co
Corporate
Observer
Homepage
Data
Great Britain
Company
SWIFTS OF LUTON (HOLDINGS) LIMITED

SWIFTS OF LUTON (HOLDINGS) LIMITED

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

    • Overview

    Company NameSWIFTS OF LUTON (HOLDINGS) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07126944
    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 SWIFTS OF LUTON (HOLDINGS) LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is SWIFTS OF LUTON (HOLDINGS) LIMITED located?

    Registered Office Address
    10-14 Accommodation Road
    NW11 8ED London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SWIFTS OF LUTON (HOLDINGS) LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2014

    What is the status of the latest annual return for SWIFTS OF LUTON (HOLDINGS) LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for SWIFTS OF LUTON (HOLDINGS) 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

    Total exemption small company accounts made up to Jun 30, 2014

    		5 pagesAA

    Annual return made up to Jan 15, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 25, 2015

    Statement of capital on Mar 25, 2015

    • Capital: GBP 10
    		SH01

    Termination of appointment of James Smirthwaite as a director

    		2 pagesTM01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re share agreement/ transfers/resignation/appt of director 16/04/2014
    		RES13

    Appointment of Mr Peter David Levinger as a director

    		3 pagesAP01

    Appointment of Mr Harry Michael Nugent as a director

    		3 pagesAP01

    Total exemption small company accounts made up to Jun 30, 2013

    		5 pagesAA

    Annual return made up to Jan 15, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 18, 2014

    Statement of capital on Feb 18, 2014

    • Capital: GBP 10
    		SH01

    Total exemption small company accounts made up to Jun 30, 2012

    		5 pagesAA

    Annual return made up to Jan 15, 2013 with full list of shareholders

    		3 pagesAR01

    Annual return made up to Jan 15, 2012 with full list of shareholders

    		3 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2011

    		5 pagesAA

    Director's details changed for James Michael Smirthwaite on Aug 05, 2011

    		2 pagesCH01

    Current accounting period extended from Jan 31, 2011 to Jun 30, 2011

    		1 pagesAA01

    Annual return made up to Jan 15, 2011 with full list of shareholders

    		3 pagesAR01

    Registered office address changed from * Beaumont House 47 Mount Pleasant London London WC1X 0AE* on Jul 15, 2010

    		2 pagesAD01

    Appointment of James Michael Smirthwaite as a director

    		3 pagesAP01

    Termination of appointment of Timothy Glasby as a director

    		2 pagesTM01

    Incorporation

    		18 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 15, 2010

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of SWIFTS OF LUTON (HOLDINGS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEVINGER, Peter David
    Accommodation Road
    Golders Green
    NW11 8ED London
    10-14
    		Director
    Accommodation Road
    Golders Green
    NW11 8ED London
    10-14
    		EnglandBritishDirector24808690002
    NUGENT, Harry Michael
    Accommodation Road
    Golders Green
    NW11 8ED London
    10-14
    		Director
    Accommodation Road
    Golders Green
    NW11 8ED London
    10-14
    		United KingdomBritishDirector68429060001
    GLASBY, Timothy George
    47 Mount Pleasant
    WC1X 0AE London
    Beaumont House
    London
    England
    		Director
    47 Mount Pleasant
    WC1X 0AE London
    Beaumont House
    London
    England
    		EnglandBritishSolicitor148215640001
    SMIRTHWAITE, James Michael
    Accommodation Road
    NW11 8ED London
    10-14
    		Director
    Accommodation Road
    NW11 8ED London
    10-14
    		EnglandBritishCompany Director152135560002
    View Detailed Information on Officers and People with Significant Control

    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