Company NameSwift Property Development Limited
Company StatusDissolved
Company Number06327031
CategoryPrivate Limited Company
Incorporation Date27 July 2007(16 years, 9 months ago)
Dissolution Date30 March 2021 (3 years, 1 month ago)

Business Activity

Section FConstruction
SIC 4545Other building completion
SIC 43390Other building completion and finishing

Directors

Director NameJohn Martin
Date of BirthMay 1968 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed27 July 2007(same day as company formation)
RoleProperty Developer
Country of ResidenceUnited Kingdom
Correspondence Address78
Leigh Road
Southend On Sea
SS9 1BZ
Secretary NameIan Ewen
NationalityBritish
StatusResigned
Appointed27 July 2007(same day as company formation)
RoleCompany Director
Correspondence Address35a Torquay Drive
Leigh-On-Sea
Essex
SS9 1SD
Secretary NameIncorporate Secretariat Limited (Corporation)
StatusResigned
Appointed27 July 2007(same day as company formation)
Correspondence Address4th Floor 3 Tenterden Street
Hanover Square
London
W1S 1TD

Location

Registered Address39 Eastern Esplanade
Southend-On-Sea
SS1 2ES
RegionEast of England
ConstituencyRochford and Southend East
CountyEssex
WardKursaal
Built Up AreaSouthend-on-Sea

Shareholders

100 at £1John Martin
100.00%
Ordinary

Accounts

Latest Accounts31 July 2020 (3 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End31 July

Filing History

12 January 2021First Gazette notice for voluntary strike-off (1 page)
5 January 2021Application to strike the company off the register (3 pages)
14 December 2020Accounts for a dormant company made up to 31 July 2020 (2 pages)
1 October 2020Confirmation statement made on 27 July 2020 with no updates (3 pages)
30 October 2019Accounts for a dormant company made up to 31 July 2019 (2 pages)
29 October 2019Registered office address changed from 78 Leigh Road Southend on Sea SS9 1BZ to 39 Eastern Esplanade Southend-on-Sea SS1 2ES on 29 October 2019 (1 page)
31 July 2019Confirmation statement made on 27 July 2019 with no updates (3 pages)
11 April 2019Accounts for a dormant company made up to 31 July 2018 (2 pages)
1 August 2018Confirmation statement made on 27 July 2018 with no updates (3 pages)
25 September 2017Accounts for a dormant company made up to 31 July 2017 (2 pages)
25 September 2017Accounts for a dormant company made up to 31 July 2017 (2 pages)
28 July 2017Confirmation statement made on 27 July 2017 with no updates (3 pages)
28 July 2017Confirmation statement made on 27 July 2017 with no updates (3 pages)
25 January 2017Accounts for a dormant company made up to 31 July 2016 (2 pages)
25 January 2017Accounts for a dormant company made up to 31 July 2016 (2 pages)
27 July 2016Confirmation statement made on 27 July 2016 with updates (5 pages)
27 July 2016Confirmation statement made on 27 July 2016 with updates (5 pages)
6 November 2015Accounts for a dormant company made up to 31 July 2015 (2 pages)
6 November 2015Accounts for a dormant company made up to 31 July 2015 (2 pages)
10 August 2015Annual return made up to 27 July 2015 with a full list of shareholders
Statement of capital on 2015-08-10
  • GBP 100
(3 pages)
10 August 2015Annual return made up to 27 July 2015 with a full list of shareholders
Statement of capital on 2015-08-10
  • GBP 100
(3 pages)
27 January 2015Accounts for a dormant company made up to 31 July 2014 (2 pages)
27 January 2015Accounts for a dormant company made up to 31 July 2014 (2 pages)
28 July 2014Annual return made up to 27 July 2014 with a full list of shareholders
Statement of capital on 2014-07-28
  • GBP 100
(3 pages)
28 July 2014Annual return made up to 27 July 2014 with a full list of shareholders
Statement of capital on 2014-07-28
  • GBP 100
(3 pages)
13 November 2013Accounts for a dormant company made up to 31 July 2013 (2 pages)
13 November 2013Accounts for a dormant company made up to 31 July 2013 (2 pages)
30 July 2013Annual return made up to 27 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30
(3 pages)
30 July 2013Annual return made up to 27 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30
(3 pages)
24 October 2012Accounts for a dormant company made up to 31 July 2012 (2 pages)
24 October 2012Accounts for a dormant company made up to 31 July 2012 (2 pages)
13 August 2012Annual return made up to 27 July 2012 with a full list of shareholders (3 pages)
13 August 2012Annual return made up to 27 July 2012 with a full list of shareholders (3 pages)
23 February 2012Accounts for a dormant company made up to 31 July 2011 (2 pages)
23 February 2012Accounts for a dormant company made up to 31 July 2011 (2 pages)
3 August 2011Annual return made up to 27 July 2011 with a full list of shareholders (3 pages)
3 August 2011Annual return made up to 27 July 2011 with a full list of shareholders (3 pages)
28 April 2011Accounts for a dormant company made up to 31 July 2010 (2 pages)
28 April 2011Accounts for a dormant company made up to 31 July 2010 (2 pages)
19 October 2010Termination of appointment of Ian Ewen as a secretary (1 page)
19 October 2010Annual return made up to 27 July 2010 with a full list of shareholders (3 pages)
19 October 2010Director's details changed for John Martin on 27 July 2010 (2 pages)
19 October 2010Termination of appointment of Ian Ewen as a secretary (1 page)
19 October 2010Annual return made up to 27 July 2010 with a full list of shareholders (3 pages)
19 October 2010Director's details changed for John Martin on 27 July 2010 (2 pages)
24 September 2009Return made up to 27/07/09; full list of members (3 pages)
24 September 2009Return made up to 27/07/09; full list of members (3 pages)
26 August 2009Accounts for a dormant company made up to 31 July 2009 (2 pages)
26 August 2009Accounts for a dormant company made up to 31 July 2009 (2 pages)
1 May 2009Accounts for a dormant company made up to 31 July 2008 (7 pages)
1 May 2009Accounts for a dormant company made up to 31 July 2008 (7 pages)
25 September 2008Return made up to 27/07/08; full list of members (3 pages)
25 September 2008Return made up to 27/07/08; full list of members (3 pages)
27 July 2007Incorporation (16 pages)
27 July 2007Secretary resigned (1 page)
27 July 2007Incorporation (16 pages)
27 July 2007Secretary resigned (1 page)