SWIFT & ASSOCIATES LIMITED

SWIFT & ASSOCIATES LIMITED

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

    Company NameSWIFT & ASSOCIATES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09079464
    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 & ASSOCIATES LIMITED?

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

    Where is SWIFT & ASSOCIATES LIMITED located?

    Registered Office Address
    Howardian View
    Great Barugh
    YO17 6UZ Malton
    North Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SWIFT & ASSOCIATES LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2020

    What are the latest filings for SWIFT & ASSOCIATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Micro company accounts made up to Oct 31, 2020

    9 pagesAA

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Jun 10, 2020 with updates

    4 pagesCS01

    Micro company accounts made up to Oct 31, 2019

    7 pagesAA

    Confirmation statement made on Jun 10, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2018

    7 pagesAA

    Confirmation statement made on Jun 10, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2017

    8 pagesAA

    Confirmation statement made on Jun 10, 2017 with updates

    5 pagesCS01

    Micro company accounts made up to Oct 31, 2016

    7 pagesAA

    Annual return made up to Jun 10, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 21, 2016

    Statement of capital on Jun 21, 2016

    • Capital: GBP 2
    SH01

    Amended total exemption full accounts made up to Oct 31, 2015

    6 pagesAAMD

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

    7 pagesAA

    Previous accounting period extended from Jun 30, 2015 to Oct 31, 2015

    1 pagesAA01

    Annual return made up to Jun 10, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 14, 2015

    Statement of capital on Jun 14, 2015

    • Capital: GBP 2
    SH01

    Statement of capital following an allotment of shares on Apr 05, 2015

    • Capital: GBP 2
    3 pagesSH01

    Incorporation

    7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 10, 2014

    Statement of capital on Jun 10, 2014

    • Capital: GBP 1
    SH01
    incorporationJun 10, 2014

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of SWIFT & ASSOCIATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SWIFT, Jeremy
    Great Barugh
    YO17 6UZ Malton
    Howardian View
    North Yorkshire
    United Kingdom
    Director
    Great Barugh
    YO17 6UZ Malton
    Howardian View
    North Yorkshire
    United Kingdom
    United KingdomBritish188415130001

    Who are the persons with significant control of SWIFT & ASSOCIATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jeremy Swift
    Great Barugh
    YO17 6UZ Malton
    Howardian View
    North Yorkshire
    Jun 10, 2016
    Great Barugh
    YO17 6UZ Malton
    Howardian View
    North Yorkshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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