SWIFT LEGAL SERVICES LTD

Key Data

Status

Dissolved

Company No.

05108063

Incorporation date

20/04/2004

Size

Micro Entity

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/04/2004)

19/06/2017

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

03/04/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/12/2016

Registered office address changed from 11 Parkstone Avenue Hornchurch Essex RM11 3LX England to 56 Sloane Square London SW1W 8AX on 2016-12-13

View PDF (1 pages)

06/07/2016

Annual return made up to 2016-04-21 with full list of shareholders

View PDF (6 pages)

06/07/2016

Appointment of Ms Maria Beliakina as a secretary on 2016-06-30

View PDF (2 pages)

06/07/2016

Termination of appointment of Hiroko Okumori as a director on 2016-06-30

View PDF (1 pages)

06/07/2016

Termination of appointment of Hiroko Okumori as a secretary on 2016-06-30

View PDF (1 pages)

06/07/2016

Termination of appointment of Hiroko Okumori as a director on 2016-06-30

View PDF (1 pages)

06/07/2016

Termination of appointment of Hiroko Okumori as a secretary on 2016-06-30

View PDF (1 pages)

13/12/2015

Micro company accounts made up to 2015-04-30

View PDF (2 pages)

15/09/2015

Registered office address changed from 604 Green Lane Ilford Essex IG3 9SQ to 11 Parkstone Avenue Hornchurch Essex RM11 3LX on 2015-09-16

View PDF (1 pages)

15/09/2015

Appointment of Mr Kuldip Singh as a director on 2015-09-10

View PDF (2 pages)

31/05/2015

Annual return made up to 2015-04-21 with full list of shareholders

View PDF (4 pages)

18/01/2015

Micro company accounts made up to 2014-04-30

View PDF (2 pages)

06/07/2014

Annual return made up to 2014-04-21 with full list of shareholders

View PDF (4 pages)

06/07/2014

Termination of appointment of Sushma Dhami as a director

View PDF (1 pages)

06/05/2014

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/05/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/04/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (6 pages)

23/08/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

20/08/2013

Annual return made up to 2013-04-21 with full list of shareholders

View PDF (5 pages)

19/08/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/11/2012

Total exemption small company accounts made up to 2012-04-30

View PDF (4 pages)

04/07/2012

Annual return made up to 2012-04-21 with full list of shareholders

View PDF (5 pages)

20/09/2011

Total exemption small company accounts made up to 2011-04-30

View PDF (3 pages)

03/05/2011

Annual return made up to 2011-04-21 with full list of shareholders

View PDF (5 pages)

03/10/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (4 pages)

22/09/2010

Total exemption small company accounts made up to 2010-04-30

View PDF (4 pages)

03/08/2010

Annual return made up to 2010-04-21 with full list of shareholders

View PDF (5 pages)

03/08/2010

Director's details changed for Hiroko Okumori on 2010-04-21

View PDF (2 pages)

03/08/2010

Director's details changed for Sushma Dhami on 2010-04-21

View PDF (2 pages)

03/05/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/06/2009

Return made up to 21/04/09; full list of members

View PDF (4 pages)

01/06/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

01/06/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/05/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (3 pages)

09/10/2008

Return made up to 21/04/08; full list of members

View PDF (4 pages)

01/06/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (5 pages)

14/05/2008

Registered office changed on 15/05/2008 from 77 water lane ilford essex IG3 9HK1

View PDF (1 pages)

12/06/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (4 pages)

12/06/2007

Registered office changed on 13/06/07 from: 28 stradbrook grove clayhall essex IG5 0DN

View PDF (1 pages)

12/06/2007

Return made up to 21/04/07; full list of members

View PDF (7 pages)

13/06/2006

Return made up to 21/04/06; full list of members

View PDF (7 pages)

28/02/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (4 pages)

15/05/2005

Return made up to 21/04/05; full list of members

View PDF (7 pages)

27/06/2004

New secretary appointed;new director appointed

View PDF (2 pages)

27/06/2004

New director appointed

View PDF (2 pages)

27/06/2004

Ad 25/05/04--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

22/04/2004

Secretary resigned

View PDF (1 pages)

22/04/2004

Director resigned

View PDF (1 pages)

20/04/2004

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of SWIFT LEGAL SERVICES LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

29/04/2015

Last change occurred

29/04/2015

Accounts

Micro Entity

Last made up date

29/04/2015

Next account date

29/04/2016

See more events →

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
Singh, Kuldip	Director	09/09/2015 - Present	25
Okumori, Hiroko	Director	24/05/2004 - 29/06/2016	17
FORM 10 SECRETARIES FD LTD	Nominee Secretary	20/04/2004 - 22/04/2004	36449
FORM 10 DIRECTORS FD LTD	Nominee Director	20/04/2004 - 22/04/2004	41295
Ms Sushma Dhami	Director	25/05/2004 - 01/04/2014	6

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About SWIFT LEGAL SERVICES LTD

SWIFT LEGAL SERVICES LTD is an(a) Dissolved company incorporated on 20/04/2004 with the registered office located at 56 Sloane Square, London SW1W 8AX. 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 LEGAL SERVICES LTD?

SWIFT LEGAL SERVICES LTD is currently Dissolved. It was registered on 20/04/2004 and dissolved on 19/06/2017.

Where is SWIFT LEGAL SERVICES LTD located?

SWIFT LEGAL SERVICES LTD is registered at 56 Sloane Square, London SW1W 8AX.

What does SWIFT LEGAL SERVICES LTD do?

SWIFT LEGAL SERVICES LTD operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for SWIFT LEGAL SERVICES LTD?

The latest filing was on 19/06/2017: Final Gazette dissolved via compulsory strike-off.