SWIFT SOURCING LTD
Company is dissolved
General Information
NAME
SWIFT SOURCING LTD
COMPANY NUMBER
07396503
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
45111 -
Sale of new cars and light motor vehicles
INCORPORATION DATE
05/10/2010
(14 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
28/02/2017
ACCOUNTS MADE UP TO
31/03/2017
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PREVIOUS NAMES
05/10/2010
24/05/2012
WYSOCKI CONSTRUCTION LTD
MIDDLESEX
HA2 6DF
Room 220 258 Belsize Road
London
NW6 4BT
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 |
|---|---|
| 07/12/2023 | New Board Member Zarina Dhillon (918616105) Appointed |
| 19/08/2017 | New Accounts filed |
| 07/04/2017 | New Annual Return filed |
Credit Risk Overview
Want to learn more about SWIFT SOURCING LTD?
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 SOURCING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SWIFT SOURCING LTD?
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 |
|---|---|---|---|---|
|
05/10/2010 - 28/01/2013 (2 years and 3 months) Born in Jul 1967 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
28/01/2013 - 10/03/2014 (1 years and 1 months) Born in Feb 1968 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Aug 1976 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
|
Born in Mar 1977 |
Resigned | Director |
Current: 1 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 |
|---|---|
| 07/12/2023 | New Board Member Zarina Dhillon (918616105) Appointed |
| 19/08/2017 | New Accounts filed |
| 07/04/2017 | New Annual Return filed |
| 07/12/2016 | New Accounts filed |
| 17/11/2016 | Nimish Arvind Mehta (912231047) has left the board |
| 17/11/2016 | Milupa Mehta (918616097) has left the board |
| 09/03/2016 | New Annual Return filed |
| 08/03/2016 | New Board Member Nimish Arvind Mehta (912231047) Appointed |
| 18/12/2015 | New Accounts filed |
| 27/05/2015 | New Annual Return filed |
| 27/10/2014 | New Accounts filed |
| 26/03/2014 | New Annual Return filed |
| 25/03/2014 | Steven Robert Bodman (917556583) has left the board |
| 25/03/2014 | New Board Member Zarina Dhillon (918616105) Appointed |
| 25/03/2014 | New Board Member Milupa Mehta (918616097) Appointed |
| 21/02/2014 | New Annual Return filed |
| 08/08/2013 | New Accounts filed |
| 27/02/2013 | New Annual Return filed |
| 07/02/2013 | New Board Member Steven Robert Bodman (917556583) Appointed |
| 06/02/2013 | Robert Wysocki (915460322) has left the board |
| 06/02/2013 | Change in Reg. Office |
| 05/11/2012 | New Annual Return filed |
| 05/11/2012 | Change in Reg. Office |
| 04/09/2012 | New Company Secretary Anilkumar Shah Appointed |
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