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SWIFT MODA IMPORT & EXPORT LTD, Bolton, United Kingdom

Summary Legal & Status Timeline Network Ownership & Management Shareholders Ultimate Beneficial Owner Geography Financials Documents

Summary Legal & Status Timeline Network Ownership & Management Shareholders Ultimate Beneficial Owner Geography Financials Documents

SWIFT MODA IMPORT & EXPORT LTD

🇬🇧United Kingdom•Private Limited Company (Ltd.)•Dissolved

Summary

Country🇬🇧United Kingdom

StatusDissolved

Registration Number07274083

Founded04/06/2010

Address292 Derby Street, Bolton, BL3 6LF

Legal & Status

Legal FormPrivate Limited Company (Ltd.)

StatusDissolved

Registration Date04/06/2010

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 27/05/2026

Timeline (2 events)

04/06/2010

Company incorporated

Incorporation date: 2010-06-04

04/06/2010

Appointed Muhammad Sadiq (person)

Appointed as Director

Network

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Network depth

Ownership & Management

Officers & directors

Director

Appointed: 04/06/2010

—

Ownership Timeline

No ownership changes found

Shareholders

Name	Holding	Voting	Since

Ultimate Beneficial Owner

Name	Ownership	Country	Since

Geography

Headquarters

292 Derby Street

Bolton

BL3 6LF

Financials

There are no Financials yet.

Documents

Final Gazette dissolved via compulsory strike-off

17/01/2012

First Gazette notice for compulsory strike-off

04/10/2011

New incorporation (electronic)

04/06/2010

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SWIFT MODA IMPORT & EXPORT LTD