| Company Name | Swinghope Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02348787 |
| Category | Private Limited Company |
| Incorporation Date | 16 February 1989(35 years, 2 months ago) |
| Dissolution Date | 24 September 2019 (4 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Harshadrai Ishwarbhai Ashabhai Patel |
|---|---|
| Date of Birth | February 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 March 1992(3 years, 1 month after company formation) |
| Appointment Duration | 26 years, 10 months (resigned 22 January 2019) |
| Role | Pharmacist |
| Country of Residence | England |
| Correspondence Address | Brandon House Marlowe Way Croydon CR0 4XS |
| Secretary Name | Eric Devashanan Alexander |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 March 1992(3 years, 1 month after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 21 July 1993) |
| Role | Company Director |
| Correspondence Address | 4 Ivy Close South Harrow Middlesex HA2 8RX |
| Secretary Name | Satishkumar Somabhai Patel |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 July 1993(4 years, 5 months after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 10 February 1997) |
| Role | Company Director |
| Correspondence Address | 23 Elm Quay Mile Elms Lane London Greater London SW8 5DE |
| Secretary Name | Mr Arvindray Patel |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 February 1997(7 years, 12 months after company formation) |
| Appointment Duration | 2 years (resigned 12 February 1999) |
| Role | Company Director |
| Correspondence Address | 3 Cedarland Terrace Copse Hill Wimbledon London SW20 0NB |
| Secretary Name | Snehlata Satish Patel |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 February 1999(9 years, 12 months after company formation) |
| Appointment Duration | 19 years, 11 months (resigned 22 January 2019) |
| Role | Secretary |
| Correspondence Address | 23 Elm Quay Court Nine Elms Lane London SW8 5DE |
Location
| Registered Address | Bemin House Cox Lane Chessington Surrey KT9 1SG |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | Tolworth and Hook Rise |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2018 (6 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Charges
| 5 June 2006 | Delivered on: 6 June 2006 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
|---|---|
| 8 September 1994 | Delivered on: 10 September 1994 Persons entitled: Ucb Invoice Discounting Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
| 16 September 1993 | Delivered on: 6 October 1993 Persons entitled: Ucb Invoice Discounting Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
Filing History
| 24 September 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 July 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 24 January 2019 | Cessation of Harshadrai Ishwarbhai Ashabhai Patel as a person with significant control on 22 January 2019 (3 pages) |
| 24 January 2019 | Termination of appointment of Snehlata Satish Patel as a secretary on 22 January 2019 (2 pages) |
| 24 January 2019 | Termination of appointment of Harshadrai Ishwarbhai Ashabhai Patel as a director on 22 January 2019 (1 page) |
| 23 January 2019 | Registered office address changed from Brandon House Marlowe Way Croydon CR0 4XS to Bemin House Cox Lane Chessington Surrey KT9 1SG on 23 January 2019 (2 pages) |
| 26 October 2018 | Accounts for a dormant company made up to 31 March 2018 (4 pages) |
| 16 May 2018 | Confirmation statement made on 13 April 2018 with updates (3 pages) |
| 18 January 2018 | Accounts for a dormant company made up to 31 March 2017 (3 pages) |
| 18 January 2018 | Accounts for a dormant company made up to 31 March 2017 (3 pages) |
| 18 May 2017 | Confirmation statement made on 13 April 2017 with updates (6 pages) |
| 18 May 2017 | Confirmation statement made on 13 April 2017 with updates (6 pages) |
| 17 January 2017 | Accounts for a dormant company made up to 31 March 2016 (7 pages) |
| 17 January 2017 | Accounts for a dormant company made up to 31 March 2016 (7 pages) |
| 18 April 2016 | Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-04-18
|
| 18 April 2016 | Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-04-18
|
| 16 February 2016 | Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-02-16
|
| 16 February 2016 | Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-02-16
