Company NameSwift Exchange UK Limited
Company StatusDissolved
Company Number06209330
CategoryPrivate Limited Company
Incorporation Date11 April 2007(17 years ago)
Dissolution Date10 March 2009 (15 years, 1 month ago)

Directors

Director NameMr Abdul Momin Ahmed
Date of BirthMarch 1962 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed15 April 2007(4 days after company formation)
Appointment Duration6 months, 2 weeks (resigned 31 October 2007)
RoleBusinessman
Country of ResidenceEngland
Correspondence Address290 Windsor Road
Oldham
Lancashire
OL8 4HL
Director NameMr Elas Uddin
Date of BirthMarch 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed15 April 2007(4 days after company formation)
Appointment Duration1 year, 4 months (resigned 01 September 2008)
RoleBusinessman
Correspondence Address57 Sherwood Street
Coldhurst
Oldham
Lancashire
OL1 2PJ
Secretary NameMr Mohammed Abdul Aziz Ahmed
NationalityBritish
StatusResigned
Appointed15 April 2007(4 days after company formation)
Appointment Duration10 months, 2 weeks (resigned 29 February 2008)
RoleBusinessman
Country of ResidenceUnited Kingdom
Correspondence AddressWellington Lodge
157 Wellington Road, Werneth
Oldham
OL8 4DE
Director NameSolaman Ahmed
Date of BirthApril 1969 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed19 January 2008(9 months, 1 week after company formation)
Appointment DurationResigned same day (resigned 19 January 2008)
RoleBusinessman
Correspondence Address166 Westend Street
Oldham
Greater Manchester
OL9 6DW
Director NameZaki Mostafa
Date of BirthJanuary 1970 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed19 January 2008(9 months, 1 week after company formation)
Appointment DurationResigned same day (resigned 19 January 2008)
RoleBusinessman
Correspondence Address61 Highfield Street
Oldham
Greater Manchester
OL2 6AF
Director NameMr Mohammed Ali
Date of BirthJuly 1989 (Born 34 years ago)
NationalityBritish
StatusResigned
Appointed23 June 2008(1 year, 2 months after company formation)
Appointment Duration2 months, 1 week (resigned 01 September 2008)
RoleDirector & Secretary
Country of ResidenceEngland
Correspondence Address57 Sherwood Street
Oldham
Lancashire
OL1 2PJ
Secretary NameMr Mohammed Ali
NationalityBritish
StatusResigned
Appointed23 June 2008(1 year, 2 months after company formation)
Appointment Duration2 months, 1 week (resigned 01 September 2008)
RoleDirector & Secretary
Country of ResidenceEngland
Correspondence Address57 Sherwood Street
Oldham
Lancashire
OL1 2PJ
Director NameUK Incorporations Limited (Corporation)
StatusResigned
Appointed11 April 2007(same day as company formation)
Correspondence Address11 Church Road
Great Bookham
Surrey
KT23 3PB
Secretary NameUK Company Secretaries Limited (Corporation)
StatusResigned
Appointed11 April 2007(same day as company formation)
Correspondence Address11 Church Road
Great Bookham
Surrey
KT23 3PB

Location

Registered AddressMalbro Enterprise Centre
267 Featherstall Road North
Oldham
Greater Manchester
OL1 2NJ
RegionNorth West
ConstituencyOldham West and Royton
CountyGreater Manchester
WardColdhurst
Built Up AreaGreater Manchester

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 April

Filing History

10 March 2009Final Gazette dissolved via voluntary strike-off (1 page)
25 November 2008First Gazette notice for voluntary strike-off (1 page)
8 October 2008Application for striking-off (1 page)
9 September 2008Appointment terminated secretary mohammed ali (1 page)
9 September 2008Appointment terminated director elas uddin (1 page)
9 September 2008Appointment terminated director mohammed ali (1 page)
24 June 2008Appointment terminated director zaki mostafa (1 page)
24 June 2008Secretary appointed mr mohammed mohsin ali (1 page)
24 June 2008Director appointed mr mohammed mohsin ali (1 page)
24 June 2008Appointment terminated director solaman ahmed (1 page)
28 May 2008Appointment terminated secretary mohammed ahmed (1 page)
22 January 2008New director appointed (1 page)
22 January 2008New director appointed (1 page)
11 January 2008Director resigned (1 page)
14 July 2007Secretary's particulars changed (1 page)
17 May 2007New director appointed (2 pages)
17 May 2007New secretary appointed (1 page)
17 May 2007New director appointed (2 pages)
2 May 2007Registered office changed on 02/05/07 from: 267 fetherstall road north oldham greater manchester OL1 2NJ (1 page)
25 April 2007Director resigned (1 page)
25 April 2007Secretary resigned (1 page)
11 April 2007Incorporation (13 pages)