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SWIFT MONITORING CENTRE LIMITED

SWIFT MONITORING CENTRE LIMITED

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

    • Overview

    Company NameSWIFT MONITORING CENTRE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09626808
    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 MONITORING CENTRE LIMITED?

    • Security systems service activities (80200) / Administrative and support service activities

    Where is SWIFT MONITORING CENTRE LIMITED located?

    Registered Office Address
    c/o MARLOWE PLC
    20 Grosvenor Place
    SW1X 7HN London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SWIFT MONITORING CENTRE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for SWIFT MONITORING CENTRE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Change of details for Fire & Security (Group) Limited as a person with significant control on Nov 01, 2018

    		2 pagesPSC05

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Appointment of Mr Mark Andrew Adams as a director on Jul 16, 2018

    		2 pagesAP01

    Appointment of Mr Matthew James Allen as a secretary on Jul 16, 2018

    		2 pagesAP03

    Confirmation statement made on Jun 30, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    		4 pagesAA

    Termination of appointment of Nigel Keith Jackson as a director on Sep 30, 2017

    		1 pagesTM01

    Confirmation statement made on Jun 30, 2017 with no updates

    		3 pagesCS01

    Registered office address changed from 20 Grosvenor Place London SW1X 7HN England to C/O Marlowe Plc 20 Grosvenor Place London SW1X 7HN on Aug 17, 2016

    		1 pagesAD01

    Registered office address changed from Mathew Elliot House 64 Broadway Salford Quays Manchester M50 2TS United Kingdom to 20 Grosvenor Place London SW1X 7HN on Aug 09, 2016

    		1 pagesAD01

    Accounts for a dormant company made up to Mar 31, 2016

    		2 pagesAA

    Confirmation statement made on Jun 30, 2016 with updates

    		5 pagesCS01

    Elect to keep the directors' register information on the public register

    		1 pagesEH01

    Annual return made up to Jun 06, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 21, 2016

    Statement of capital on Jun 21, 2016

    • Capital: GBP 100
    		SH01

    Resolutions

    Resolutions
    		10 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Appointment of Mr Derek O'neill as a director on Apr 01, 2016

    		2 pagesAP01

    Appointment of Mr Alexander Peter Dacre as a director on Apr 01, 2016

    		2 pagesAP01

    Current accounting period shortened from Jun 30, 2016 to Mar 31, 2016

    		1 pagesAA01

    Incorporation

    		23 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 06, 2015

    Statement of capital on Jun 06, 2015

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of SWIFT MONITORING CENTRE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALLEN, Matthew James
    c/o Marlowe Plc
    Grosvenor Place
    SW1X 7HN London
    20
    England
    		Secretary
    c/o Marlowe Plc
    Grosvenor Place
    SW1X 7HN London
    20
    England
    		248834820001
    ADAMS, Mark Andrew
    c/o Marlowe Plc
    Grosvenor Place
    SW1X 7HN London
    20
    England
    		Director
    c/o Marlowe Plc
    Grosvenor Place
    SW1X 7HN London
    20
    England
    		EnglandBritish241638640001
    DACRE, Alexander Peter
    c/o Marlowe Plc
    Grosvenor Place
    SW1X 7HN London
    20
    England
    		Director
    c/o Marlowe Plc
    Grosvenor Place
    SW1X 7HN London
    20
    England
    		EnglandBritish204211050001
    O'NEILL, Derek Patrick
    c/o Marlowe Plc
    Grosvenor Place
    SW1X 7HN London
    20
    England
    		Director
    c/o Marlowe Plc
    Grosvenor Place
    SW1X 7HN London
    20
    England
    		EnglandBritish87909140001
    JACKSON, Nigel Keith
    Newton Lane
    Tattenhall
    CH3 9NE Chester
    Newton Grange
    United Kingdom
    		Director
    Newton Lane
    Tattenhall
    CH3 9NE Chester
    Newton Grange
    United Kingdom
    		United KingdomBritish59364290003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SWIFT MONITORING CENTRE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Fire & Security (Group) Limited
    20 Grosvenor Place
    SW1X 7HN London
    C/O Marlowe Plc
    England
    		Jun 30, 2016
    20 Grosvenor Place
    SW1X 7HN London
    C/O Marlowe Plc
    England
    		No
    Legal FormLimited Company
    Country RegisteredUk
    Legal AuthorityCompanies Act
    Place RegisteredEngland And Wales
    Registration Number05792132
    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