|
| 9 October 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 9 October 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 25 February 2015 | Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-02-25
|
| 25 February 2015 | Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-02-25
|
| 5 December 2014 | Accounts for a dormant company made up to 31 March 2014 (5 pages) |
| 5 December 2014 | Accounts for a dormant company made up to 31 March 2014 (5 pages) |
| 24 February 2014 | Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-02-24
|
| 24 February 2014 | Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-02-24
|
| 4 December 2013 | Accounts for a dormant company made up to 31 March 2013 (6 pages) |
| 4 December 2013 | Accounts for a dormant company made up to 31 March 2013 (6 pages) |
| 20 February 2013 | Annual return made up to 16 February 2013 with a full list of shareholders (4 pages) |
| 20 February 2013 | Annual return made up to 16 February 2013 with a full list of shareholders (4 pages) |
| 14 January 2013 | Director's details changed for Mr Harshadrai Ishwarbhai Ashabhai Patel on 7 January 2013 (2 pages) |
| 14 January 2013 | Director's details changed for Mr Harshadrai Ishwarbhai Ashabhai Patel on 7 January 2013 (2 pages) |
| 14 January 2013 | Director's details changed for Mr Harshadrai Ishwarbhai Ashabhai Patel on 7 January 2013 (2 pages) |
| 7 January 2013 | Director's details changed for Mr Harshadrai Ishwerbhai Patel on 7 January 2013 (2 pages) |
| 7 January 2013 | Director's details changed for Mr Harshadrai Ishwerbhai Patel on 7 January 2013 (2 pages) |
| 7 January 2013 | Director's details changed for Mr Harshadrai Ishwerbhai Patel on 7 January 2013 (2 pages) |
| 22 May 2012 | Accounts for a dormant company made up to 31 March 2012 (5 pages) |
| 22 May 2012 | Accounts for a dormant company made up to 31 March 2012 (5 pages) |
| 5 March 2012 | Annual return made up to 16 February 2012 with a full list of shareholders (4 pages) |
| 5 March 2012 | Annual return made up to 16 February 2012 with a full list of shareholders (4 pages) |
| 9 May 2011 | Accounts for a dormant company made up to 31 March 2011 (5 pages) |
| 9 May 2011 | Accounts for a dormant company made up to 31 March 2011 (5 pages) |
| 16 February 2011 | Annual return made up to 16 February 2011 with a full list of shareholders (4 pages) |
| 16 February 2011 | Annual return made up to 16 February 2011 with a full list of shareholders (4 pages) |
| 19 April 2010 | Accounts for a dormant company made up to 31 March 2010 (6 pages) |
| 19 April 2010 | Accounts for a dormant company made up to 31 March 2010 (6 pages) |
| 11 March 2010 | Annual return made up to 16 February 2010 with a full list of shareholders (4 pages) |
| 11 March 2010 | Annual return made up to 16 February 2010 with a full list of shareholders (4 pages) |
| 14 April 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 14 April 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 13 March 2009 | Return made up to 16/02/09; full list of members (3 pages) |
| 13 March 2009 | Registered office changed on 13/03/2009 from brand house marlowe way croydon CR0 4XS (1 page) |
| 13 March 2009 | Registered office changed on 13/03/2009 from brand house marlowe way croydon CR0 4XS (1 page) |
| 13 March 2009 | Return made up to 16/02/09; full list of members (3 pages) |
| 26 June 2008 | Return made up to 16/02/08; full list of members (3 pages) |
| 26 June 2008 | Return made up to 16/02/08; full list of members (3 pages) |
| 21 April 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 21 April 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 15 January 2008 | Registered office changed on 15/01/08 from: 1 balham new road london SW12 9PH (1 page) |
| 15 January 2008 | Registered office changed on 15/01/08 from: 1 balham new road london SW12 9PH (1 page) |
| 27 June 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 27 June 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 16 February 2007 | Return made up to 16/02/07; full list of members (2 pages) |
| 16 February 2007 | Return made up to 16/02/07; full list of members (2 pages) |
| 12 July 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 12 July 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 6 June 2006 | Particulars of mortgage/charge (3 pages) |
