SHORT TAILED SWIFT LIMITED

SHORT TAILED SWIFT LIMITED

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

    Company NameSHORT TAILED SWIFT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07461232
    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 SHORT TAILED SWIFT LIMITED?

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

    Where is SHORT TAILED SWIFT LIMITED located?

    Registered Office Address
    The Aspen Building
    Vantage Point Business Village
    GL17 0DD Mitcheldean
    Gloucestershire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SHORT TAILED SWIFT LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2021

    What are the latest filings for SHORT TAILED SWIFT 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

    1 pagesDS01

    Confirmation statement made on Oct 30, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    5 pagesAA

    Micro company accounts made up to Mar 31, 2020

    5 pagesAA

    Confirmation statement made on Oct 30, 2020 with no updates

    3 pagesCS01

    Appointment of Mr Thomas Frederick John Atkinson as a director on Mar 26, 2020

    2 pagesAP01

    Termination of appointment of Annalisa De Liguori as a director on Mar 26, 2020

    1 pagesTM01

    Notification of Annalisa De Liguori as a person with significant control on Jan 02, 2020

    2 pagesPSC01

    Cessation of Luke Emmanuel Johnson as a person with significant control on Jan 02, 2020

    1 pagesPSC07

    Termination of appointment of Luke Emmanuel Johnson as a director on Jan 02, 2020

    1 pagesTM01

    Micro company accounts made up to Mar 31, 2019

    5 pagesAA

    Confirmation statement made on Oct 30, 2019 with no updates

    3 pagesCS01

    Appointment of Miss Annalisa De Liguori as a director on Sep 16, 2019

    2 pagesAP01

    Notification of Luke Emmanuel Johnson as a person with significant control on Sep 12, 2019

    2 pagesPSC01

    Cessation of Caroline Martha Wanjiru Macharia as a person with significant control on Sep 12, 2019

    1 pagesPSC07

    Termination of appointment of Caroline Martha Wanjiru Macharia as a director on Sep 12, 2019

    1 pagesTM01

    Termination of appointment of Jorden Susan Chambers as a director on Sep 03, 2019

    1 pagesTM01

    Termination of appointment of Vasilica Juverdeanu as a director on Jun 11, 2019

    1 pagesTM01

    Appointment of Mr Vasilica Juverdeanu as a director on May 03, 2019

    2 pagesAP01

    Appointment of Mr Luke Emmanuel Johnson as a director on Apr 09, 2019

    2 pagesAP01

    Termination of appointment of Lubos Gina as a director on Mar 28, 2019

    1 pagesTM01

    Termination of appointment of Celina Rodrigues as a director on Mar 14, 2019

    1 pagesTM01

    Termination of appointment of Theo Mark Stuart Charles Farmer as a director on Feb 01, 2019

