1 Swift Street Limited

Company Registration Number: 04516651

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
1 Swift Street Limited is a Private Company Limited by Shares first registered on 21 August 2002. Its current registered address is in Cambridge.

Registered Address

115C MILTON ROAD
CAMBRIDGE
CB4 1XE

There are 249 companies currently registered at this postcode, including this one.

All companies at CB4 1XE

Registration Data

Company Number

04516651

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 August 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 August

Accounts Category

DORMANT

Accounts Last Made Up

31 August 2017

Accounts Next Due

31 May 2019

Returns Last Made Up

15 August 2015

Returns Next Due

12 September 2016

Mortgages

None

Financial Summary

20172016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • WILLIAMS, Jeremy Lee

    Secretary

    Appointed on 25 September 2012

     

    Top Flat
    22a Wodehouse Terrace
    Falmouth
    TR11 3EN
    England

  • MALHOTRA, John

    Director

    Appointed on 21 August 2002

     

    Nationality: British

    Occupation: Corporate Finance

    Month of birth: April 1965

    Flat4
    1 Swift Street
    Fulham
    London
    SW6 5AG

  • MC DONAGH, Mary

    Director

    Appointed on 21 August 2002

     

    Nationality: Irish

    Occupation: Unemployed

    Month of birth: January 1950

    Flat 2
    1 Swift Street
    Fulham
    London
    SW6 5AG

  • WILLIAMS, Jeremy Lee

    Director

    Appointed on 10 November 2008

     

    Nationality: British

    Occupation: Television Director

    Month of birth: April 1968

    Top Flat
    22a Wodehouse Terrace
    Falmouth
    TR11 3EN
    England

  • ASHLEY, Claire Louise

    Secretary

    Appointed on 21 August 2002

    Resigned on 21 August 2004

    Flat 1
    1 Swift Street
    Fulham
    London
    SW6 5AG

  • BAPTIST, Simon

    Secretary

    Appointed on 7 February 2003

    Resigned on 25 September 2012

    1 Swift Street
    London
    SW6 5AG

  • SAVAGE, Helen

    Secretary

    Appointed on 30 June 2008

    Resigned on 7 November 2008

    1
    Flat 1, 1 Swift Street
    London
    SW6 5AG

  • L & A SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 21 August 2002

    Resigned on 21 August 2002

    31 Corsham Street
    London
    N1 6DR

  • ASHLEY, Claire Louise

    Director

    Appointed on 21 August 2002

    Resigned on 21 August 2004

    Nationality: British

    Occupation: Recruitment Manager

    Month of birth: June 1968

    Flat 1
    1 Swift Street
    Fulham
    London
    SW6 5AG

  • BAPTIST, Simon

    Director

    Appointed on 7 February 2003

    Resigned on 25 September 2012

    Nationality: British

    Occupation: Consultant

    Month of birth: October 1971

    1 Swift Street
    London
    SW6 5AG

  • HARMAN, Sara

    Director

    Appointed on 21 August 2002

    Resigned on 7 February 2003

    Nationality: British

    Occupation: Trainee Journalist

    Month of birth: September 1972

    Flat 3
    1 Swift Street
    Fulham
    London
    SW6 5AG

  • SAVAGE, Helen

    Director

    Appointed on 30 June 2008

    Resigned on 7 November 2008

    Nationality: British

    Occupation: Lawyer

    Month of birth: July 1976

    1
    Flat 1, 1 Swift Street
    London
    SW6 5AG

  • STEWARD, Alice Phebe

    Director

    Appointed on 19 August 2013

    Resigned on 14 July 2015

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1984

    Flat 3
    1
    Swift Street
    London
    SW6 5AG
    England

  • L & A REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 21 August 2002

    Resigned on 21 August 2002

    31 Corsham Street
    London
    N1 6DR

This information was most recently updated 15/11/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 30 August 2017 Secretary's details changed for Mr Jeremy Lee Williams on 1 August 2017 [View PDF]

    Action Date: 1 August 2017. Category: Officers. Type: CH03. Barcode: X6DXQ2HQ. Transaction: MzE4NDA5NjE4M2FkaXF6a2N4.

  2. 30 August 2017 [View PDF]

    Action Date: 15 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6DXQKG9. Transaction: MzE4NDA5NjczOGFkaXF6a2N4.

  3. 30 August 2017 Director's details changed for Mr Jeremy Lee Williams on 1 August 2017 [View PDF]

    Action Date: 1 August 2017. Category: Officers. Type: CH01. Barcode: X6DXQ7SO. Transaction: MzE4NDA5NjM5M2FkaXF6a2N4.