| 6 June 2006 | Particulars of mortgage/charge (3 pages) |
| 28 February 2006 | Return made up to 16/02/06; full list of members (2 pages) |
| 28 February 2006 | Return made up to 16/02/06; full list of members (2 pages) |
| 1 November 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 1 November 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 21 February 2005 | Return made up to 16/02/05; full list of members (2 pages) |
| 21 February 2005 | Return made up to 16/02/05; full list of members (2 pages) |
| 4 February 2005 | Accounts for a dormant company made up to 31 March 2004 (4 pages) |
| 4 February 2005 | Accounts for a dormant company made up to 31 March 2004 (4 pages) |
| 20 February 2004 | Return made up to 16/02/04; full list of members (6 pages) |
| 20 February 2004 | Return made up to 16/02/04; full list of members (6 pages) |
| 18 September 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 18 September 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 18 March 2003 | Return made up to 16/02/03; full list of members (6 pages) |
| 18 March 2003 | Return made up to 16/02/03; full list of members (6 pages) |
| 16 January 2003 | Accounts for a dormant company made up to 31 March 2002 (8 pages) |
| 16 January 2003 | Accounts for a dormant company made up to 31 March 2002 (8 pages) |
| 11 February 2002 | Return made up to 16/02/02; full list of members (6 pages) |
| 11 February 2002 | Return made up to 16/02/02; full list of members (6 pages) |
| 29 June 2001 | Accounts for a small company made up to 31 March 2001 (4 pages) |
| 29 June 2001 | Accounts for a small company made up to 31 March 2001 (4 pages) |
| 6 April 2001 | Return made up to 16/02/01; full list of members (6 pages) |
| 6 April 2001 | Return made up to 16/02/01; full list of members (6 pages) |
| 30 May 2000 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 30 May 2000 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 1 March 2000 | Return made up to 16/02/00; full list of members (6 pages) |
| 1 March 2000 | Return made up to 16/02/00; full list of members (6 pages) |
| 27 January 2000 | Accounts for a dormant company made up to 31 March 1999 (5 pages) |
| 27 January 2000 | Accounts for a dormant company made up to 31 March 1999 (5 pages) |
| 23 March 1999 | New secretary appointed (2 pages) |
| 23 March 1999 | Secretary resigned (1 page) |
| 23 March 1999 | Secretary resigned (1 page) |
| 23 March 1999 | New secretary appointed (2 pages) |
| 23 March 1999 | Return made up to 16/02/99; full list of members (6 pages) |
| 23 March 1999 | Return made up to 16/02/99; full list of members (6 pages) |
| 1 September 1998 | Accounts for a dormant company made up to 31 March 1998 (4 pages) |
| 1 September 1998 | Accounts for a dormant company made up to 31 March 1998 (4 pages) |
| 23 April 1998 | Return made up to 16/02/98; no change of members (4 pages) |
| 23 April 1998 | Return made up to 16/02/98; no change of members (4 pages) |
| 13 June 1997 | Accounts for a dormant company made up to 31 March 1997 (4 pages) |
| 13 June 1997 | Accounts for a dormant company made up to 31 March 1997 (4 pages) |
| 24 April 1997 | Return made up to 16/02/97; full list of members (8 pages) |
| 24 April 1997 | Return made up to 16/02/97; full list of members (8 pages) |
| 9 April 1997 | Secretary resigned (1 page) |
| 9 April 1997 | New secretary appointed (2 pages) |
| 9 April 1997 | New secretary appointed (2 pages) |
| 9 April 1997 | Ad 10/02/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 9 April 1997 | Secretary resigned (1 page) |
| 9 April 1997 | Ad 10/02/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 8 August 1996 | Resolutions
|
| 8 August 1996 | Resolutions
|
| 15 February 1996 | Return made up to 16/02/96; no change of members (4 pages) |
| 15 February 1996 | Return made up to 16/02/96; no change of members (4 pages) |
| 22 September 1995 | Full accounts made up to 31 March 1995 (6 pages) |
| 22 September 1995 | Full accounts made up to 31 March 1995 (6 pages) |
| 12 April 1995 | Return made up to 16/02/95; no change of members
|
| 12 April 1995 | Return made up to 16/02/95; no change of members
|
| 17 March 1989 | Resolutions
|
| 17 March 1989 | Resolutions
|
| 16 February 1989 | Incorporation (16 pages) |
| 16 February 1989 | Incorporation (16 pages) |