    1 pagesTM01

    Who are the officers of SHORT TAILED SWIFT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    G A SECRETARIES LIMITED
    Vantage Point Business Village
    GL17 0DD Mitcheldean
    The Aspen Building
    Gloucestershire
    England
    Secretary
    Vantage Point Business Village
    GL17 0DD Mitcheldean
    The Aspen Building
    Gloucestershire
    England
    Identification TypeUK Limited Company
    Registration Number05880371
    121664840001
    ATKINSON, Thomas Frederick John
    Vantage Point Business Village
    GL17 0DD Mitcheldean
    The Aspen Building
    Gloucestershire
    Director
    Vantage Point Business Village
    GL17 0DD Mitcheldean
    The Aspen Building
    Gloucestershire
    EnglandBritish99026460001
    ALLEN, Paul David
    Vantage Point Business Village
    GL17 0DD Mitcheldean
    The Aspen Building
    Gloucestershire
    Director
    Vantage Point Business Village
    GL17 0DD Mitcheldean
    The Aspen Building
    Gloucestershire
    EnglandBritish208898860001
    ARMOO, Ernest
    Vantage Point Business Village
    GL17 0DD Mitcheldean
    The Aspen Building
    Gloucestershire
    Director
    Vantage Point Business Village
    GL17 0DD Mitcheldean
    The Aspen Building
    Gloucestershire
    EnglandBritish214678800001
    BAFFOE BONNIE, Osei Kwame
    Vantage Point Business Village
    GL17 0DD Mitcheldean
    The Aspen Building
    Gloucestershire
    Director
    Vantage Point Business Village
    GL17 0DD Mitcheldean
    The Aspen Building
    Gloucestershire
    EnglandBelgian216124880001
    BARRETT, Geoffrey Steven
    Vantage Point Business Village
    GL17 0DD Mitcheldean
    The Carlson Suite
    Gloucestershire
    Director
    Vantage Point Business Village
    GL17 0DD Mitcheldean
    The Carlson Suite
    Gloucestershire
    EnglandBritish179055220001
    BENNINGTON, Thomas Christopher
    Vantage Point Business Village
    GL17 0DD Mitcheldean
    The Aspen Building
    Gloucestershire
    Director
    Vantage Point Business Village
    GL17 0DD Mitcheldean
    The Aspen Building
    Gloucestershire
    EnglandBritish208899360001
    BLANEY, Robert Allan
    Vantage Point Business Village
    GL17 0DD Mitcheldean
    The Carlson Suite
    Gloucestershire
    Director
    Vantage Point Business Village
    GL17 0DD Mitcheldean
    The Carlson Suite
    Gloucestershire
    ScotlandBritish184309080002
    BOSTOCK, Stephen Phillip
    Vantage Point Business Village
    GL17 0DD Mitcheldean
    The Aspen Building
    Gloucestershire
    England
    Director
    Vantage Point Business Village
    GL17 0DD Mitcheldean
    The Aspen Building
    Gloucestershire
    England
    EnglandBritish150278060001
    BRETON, Raymond Peter
    Vantage Point Business Village
    GL17 0DD Mitcheldean
    The Carlson Suite
    Gloucestershire
    Director
    Vantage Point Business Village
    GL17 0DD Mitcheldean
    The Carlson Suite
    Gloucestershire
    EnglandBritish184306540001
    CASE, Stephen
    Vantage Point Business Village
    GL17 0DD Mitcheldean
    The Aspen Building
    Gloucestershire
    England
    Director
    Vantage Point Business Village
    GL17 0DD Mitcheldean
    The Aspen Building
    Gloucestershire
    England
    EnglandBritish186568200001
    CHAMBERS, Jorden Susan
    Vantage Point Business Village
    GL17 0DD Mitcheldean
    The Aspen Building
    Gloucestershire
    Director
    Vantage Point Business Village
    GL17 0DD Mitcheldean
    The Aspen Building
    Gloucestershire
    EnglandBritish248241720001
    CLIFF, Lee Stuart
    Vantage Point Business Village
    GL17 0DD Mitcheldean
    The Carlson Suite
    Gloucestershire
    Director
    Vantage Point Business Village
    GL17 0DD Mitcheldean
    The Carlson Suite
    Gloucestershire
    EnglandBritish191670300001
    COLEMAN, David
    Vantage Point Business Village
    GL17 0DD Mitcheldean
    The Aspen Building
    Gloucestershire
    Director
    Vantage Point Business Village
    GL17 0DD Mitcheldean
    The Aspen Building
    Gloucestershire
    EnglandBritish227356700001
    DE LIGUORI, Annalisa
    Vantage Point Business Village
    GL17 0DD Mitcheldean
    The Aspen Building
    Gloucestershire
    Director
    Vantage Point Business Village
    GL17 0DD Mitcheldean
    The Aspen Building
    Gloucestershire
    EnglandItalian262436760001
    DIXON, Stephen Ross
    Vantage Point Business Village
    GL17 0DD Mitcheldean
    The Carlson Suite
    Gloucestershire
    Director
    Vantage Point Business Village
    GL17 0DD Mitcheldean
    The Carlson Suite
    Gloucestershire
    EnglandBritish191669260001
    DUCKETT, Sandra Denise
    Vantage Point Business Village
    GL17 0DD Mitcheldean
    The Aspen Building
    Gloucestershire
    Director
    Vantage Point Business Village
    GL17 0DD Mitcheldean
    The Aspen Building
    Gloucestershire
    EnglandBritish245120830001
    EVANS, Anthony John
    Vantage Point Business Village
