Dissolved
Dissolved 2017-07-18
Free data on 57M+ companies
Home > England & Wales Companies > SWIFT PLUS LTD
Company Information for SWIFT PLUS LTD
EDGWARE, MIDDLESEX, HA8,
|
Company Registration Number
 07579446 Private Limited Company
Dissolved 2017-07-18 |
Company Overview
About Swift Plus Ltd
SWIFT PLUS LTD was founded on 2011-03-25 and had its registered office in Edgware. The company was dissolved on the 2017-07-18 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| SWIFT PLUS LTD | |
| Legal Registered Office | |
| EDGWARE MIDDLESEX | |
Filing Information
| Company Number | 07579446 | |
|---|---|---|
| Date formed | 2011-03-25 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2016-03-31 | |
| Date Dissolved | 2017-07-18 | |
| Type of accounts | TOTAL EXEMPTION SMALL | |
| VAT Number /Sales tax ID | GB440873393 |
| Last Datalog update: | 2017-08-20 08:04:49 |
| Companies House |
|
Menu
|
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Companies with same name SWIFT PLUS LTD
The following companies were found which have the same name as SWIFT PLUS LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
SWIFT PLUS MARKETING SERVICES | Singapore | Dissolved | Company formed on the 2008-09-10 |
 |
SWIFT PLUS INTERNATIONAL LIMITED | Active | Company formed on the 2010-03-26 | |
| SWIFT PLUS LIMITED | Unknown | |||
| SWIFT PLUS PERSONNEL LTD | 27 OLD GLOUCESTER STREET LONDON WC1N 3AX | Active | Company formed on the 2021-07-14 | |
| SWIFT PLUS LTD | 12 PRINGLE GARDENS LONDON SW16 1SH | Active | Company formed on the 2022-11-21 | |
|
Swift Plus Limited | Unknown | Company formed on the 2022-03-15 |
Company Officers of SWIFT PLUS LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
TEMITUOKPE TEVIN JEMIDE |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| RAPID PLUS LIMITED | Director | 2014-03-05 | CURRENT | 2014-03-05 | Liquidation | |
| DYNAMIC STAR LIMITED | Director | 2011-04-12 | CURRENT | 2011-04-12 | Liquidation | |
| NOTHING IS TOO LITTLE LIMITED | Director | 2009-10-29 | CURRENT | 2009-10-29 | Active - Proposal to Strike off | |
| JUSTIN'S SALON LIMITED | Director | 2009-10-15 | CURRENT | 2009-10-15 | Liquidation | |
| JINK ENTERPRISES LIMITED | Director | 2007-06-26 | CURRENT | 2007-06-26 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 31/03/16 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 25/04/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 25/03/16 FULL LIST | |
| AA | 31/03/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 12/05/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 25/03/15 FULL LIST | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 08/05/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 25/03/14 FULL LIST | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| AR01 | 25/03/13 FULL LIST | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TEVIN TEMITUOKPE JEMIDE / 26/06/2012 | |
| AR01 | 25/03/12 FULL LIST | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities
Licences & Regulatory approval
We could not find any licences issued to SWIFT PLUS LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against SWIFT PLUS LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
SWIFT PLUS LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.23 | 9 |
| MortgagesNumMortOutstanding | 0.14 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities
Creditors
| Creditors Due Within One Year | 2013-03-31 | £ 18,524 |
|---|---|---|
| Creditors Due Within One Year | 2012-04-01 | £ 4,633 |
Creditors and other liabilities
Filed Financial Reports
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SWIFT PLUS LTD
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-04-01 | £ 1 |
|---|---|---|
| Cash Bank In Hand | 2013-03-31 | £ 18,894 |
| Cash Bank In Hand | 2012-04-01 | £ 3,000 |
| Current Assets | 2013-03-31 | £ 18,894 |
| Current Assets | 2012-04-01 | £ 5,525 |
| Debtors | 2012-04-01 | £ 2,525 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for SWIFT PLUS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as SWIFT PLUS LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where SWIFT PLUS LTD is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SWIFT PLUS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded SWIFT PLUS LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.