SWIFT DIN (UK) LTD
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| Date | Description |
|---|---|
| 01/04/251 April 2025 | Compulsory strike-off action has been discontinued |
| 01/04/251 April 2025 | Compulsory strike-off action has been discontinued |
| 31/03/2531 March 2025 | Confirmation statement made on 2025-03-31 with updates |
| 31/03/2531 March 2025 | Appointment of Mr Mohamed Said Hussein as a director on 2024-10-23 |
| 31/03/2531 March 2025 | Notification of Mohamed Said Hussein as a person with significant control on 2024-10-23 |
| 13/03/2513 March 2025 | |
| 13/03/2513 March 2025 | |
| 06/03/256 March 2025 | Compulsory strike-off action has been suspended |
| 06/03/256 March 2025 | Compulsory strike-off action has been suspended |
| 04/03/254 March 2025 | First Gazette notice for compulsory strike-off |
| 04/03/254 March 2025 | First Gazette notice for compulsory strike-off |
| 12/11/2412 November 2024 | Termination of appointment of Mohamed Said Hussein as a director on 2024-10-23 |
| 12/11/2412 November 2024 | Termination of appointment of Sander Van Eijk as a director on 2024-10-22 |
| 12/11/2412 November 2024 | Cessation of Mohamed Said Hussein as a person with significant control on 2024-10-23 |
| 12/11/2412 November 2024 | Confirmation statement made on 2024-11-12 with updates |
| 03/07/243 July 2024 | Confirmation statement made on 2024-06-13 with no updates |
| 21/05/2421 May 2024 | Appointment of Mr Sander Van Eijk as a director on 2024-04-17 |
| 28/03/2428 March 2024 | Confirmation statement made on 2023-06-13 with updates |
| 20/09/2320 September 2023 | Micro company accounts made up to 2022-12-31 |
| 19/02/2319 February 2023 | Micro company accounts made up to 2021-12-31 |
| 13/02/2313 February 2023 | Confirmation statement made on 2023-02-13 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Micro company accounts made up to 2020-12-31 |
| 09/07/219 July 2021 | Confirmation statement made on 2021-05-26 with no updates |
| 20/02/2120 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 26/05/2026 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMED SAID HUSSEIN / 20/05/2020 |
| 26/05/2026 May 2020 | PSC'S CHANGE OF PARTICULARS / MR MOHAMED SAID HUSSEIN / 20/02/2020 |
| 26/05/2026 May 2020 | CONFIRMATION STATEMENT MADE ON 26/05/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 09/12/199 December 2019 | CONFIRMATION STATEMENT MADE ON 09/12/19, NO UPDATES |
| 05/12/195 December 2019 | CONFIRMATION STATEMENT MADE ON 01/12/19, NO UPDATES |
| 21/11/1921 November 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 14/03/1914 March 2019 | Registered office address changed from , Flat 3, Roma Court 1a Stuart Avenue, London, NW9 7AU, United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2019-03-14 |
| 14/03/1914 March 2019 | REGISTERED OFFICE CHANGED ON 14/03/2019 FROM FLAT 3, ROMA COURT 1A STUART AVENUE LONDON NW9 7AU UNITED KINGDOM |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 05/12/185 December 2018 | CONFIRMATION STATEMENT MADE ON 01/12/18, WITH UPDATES |
| 04/09/184 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 20/03/1820 March 2018 | REGISTERED OFFICE CHANGED ON 20/03/2018 FROM 1 ALFRED VILLAS BARRETT ROAD LONDON E17 3NB ENGLAND |
| 20/03/1820 March 2018 | Registered office address changed from , 1 Alfred Villas Barrett Road, London, E17 3NB, England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2018-03-20 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 14/12/1714 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOHAMED SAID HUSSEIN |
| 14/12/1714 December 2017 | CONFIRMATION STATEMENT MADE ON 01/12/17, WITH UPDATES |
| 14/12/1714 December 2017 | CESSATION OF SEYED SAFA HASHEMI AS A PSC |
| 08/11/178 November 2017 | APPOINTMENT TERMINATED, DIRECTOR SEYED HASHEMI |
| 09/10/179 October 2017 | DIRECTOR APPOINTED MR MOHAMED SAID HUSSEIN |
| 03/06/173 June 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 27/01/1727 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 23/11/1623 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAFA HASHEMI / 22/11/2016 |
| 08/11/168 November 2016 | DIRECTOR APPOINTED MR SAFA HASHEMI |
| 08/11/168 November 2016 | APPOINTMENT TERMINATED, SECRETARY ROSE MASIGA |
| 08/11/168 November 2016 | REGISTERED OFFICE CHANGED ON 08/11/2016 FROM 64 BELHOUSE AVENUE BELHOUSE AVENUE AVELEY SOUTH OCKENDON ESSEX RM15 4BF |
| 08/11/168 November 2016 | Registered office address changed from , 64 Belhouse Avenue Belhouse Avenue, Aveley, South Ockendon, Essex, RM15 4BF to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2016-11-08 |
| 08/11/168 November 2016 | APPOINTMENT TERMINATED, DIRECTOR JESSE DINDI |
| 20/09/1620 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 21/01/1621 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JESSE CHARLES MASIGA DINDI / 12/10/2015 |
| 21/01/1621 January 2016 | Registered office address changed from , 39 Swiftsure Road, Chafford Hundred, Grays, Essex, RM16 6YB to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2016-01-21 |
| 21/01/1621 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 21/01/1621 January 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS ROSE NASIMIYU MASIGA / 12/10/2015 |
| 21/01/1621 January 2016 | REGISTERED OFFICE CHANGED ON 21/01/2016 FROM 39 SWIFTSURE ROAD CHAFFORD HUNDRED GRAYS ESSEX RM16 6YB |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 21/08/1521 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 02/02/152 February 2015 | COMPANY NAME CHANGED SWIFT DIN LTD CERTIFICATE ISSUED ON 02/02/15 |
| 30/01/1530 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JESSE CHARLES MASIGA DINDI / 01/11/2014 |
| 30/01/1530 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 30/01/1530 January 2015 | Registered office address changed from , 196 Ballards Road, Estuary House, Suite 214-215, Dagenham, Essex, RM10 9AB to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2015-01-30 |
| 30/01/1530 January 2015 | REGISTERED OFFICE CHANGED ON 30/01/2015 FROM 196 BALLARDS ROAD ESTUARY HOUSE, SUITE 214-215 DAGENHAM ESSEX RM10 9AB |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 22/08/1422 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 03/01/143 January 2014 | Registered office address changed from , 215 Estuary House, New Road, Dagenham, Essex, RM10 9NL, England on 2014-01-03 |
| 03/01/143 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 03/01/143 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JESSE CHARLES MASIGA DINDI / 31/12/2013 |
| 03/01/143 January 2014 | REGISTERED OFFICE CHANGED ON 03/01/2014 FROM 215 ESTUARY HOUSE NEW ROAD DAGENHAM ESSEX RM10 9NL ENGLAND |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 14/12/1214 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES MASIGA DINDI / 14/12/2012 |
| 11/12/1211 December 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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