SWIFTPATH CORPORATION LIMITED - LONDON
| Company Profile | Company Filings |
Overview
SWIFTPATH CORPORATION LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
SWIFTPATH CORPORATION LIMITED was incorporated 22 years ago on 25/10/2001 and has the registered number: 04311078.
SWIFTPATH CORPORATION LIMITED was incorporated 22 years ago on 25/10/2001 and has the registered number: 04311078.
SWIFTPATH CORPORATION LIMITED - LONDON
This company is listed in the following categories:
46460 - Wholesale of pharmaceutical goods
46460 - Wholesale of pharmaceutical goods
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 10 | 31/10/2018 |
Registered Office
REGENT HOUSE
LONDON
SE19 3HF
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR. YUNUS VAKHPIEV | Mar 1970 | Uzbek | Director | 2020-09-01 | CURRENT |
| DOUGLAS NOMINEES LIMITED | Corporate Nominee Director | 2001-10-25 UNTIL 2001-10-25 | RESIGNED | ||
| M W DOUGLAS & COMPANY LIMITED | Corporate Nominee Secretary | 2001-10-25 UNTIL 2001-10-25 | RESIGNED | ||
| DANIEL DAVID VERGARA VILLARREAL | Oct 1976 | Panamanian | Director | 2001-10-25 UNTIL 2005-07-22 | RESIGNED |
| MR. YUNUS VAKHPIEV | Mar 1970 | Uzbek | Director | 2010-07-30 UNTIL 2010-07-31 | RESIGNED |
| GASPAR SANTIMATEO BRIAS | Jun 1972 | Panamanian | Director | 2001-10-25 UNTIL 2005-07-22 | RESIGNED |
| MR. IVAN ANTONIO MOLINO ALVAREZ | Nov 1980 | Panamanian | Director | 2005-07-22 UNTIL 2005-07-23 | RESIGNED |
| MANUEL CARRERA LOPEZ | Jan 1981 | Panamanian | Director | 2005-07-22 UNTIL 2008-09-30 | RESIGNED |
| MANUEL CARRERA LOPEZ | Jan 1981 | Panamanian | Director | 2008-09-30 UNTIL 2010-07-30 | RESIGNED |
| MANUEL CARRERA LOPEZ | Jan 1981 | Panamanian | Director | 2010-07-31 UNTIL 2020-09-01 | RESIGNED |
| MR. IVAN ANTONIO MOLINO ALVAREZ | Panamanian | Secretary | 2008-09-30 UNTIL 2020-09-01 | RESIGNED | |
| GASPAR SANTIMATEO BRIAS | Jun 1972 | Panamanian | Secretary | 2001-10-25 UNTIL 2005-02-22 | RESIGNED |
| MR. IVAN ANTONIO MOLINO ALVAREZ | Nov 1980 | Secretary | 2005-07-22 UNTIL 2008-09-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr. Yunus Vakhpiev | 2016-04-06 | 3/1970 | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - SWIFTPATH CORPORATION LIMITED | 2019-07-31 | 31-10-2018 | £739 equity |
| Micro-entity Accounts - SWIFTPATH CORPORATION LIMITED | 2018-10-30 | 31-10-2017 | £443 equity |
| Micro-entity Accounts - SWIFTPATH CORPORATION LIMITED | 2017-08-05 | 31-10-2016 | £-391 equity |
| Abbreviated Company Accounts - SWIFTPATH CORPORATION LIMITED | 2016-08-26 | 31-10-2015 | £2,199 Cash £-2,687 equity |
| Dormant Company Accounts - SWIFTPATH CORPORATION LIMITED | 2015-01-24 | 31-10-2014 | £2 Cash £2 equity |