SWIFT FRET AFRICA LIMITED
SUITE 401, COVENTRY CHAMBERS, 1-3 COVENTRY ROAD, ILFORD IG1 4QR- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12540815
- Last Updated: 01 Jun 2022
Company Profile
SWIFT FRET AFRICA LIMITED was incorporated on Tuesday, March 31, 2020 as a Private Limited Company with registered address in ILFORD. SWIFT FRET AFRICA LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Cargo handling for land transport activities. This Private Limited Company has been operating for 4 years 7 months and 13 days.
| Name | SWIFT FRET AFRICA LIMITED |
|---|---|
| Company number | 12540815 |
| Company type | Private Limited Company |
| Incorporation date | 31 Mar 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 401, COVENTRY CHAMBERS 1-3 COVENTRY ROAD ILFORD IG1 4QR |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Nabil Zamali Nationality: British |
Dates: Thursday, October 1, 2020 - present
significant influence or control
|
| Mr Zouhair Tlili Nationality: Spanish |
Dates: Tuesday, March 31, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2023, (-532 days left) |
| Latest accounts | 31 August 2021 |
| Next confirmation statement due | 28 April 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SWIFT FRET AFRICA LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SWIFT FRET AFRICA LIMITED | 31 Mar 2020 |