This company is commonly known as Swordfish Solutions Limited. The company was founded 22 years ago and was given the registration number 04406735. The firm's registered office is in LONDON. You can find them at 25b Slaithwaite Road, , London, . This company's SIC code is 62020 - Information technology consultancy activities.
Name | : | SWORDFISH SOLUTIONS LIMITED |
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Company Number | : | 04406735 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 30 March 2002 |
End of financial year | : | 31 March 2021 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 25b Slaithwaite Road, London, United Kingdom, SE13 6DJ |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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26a, Kidbrooke Grove, London, United Kingdom, SE3 0LF | Secretary | 11 April 2002 | Active |
26a, Kidbrooke Grove, London, United Kingdom, SE3 0LF | Director | 11 April 2002 | Active |
29 Byron Road, Harrow, HA1 1JR | Corporate Nominee Secretary | 30 March 2002 | Active |
29 Byron Road, Harrow, HA1 1JR | Corporate Nominee Director | 30 March 2002 | Active |
Mr Paul Stevens | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | April 1971 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 26a, Kidbrooke Grove, London, United Kingdom, SE3 0LF |
Nature of control | : |
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Mrs Kate Collier | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | June 1973 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 26a, Kidbrooke Grove, London, United Kingdom, SE3 0LF |
Nature of control | : |
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Date | Category | Description | |
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2022-04-19 | Gazette | Gazette dissolved voluntary. | Download |
2022-02-01 | Gazette | Gazette notice voluntary. | Download |
2022-01-31 | Address | Change registered office address company with date old address new address. | Download |
2022-01-31 | Persons with significant control | Change to a person with significant control. | Download |
2022-01-23 | Dissolution | Dissolution application strike off company. | Download |
2022-01-23 | Accounts | Accounts with accounts type dormant. | Download |
2021-05-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-03-29 | Accounts | Accounts with accounts type dormant. | Download |
2020-04-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-04-21 | Address | Change registered office address company with date old address new address. | Download |
2020-04-21 | Officers | Change person director company with change date. | Download |
2020-04-21 | Address | Change registered office address company with date old address new address. | Download |
2019-12-31 | Accounts | Accounts with accounts type dormant. | Download |
2019-04-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-12-20 | Accounts | Accounts with accounts type dormant. | Download |
2018-04-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-12-30 | Accounts | Accounts with accounts type dormant. | Download |
2017-04-12 | Confirmation statement | Confirmation statement with updates. | Download |
2016-12-31 | Accounts | Accounts with accounts type dormant. | Download |
2016-04-25 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-12-30 | Accounts | Accounts with accounts type dormant. | Download |
2015-04-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-12-28 | Accounts | Accounts with accounts type dormant. | Download |
2014-04-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
2013-12-24 | Accounts | Accounts with accounts type dormant. | Download |
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