    GL17 0DD Mitcheldean
    The Aspen Building
    Gloucestershire
    Director
    Vantage Point Business Village
    GL17 0DD Mitcheldean
    The Aspen Building
    Gloucestershire
    WalesBritish205067460001
    EZENDUKA, Kingsley Chinonso
    Vantage Point Business Village
    GL17 0DD Mitcheldean
    The Aspen Building
    Gloucestershire
    Director
    Vantage Point Business Village
    GL17 0DD Mitcheldean
    The Aspen Building
    Gloucestershire
    EnglandCentral African Republic186302220001
    FARMER, Theo Mark Stuart Charles
    Vantage Point Business Village
    GL17 0DD Mitcheldean
    The Aspen Building
    Gloucestershire
    Director
    Vantage Point Business Village
    GL17 0DD Mitcheldean
    The Aspen Building
    Gloucestershire
    EnglandBritish251897660001
    FINN, Shane Anthony
    Vantage Point Business Village
    GL17 0DD Mitcheldean
    The Aspen Building
    Gloucestershire
    Director
    Vantage Point Business Village
    GL17 0DD Mitcheldean
    The Aspen Building
    Gloucestershire
    EnglandBritish208978790001
    GAHLAY, Arjun
    Vantage Point Business Village
    GL17 0DD Mitcheldean
    The Aspen Building
    Gloucestershire
    Director
    Vantage Point Business Village
    GL17 0DD Mitcheldean
    The Aspen Building
    Gloucestershire
    EnglandBritish219087190001
    GINA, Lubos
    Vantage Point Business Village
    GL17 0DD Mitcheldean
    The Aspen Building
    Gloucestershire
    Director
    Vantage Point Business Village
    GL17 0DD Mitcheldean
    The Aspen Building
    Gloucestershire
    EnglandSlovak253477680001
    GLENN, Liam
    Vantage Point Business Village
    GL17 0DD Mitcheldean
    The Aspen Building
    Gloucestershire
    Director
    Vantage Point Business Village
    GL17 0DD Mitcheldean
    The Aspen Building
    Gloucestershire
    EnglandBritish241470890001
    HINSON, Mark
    Vantage Point Business Village
    GL17 0DD Mitcheldean
    The Carlson Suite
    Gloucestershire
    Director
    Vantage Point Business Village
    GL17 0DD Mitcheldean
    The Carlson Suite
    Gloucestershire
    EnglandBritish192056950001
    HYLTON, Bianca-Paige
    Vantage Point Business Village
    GL17 0DD Mitcheldean
    The Aspen Building
    Gloucestershire
    Director
    Vantage Point Business Village
    GL17 0DD Mitcheldean
    The Aspen Building
    Gloucestershire
    EnglandBritish237550260001
    JENKINS, Catherine Mary
    Vantage Point Business Village
    GL17 0DD Mitcheldean
    The Aspen Building
    Gloucestershire
    Director
    Vantage Point Business Village
    GL17 0DD Mitcheldean
    The Aspen Building
    Gloucestershire
    EnglandBritish148595300001
    JENKINS, Catherine Mary
    Vantage Point Business Village
    GL17 0DD Mitcheldean
    The Carlson Suite
    Gloucestershire
    United Kingdom
    Director
    Vantage Point Business Village
    GL17 0DD Mitcheldean
    The Carlson Suite
    Gloucestershire
    United Kingdom
    EnglandBritish148595300001
    JOHNSON, Luke Emmanuel
    Vantage Point Business Village
    GL17 0DD Mitcheldean
    The Aspen Building
    Gloucestershire
    Director
    Vantage Point Business Village
    GL17 0DD Mitcheldean
    The Aspen Building
    Gloucestershire
    United KingdomBritish257320210001
    JONES, Martin
    Vantage Point Business Village
    GL17 0DD Mitcheldean
    The Aspen Building
    Gloucestershire
    England
    Director
    Vantage Point Business Village
    GL17 0DD Mitcheldean
    The Aspen Building
    Gloucestershire
    England
    EnglandBritish197695850001
    JUVERDEANU, Vasilica
    Vantage Point Business Village
    GL17 0DD Mitcheldean
    The Aspen Building
    Gloucestershire
    Director
    Vantage Point Business Village
    GL17 0DD Mitcheldean
    The Aspen Building
    Gloucestershire
    EnglandRomanian258173600001
    LEWENDON, Kristopher James
    Vantage Point Business Village
    GL17 0DD Mitcheldean
    The Carlson Suite
    Gloucestershire
    Director
    Vantage Point Business Village
    GL17 0DD Mitcheldean
    The Carlson Suite
    Gloucestershire
    EnglandEnglish178316010001
    LEWIS, Bernadette Tracey
    Vantage Point Business Village
    GL17 0DD Mitcheldean
    The Aspen Building
    Gloucestershire
    Director
    Vantage Point Business Village
    GL17 0DD Mitcheldean
    The Aspen Building
    Gloucestershire
    EnglandBritish219187660002
    LEWIS, Iain Christopher
    Vantage Point Business Village
    GL17 0DD Mitcheldean
    The Carlson Suite
    Gloucestershire
    Director
    Vantage Point Business Village
    GL17 0DD Mitcheldean
    The Carlson Suite
    Gloucestershire
    EnglandBritish184309840001
    LOPEZ, Luke Nathan
    Vantage Point Business Village
    GL17 0DD Mitcheldean
    The Aspen Building
    Gloucestershire
    Director
    Vantage Point Business Village
    GL17 0DD Mitcheldean
    The Aspen Building
    Gloucestershire
    EnglandBritish251572490001

