SWAIN LOGISTICS LTD
Company is dissolved
General Information
NAME
SWAIN LOGISTICS LTD
COMPANY NUMBER
07676799
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46900 -
Non-specialised wholesale trade
INCORPORATION DATE
21/06/2011
(13 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/04/2014
ACCOUNTS MADE UP TO
30/06/2013
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E17 9EX
55 Greenacre Gardens
London
E17 9EX
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 |
|---|---|
| 06/11/2014 | Shihab Ahmed (918648836) has left the board |
| 06/11/2014 | Change in Reg. Office |
| 06/05/2014 | New Annual Return filed |
Credit Risk Overview
Want to learn more about SWAIN LOGISTICS 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 SWAIN LOGISTICS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SWAIN LOGISTICS 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 |
|---|---|---|---|---|
|
21/06/2011 - 01/10/2011 (3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
21/06/2011 - 01/10/2012 (1 years and 3 months) Born in Sep 1960 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
03/07/2012 - 01/07/2013 (11 months) Born in Jun 1973 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
|
01/07/2013 - 11/10/2013 (3 months) Born in Feb 1972 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
11/10/2013 - 01/11/2013 (0 months) Born in Sep 1974 |
Resigned | Director |
Current: 0 Past: 1 |
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 |
|---|---|
| 06/11/2014 | Shihab Ahmed (918648836) has left the board |
| 06/11/2014 | Change in Reg. Office |
| 06/05/2014 | New Annual Return filed |
| 03/05/2014 | New Accounts filed |
| 03/04/2014 | Munir Ahmed Malik (918531916) has left the board |
| 03/04/2014 | New Board Member Shihab Ahmed (918648836) Appointed |
| 03/04/2014 | Change in Reg. Office |
| 05/03/2014 | New Annual Return filed |
| 04/03/2014 | New Accounts filed |
| 25/02/2014 | Change in Reg. Office |
| 25/02/2014 | Jurij Poplavskij (917892687) has left the board |
| 25/02/2014 | New Board Member Munir Ahmed Malik (918531916) Appointed |
| 22/01/2014 | Change in Reg. Office |
| 22/01/2014 | New Board Member Jurij Poplavskij (917892687) Appointed |
| 22/01/2014 | Azid Begh (918406089) has left the board |
| 09/01/2014 | Shaun Simpson (918215608) has left the board |
| 09/01/2014 | New Board Member Azid Begh (918406089) Appointed |
| 18/10/2013 | Sarah Anne Smith (917964413) has left the board |
| 18/10/2013 | New Board Member Shaun Simpson (918215608) Appointed |
| 18/10/2013 | Change in Reg. Office |
| 11/07/2013 | James Dolling (914901790) has left the board |
| 11/07/2013 | New Board Member Sarah Anne Smith (917964413) Appointed |
| 11/07/2013 | Change in Reg. Office |
| 09/07/2013 | Change in Reg. Office |
| 08/07/2013 | Joanne Swain (916097593) has left the board |
| 23/05/2013 | Change in Reg. Office |
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