SWIFT 744 LIMITED
Overview
| Company Name | SWIFT 744 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01953891 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SWIFT 744 LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is SWIFT 744 LIMITED located?
| Registered Office Address | Flat 1 At 110 Upper Richmond Road West SW14 8DT London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SWIFT 744 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2015 |
What is the status of the latest annual return for SWIFT 744 LIMITED?
| Annual Return |
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What are the latest filings for SWIFT 744 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2015 | 2 pages | AA | ||||||||||
Termination of appointment of Stephen Smithson as a secretary on Feb 02, 2015 | 1 pages | TM02 | ||||||||||
Annual return made up to Oct 22, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Oct 22, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Annual return made up to Dec 31, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Registered office address changed from * Flat 1 at 110 Upper Richmond Road West London SW14 8DT England* on Jun 04, 2013 | 1 pages | AD01 | ||||||||||
Registered office address changed from * Revill Pearce 58 Queen Anne Street London W1M 9LA* on Jun 04, 2013 | 1 pages | AD01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2013 | 2 pages | AA | ||||||||||
Appointment of Mr Stephen Smithson as a secretary | 2 pages | AP03 | ||||||||||
Termination of appointment of Ian Ledger as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Geoffrey Gay as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Caseley John P as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Ambassador Secretaries Limited as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Linnane Haley as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2012 | 2 pages | AA | ||||||||||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Dec 31, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2011 | 2 pages | AA | ||||||||||
Annual return made up to Dec 31, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Who are the officers of SWIFT 744 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GAY, Geoffrey | Director | At 110 Upper Richmond Road West SW14 8DT London Flat 1 Great Britain | England | British | 178705910001 | |||||||||||
| MONDAL, Pran Krishna | Secretary | 29 Richmond Road IG1 1JY Ilford Essex | British | 6128450001 | ||||||||||||
| SMITHSON, Stephen | Secretary | @ 110 Upper Richmond Road West SW14 8DT London Flat 2 England | 178705920001 | |||||||||||||
| AMBASSADOR SECRETARIES LIMITED | Secretary | C/O Landmark Management S.A.M. 17 Avenue De La Costa Bp167 Monacocedex 17 Mc 98004 Monaco |
| 100341590001 | ||||||||||||
| HALEY, Linnane | Director | 8 Rue Bellevue MC 98000 Monte Carlo Mc 98000 Monaco | Monaco | Irish | 78267690003 | |||||||||||
| HELY-HUTCHINSON, Henry Aymar | Director | 22 Kylestrome House Cundy Street SW1W 9JT London | British | 6128460001 | ||||||||||||
| JOHN P, Caseley | Director | Boulevard D Iralie Monaco 29 Mc 98000 | Monaco | British | 132681370001 | |||||||||||
| LEDGER, Ian Frederick | Director | Palais L'Aurore 16 Bis Boulevard De Belgique FOREIGN Monaco Mc 98000 Palais L'Aurore Monaco | Monaco | British | 66979330009 |
Does SWIFT 744 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Third party legal charge | Created On Dec 22, 2003 Delivered On Dec 24, 2003 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 67-81 (odd) hammersmith road london W14 8UZ, 1-7 (odd) north end road london W14 8ST, 7A north end road london W14 8ST and 1 & 2 richmond cottages richmond passage london W14 8ST. | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On Jan 06, 1989 Delivered On Jan 16, 1989 | Satisfied | Amount secured All monies due or to become due from trafford park developments limited to the chargee on any account whatsoever. | |
Short particulars Freehold and leasehold property situate at and known as marshall works, moseley road, trafford park, manchester title no gm 190784, la 226262 together with all buildings and fixtures thereon. | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On Aug 14, 1986 Delivered On Sep 03, 1986 | Satisfied | Amount secured All monies due or to become due from desk investments limited to the chargee on any account whatsoever. | |
Short particulars Freehold 89/97A (odd) elgin avenue, london W9 112A/124 (even) shirland road, london W9 40 and 42 lanhill road, london W967/81 (odd) hammersmith road, london W14 1/7 (a) (odd) north end road, london W14 1/2 richmond cottages, london W14 411 and 413 fulham place road, london SW6 7/12 (inclusive) colehill gardens london SW6 4139 and 415 fulham palace road, london SW6, 1-6 (inclusive) colehill gardens, london SW6 title no's ngl 186686 city of westminster, ngl 549867 borough of hammersmith and fulham, london ngl 121834 borough of hammersmith and fulham, london. Together with all buildings and fixtures thereon. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0