SWIFT BOOK DISTRIBUTION LIMITED

Key Data

Status

Dissolved

Company No.

03226839

Incorporation date

17/07/1996

Size

Total Exemption Small

Classification

Operation of warehousing and storage facilities for land transport activities (52.10/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/07/1996)

05/10/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

06/07/2015

Liquidators' statement of receipts and payments to 2015-05-21

View PDF (16 pages)

05/07/2015

Return of final meeting in a creditors' voluntary winding up

View PDF (15 pages)

25/03/2015

Liquidators' statement of receipts and payments to 2015-01-23

View PDF (12 pages)

10/02/2014

Administrator's progress report to 2014-01-24

View PDF (14 pages)

09/02/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

23/01/2014

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

27/08/2013

Administrator's progress report to 2013-07-28

View PDF (16 pages)

17/04/2013

Result of meeting of creditors

View PDF (2 pages)

10/04/2013

Statement of affairs with form 2.14B

View PDF (6 pages)

01/04/2013

Statement of administrator's proposal

View PDF (29 pages)

11/02/2013

Registered office address changed from 117 Charterhouse Street London EC1M 6AA on 2013-02-12

View PDF (2 pages)

05/02/2013

Appointment of an administrator

View PDF (1 pages)

07/11/2012

Total exemption small company accounts made up to 2012-07-31

View PDF (5 pages)

09/08/2012

Annual return made up to 2012-07-18 with full list of shareholders

View PDF (5 pages)

14/11/2011

Termination of appointment of Steven Wagstaff as a director

View PDF (1 pages)

31/10/2011

Total exemption small company accounts made up to 2011-07-31

View PDF (5 pages)

07/08/2011

Annual return made up to 2011-07-18 with full list of shareholders

View PDF (6 pages)

09/11/2010

Total exemption small company accounts made up to 2010-07-31

View PDF (4 pages)

29/07/2010

Annual return made up to 2010-07-18 with full list of shareholders

View PDF (6 pages)

29/07/2010

Director's details changed for Steven Trevor Wagstaff on 2010-07-18

View PDF (2 pages)

26/09/2009

Total exemption small company accounts made up to 2009-07-31

View PDF (4 pages)

03/08/2009

Return made up to 18/07/09; full list of members

View PDF (5 pages)

06/10/2008

Total exemption small company accounts made up to 2008-07-31

View PDF (4 pages)

30/07/2008

Return made up to 18/07/08; full list of members

View PDF (5 pages)

19/09/2007

Total exemption small company accounts made up to 2007-07-31

View PDF (4 pages)

30/07/2007

Return made up to 18/07/07; full list of members

View PDF (3 pages)

30/07/2007

Registered office changed on 31/07/07 from: 117 charterhouse street london EC1M 6PN

View PDF (1 pages)

10/05/2007

Particulars of mortgage/charge

View PDF (3 pages)

18/09/2006

Total exemption small company accounts made up to 2006-07-31

View PDF (3 pages)

14/08/2006

Return made up to 18/07/06; full list of members

View PDF (3 pages)

15/09/2005

Total exemption small company accounts made up to 2005-07-31

View PDF (3 pages)

28/07/2005

Return made up to 18/07/05; full list of members

View PDF (3 pages)

16/01/2005

Registered office changed on 17/01/05 from: boundary house 91-93 charterhouse street london EC1M 6PN

View PDF (1 pages)

13/09/2004

Total exemption small company accounts made up to 2004-07-31

View PDF (3 pages)

21/07/2004

Return made up to 18/07/04; full list of members

View PDF (8 pages)

26/09/2003

Total exemption small company accounts made up to 2003-07-31

View PDF (3 pages)

27/07/2003

Return made up to 18/07/03; full list of members

View PDF (8 pages)

30/09/2002

Total exemption small company accounts made up to 2002-07-31

View PDF (3 pages)

07/08/2002

Return made up to 18/07/02; full list of members

View PDF (8 pages)

11/09/2001

Total exemption small company accounts made up to 2001-07-31

View PDF (3 pages)

27/07/2001

Return made up to 18/07/01; full list of members

View PDF (7 pages)

15/06/2001

Director resigned

View PDF (1 pages)

21/12/2000

Accounts for a small company made up to 2000-07-31

View PDF (3 pages)

01/08/2000

Return made up to 18/07/00; full list of members

View PDF (7 pages)

04/10/1999

Accounts for a small company made up to 1999-07-31

View PDF (3 pages)

22/07/1999

Return made up to 18/07/99; no change of members

View PDF (4 pages)

03/11/1998

Accounts for a small company made up to 1998-07-31

View PDF (3 pages)

25/07/1998

Return made up to 18/07/98; no change of members

View PDF (4 pages)

07/06/1998

Registered office changed on 08/06/98 from: 61 west smithfield london EC1A 9EA

View PDF (0 pages)

12/01/1998

Registered office changed on 13/01/98 from: the grange grange yard london SE1 3AG

View PDF (1 pages)

10/11/1997

Accounts for a small company made up to 1997-07-31

View PDF (3 pages)

18/08/1997

Ad 18/07/97--------- £ si 98@1

View PDF (2 pages)

18/08/1997

New director appointed

View PDF (2 pages)

18/08/1997

Return made up to 18/07/97; full list of members

View PDF (6 pages)

23/07/1997

New director appointed

View PDF (0 pages)

15/04/1997

Certificate of change of name

View PDF (2 pages)

18/08/1996

Secretary resigned

View PDF (2 pages)

18/08/1996

New secretary appointed

View PDF (1 pages)

18/08/1996

Director resigned

View PDF (2 pages)

18/08/1996

New director appointed

View PDF (1 pages)

13/08/1996

Ad 18/07/96--------- £ si 2@1=2 £ ic 2/4

View PDF (2 pages)

17/07/1996

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/07/2012

Last change occurred

30/07/2012

Accounts

Total Exemption Small

Last made up date

30/07/2012

Next account date

30/07/2013

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
TEMPLE SECRETARIES LIMITED	Nominee Secretary	17/07/1996 - 17/07/1996	68517
COMPANY DIRECTORS LIMITED	Nominee Director	17/07/1996 - 17/07/1996	67500
Staples, Heather Elizabeth Anne	Secretary	17/07/1996 - Present	1
Matthews, Kevin Daniel John	Director	08/07/1997 - 10/05/2001	-
Ash, Michael Alan John	Director	17/07/1996 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About SWIFT BOOK DISTRIBUTION LIMITED

SWIFT BOOK DISTRIBUTION LIMITED is an(a) Dissolved company incorporated on 17/07/1996 with the registered office located at Quandrant House 4, Thomas More Square, London E1W 1YW. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SWIFT BOOK DISTRIBUTION LIMITED?

SWIFT BOOK DISTRIBUTION LIMITED is currently Dissolved. It was registered on 17/07/1996 and dissolved on 05/10/2015.

Where is SWIFT BOOK DISTRIBUTION LIMITED located?

SWIFT BOOK DISTRIBUTION LIMITED is registered at Quandrant House 4, Thomas More Square, London E1W 1YW.

What does SWIFT BOOK DISTRIBUTION LIMITED do?

SWIFT BOOK DISTRIBUTION LIMITED operates in the Operation of warehousing and storage facilities for land transport activities (52.10/3 - SIC 2007) sector.

What is the latest filing for SWIFT BOOK DISTRIBUTION LIMITED?

The latest filing was on 05/10/2015: Final Gazette dissolved following liquidation.