Swift Management And Consulting Services Limited

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Company number: 05594064
Status: Active - Proposal to Strike off
Registered address: 25 Lakedale Road, London, England, Se18 1pp
Incorporated: 17 October 2005
Country: United Kingdom
Company type: Private Limited Company
SIC codes: 70229, 82990

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Directors / Officers

Akinyomi, Chris Obafemi
Secretary
Appointed: 2020-06-05
- Chris Obafemi AKINYOMI — Officer, appointed 2020-06-05
Onetufo, Anthony
Director
Nationality: British · Residence: England · Appointed: 2021-02-10
- Anthony ONETUFO — Officer, appointed 2021-02-10
Abass, Michael
Secretary
Nationality: British · Appointed: 2005-10-17 · Resigned: 2005-12-07
- Michael ABASS — Officer, appointed 2005-10-17, resigned 2005-12-07
Akinyomi, Christ
Secretary
Nationality: Nigerian · Appointed: 2006-08-30 · Resigned: 2007-06-19
- Christ Obafemi AKINYOMI — Officer, appointed 2013-02-19
- Christ Obafemi AKINYOMI — Officer, appointed 2009-08-10
- Christ AKINYOMI — Officer, appointed 2008-07-03
Akinyomi, Christ
Secretary
Nationality: Nigerian · Appointed: 2005-12-07 · Resigned: 2006-06-29
- Christ Obafemi AKINYOMI — Officer, appointed 2013-02-19
- Christ Obafemi AKINYOMI — Officer, appointed 2009-08-10
- Christ AKINYOMI — Officer, appointed 2008-07-03

Filing History

dissolved-compulsory-strike-off-suspended
Date: 2021-09-08 · Type: DISS16(SOAS)
gazette-notice-compulsory
Date: 2021-08-24 · Type: GAZ1
accounts-with-accounts-type-micro-entity
Date: 2021-02-15 · Type: AA
appoint-person-director-company-with-name-date
Date: 2021-02-10 · Type: AP01
termination-director-company-with-name-termination-date
Date: 2021-02-10 · Type: TM01
notification-of-a-person-with-significant-control
Date: 2021-02-10 · Type: PSC01
cessation-of-a-person-with-significant-control
Date: 2021-02-10 · Type: PSC07
confirmation-statement-with-updates
Date: 2020-06-05 · Type: CS01

PSC / Beneficial Ownership

Mr Anthony Onetufo
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, voting-rights-50-to-75-percent-as-firm, right-to-appoint-and-remove-directors · Notified 2021-02-10
Miss Titilope Ikeoluwapo Oderinwale
ownership-of-shares-75-to-100-percent · Notified 2020-06-05 · Ceased 2021-02-10
Mr Chris Obafemi Akinyomi
significant-influence-or-control · Notified 2017-01-14 · Ceased 2020-06-03

Previous Company Names

SWIFT TRANSFER LIMITED
Effective from 2005-10-17 · Ceased 2020-05-26

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Sanctions

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PEP Screening

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Director History

5 director records on file · 2 active · 3 resigned · 23 linked appointment entries

Financials

10 filing records on file

Adverse Media

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Credit Risk

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Risk Score

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