Swordfish Newco 2 Limited was formally closed on 2021-08-10.
Swordfish Newco 2 was a private limited company that was located at The Old Vicarage 1 Barton Road, Barlestone, Nuneaton, CV13 0EP, Leicestershire, ENGLAND. The company (formed on 2018-01-19) was run by 2 directors and 1 secretary.
Director Andrew F. who was appointed on 19 January 2018.
Director Katherine F. who was appointed on 19 January 2018.
Among the secretaries, we can name:
Andrew F. appointed on 19 January 2018.
The company was officially classified as "other business support service activities not elsewhere classified" (82990).
As stated in the Companies House records, there was a name change on 2021-01-27, their previous name was Intacyber.
The most recent confirmation statement was sent on 2020-01-23 and last time the annual accounts were sent was on 31 January 2020.
| Office Address | The Old Vicarage 1 Barton Road |
| Office Address2 | Barlestone |
| Town | Nuneaton |
| Post code | CV13 0EP |
| Country of origin | United Kingdom |
| Registration Number | 11160257 |
| Date of Incorporation | Fri, 19th Jan 2018 |
| Date of Dissolution | Tue, 10th Aug 2021 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st January |
| Company age | 3 years old |
| Account next due date | Sun, 31st Oct 2021 |
| Account last made up date | Fri, 31st Jan 2020 |
| Next confirmation statement due date | Sat, 6th Mar 2021 |
| Last confirmation statement dated | Thu, 23rd Jan 2020 |
Position: Director
Appointed: 19 January 2018
Position: Director
Appointed: 19 January 2018
Position: Secretary
Appointed: 19 January 2018
Intagroup Limited
The Old Vicarage 1 Barton Road, Barlestone, Nuneaton, Leicestershire, CV13 0EP, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Registrar Of Companies (England And Wales) |
| Registration number | 11160325 |
| Notified on | 8 February 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Andrew F.
| Notified on | 19 January 2018 |
| Ceased on | 8 February 2018 |
| Nature of control: |
50,01-75% shares |
Katherine F.
| Notified on | 19 January 2018 |
| Ceased on | 19 January 2018 |
| Nature of control: |
25-50% shares |
| Intacyber | January 27, 2021 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2019-01-31 | 2020-01-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 100 | 100 |
| Net Assets Liabilities | 100 | 100 |
| Other | ||
| Number Shares Allotted | 100 | 100 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2(A) |
Final Gazette dissolved via voluntary strike-off filed on: 10th, August 2021 |
gazette | Free Download (1 page) |
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