Company information:
Swallow Wing Limited (No: 07461166)
Address: THE ASPEN BUILDING, VANTAGE POINT BUSINESS VILLAGE, MITCHELDEAN, GLOUCESTERSHIRE, GL17 0DD
Status: Active - Proposal to Strike off
Incorporated: 12-Jun-2010
Accounts Next Due: 31-Dec-2022
Next Confirmation Statement Due: 20-Dec-2022
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: THOMAS FREDERICK JOHN ATKINSON ( DOB: Aug-1946 From: Feb-2020 )
Current Director: HAZEL BEVERLEY BOYCE ( DOB: Nov-1964 From: Jul-2018 )
Current Director: DOMINIKA MILENA STASZEWSKA ( DOB: Aug-1994 From: Apr-2019 )
Current Secretary: G A SECRETARIES LIMITED ( From: Dec-2010 )
Resigned Director: ANNA ALIEVA ( From: Mar-2017 To: Jul-2017 )
Resigned Director: MICHELLE LOUISE ALLEN ( From: Jun-2017 To: Oct-2017 )
Resigned Director: NORBERT RYSZARD BAZANEK ( DOB: Oct-1989 From: Feb-2019 To: Dec-2019 )
Resigned Director: IVY BLACKSON ( From: Sep-2016 To: Jan-2017 )
Resigned Director: HAZEL BEVERLEY BOYCE ( DOB: Nov-1964 From: Jul-2018 To: Jun-2019 )
Resigned Director: JOSEPH WILLIAM COLLINS ( From: Jun-2018 To: Dec-2018 )
Resigned Director: DUMITRU ION COSTEA ( From: Sep-2016 To: Mar-2017 )
Resigned Director: JAMIE MICHAEL CREGAN ( From: Jul-2015 To: Jul-2016 )
Resigned Director: JAMES ALEXANDER DAGG ( From: Jun-2016 To: Mar-2017 )
Resigned Director: TENDAI ANNE DZAPATA ( From: Jun-2017 To: Oct-2017 )
Resigned Director: YALDAZ NAZMI EMIN ( DOB: May-1976 From: Aug-2019 To: Dec-2019 )
Resigned Director: TANZI LOUISE ETHERIDGE ( From: Feb-2018 To: Sep-2018 )
Resigned Director: RUDOLF FERKO ( From: Aug-2018 To: Jan-2019 )
Resigned Director: CATHERINE IVENA FRANK ( From: May-2017 To: Jul-2017 )
Resigned Director: G A DIRECTORS LIMITED ( From: Dec-2010 To: Aug-2011 )
Resigned Director: STEVAN GHARU ( From: Jan-2017 To: May-2017 )
Resigned Director: RYAN GIBBONS ( From: Oct-2017 To: Jan-2018 )
Resigned Director: LOUISA SUSANNE HALLISEY ( From: Feb-2017 To: May-2017 )
Resigned Director: MOHAMMAD ZAROON HASHMI ( From: Mar-2015 To: Jul-2015 )
Resigned Director: CRAIG PETER HAZLETT ( From: Jan-2017 To: May-2017 )
Resigned Director: JOHN PATRICK SIMON HUNT ( From: Jun-2016 To: Sep-2016 )
Resigned Director: RODICA IONITA ( From: Oct-2017 To: Jan-2018 )
Resigned Director: CATHERINE MARY JENKINS ( DOB: Oct-1968 From: Dec-2010 To: Oct-2015 )
Resigned Director: KELLY LOUISE JONES ( From: Nov-2017 To: Dec-2017 )
Resigned Director: RONALDO MACHADO DOMINGUES ( From: Jan-2017 To: May-2017 )
Resigned Director: ABDUL MAGIDO ( From: Aug-2016 To: Dec-2016 )
Resigned Director: LOUISE MANLEY ( From: Mar-2018 To: Jul-2018 )
Resigned Director: TYLA-CHYNA PEGGEE LEE MCCULLOUGH ( From: Jun-2018 To: Aug-2018 )
Resigned Director: HAKIM ISSA MUGWIZA ( From: Jun-2017 To: Oct-2017 )
Resigned Director: MERLINE MAY NAPIER ( From: Sep-2016 To: Oct-2017 )
Resigned Director: OSITA GLORIA OSA ( DOB: Dec-1975 From: Jan-2018 To: Jun-2018 )
Resigned Director: WILLIAM GEORGE PAGE ( DOB: Feb-1992 From: Dec-2016 To: Feb-2017 )
Resigned Director: ANTON PARIS PAUN ( From: Jan-2019 To: Apr-2019 )
Resigned Director: PAULETTE RUTH PROCTER ( From: Oct-2017 To: Nov-2017 )
