About

Registered Number: 04599177
Date of Incorporation: 25/11/2002 (21 years and 4 months ago)
Company Status: Dissolved
Date of Dissolution: 12/01/2016 (8 years and 3 months ago)
Registered Address: 52 Plough Hill, Cuffley, Potters Bar, Hertfordshire, EN6 4DS

 

Swiftcat Ltd was founded on 25 November 2002 with its registered office in Hertfordshire, it has a status of "Dissolved". There is only one director listed for this organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
GIBSON, Julie Anne 25 November 2002 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 12 January 2016
GAZ1(A) - First notification of strike-off in London Gazette) 29 September 2015
DS01 - Striking off application by a company 16 September 2015
AR01 - Annual Return 25 November 2014
AA - Annual Accounts 08 November 2014
AR01 - Annual Return 25 November 2013
RESOLUTIONS - N/A 29 October 2013
RESOLUTIONS - N/A 29 October 2013
SH01 - Return of Allotment of shares 29 October 2013
SH10 - Notice of particulars of variation of rights attached to shares 29 October 2013
AA - Annual Accounts 24 August 2013
AA - Annual Accounts 27 November 2012
AR01 - Annual Return 27 November 2012
AR01 - Annual Return 28 November 2011
AA - Annual Accounts 17 May 2011
AR01 - Annual Return 26 November 2010
AA - Annual Accounts 11 May 2010
AR01 - Annual Return 27 November 2009
CH01 - Change of particulars for director 27 November 2009
AA - Annual Accounts 04 June 2009
363a - Annual Return 25 November 2008
AA - Annual Accounts 29 May 2008
363a - Annual Return 26 November 2007
AA - Annual Accounts 06 June 2007
363a - Annual Return 27 November 2006
288c - Notice of change of directors or secretaries or in their particulars 27 November 2006
288c - Notice of change of directors or secretaries or in their particulars 27 November 2006
AA - Annual Accounts 18 August 2006
287 - Change in situation or address of Registered Office 17 April 2006
363a - Annual Return 25 November 2005
AA - Annual Accounts 13 September 2005
AA - Annual Accounts 13 December 2004
363s - Annual Return 01 December 2004
363s - Annual Return 05 December 2003
AA - Annual Accounts 29 September 2003
RESOLUTIONS - N/A 31 December 2002
RESOLUTIONS - N/A 31 December 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 December 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 December 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 December 2002
225 - Change of Accounting Reference Date 31 December 2002
287 - Change in situation or address of Registered Office 10 December 2002
288a - Notice of appointment of directors or secretaries 10 December 2002
288a - Notice of appointment of directors or secretaries 10 December 2002
288b - Notice of resignation of directors or secretaries 10 December 2002
288b - Notice of resignation of directors or secretaries 10 December 2002
NEWINC - New incorporation documents 25 November 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.