    Who are the persons with significant control of SHORT TAILED SWIFT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Annalisa De Liguori
    Vantage Point Business Village
    GL17 0DD Mitcheldean
    The Aspen Building
    Gloucestershire
    Jan 02, 2020
    Vantage Point Business Village
    GL17 0DD Mitcheldean
    The Aspen Building
    Gloucestershire
    No
    Nationality: Italian
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Luke Emmanuel Johnson
    Vantage Point Business Village
    GL17 0DD Mitcheldean
    The Aspen Building
    Gloucestershire
    Sep 12, 2019
    Vantage Point Business Village
    GL17 0DD Mitcheldean
    The Aspen Building
    Gloucestershire
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mrs Caroline Martha Wanjiru Macharia
    Vantage Point Business Village
    GL17 0DD Mitcheldean
    The Aspen Building
    Gloucestershire
    Sep 06, 2018
    Vantage Point Business Village
    GL17 0DD Mitcheldean
    The Aspen Building
    Gloucestershire
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mrs Bianca-Paige Hylton
    Vantage Point Business Village
    GL17 0DD Mitcheldean
    The Aspen Building
    Gloucestershire
    Dec 20, 2017
    Vantage Point Business Village
    GL17 0DD Mitcheldean
    The Aspen Building
    Gloucestershire
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mrs Bernadette Tracey Lewis
    Vantage Point Business Village
    GL17 0DD Mitcheldean
    The Aspen Building
    Gloucestershire
    Aug 04, 2017
    Vantage Point Business Village
    GL17 0DD Mitcheldean
    The Aspen Building
    Gloucestershire
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Shane Anthony Finn
    Vantage Point Business Village
    GL17 0DD Mitcheldean
    The Aspen Building
    Gloucestershire
    Jun 08, 2016
    Vantage Point Business Village
    GL17 0DD Mitcheldean
    The Aspen Building
    Gloucestershire
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% 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