Company NameInd-Swift Laboratories Int'L Ltd
Company StatusDissolved
Company Number08077051
CategoryPrivate Limited Company
Incorporation Date21 May 2012(11 years, 11 months ago)
Dissolution Date24 October 2017 (6 years, 6 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameAilian Tan
Date of BirthFebruary 1952 (Born 72 years ago)
NationalityChinese
StatusClosed
Appointed21 May 2012(same day as company formation)
RoleCompany Director
Country of ResidenceChina
Correspondence AddressRoom 2501,Lindun Building No.100,North Hengfeng Ro
Shanghai
200070
Secretary NameFarstar Cpa Ltd (Corporation)
StatusClosed
Appointed12 May 2015(2 years, 11 months after company formation)
Appointment Duration2 years, 5 months (closed 24 October 2017)
Correspondence AddressRoom 2501,Lindun Building No.100,North Hengfeng Ro
Shanghai
200070
Secretary NameC&V Business Services Limited (Corporation)
StatusResigned
Appointed21 May 2012(same day as company formation)
Correspondence AddressChase Business Centre 39-41 Chase Side
London
N14 5BP
Secretary NameSky Charm Secretarial Services Limited (Corporation)
StatusResigned
Appointed21 May 2013(1 year after company formation)
Appointment Duration12 months (resigned 16 May 2014)
Correspondence AddressChase Business Centre 39-41 Chase Side
London
N14 5BP
Secretary NameC&R Business Consulting Limited (Corporation)
StatusResigned
Appointed16 May 2014(1 year, 12 months after company formation)
Appointment Duration12 months (resigned 12 May 2015)
Correspondence Address7/11 Minerva Road
Park Royal
London
NW10 6HJ

Location

Registered AddressChurchill House
142-146 Old Street
London
EC1V 9BW
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London
Address MatchesOver 1,000 other UK companies use this postal address

Shareholders

1000 at £1Ailian Tan
100.00%
Ordinary

Accounts

Latest Accounts31 May 2016 (7 years, 11 months ago)
Accounts CategoryDormant
Accounts Year End31 May

Filing History

24 October 2017Final Gazette dissolved via compulsory strike-off (1 page)
8 August 2017First Gazette notice for compulsory strike-off (1 page)
24 June 2016Accounts for a dormant company made up to 31 May 2016 (2 pages)
11 May 2016Annual return made up to 11 May 2016 with a full list of shareholders
Statement of capital on 2016-05-11
  • GBP 1,000
(4 pages)
12 June 2015Accounts for a dormant company made up to 31 May 2015 (2 pages)
12 May 2015Annual return made up to 12 May 2015 with a full list of shareholders
Statement of capital on 2015-05-12
  • GBP 1,000
(4 pages)
12 May 2015Appointment of Farstar Cpa Ltd as a secretary on 12 May 2015 (2 pages)
12 May 2015Registered office address changed from 326 Cleveland Road London E18 2AN to Churchill House 142-146 Old Street London EC1V 9BW on 12 May 2015 (1 page)
12 May 2015Director's details changed for Ailian Tan on 12 May 2015 (2 pages)
12 May 2015Termination of appointment of C&R Business Consulting Limited as a secretary on 12 May 2015 (1 page)
6 June 2014Accounts for a dormant company made up to 31 May 2014 (2 pages)
16 May 2014Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP England on 16 May 2014 (1 page)
16 May 2014Termination of appointment of Sky Charm Secretarial Services Limited as a secretary (1 page)
16 May 2014Appointment of C&R Business Consulting Limited as a secretary (2 pages)
16 May 2014Annual return made up to 16 May 2014 with a full list of shareholders
Statement of capital on 2014-05-16
  • GBP 1,000
(4 pages)
1 June 2013Accounts for a dormant company made up to 31 May 2013 (2 pages)
22 May 2013Annual return made up to 21 May 2013 with a full list of shareholders (4 pages)
22 May 2013Appointment of Sky Charm Secretarial Services Limited as a secretary (2 pages)
22 May 2013Termination of appointment of C&V Business Services Limited as a secretary (1 page)
21 May 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)