Company information:
Swat Group Limited (No: 09572812)
Address: 5TH FLOOR, 10 WHITECHAPEL HIGH STREET, LONDON, E1 8QS, UNITED KINGDOM
Status: Liquidation
Incorporated: 05-May-2015
Accounts Next Due: 31-Mar-2022
Next Confirmation Statement Due: 19-May-2022
Industry Class: 70100 - Activities of head offices
Current Director: RICHARD JOHN AMOS ( DOB: Feb-1967 From: Mar-2018 )
Current Director: MARK FRANCIS MILNER ( DOB: Dec-1967 From: Aug-2019 )
Current Secretary: SAIRA JAMIL HUSSAIN TAHIR ( From: May-2019 )
Resigned Director: DANIEL CARL BARTON ( DOB: Aug-1986 From: Jul-2016 To: May-2019 )
Resigned Director: ANTHONY MARTIN FOYE ( DOB: Jul-1962 From: Jul-2016 To: Mar-2018 )
Resigned Director: JUDITH ANDREA GIBBONS ( DOB: Nov-1960 From: Jun-2015 To: Jul-2016 )
Resigned Director: ADRIAN HUGH RUSSELL GIBBONS ( DOB: Jun-1961 From: May-2015 To: Jul-2016 )
Resigned Director: MARTIN WILLIAM HOWARD MORGAN ( DOB: Feb-1950 From: Apr-2019 To: Aug-2019 )
Resigned Director: DAVID JOHN NORRIS ( DOB: Oct-1971 From: May-2015 To: Jul-2016 )
Resigned Director: ELIZABETH JOY NORRIS ( From: Jun-2015 To: Jul-2016 )
Resigned Director: PEDRO ROS ( DOB: Nov-1961 From: Jul-2016 To: Apr-2019 )
Resigned Director: MICHAEL JAMES STURGESS ( DOB: Mar-1956 From: Jun-2015 To: Mar-2016 )
Resigned Secretary: DANIEL BARTON ( From: Jul-2016 To: May-2019 )
Resigned Secretary: JUDITH ANDREA GIBBONS ( From: Jun-2015 To: Jul-2016 )
Persons of Significant Control:
Mercia Group Limited, 5th Floor 10 Whitechapel High Street, London, E1 8QS, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-07-19)