SWIFTS (CHELTENHAM) LIMITED
Overview
| Company Name | SWIFTS (CHELTENHAM) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02051866 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SWIFTS (CHELTENHAM) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is SWIFTS (CHELTENHAM) LIMITED located?
| Registered Office Address | 364 High Street Harlington Heathrow UB3 5LF Hayes |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SWIFTS (CHELTENHAM) LIMITED?
| Company Name | From | Until |
|---|---|---|
| OVAL (271) LIMITED | Sep 02, 1986 | Sep 02, 1986 |
What are the latest accounts for SWIFTS (CHELTENHAM) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2013 |
What are the latest filings for SWIFTS (CHELTENHAM) 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, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Jan 16, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Jan 16, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Jan 16, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Jan 16, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Peter Nicholas Salussolia on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Graeme John Ramsay on Oct 01, 2009 | 1 pages | CH03 | ||||||||||
Director's details changed for Alexander Salussolia on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Total exemption full accounts made up to Mar 28, 2009 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Total exemption full accounts made up to Mar 29, 2008 | 6 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption full accounts made up to Mar 31, 2007 | 6 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption full accounts made up to Mar 25, 2006 | 6 pages | AA | ||||||||||
Who are the officers of SWIFTS (CHELTENHAM) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RAMSAY, Graeme John | Secretary | High Street Harlington Heathrow UB3 5LF Hayes 364 | British | 133287810001 | ||||||
| SALUSSOLIA, Alexander | Director | High Street Harlington Heathrow UB3 5LF Hayes 364 | England | British | 35354750005 | |||||
| SALUSSOLIA, Peter Nicholas | Director | High Street Harlington Heathrow UB3 5LF Hayes 364 | England | British | 199902000001 | |||||
| CATLEY, Grahame John | Secretary | 91 Gloucester Mews West W2 6DY London | British | 438280001 | ||||||
| MAYHO, Peter | Secretary | Cobbers Ridgeway Close GU21 4RD Woking Surrey | British | 62886900002 | ||||||
| VERRALL, Bernard | Secretary | Woodside 3 Brookley Close, Runfold GU10 1QF Farnham Surrey | British | 112281500001 | ||||||
| DAVIES, Glen William | Director | 59 Langham Road TW11 9HF Teddington Middlesex | British | 4092220001 | ||||||
| DAVIES, Paul Richard | Director | Oakley 14 Hillside Road Portishead BS20 8EW Bristol Avon | British | 4092230001 | ||||||
| MACKINLAY, John Douglas | Director | Melon Park Liberty Elie KY9 7AU Leven Fife | British | 438310006 |
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