SWIFT SECRETARIAL SERVICES LIMITED
Non-Trading
General Information
NAME
SWIFT SECRETARIAL SERVICES LIMITED
COMPANY NUMBER
04599754
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
25/11/2002
(22years old)
WEBSITE
swiftsecretarial.com
CONFIRMATION STATEMENT MADE UP TO
25/11/2023
ACCOUNTS MADE UP TO
30/11/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E14 7AF
Unit 6
Quebec Wharf
14 Thomas Road
London
E14 7AF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/06/2024 | New Accounts filed |
| 01/12/2023 | New Confirmation Statement filed |
| 04/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SWIFT SECRETARIAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SWIFT SECRETARIAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SWIFT SECRETARIAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/11/2002 - Present (22years) Born in Jan 1967 (age: 57) |
Active | Director |
Current: 1 Past: 10 |
View Report |
|
25/11/2002 - Present (22years) 25/11/2002 - Present (22years) 25/11/2002 - Present (22years) 25/11/2002 - Present (22years) Born in N/A |
Resigned | Secretary |
Current: 12316 Past: 424190 |
View Report |
|
25/11/2002 - Present (22years) Born in Sep 1935 |
Resigned | Secretary |
Current: 1 Past: 5 |
View Report |
|
25/11/2002 - Present (22years) Born in N/A |
Resigned | Director |
Current: 4186 Past: 147881 |
View Report |
|
Director: 06/06/2003 - Present (21 years and 5 months) Secretary: 06/06/2003 - Present (21 years and 5 months) Born in Aug 1942 |
Resigned | Director&Secretary |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/06/2024 | New Accounts filed |
| 01/12/2023 | New Confirmation Statement filed |
| 04/06/2023 | New Accounts filed |
| 26/05/2023 | Nigel Gary Kutner (910739233) has left the board |
| 30/11/2022 | New Confirmation Statement filed |
| 05/09/2022 | New Accounts filed |
| 27/01/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Confirmation Statement filed |
| 25/11/2021 | Irene Rachel Cordell (909116513) has left the board |
| 25/11/2021 | Irene Rachel Cordell (909116513) has left the board |
| 25/11/2021 | Irene Rachel Cordell (909116513) has left the board |
| 25/11/2021 | Irene Rachel Cordell (909116513) has left the board |
| 24/11/2021 | Irene Rachel Cordell (909116513) has left the board |
| 15/03/2021 | New Accounts filed |
| 04/12/2020 | New Confirmation Statement filed |
| 02/12/2020 | New Confirmation Statement filed |
| 28/10/2020 | New Accounts filed |
| 30/11/2019 | New Confirmation Statement filed |
| 27/04/2019 | New Accounts filed |
| 30/11/2018 | New Confirmation Statement filed |
| 14/05/2018 | New Accounts filed |
| 30/11/2017 | New Confirmation Statement filed |
| 04/10/2017 | New Accounts filed |
| 30/11/2016 | New Annual Return filed |
| 30/06/2016 | New Accounts filed |
| 01/12/2015 | New Annual Return filed |
| 27/12/2014 | New Accounts filed |
| 04/12/2014 | New Annual Return filed |
| 03/12/2014 | New Accounts filed |
| 30/11/2013 | New Annual Return filed |
| 11/09/2013 | New Accounts filed |
| 02/05/2013 | Change in Reg. Office |
| 19/11/2012 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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