SWIFT TRANSFERS LIMITED
LONDON

Hellopages » Greater London » Islington » EC1V 7RP

Company number 04420285
Status Active
Incorporation Date 18 April 2002
Company Type Private Limited Company
Address AMIN PATEL & SHAH ACCOUNTANTS, 334 - 336, GOSWELL ROAD, LONDON, EC1V 7RP
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 18 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 100 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of SWIFT TRANSFERS LIMITED are www.swifttransfers.co.uk, and www.swift-transfers.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-three years and seven months. The distance to to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7.6 miles; to Beckenham Hill Rail Station is 8.2 miles; to Bickley Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Swift Transfers Limited is a Private Limited Company. The company registration number is 04420285. Swift Transfers Limited has been working since 18 April 2002. The present status of the company is Active. The registered address of Swift Transfers Limited is Amin Patel Shah Accountants 334 336 Goswell Road London Ec1v 7rp. The company`s financial liabilities are £263.81k. It is £-0.11k against last year. The cash in hand is £0.21k. It is £0k against last year. And the total assets are £410.43k, which is £0k against last year. ALI, Yusuf is a Secretary of the company. ALI, Suleman Dawood is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


swift transfers Key Finiance

LIABILITIES £263.81k
-1%
CASH £0.21k
+0%
TOTAL ASSETS £410.43k
+0%
All Financial Figures

Current Directors

Secretary
ALI, Yusuf
Appointed Date: 18 April 2002

Director
ALI, Suleman Dawood
Appointed Date: 18 April 2002
79 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 18 April 2002
Appointed Date: 18 April 2002

Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 18 April 2002
Appointed Date: 18 April 2002

SWIFT TRANSFERS LIMITED Events

31 Mar 2017
Total exemption small company accounts made up to 30 June 2016
03 May 2016
Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 100

17 Mar 2016
Total exemption small company accounts made up to 30 June 2015
18 May 2015
Annual return made up to 18 April 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 100

31 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 31 more events
21 May 2002
New secretary appointed
21 May 2002
New director appointed
30 Apr 2002
Director resigned
30 Apr 2002
Secretary resigned
18 Apr 2002
Incorporation

SWIFT TRANSFERS LIMITED Charges

15 August 2006
Deed of charge over credit balances
Delivered: 22 August 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Business premuim account number 20529117. the charge…
25 September 2002
Debenture
Delivered: 1 October 2002
Status: Satisfied on 15 September 2005
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…