About

Registered Number: 05638092
Date of Incorporation: 28/11/2005 (19 years and 4 months ago)
Company Status: Active
Registered Address: International House, 64 Nile Street, London, N1 7SR,

 

Having been setup in 2005, Swordfish Ltd have registered office in London, it's status at Companies House is "Active". We don't know the number of employees at Swordfish Ltd. This business has 3 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WOOD, Tony 01 September 2018 - 1
COZMANCIUC, Vasile 01 May 2018 01 September 2018 1
Secretary Name Appointed Resigned Total Appointments
GROOMBRIDGE, Samantha Michelle 01 June 2006 01 December 2011 1

Filing History

Document Type Date
DISS16(SOAS) - N/A 15 April 2020
GAZ1 - First notification of strike-off action in London Gazette 10 March 2020
CS01 - N/A 08 April 2019
PSC07 - N/A 08 April 2019
PSC01 - N/A 08 April 2019
AP01 - Appointment of director 14 March 2019
TM01 - Termination of appointment of director 14 March 2019
AA - Annual Accounts 21 December 2018
CS01 - N/A 10 December 2018
AD01 - Change of registered office address 10 December 2018
PSC04 - N/A 10 December 2018
PSC01 - N/A 10 December 2018
PSC07 - N/A 02 November 2018
TM01 - Termination of appointment of director 02 November 2018
AP01 - Appointment of director 09 May 2018
CS01 - N/A 20 December 2017
AA - Annual Accounts 10 December 2017
AD01 - Change of registered office address 06 December 2017
AA - Annual Accounts 14 December 2016
CS01 - N/A 29 November 2016
AR01 - Annual Return 04 January 2016
AA - Annual Accounts 23 November 2015
AR01 - Annual Return 03 February 2015
AA - Annual Accounts 31 December 2014
AR01 - Annual Return 06 January 2014
CH01 - Change of particulars for director 06 January 2014
AD01 - Change of registered office address 04 January 2014
AA - Annual Accounts 31 December 2013
AA - Annual Accounts 24 December 2012
AR01 - Annual Return 27 November 2012
AD01 - Change of registered office address 27 November 2012
TM02 - Termination of appointment of secretary 27 November 2012
CH01 - Change of particulars for director 27 November 2012
AA - Annual Accounts 22 December 2011
AR01 - Annual Return 29 November 2011
AD01 - Change of registered office address 27 July 2011
AA - Annual Accounts 22 December 2010
AR01 - Annual Return 29 November 2010
AR01 - Annual Return 27 November 2009
CH01 - Change of particulars for director 27 November 2009
AA - Annual Accounts 09 November 2009
AA - Annual Accounts 06 February 2009
287 - Change in situation or address of Registered Office 02 December 2008
363a - Annual Return 28 November 2008
363a - Annual Return 11 September 2008
287 - Change in situation or address of Registered Office 11 September 2008
AA - Annual Accounts 09 October 2007
225 - Change of Accounting Reference Date 30 September 2007
363s - Annual Return 03 February 2007
288b - Notice of resignation of directors or secretaries 28 July 2006
288a - Notice of appointment of directors or secretaries 28 July 2006
NEWINC - New incorporation documents 28 November 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.