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SWIFT CONSULTANCY SOLUTIONS LIMITED

SWIFT CONSULTANCY SOLUTIONS LIMITED

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

    • Overview

    Company NameSWIFT CONSULTANCY SOLUTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08417804
    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 CONSULTANCY SOLUTIONS LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is SWIFT CONSULTANCY SOLUTIONS LIMITED located?

    Registered Office Address
    32 Seafields
    Seaburn
    SR6 8PQ Sunderland
    Tyne And Wear
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SWIFT CONSULTANCY SOLUTIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2023

    What are the latest filings for SWIFT CONSULTANCY SOLUTIONS 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 full accounts made up to Feb 28, 2023

    		6 pagesAA

    Confirmation statement made on Mar 01, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2022

    		6 pagesAA

    Confirmation statement made on Mar 01, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2021

    		5 pagesAA

    Confirmation statement made on Mar 01, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Feb 23, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 29, 2020

    		5 pagesAA

    Confirmation statement made on Mar 01, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2019

    		7 pagesAA

    Confirmation statement made on Mar 01, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2018

    		7 pagesAA

    Appointment of Mrs Yvonne Gray as a director on Dec 06, 2017

    		2 pagesAP01

    Appointment of Miss Laura Elizabeth Hartnack as a director on Dec 06, 2017

    		2 pagesAP01

    Confirmation statement made on Feb 25, 2018 with no updates

    		3 pagesCS01

    Current accounting period extended from Jan 31, 2018 to Feb 28, 2018

    		1 pagesAA01

    Total exemption full accounts made up to Jan 31, 2017

    		7 pagesAA

    Confirmation statement made on Feb 25, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2016

    		4 pagesAA

    Annual return made up to Feb 25, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 26, 2016

    Statement of capital on Feb 26, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Jan 31, 2015

    		3 pagesAA

    Previous accounting period shortened from Feb 28, 2015 to Jan 31, 2015

    		1 pagesAA01
    View All Filings

    Who are the officers of SWIFT CONSULTANCY SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRAY, Yvonne
    Seafields
    Seaburn
    SR6 8PQ Sunderland
    32
    Tyne And Wear
    		Director
    Seafields
    Seaburn
    SR6 8PQ Sunderland
    32
    Tyne And Wear
    		United KingdomBritish250795020001
    HARTNACK, Laura Elizabeth
    Seafields
    Seaburn
    SR6 8PQ Sunderland
    32
    Tyne And Wear
    		Director
    Seafields
    Seaburn
    SR6 8PQ Sunderland
    32
    Tyne And Wear
    		United KingdomBritish250794460001
    HARTNACK, Michael Peter
    Seafields
    Seaburn
    SR6 8PQ Sunderland
    32
    Tyne And Wear
    England
    		Director
    Seafields
    Seaburn
    SR6 8PQ Sunderland
    32
    Tyne And Wear
    England
    		EnglandBritish176112610001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SWIFT CONSULTANCY SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Peter Hartnack
    Seafields
    Seaburn
    SR6 8PQ Sunderland
    32
    Tyne And Wear
    		Feb 25, 2017
    Seafields
    Seaburn
    SR6 8PQ Sunderland
    32
    Tyne And Wear
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons 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