ms Beverley Jane Doherty as a director on 11 August 2016 (2 pages)
11 August 2016	Termination of appointment of Peter Anthony Williams as a director on 11 August 2016 (1 page)
11 August 2016	Termination of appointment of Peter Anthony Williams as a director on 11 August 2016 (1 page)
11 August 2016	Appointment of Ms Beverley Jane Doherty as a director on 11 August 2016 (2 pages)
21 March 2016	Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 1 (3 pages)
21 March 2016	Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 1 (3 pages)
8 February 2016	Termination of appointment of Mikko Antinpoika Nahkuri as a secretary on 2 December 2015 (1 page)
8 February 2016	Termination of appointment of Mikko Antinpoika Nahkuri as a secretary on 2 December 2015 (1 page)
15 October 2015	Full accounts made up to 31 December 2014 (13 pages)
15 October 2015	Full accounts made up to 31 December 2014 (13 pages)
1 October 2015	Appointment of Mr Mikko Antinpoika Nahkuri as a secretary on 1 October 2015 (2 pages)
1 October 2015	Appointment of Mr Mikko Antinpoika Nahkuri as a secretary on 1 October 2015 (2 pages)
27 May 2015	Appointment of Mr David Donald Peter Newns as a director on 26 May 2015 (2 pages)
27 May 2015	Appointment of Mr David Donald Peter Newns as a director on 26 May 2015 (2 pages)
26 May 2015	Termination of appointment of Michael Irwin as a director on 16 April 2015 (1 page)
26 May 2015	Termination of appointment of Michael Irwin as a director on 16 April 2015 (1 page)
24 April 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 1 (3 pages)
24 April 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 1 (3 pages)
24 April 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 1 (3 pages)
31 October 2014	Termination of appointment of James Thomas as a secretary on 30 October 2014 (1 page)
31 October 2014	Termination of appointment of James Thomas as a secretary on 30 October 2014 (1 page)
3 September 2014	Appointment of Mr Michael Irwin as a director on 6 August 2014 (2 pages)
3 September 2014	Appointment of Mr Michael Irwin as a director on 6 August 2014 (2 pages)
3 September 2014	Appointment of Mr Michael Irwin as a director on 6 August 2014 (2 pages)
1 September 2014	Termination of appointment of Tomas Algirdas Zikas as a director on 1 May 2014 (1 page)
1 September 2014	Termination of appointment of Tomas Algirdas Zikas as a director on 1 May 2014 (1 page)
1 September 2014	Termination of appointment of Tomas Algirdas Zikas as a director on 1 May 2014 (1 page)
28 August 2014	Full accounts made up to 31 December 2013 (13 pages)
28 August 2014	Full accounts made up to 31 December 2013 (13 pages)
3 June 2014	Termination of appointment of Iain Scott as a director (1 page)
3 June 2014	Termination of appointment of Iain Scott as a director (1 page)
2 April 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 1 (4 pages)
2 April 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 1 (4 pages)
2 April 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 1 (4 pages)
24 January 2014	Appointment of Mr Peter Anthony Williams as a director (2 pages)
24 January 2014	Appointment of Mr Peter Anthony Williams as a director (2 pages)
24 January 2014	Termination of appointment of Karen Keenan as a director (1 page)
24 January 2014	Termination of appointment of Karen Keenan as a director (1 page)
25 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
25 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
30 April 2013	Annual return made up to 7 March 2013 with a full list of shareholders (4 pages)
30 April 2013	Annual return made up to 7 March 2013 with a full list of shareholders (4 pages)
30 April 2013	Annual return made up to 7 March 2013 with a full list of shareholders (4 pages)
28 January 2013	Termination of appointment of Stephen Smit as a director (1 page)
28 January 2013	Appointment of Mr James Thomas as a secretary (1 page)
28 January 2013	Appointment of Mr James Thomas as a secretary (1 page)
28 January 2013	Termination of appointment of Stephen Smit as a director (1 page)
28 January 2013	Appointment of Ms Karen Keenan as a director (2 pages)
28 January 2013	Appointment of Ms Karen Keenan as a director (2 pages)
15 March 2012	Current accounting period shortened from 31 March 2013 to 31 December 2012 (3 pages)
15 March 2012	Current accounting period shortened from 31 March 2013 to 31 December 2012 (3 pages)
7 March 2012	Incorporation (45 pages)
7 March 2012	Incorporation (45 pages)

Swapex Limited

Business Activity

Directors

Contact

Location

Accounts

Filing History

Contact Companies London