About

Registered Number: 05724813
Date of Incorporation: 28/02/2006 (18 years and 1 month ago)
Company Status: Liquidation
Registered Address: 1 Burwood Place, London, W2 2UT

 

Swift House Solutions Ltd was registered on 28 February 2006 with its registered office in London. This business has only one director listed. Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DOWDESWELL, John Paul 07 October 2015 31 October 2017 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 07 November 2017
L64.04 - Directions to defer dissolution 29 March 2017
L64.07 - Release of Official Receiver 29 March 2017
COCOMP - Order to wind up 23 May 2016
4.15A - N/A 04 December 2015
AR01 - Annual Return 07 October 2015
AP01 - Appointment of director 07 October 2015
TM02 - Termination of appointment of secretary 07 October 2015
TM01 - Termination of appointment of director 07 October 2015
AD01 - Change of registered office address 01 October 2015
AR01 - Annual Return 24 September 2015
CERTNM - Change of name certificate 24 September 2015
AP01 - Appointment of director 24 September 2015
TM01 - Termination of appointment of director 24 September 2015
CERTNM - Change of name certificate 08 August 2015
AR01 - Annual Return 02 March 2015
AA - Annual Accounts 02 March 2015
AR01 - Annual Return 03 March 2014
AA - Annual Accounts 03 March 2014
AA - Annual Accounts 04 March 2013
AR01 - Annual Return 04 March 2013
AA - Annual Accounts 07 March 2012
AR01 - Annual Return 07 March 2012
AP01 - Appointment of director 29 February 2012
TM01 - Termination of appointment of director 29 February 2012
AA - Annual Accounts 25 March 2011
AR01 - Annual Return 25 March 2011
AA - Annual Accounts 19 March 2010
AR01 - Annual Return 19 March 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 19 March 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 19 March 2010
CH04 - Change of particulars for corporate secretary 19 March 2010
CH02 - Change of particulars for corporate director 19 March 2010
AA - Annual Accounts 01 May 2009
363a - Annual Return 30 March 2009
AA - Annual Accounts 15 April 2008
363a - Annual Return 12 March 2008
AA - Annual Accounts 09 March 2007
363a - Annual Return 07 March 2007
353 - Register of members 07 March 2007
NEWINC - New incorporation documents 28 February 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.