5 Albert Road
34 The Old Sorting Office,
Bournemouth
BH1 1AX
SIC code:
64999 - Financial intermediation not elsewhere classified
Company staff
People with significant control
Miguel S.
28 January 2020
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Swipax Europe Ltd was officially closed on 2022-10-18.
Swipax Europe was a private limited company that was located at 5 Albert Road, 34 The Old Sorting Office, Bournemouth, BH1 1AX, ENGLAND. This company (formed on 2020-01-28) was run by 2 directors and 1 secretary.
Director Miguel S. who was appointed on 24 September 2020.
Director Miguel S. who was appointed on 28 January 2020.
Among the secretaries, we can name:
Miguel S. appointed on 29 July 2020.
The company was categorised as "financial intermediation not elsewhere classified" (64999).
According to the CH data, there was a name change on 2020-06-22 and their previous name was Witcash Europe.
The latest confirmation statement was filed on 2022-01-27 and last time the accounts were filed was on 31 January 2021.
Final Gazette dissolved via voluntary strike-off
filed on: 18th, October 2022
| gazette
Free Download
(1 page)
Type
Free download
GAZ2(A)
Final Gazette dissolved via voluntary strike-off
filed on: 18th, October 2022
| gazette
Free Download
(1 page)
GAZ1(A)
First Gazette notice for voluntary strike-off
filed on: 2nd, August 2022
| gazette
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(1 page)
DS01
Application to strike the company off the register
filed on: 21st, July 2022
| dissolution
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(1 page)
CS01
Confirmation statement with no updates 27th January 2022
filed on: 9th, February 2022
| confirmation statement
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(3 pages)
AD01
Change of registered address from Oxford Point 19 Oxford Road Bournemouth Dorset BH8 8GS England on 9th February 2022 to 5 Albert Road 34 the Old Sorting Office, Bournemouth BH1 1AX
filed on: 9th, February 2022
| address
Free Download
(1 page)
AA
Micro company accounts made up to 31st January 2021
filed on: 31st, March 2021
| accounts
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(8 pages)
CS01
Confirmation statement with no updates 27th January 2021
filed on: 2nd, February 2021
| confirmation statement
Free Download
(3 pages)
CH01
On 4th October 2020 director's details were changed
filed on: 7th, October 2020
| officers
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(2 pages)
AP01
New director was appointed on 24th September 2020
filed on: 24th, September 2020
| officers
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(2 pages)
AP03
On 29th July 2020, company appointed a new person to the position of a secretary
filed on: 29th, July 2020
| officers
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(2 pages)
RESOLUTIONS
Resolutions: RES15 - Change company name resolution on 22nd June 2020
filed on: 22nd, June 2020
| resolution
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(3 pages)
AD01
Change of registered address from 5 Albert Road 34 the Old Sorting Office Bournemouth BH1 1AX England on 11th June 2020 to Oxford Point 19 Oxford Road Bournemouth Dorset BH8 8GS
filed on: 11th, June 2020
| address
Free Download
(1 page)
NEWINC
Incorporation
filed on: 28th, January 2020
| incorporation