SWIFT TRADE (UK) LIMITED

SWIFT TRADE (UK) LIMITED

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

    Company NameSWIFT TRADE (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06368996
    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 TRADE (UK) LIMITED?

    • Data processing, hosting and related activities (63110) / Information and communication

    Where is SWIFT TRADE (UK) LIMITED located?

    Registered Office Address
    Shaw House
    Pegler Way
    RH11 7AF Crawley
    West Sussex
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SWIFT TRADE (UK) LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2012

    What are the latest filings for SWIFT TRADE (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Full accounts made up to Jun 30, 2012

    15 pagesAA

    Annual return made up to Sep 12, 2012 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 14, 2012

    Statement of capital on Sep 14, 2012

    • Capital: GBP 100
    SH01

    Full accounts made up to Jun 30, 2011

    15 pagesAA

    Annual return made up to Sep 12, 2011 with full list of shareholders

    4 pagesAR01

    Registered office address changed from Westgate Point Westgate Leeds West Yorkshire LS1 2AX on Sep 22, 2011

    1 pagesAD01

    Full accounts made up to Jun 30, 2010

    14 pagesAA

    Annual return made up to Sep 12, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Mr Peter Beck on Sep 11, 2010

    2 pagesCH01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Full accounts made up to Jun 30, 2009

    15 pagesAA

    Annual return made up to Sep 12, 2008 with full list of shareholders

    9 pagesAR01

    Annual return made up to Sep 12, 2009 with full list of shareholders

    3 pagesAR01

    legacy

    2 pages288a

    Full accounts made up to Jun 30, 2008

    8 pagesAA

    legacy

    1 pages225

    legacy

    1 pages287

    legacy

    2 pages288b

    legacy

    2 pages88(2)

    legacy

    3 pages363a

    legacy

    1 pages288a

    legacy

    1 pages288b

    Who are the officers of SWIFT TRADE (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MATHERS, Michelle Louise
    Rochdale Road
    HX4 8JG Greetland
    Howcroft Head Barn
    West Yorkshire
    Secretary
    Rochdale Road
    HX4 8JG Greetland
    Howcroft Head Barn
    West Yorkshire
    BritishSolicitor119012930002
    BECK, Peter
    Forest Hill Road
    Toronto
    82
    Ontario M4v 2l5
    Canada
    Director
    Forest Hill Road
    Toronto
    82
    Ontario M4v 2l5
    Canada
    CanadaCanadianDirector133322740001
    YORK PLACE COMPANY SECRETARIES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    Secretary
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    51066720001
    YORK PLACE COMPANY NOMINEES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    Nominee Director
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    900000870001

    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