Resigned Director: IAN RAINFORD ( From: Sep-2017 To: Mar-2018 )
Resigned Director: BENJAMIN DAVYDD WILLIAM REES ( From: Apr-2018 To: Jun-2018 )
Resigned Director: NEIL ANDREW REPTON ( From: Jun-2016 To: Jun-2017 )
Resigned Director: MOHAMMED ASIF SHAH ( From: Sep-2018 To: Jan-2019 )
Resigned Director: HAYLEY LOUISE SLYDELL ( DOB: May-1991 From: Jul-2019 To: Feb-2020 )
Resigned Director: DOMINIKA MILENA STASZEWSKA ( DOB: Aug-1994 From: Apr-2019 To: Aug-2019 )
Resigned Director: PATRYCJA SZUFLEWSKA ( From: Jun-2016 To: Feb-2017 )
Resigned Director: JESSICA ALEXANDRA TOUT ( From: Jan-2019 To: May-2019 )
Resigned Director: SARAH ANN WARRILOW ( From: Nov-2017 To: Apr-2018 )
Resigned Director: CARLY MAY WILLIAMS ( From: Aug-2018 To: Mar-2019 )
Persons of Significant Control:
Mrs Hazel Beverley Boyce, The Aspen Building Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD: Ownership of shares – 75% or more (Notified: 2018-12-27, Ceased: 2019-06-18)
Mrs Tendai Anne Dzapata, The Aspen Building Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD: Ownership of shares – 75% or more (Notified: 2017-10-06, Ceased: 2017-10-11)
Mr James Alexander Dagg, The Aspen Building Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD: Ownership of shares – 75% or more (Notified: 2016-06-03, Ceased: 2017-08-04)
Mr Joseph William Collins, The Aspen Building Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD: Ownership of shares – 75% or more (Notified: 2018-09-24, Ceased: 2018-12-27)
Mr Tanzi Louise Etheridge, The Aspen Building Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD: Ownership of shares – 75% or more (Notified: 2018-06-08, Ceased: 2018-09-24)
Mrs Sarah Ann Warrilow, The Aspen Building Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD: Ownership of shares – 75% or more (Notified: 2018-03-22, Ceased: 2018-04-20)
Mr Ian Rainford, The Aspen Building Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD: Ownership of shares – 75% or more (Notified: 2017-10-12, Ceased: 2018-03-22)
Mrs Osita Gloria Osa, The Aspen Building Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD: Ownership of shares – 75% or more (Notified: 2018-04-20, Ceased: 2018-06-08)
Mr Norbert Ryszard Bazanek, The Aspen Building Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD: Ownership of shares – 75% or more (Notified: 2019-06-18, Ceased: 2019-12-12)
Miss Hayley Louise Slydell, The Aspen Building Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD: Ownership of shares – 75% or more (Notified: 2019-12-12)
Company Accounts Summary (£)
| Item | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 | Chart |
|---|---|---|---|---|---|---|---|
| Current assets | 2,490 | 1,102 | 556 | 509 | 1 | 1 | 2490.0,1102.0,556.0,509.0,1.0,1.0 |
| Net current assets (liabilities) | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0 |
| Total assets less current liabilities | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0 |
| Net assets (liabilities) | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0 |
| Equity / share capital and reserves | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0 |