  4. 7 December 2016 Accounts for a dormant company made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X5LCBW1F. Transaction: MzE2MzgyNzA3NGFkaXF6a2N4.

  5. 23 August 2016 [View PDF]

    Action Date: 15 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DZJT2P. Transaction: MzE1NTcwMDgzOGFkaXF6a2N4.

  6. 27 January 2016 Accounts for a dormant company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X4ZI6VFC. Transaction: MzE0MDYxMzA2OWFkaXF6a2N4.

  7. 23 October 2015 Annual return made up to 15 August 2015 with full list of shareholders [View PDF]

    Action Date: 15 August 2015. Category: Annual return. Type: AR01. Barcode: X4IMM5WI. Transaction: MzEzMzY2MDc1NWFkaXF6a2N4.

  8. 25 September 2015 Termination of appointment of Alice Phebe Steward as a director on 14 July 2015 [View PDF]

    Action Date: 14 July 2015. Category: Officers. Type: TM01. Barcode: X4GO39SQ. Transaction: MzEzMTc3MDY4OWFkaXF6a2N4.

  9. 5 November 2014 Accounts for a dormant company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X3K1JQVU. Transaction: MzExMDc2OTQ1OGFkaXF6a2N4.

  10. 30 September 2014 Annual return made up to 15 August 2014 with full list of shareholders [View PDF]

    Action Date: 15 August 2014. Category: Annual return. Type: AR01. Barcode: X3HIMV7V. Transaction: MzEwODU0ODM5MWFkaXF6a2N4.

  11. 1 November 2013 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X2K8XTCZ. Transaction: MzA4ODA1MjcwMGFkaXF6a2N4.

  12. 10 September 2013 Annual return made up to 15 August 2013 with full list of shareholders [View PDF]

    Action Date: 15 August 2013. Category: Annual return. Type: AR01. Barcode: X2GN7JU2. Transaction: MzA4NDc3MTk5NGFkaXF6a2N4.

  13. 10 September 2013 Secretary's details changed for Mr Jeremy Lee Williams on 27 November 2012 [View PDF]

    Action Date: 27 November 2012. Category: Officers. Type: CH03. Barcode: X2GN7JTU. Transaction: MzA4NDc3MTkwOWFkaXF6a2N4.

  14. 19 August 2013 Appointment of Miss Alice Phebe Steward as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2F2IBT4. Transaction: MzA4MzQ5ODg3OGFkaXF6a2N4.

  15. 7 November 2012 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A1KS8HMO. Transaction: MzA2NzEwMjQzOWFkaXF6a2N4.

  16. 25 September 2012 Appointment of Mr Jeremy Lee Williams as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1I6HBVN. Transaction: MzA2NDczNDY0NmFkaXF6a2N4.

  17. 25 September 2012 Termination of appointment of Simon Baptist as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1I6E3X4. Transaction: MzA2NDY5NTEzMGFkaXF6a2N4.

  18. 25 September 2012 Termination of appointment of Simon Baptist as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1I6E3LU. Transaction: MzA2NDY5NDk4MmFkaXF6a2N4.

  19. 24 September 2012 Annual return made up to 15 August 2012 with full list of shareholders [View PDF]

    Action Date: 15 August 2012. Category: Annual return. Type: AR01. Barcode: X1I6AP9S. Transaction: MzA2NDYxMzE1NGFkaXF6a2N4.

  20. 7 December 2011 Accounts for a dormant company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: AH5EQZPO. Transaction: MzA0ODU3NjEyMmFkaXF6a2N4.

  21. 2 September 2011 Annual return made up to 15 August 2011 with full list of shareholders [View PDF]

    Action Date: 15 August 2011. Category: Annual return. Type: AR01. Barcode: XN3SQX79. Transaction: MzA0MzE2ODA1OGFkaXF6a2N4.

  22. 14 December 2010 Registered office address changed from 1 Swift Street Fulham London SW6 5AG on 14 December 2010 [View PDF]

    Action Date: 14 December 2010. Category: Address. Type: AD01. Barcode: X7PRJPXP. Transaction: MzAyODc1NTYzMmFkaXF6a2N4.

  23. 23 November 2010 Accounts for a dormant company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: ACDAVP92. Transaction: MzAyNzQwNjYxM2FkaXF6a2N4.

  24. 15 October 2010 Annual return made up to 15 August 2010 with full list of shareholders [View PDF]

    Action Date: 15 August 2010. Category: Annual return. Type: AR01. Barcode: XNSL5O9Z. Transaction: MzAyNTMxNDk1MWFkaXF6a2N4.

