SWIFT CAPITAL HOUSE LTD

Key Data

Status

Dissolved

Company No.

06726768

Incorporation date

16/10/2008

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/10/2008)

16/02/2015

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

03/11/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/04/2014

Termination of appointment of Aman Shah as a director on 2014-04-21

View PDF (1 pages)

30/04/2014

Appointment of Mr Muhammad Tarek Ali as a director on 2014-04-21

View PDF (2 pages)

18/11/2013

Termination of appointment of Habibul Syed-Hoque as a director on 2013-11-18

View PDF (1 pages)

18/11/2013

Appointment of Mr Aman Shah as a director on 2013-11-18

View PDF (2 pages)

23/10/2013

Accounts made up to 2012-10-31

View PDF (2 pages)

23/10/2013

Annual return made up to 2013-10-17 with full list of shareholders

View PDF (3 pages)

09/10/2013

Withdraw the company strike off application

View PDF (2 pages)

08/07/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

25/06/2013

Application to strike the company off the register

View PDF (3 pages)

11/06/2013

Appointment of Mr Habibul Syed-Hoque as a director on 2013-05-01

View PDF (2 pages)

11/06/2013

Termination of appointment of Aman Shah as a director on 2013-05-01

View PDF (1 pages)

04/11/2012

Annual return made up to 2012-10-17 with full list of shareholders

View PDF (3 pages)

30/07/2012

Certificate of change of name

View PDF (3 pages)

15/07/2012

Registered office address changed from 5 Marbridge House Harolds Road Harlow Essex CM19 5BJ United Kingdom on 2012-07-16

View PDF (1 pages)

15/07/2012

Accounts made up to 2011-10-31

View PDF (2 pages)

29/05/2012

Termination of appointment of Tetyana Holovatyuk as a director on 2012-05-29

View PDF (1 pages)

29/05/2012

Appointment of Mr Aman Shah as a director on 2012-05-29

View PDF (2 pages)

26/04/2012

Registered office address changed from Suite 12 101 Chipperfield Road Orpington BR5 2FE on 2012-04-27

View PDF (1 pages)

28/03/2012

Termination of appointment of Aman Shah as a director on 2012-03-26

View PDF (1 pages)

25/03/2012

Appointment of Ms Tetyana Holovatyuk as a director on 2012-03-26

View PDF (2 pages)

19/12/2011

Annual return made up to 2011-10-17 with full list of shareholders

View PDF (3 pages)

26/10/2011

Certificate of change of name

View PDF (3 pages)

18/05/2011

Registered office address changed from 20 Langley Road Slough SL3 7AB England on 2011-05-19

View PDF (2 pages)

04/03/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

01/03/2011

Accounts made up to 2010-10-31

View PDF (2 pages)

01/03/2011

Annual return made up to 2010-10-17 with full list of shareholders

View PDF (3 pages)

21/02/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/11/2009

Accounts made up to 2009-10-31

View PDF (2 pages)

10/11/2009

Annual return made up to 2009-10-17 with full list of shareholders

View PDF (4 pages)

10/11/2009

Director's details changed for Aman Shah on 2009-11-11

View PDF (2 pages)

16/10/2008

Incorporation

View PDF (18 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

30/10/2012

Last change occurred

30/10/2012

Accounts

Dormant

Last made up date

30/10/2012

Next account date

30/10/2013

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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
Shah, Aman	Director	17/10/2008 - 26/03/2012	3
Shah, Aman	Director	29/05/2012 - 01/05/2013	3
Shah, Aman	Director	18/11/2013 - 21/04/2014	3
Ali, Muhammad Tarek	Director	21/04/2014 - Present	-
Syed-Hoque, Habibul	Director	01/05/2013 - 18/11/2013	-

Persons with Significant Control

No PSC data available.

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Description

About SWIFT CAPITAL HOUSE LTD

SWIFT CAPITAL HOUSE LTD is an(a) Dissolved company incorporated on 16/10/2008 with the registered office located at 20 Langley Road, Slough, Berkshire SL3 7AB. There is currently 1 active director 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 CAPITAL HOUSE LTD?

SWIFT CAPITAL HOUSE LTD is currently Dissolved. It was registered on 16/10/2008 and dissolved on 16/02/2015.

Where is SWIFT CAPITAL HOUSE LTD located?

SWIFT CAPITAL HOUSE LTD is registered at 20 Langley Road, Slough, Berkshire SL3 7AB.

What does SWIFT CAPITAL HOUSE LTD do?

SWIFT CAPITAL HOUSE LTD operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for SWIFT CAPITAL HOUSE LTD?

The latest filing was on 16/02/2015: Final Gazette dissolved via compulsory strike-off.