Company NameJohn Swift Consultants Limited
Company StatusDissolved
Company Number08621899
CategoryPrivate Limited Company
Incorporation Date23 July 2013(8 years, 9 months ago)
Dissolution Date9 July 2019 (2 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management
Section NAdministrative and support service activities
SIC 82301Activities of exhibition and fair organisers

Directors

Director NameMr Jonathan Swift
Date of BirthAugust 1948 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed23 July 2013(same day as company formation)
RoleDirector Regulatory Affairs
Country of ResidenceEngland
Correspondence Address3 Abbey Mews
Walthamstow
London
E17 9AF
Director NameMrs Barbara Kahan
Date of BirthJune 1931 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed23 July 2013(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence AddressWinnington House 2 Woodberry Grove
North Finchley
London
N12 0DR

Location

Registered AddressLynton House 7-12
Tavistock Square
London
WC1H 9LT
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardKing's Cross
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

1 at £1John Swift
100.00%
Ordinary

Financials

Year2014
Net Worth£47,069
Cash£54,421
Current Liabilities£15,423

Accounts

Latest Accounts31 July 2017 (4 years, 9 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 July

Filing History

9 July 2019Final Gazette dissolved following liquidation (1 page)
9 April 2019Return of final meeting in a members' voluntary winding up (12 pages)
16 July 2018Declaration of solvency (5 pages)
16 July 2018Appointment of a voluntary liquidator (3 pages)
16 July 2018Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-06-28
(1 page)
15 June 2018Registered office address changed from 309 Hoe Street London E17 9BG to Lynton House 7-12 Tavistock Square London WC1H 9LT on 15 June 2018 (1 page)
21 February 2018Confirmation statement made on 18 February 2018 with no updates (3 pages)
1 November 2017Total exemption full accounts made up to 31 July 2017 (7 pages)
1 November 2017Total exemption full accounts made up to 31 July 2017 (7 pages)
2 March 2017Confirmation statement made on 18 February 2017 with updates (5 pages)
2 March 2017Confirmation statement made on 18 February 2017 with updates (5 pages)
8 November 2016Total exemption small company accounts made up to 31 July 2016 (6 pages)
8 November 2016Total exemption small company accounts made up to 31 July 2016 (6 pages)
22 February 2016Annual return made up to 18 February 2016 with a full list of shareholders
Statement of capital on 2016-02-22
  • GBP 1
(3 pages)
22 February 2016Annual return made up to 18 February 2016 with a full list of shareholders
Statement of capital on 2016-02-22
  • GBP 1
(3 pages)
9 January 2016Total exemption small company accounts made up to 31 July 2015 (6 pages)
9 January 2016Total exemption small company accounts made up to 31 July 2015 (6 pages)
23 February 2015Annual return made up to 18 February 2015 with a full list of shareholders
Statement of capital on 2015-02-23
  • GBP 1
(3 pages)
23 February 2015Annual return made up to 18 February 2015 with a full list of shareholders
Statement of capital on 2015-02-23
  • GBP 1
(3 pages)
15 October 2014Total exemption small company accounts made up to 31 July 2014 (6 pages)
15 October 2014Total exemption small company accounts made up to 31 July 2014 (6 pages)
24 February 2014Annual return made up to 18 February 2014 with a full list of shareholders
Statement of capital on 2014-02-24
  • GBP 1
(3 pages)
24 February 2014Director's details changed for Mr Jonathan Swift on 24 February 2014 (2 pages)
24 February 2014Annual return made up to 18 February 2014 with a full list of shareholders
Statement of capital on 2014-02-24
  • GBP 1
(3 pages)
24 February 2014Director's details changed for Mr Jonathan Swift on 24 February 2014 (2 pages)
14 February 2014Annual return made up to 13 February 2014 with a full list of shareholders (3 pages)
14 February 2014Annual return made up to 13 February 2014 with a full list of shareholders (3 pages)
31 July 2013Appointment of Mr Jonathan Swift as a director (2 pages)
31 July 2013Appointment of Mr Jonathan Swift as a director (2 pages)
26 July 2013Termination of appointment of Barbara Kahan as a director (2 pages)
26 July 2013Termination of appointment of Barbara Kahan as a director (2 pages)
23 July 2013Incorporation (36 pages)
23 July 2013Incorporation (36 pages)