SWIFT IMPORT/EXPORT LIMITED

SWIFT IMPORT/EXPORT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameSWIFT IMPORT/EXPORT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03700147
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SWIFT IMPORT/EXPORT LIMITED?

    • (7487) /

    Where is SWIFT IMPORT/EXPORT LIMITED located?

    Registered Office Address
    6th Floor
    94 Wigmore Street
    W1U 3RF London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SWIFT IMPORT/EXPORT LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2008

    What are the latest filings for SWIFT IMPORT/EXPORT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Dec 31, 2008

    3 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Dec 31, 2007

    3 pagesAA

    legacy

    2 pages363a

    Total exemption small company accounts made up to Dec 31, 2006

    3 pagesAA

    legacy

    7 pages363s

    Total exemption small company accounts made up to Dec 31, 2005

    3 pagesAA

    legacy

    7 pages363s

    Total exemption small company accounts made up to Dec 31, 2004

    3 pagesAA

    legacy

    7 pages363s

    Total exemption small company accounts made up to Dec 31, 2003

    3 pagesAA

    legacy

    1 pages244

    legacy

    7 pages363s

    legacy

    pages363(288)

    Total exemption small company accounts made up to Dec 31, 2002

    3 pagesAA

    legacy

    1 pages244

    legacy

    1 pages288c

    legacy

    1 pages288c

    legacy

    7 pages363s

    legacy

    1 pages287

    legacy

    1 pages244

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Who are the officers of SWIFT IMPORT/EXPORT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LONDON SECRETARIES LIMITED
    5th Floor
    86 Jermyn Street
    SW1Y 6AW London
    Nominee Secretary
    5th Floor
    86 Jermyn Street
    SW1Y 6AW London
    900030940001
    BLUEBROOK INC
    Trident Chambers
    PO BOX 146
    Road Town
    Tortola
    British Virgin Islands
    Director
    Trident Chambers
    PO BOX 146
    Road Town
    Tortola
    British Virgin Islands
    72640200018
    SARTFELL LIMITED
    6th Floor
    94 Wigmore Street
    W1U 3RF London
    Director
    6th Floor
    94 Wigmore Street
    W1U 3RF London
    73925110002
    TADCO SECRETARIAL SERVICES LIMITED
    6th Floor Tsl Business Centre
    94-96 Wigmore Street
    W1U 3RF London
    Nominee Secretary
    6th Floor Tsl Business Centre
    94-96 Wigmore Street
    W1U 3RF London
    900017160001
    HAWES, William Robert
    124 Barrowgate Road
    W4 4QP London
    Director
    124 Barrowgate Road
    W4 4QP London
    EnglandBritishCompany Director57852850001
    HIRST, Stephen Andrew Meyrick
    1 Ballacubbon
    Ballabeg
    IM9 4HR Arbory
    Isle Of Man
    Director
    1 Ballacubbon
    Ballabeg
    IM9 4HR Arbory
    Isle Of Man
    BritishTrust Officer44111410004
    MELLEGARD, Clas Fredrik
    119 Hare Lane
    KT10 0QY Claygate
    Surrey
    Director
    119 Hare Lane
    KT10 0QY Claygate
    Surrey
    SwedishCompany Director58040760001
    TADCO DIRECTORS LIMITED
    6th Floor Tsl Business Centre
    94-96 Wigmore Street
    W1U 3RF London
    Nominee Director
    6th Floor Tsl Business Centre
    94-96 Wigmore Street
    W1U 3RF London
    900017150001

    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