  25. 15 October 2010 Director's details changed for John Malhotra on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XNSL3O9X. Transaction: MzAyNTMxNDQ3N2FkaXF6a2N4.

  26. 15 October 2010 Director's details changed for Mary Mc Donagh on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XNSL4O9Y. Transaction: MzAyNTMxNDQ4MmFkaXF6a2N4.

  27. 15 October 2010 Director's details changed for Simon Baptist on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XNSL2O9W. Transaction: MzAyNTMxNDQ3NGFkaXF6a2N4.

  28. 20 July 2010 Accounts for a dormant company made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XLTC9LTA. Transaction: MzAxOTc4MjE4NGFkaXF6a2N4.

  29. 11 December 2009 Appointment of Mr Jeremy Lee Williams as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XEO0CFOE. Transaction: MzAwNDc4MzQxOWFkaXF6a2N4.

  30. 29 September 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjA0MTU1OTY2MGFkaXF6a2N4.

  31. 26 September 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjA0MjEyMTIyOGFkaXF6a2N4.

  32. 25 September 2009 Return made up to 15/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XF29DDJW. Transaction: MjA0MjEyMjMyN2FkaXF6a2N4.

  33. 25 September 2009 Appointment terminated director helen savage [View PDF]

    Category: Officers. Type: 288b. Barcode: XF29CDJV. Transaction: MjA0MjEyMTk4OGFkaXF6a2N4.

  34. 25 September 2009 Appointment terminated [View PDF]

    Category: Officers. Type: 288b. Barcode: XF29BDJU. Transaction: MjA0MjEyMTk4NmFkaXF6a2N4.

  35. 25 September 2009 Accounts for a dormant company made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: XF27QDJ7. Transaction: MjA0MjEyMTE1N2FkaXF6a2N4.

  36. 25 September 2009 Appointment terminated secretary helen savage [View PDF]

    Category: Officers. Type: 288b. Barcode: XF25KDJZ. Transaction: MjA0MjEyMTExM2FkaXF6a2N4.

  37. 3 October 2008 Return made up to 15/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVWVJ3MR. Transaction: MjAxNDcwOTU0NmFkaXF6a2N4.

  38. 1 July 2008 Secretary appointed mrs helen savage [View PDF]

    Category: Officers. Type: 288a. Barcode: XANNS10A. Transaction: MjAwODE0OTIyOGFkaXF6a2N4.

  39. 1 July 2008 Director appointed mrs helen savage [View PDF]

    Category: Officers. Type: 288a. Barcode: XANNR109. Transaction: MjAwODE0OTIyN2FkaXF6a2N4.

  40. 30 June 2008 Accounts for a dormant company made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: XAKP510M. Transaction: MjAwODEzNzQ0NWFkaXF6a2N4.

  41. 17 October 2007 Return made up to 15/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjU3Mjg2M2FkaXF6a2N4.

  42. 18 July 2007 Accounts for a dormant company made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MzI5MDcyN2FkaXF6a2N4.

  43. 11 December 2006 Accounts for a dormant company made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE3MzYzNjY3NWFkaXF6a2N4.

  44. 6 September 2006 Return made up to 15/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTc5NjM1NmFkaXF6a2N4.

  45. 28 October 2005 Accounts for a dormant company made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDAzMjExMTA1MmFkaXF6a2N4.

  46. 15 August 2005 Return made up to 15/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNzQyMjU1N2FkaXF6a2N4.

  47. 7 October 2004 Return made up to 21/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDk4OTQwM2FkaXF6a2N4.

  48. 24 June 2004 Accounts for a dormant company made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDE0MDM3NDkxM2FkaXF6a2N4.

  49. 31 August 2003 Return made up to 21/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTY5MjY1NmFkaXF6a2N4.

  50. 31 August 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTU5NTU2OGFkaXF6a2N4.

  51. 3 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTU4MjEwOWFkaXF6a2N4.

  52. 3 September 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTMzNzIwMGFkaXF6a2N4.

  53. 3 September 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDg5NTY3N2FkaXF6a2N4.

  54. 3 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTU1NTgwMmFkaXF6a2N4.

  55. 3 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjUxNjU0NWFkaXF6a2N4.

  56. 3 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDI0NDc4NGFkaXF6a2N4.

  57. 3 September 2002 Registered office changed on 03/09/02 from: 31 corsham street london N1 6DR [View PDF]

    Category: Address. Type: 287. Transaction: MDEyODUzMDcwMGFkaXF6a2N4.

  58. 21 August 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNjYwNTQ3N2FkaXF6a2N4.

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54.160.245.121 Mon, 18 Dec 2017 05:31:48 +0000