SWIFT COLLEGE LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSWIFT COLLEGE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05528981
    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 COLLEGE LTD?

    • Technical and vocational secondary education (85320) / Education
    • First-degree level higher education (85421) / Education
    • Sports and recreation education (85510) / Education
    • Educational support services (85600) / Education

    Where is SWIFT COLLEGE LTD located?

    Registered Office Address
    c/o UK COMPANY SECRETARIES LTD
    11 Church Road
    KT23 3PB Great Bookham
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SWIFT COLLEGE LTD?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2016

    What are the latest filings for SWIFT COLLEGE LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Termination of appointment of Uk Company Secretaries Limited as a secretary on Mar 01, 2018

    1 pagesTM02

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Aug 05, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2016

    2 pagesAA

    Confirmation statement made on Aug 05, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2015

    2 pagesAA

    Annual return made up to Aug 05, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 07, 2015

    Statement of capital on Aug 07, 2015

    • Capital: GBP 200
    SH01

    Accounts for a dormant company made up to Aug 31, 2014

    2 pagesAA

    Annual return made up to Aug 05, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 15, 2014

    Statement of capital on Aug 15, 2014

    • Capital: GBP 200
    SH01

    Accounts for a dormant company made up to Aug 31, 2013

    2 pagesAA

    Annual return made up to Aug 05, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 08, 2013

    Statement of capital on Aug 08, 2013

    • Capital: GBP 200
    SH01

    Accounts for a dormant company made up to Aug 31, 2012

    2 pagesAA

    Annual return made up to Aug 05, 2012 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Aug 31, 2011

    2 pagesAA

    Annual return made up to Aug 05, 2011 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Aug 31, 2010

    2 pagesAA

    Registered office address changed from * 11 Church Road Great Bookham Surrey KT23 3PB* on Apr 06, 2011

    1 pagesAD01

    Annual return made up to Aug 05, 2010 with full list of shareholders

    5 pagesAR01

    Secretary's details changed for Uk Company Secretaries Limited on Aug 05, 2010

    2 pagesCH04

    Director's details changed for Mohammad Taheri on Aug 05, 2010

    2 pagesCH01

    Director's details changed for Saiyed Reza Qureishi Kahangi on Aug 05, 2010

    2 pagesCH01

    Accounts for a dormant company made up to Aug 31, 2009

    2 pagesAA

    legacy

    4 pages363a

    Who are the officers of SWIFT COLLEGE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    QUREISHI KAHANGI, Saiyed Reza
    No 54 Sabaye Jonoubi Mozaffarjave
    Enghelab St Tehran
    FOREIGN 1315814388
    Iran
    Director
    No 54 Sabaye Jonoubi Mozaffarjave
    Enghelab St Tehran
    FOREIGN 1315814388
    Iran
    IranIranian109098410001
    TAHERI, Mohammad
    No 54 Sabaye Jonoubi Mozaffarjave
    Enghelab St Tehran
    FOREIGN 1315814388
    Iran
    Director
    No 54 Sabaye Jonoubi Mozaffarjave
    Enghelab St Tehran
    FOREIGN 1315814388
    Iran
    IranIranian109098300001
    UK COMPANY SECRETARIES LIMITED
    Church Road
    KT23 3PB Great Bookham
    11
    Surrey
    England
    Secretary
    Church Road
    KT23 3PB Great Bookham
    11
    Surrey
    England
    Identification TypeEuropean Economic Area
    Registration Number2926929
    58778890003
    KHODAYARI, Davood
    No 3 Hoseini Alley Laelakhar St
    Azadi St Tehran
    FOREIGN 1341644831
    Iran
    Director
    No 3 Hoseini Alley Laelakhar St
    Azadi St Tehran
    FOREIGN 1341644831
    Iran
    Iranian109098940001
    MOKHTARI, Ahmad
    Suite 8 No 56 Farrokh Alley
    Leili Av
    FOREIGN Khoddami St Tehran
    1994616533
    Iran
    Director
    Suite 8 No 56 Farrokh Alley
    Leili Av
    FOREIGN Khoddami St Tehran
    1994616533
    Iran
    Iranian109098560001
    UK INCORPORATIONS LIMITED
    11 Church Road
    KT23 3PB Great Bookham
    Surrey
    Director
    11 Church Road
    KT23 3PB Great Bookham
    Surrey
    58778880004

    Who are the persons with significant control of SWIFT COLLEGE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Saiyed Reza Qureishi Kahangi
    Sabaye Jonoubi Mozaffarjave
    Enghelab St
    Tehran
    No. 54
    1315814388
    Iran
    Apr 06, 2016
    Sabaye Jonoubi Mozaffarjave
    Enghelab St
    Tehran
    No. 54
    1315814388
    Iran
    No
    Nationality: Iranian
    Country of Residence: Iran
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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