SWIFT TRANSFER LIMITED
BEXLEYHEATH

Hellopages » Greater London » Bexley » DA7 5AR

Company number 05594064
Status Active
Incorporation Date 17 October 2005
Company Type Private Limited Company
Address 34 LONG LANE, BEXLEYHEATH, KENT, DA7 5AR
Home Country United Kingdom
Nature of Business 46190 - Agents involved in the sale of a variety of goods, 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 100 . The most likely internet sites of SWIFT TRANSFER LIMITED are www.swifttransfer.co.uk, and www.swift-transfer.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Swift Transfer Limited is a Private Limited Company. The company registration number is 05594064. Swift Transfer Limited has been working since 17 October 2005. The present status of the company is Active. The registered address of Swift Transfer Limited is 34 Long Lane Bexleyheath Kent Da7 5ar. . AKINYOMI, Isabelle is a Secretary of the company. AKINYOMI, Christ Obafemi is a Director of the company. Secretary ABASS, Michael has been resigned. Secretary AKINYOMI, Christ has been resigned. Secretary AKINYOMI, Christ has been resigned. Secretary BAJOWA, Francisca, Princess has been resigned. Secretary UGOH, Luis has been resigned. Director AKINYOMI, Christ has been resigned. Director AKINYOMI, Isabelle has been resigned. Director BAJOWA, Joseph Oluyemi, Prince has been resigned. Director EGOH, Derek Alfred has been resigned. Director UGOH, Louis has been resigned. Director YAKUBU, Abdul Talib has been resigned. Director YAKUBU, Talib has been resigned. The company operates in "Agents involved in the sale of a variety of goods".


Current Directors

Secretary
AKINYOMI, Isabelle
Appointed Date: 20 June 2007
Director
AKINYOMI, Christ Obafemi
Appointed Date: 22 January 2008
50 years old

Resigned Directors

Secretary
ABASS, Michael
Resigned: 07 December 2005
Appointed Date: 17 October 2005
Secretary
AKINYOMI, Christ
Resigned: 19 June 2007
Appointed Date: 30 August 2006
Secretary
AKINYOMI, Christ
Resigned: 29 June 2006
Appointed Date: 07 December 2005
Secretary
BAJOWA, Francisca, Princess
Resigned: 31 August 2006
Appointed Date: 29 June 2006
Secretary
UGOH, Luis
Resigned: 02 January 2007
Appointed Date: 30 August 2006
Director
AKINYOMI, Christ
Resigned: 30 October 2007
Appointed Date: 20 June 2007
50 years old
Director
AKINYOMI, Isabelle
Resigned: 22 January 2007
Appointed Date: 02 January 2007
49 years old
Director
BAJOWA, Joseph Oluyemi, Prince
Resigned: 31 August 2006
Appointed Date: 29 June 2006
84 years old
Director
EGOH, Derek Alfred
Resigned: 29 June 2006
Appointed Date: 23 February 2006
55 years old
Director
UGOH, Louis
Resigned: 19 June 2007
Appointed Date: 22 January 2007
65 years old
Director
YAKUBU, Abdul Talib
Resigned: 23 February 2006
Appointed Date: 07 December 2005
58 years old
Director
YAKUBU, Talib
Resigned: 07 December 2005
Appointed Date: 17 October 2005
60 years old

Persons With Significant Control

Mr Christ Obafemi Akinyomi
Notified on: 14 January 2017
50 years old
Nature of control: Has significant influence or control

SWIFT TRANSFER LIMITED Events

03 Feb 2017
Confirmation statement made on 30 January 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 Mar 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 100
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
27 Mar 2015
Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 100
...
... and 54 more events
08 Dec 2005
New director appointed
08 Dec 2005
New secretary appointed
07 Dec 2005
Director resigned
07 Dec 2005
Secretary resigned
17 Oct 2005
Incorporation

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