Dissolved
Dissolved 2016-09-27
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Home > England & Wales Companies > SWIFTLINE SOLUTIONS LIMITED
Company Information for SWIFTLINE SOLUTIONS LIMITED
LONDON, NW1,
|
Company Registration Number
 03612494 Private Limited Company
Dissolved 2016-09-27 |
Company Overview
About Swiftline Solutions Ltd
SWIFTLINE SOLUTIONS LIMITED was founded on 1998-08-10 and had its registered office in London. The company was dissolved on the 2016-09-27 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| SWIFTLINE SOLUTIONS LIMITED | |
| Legal Registered Office | |
| LONDON | |
Filing Information
| Company Number | 03612494 | |
|---|---|---|
| Date formed | 1998-08-10 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-08-31 | |
| Date Dissolved | 2016-09-27 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-10-22 10:06:57 |
| Companies House |
|
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Companies with same name SWIFTLINE SOLUTIONS LIMITED
The following companies were found which have the same name as SWIFTLINE SOLUTIONS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
SWIFTLINE SOLUTIONS PRIVATE LIMITED | PLOT NO.-2009 CHINTAMANISWAR (NEAR OLD STATION SQUARE) BHUBANESWAR Orissa 751006 | ACTIVE | Company formed on the 2010-11-29 |
Company Officers of SWIFTLINE SOLUTIONS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SD COMPANY SECRETARIES LIMITED |
||
GARETH EVANS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MICHAEL BUTLER |
Company Secretary | ||
BRYAN BUHAGIAR |
Nominated Secretary | ||
SUSAN BUHAGIAR |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| IPSIDY ENTERPRISES LTD | Company Secretary | 2018-02-19 | CURRENT | 2018-02-14 | Active | |
| ONE LUXURY DEVELOPMENTS LIMITED | Company Secretary | 2014-02-12 | CURRENT | 2014-02-12 | Active - Proposal to Strike off | |
| MYISRAEL | Company Secretary | 2007-09-24 | CURRENT | 2007-09-24 | Active | |
| PAUL HETHERINGTON DESIGNS LIMITED | Company Secretary | 2007-06-04 | CURRENT | 2007-06-04 | Active | |
| VILMASHKIN LIMITED | Company Secretary | 2007-03-13 | CURRENT | 2007-03-13 | Dissolved 2016-05-24 | |
| TODAYS HEALTHCARE LIMITED | Company Secretary | 2007-02-12 | CURRENT | 1996-12-02 | Active | |
| 57 WARWICK AVENUE LIMITED | Company Secretary | 2007-01-11 | CURRENT | 2004-10-08 | Active | |
| OWNSTREAM LIMITED | Company Secretary | 2006-11-17 | CURRENT | 2005-01-20 | Dissolved 2018-09-18 | |
| IDEALSTYLE LIMITED | Company Secretary | 2006-11-02 | CURRENT | 2002-10-24 | Liquidation | |
| CROWNDISK LIMITED | Company Secretary | 2006-09-15 | CURRENT | 1995-06-09 | Liquidation | |
| CYBERICOM LIMITED | Company Secretary | 2006-09-12 | CURRENT | 1997-03-07 | Active | |
| GRANDSTREAM LIMITED | Company Secretary | 2006-09-11 | CURRENT | 2000-03-21 | Dissolved 2013-08-20 | |
| BRICKENDON DIGITAL LIMITED | Company Secretary | 2006-07-20 | CURRENT | 2006-07-20 | Active | |
| CITYFLOW LIMITED | Company Secretary | 2006-05-01 | CURRENT | 2004-04-05 | Dissolved 2016-09-27 | |
| WINCHSHAW LIMITED | Company Secretary | 2005-01-22 | CURRENT | 1983-08-16 | Active | |
| PENSION BROKER LIMITED | Company Secretary | 2003-09-26 | CURRENT | 1999-09-29 | Active - Proposal to Strike off |
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 | |
| AA01 | PREVEXT FROM 31/08/2015 TO 30/11/2015 | |
| LATEST SOC | 25/08/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 10/08/15 FULL LIST | |
| AA | 31/08/14 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/09/2014 FROM 2ND FLOOR 85 FRAMPTON STREET LONDON NW8 8NQ | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SD COMPANY SECRETARIES LIMITED / 08/09/2014 | |
| LATEST SOC | 01/09/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 10/08/14 FULL LIST | |
| AA | 31/08/13 TOTAL EXEMPTION SMALL | |
| AR01 | 10/08/13 FULL LIST | |
| AA | 31/08/12 TOTAL EXEMPTION SMALL | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL BUTLER | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/12/2012 FROM 18 MELBOURNE STREET, FARSLEY PUDSEY WEST YORKSHIRE LS28 5BT | |
| AP04 | CORPORATE SECRETARY APPOINTED SD COMPANY SECRETARIES LIMITED | |
| AR01 | 10/08/12 FULL LIST | |
| AA | 31/08/11 TOTAL EXEMPTION SMALL | |
| AR01 | 10/08/11 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
| AD02 | SAIL ADDRESS CREATED | |
| AA | 31/08/10 TOTAL EXEMPTION SMALL | |
| AR01 | 10/08/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARETH EVANS / 10/08/2010 | |
| AA | 31/08/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS | |
| AA | 31/08/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / GARETH EVANS / 31/08/2007 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 | |
| 287 | REGISTERED OFFICE CHANGED ON 21/11/07 FROM: MANLEDD Y FAN LLANIDLOES POWYS SY18 6NP | |
| 363a | RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
| 363a | RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 | |
| 363a | RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 | |
| 363s | RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 | |
| 363s | RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 | |
| 363s | RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 | |
| 287 | REGISTERED OFFICE CHANGED ON 19/03/02 FROM: 1 BURLEIGH HOUSE BEAUFORT STREET LONDON SW3 5BE | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/00 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 10/08/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/99 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 13/04/00 FROM: 27 RANELAGH GARDENS STAMFORD BROOK AVENUE LONDON W6 0YE | |
| 363s | RETURN MADE UP TO 10/08/99; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 24/08/98 FROM: 14 FERNBANK CLOSE WALDERSLADE CHATHAM KENT ME5 9NH | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF 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 SWIFTLINE SOLUTIONS LIMITED 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 SWIFTLINE SOLUTIONS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
SWIFTLINE SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.07 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 13 |
| MortgagesNumMortSatisfied | 0.04 | 9 |
| MortgagesNumMortCharges | 0.15 | 9 |
| MortgagesNumMortOutstanding | 0.06 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 13 |
| MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities
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 SWIFTLINE SOLUTIONS LIMITED
Intangible Assets
Patents
We have not found any records of SWIFTLINE SOLUTIONS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for SWIFTLINE SOLUTIONS LIMITED
Income
Government Income
We have not found government income sources for SWIFTLINE SOLUTIONS LIMITED. 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 SWIFTLINE SOLUTIONS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where SWIFTLINE SOLUTIONS LIMITED 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 SWIFTLINE SOLUTIONS LIMITED 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 SWIFTLINE SOLUTIONS LIMITED 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. |
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