SW Foods Limited

Company Name	SW Foods Limited
Company Status	Dissolved
Company Number	02792883
Category	Private Limited Company
Incorporation Date	23 February 1993(31 years, 2 months ago)
Dissolution Date	25 February 2020 (4 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5211	Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified
SIC 47110	Retail sale in non-specialised stores with food, beverages or tobacco predominating
SIC 5212	Other retail non-specialised stores
SIC 47190	Other retail sale in non-specialised stores

Directors

Director Name	Mr Naim Uddin Siddiqui
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	01 March 1996(3 years after company formation)
Appointment Duration	24 years (closed 25 February 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	447 Kenton Road Harrow Middlesex HA3 0XY

Director Name	Malcolm John Birkett
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1993(5 months, 1 week after company formation)
Appointment Duration	2 years, 11 months (resigned 17 July 1996)
Role	Assistant Manager
Correspondence Address	5a Avenue Mansions St Pauls Avenue Willesden Green London NW2 5UG

Secretary Name	Mohammad Zahir
Nationality	British
Status	Resigned
Appointed	01 August 1993(5 months, 1 week after company formation)
Appointment Duration	10 years, 5 months (resigned 20 January 2004)
Role	Company Director
Correspondence Address	6 Royal Crescent London W11 4SL

Secretary Name	Mohammed Khan
Nationality	British
Status	Resigned
Appointed	20 January 2004(10 years, 11 months after company formation)
Appointment Duration	5 years, 1 month (resigned 25 February 2009)
Role	Company Director
Correspondence Address	31 Ruthin Close West Hendon London NW9 7RY

Director Name	Buyview Ltd (Corporation)
Status	Resigned
Appointed	23 February 1993(same day as company formation)
Correspondence Address	1st Floor Offices 8-10 Stamford Hill London N16 6XZ

Secretary Name	AA Company Services Limited (Corporation)
Status	Resigned
Appointed	23 February 1993(same day as company formation)
Correspondence Address	First Floor Offices 8-10 Stamford Hill London N16 6XZ

Contact

Telephone	020 75861919
Telephone region	London

Location

Registered Address	447 Kenton Road Harrow Middlesex HA3 0XY
Region	London
Constituency	Brent North
County	Greater London
Ward	Kenton
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Mr Naim Uddin Siddiqui 100.00% Ordinary

Financials

Year	2014
Net Worth	-£96,268
Cash	£877
Current Liabilities	£81,558

Accounts

Latest Accounts	31 March 2018 (6 years ago)
Accounts Category	Micro
Accounts Year End	31 March

Charges

14 July 2005	Delivered on: 20 July 2005 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

14 July 2005

Delivered on: 20 July 2005
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

Filing History

25 February 2020	Final Gazette dissolved via voluntary strike-off (1 page)
10 December 2019	First Gazette notice for voluntary strike-off (1 page)
28 November 2019	Application to strike the company off the register (3 pages)
7 March 2019	Confirmation statement made on 9 February 2019 with no updates (3 pages)
31 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
7 March 2018	Confirmation statement made on 9 February 2018 with no updates (3 pages)
29 December 2017	Total exemption full accounts made up to 31 March 2017 (5 pages)
29 December 2017	Total exemption full accounts made up to 31 March 2017 (5 pages)
29 March 2017	Confirmation statement made on 9 February 2017 with updates (5 pages)
29 March 2017	Confirmation statement made on 9 February 2017 with updates (5 pages)
28 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
28 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
23 March 2016	Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 2 (3 pages)
23 March 2016	Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 2 (3 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
29 April 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 2 (3 pages)
29 April 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 2 (3 pages)
29 April 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 2 (3 pages)
10 June 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
10 June 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
18 March 2014	Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 2 (3 pages)
18 March 2014	Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 2 (3 pages)
18 March 2014	Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 2 (3 pages)
18 December 2013	Total exemption full accounts made up to 31 March 2013 (9 pages)
18 December 2013	Total exemption full accounts made up to 31 March 2013 (9 pages)
22 February 2013	Annual return made up to 9 February 2013 with a full list of shareholders (3 pages)
22 February 2013	Annual return made up to 9 February 2013 with a full list of shareholders (3 pages)
22 February 2013	Annual return made up to 9 February 2013 with a full list of shareholders (3 pages)
11 October 2012	Total exemption full accounts made up to 31 March 2012 (10 pages)
11 October 2012	Total exemption full accounts made up to 31 March 2012 (10 pages)
14 February 2012	Annual return made up to 9 February 2012 with a full list of shareholders (3 pages)
14 February 2012	Annual return made up to 9 February 2012 with a full list of shareholders (3 pages)
14 February 2012	Annual return made up to 9 February 2012 with a full list of shareholders (3 pages)
16 June 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
16 June 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
28 February 2011	Annual return made up to 9 February 2011 with a full list of shareholders (3 pages)
28 February 2011	Annual return made up to 9 February 2011 with a full list of shareholders (3 pages)
28 February 2011	Annual return made up to 9 February 2011 with a full list of shareholders (3 pages)
2 November 2010	Total exemption full accounts made up to 31 March 2010 (9 pages)
2 November 2010	Total exemption full accounts made up to 31 March 2010 (9 pages)
1 March 2010	Register inspection address has been changed (1 page)
1 March 2010	Director's details changed for Naim Uddin Siddiqui on 8 February 2010 (2 pages)
1 March 2010	Annual return made up to 9 February 2010 with a full list of shareholders (4 pages)
1 March 2010	Registered office address changed from , 447 Kenton Road, Harrow, Middlesex, HA3 0XY on 1 March 2010 (1 page)
1 March 2010	Annual return made up to 9 February 2010 with a full list of shareholders (4 pages)
1 March 2010	Director's details changed for Naim Uddin Siddiqui on 8 February 2010 (2 pages)
1 March 2010	Annual return made up to 9 February 2010 with a full list of shareholders (4 pages)
1 March 2010	Director's details changed for Naim Uddin Siddiqui on 8 February 2010 (2 pages)
1 March 2010	Registered office address changed from , 447 Kenton Road, Harrow, Middlesex, HA3 0XY on 1 March 2010 (1 page)
1 March 2010	Registered office address changed from , 447 Kenton Road, Harrow, Middlesex, HA3 0XY on 1 March 2010 (1 page)
1 March 2010	Register inspection address has been changed (1 page)
3 December 2009	Total exemption full accounts made up to 31 March 2009 (11 pages)
3 December 2009	Total exemption full accounts made up to 31 March 2009 (11 pages)
25 February 2009	Appointment terminated secretary mohammed khan (1 page)
25 February 2009	Return made up to 09/02/09; full list of members (3 pages)
25 February 2009	Return made up to 09/02/09; full list of members (3 pages)
25 February 2009	Appointment terminated secretary mohammed khan (1 page)
19 February 2009	Total exemption full accounts made up to 31 March 2008 (10 pages)
19 February 2009	Total exemption full accounts made up to 31 March 2008 (10 pages)
29 February 2008	Return made up to 09/02/08; full list of members (3 pages)
29 February 2008	Return made up to 09/02/08; full list of members (3 pages)
20 July 2007	Total exemption full accounts made up to 31 March 2007 (10 pages)
20 July 2007	Total exemption full accounts made up to 31 March 2007 (10 pages)
6 March 2007	Return made up to 09/02/07; full list of members (2 pages)
6 March 2007	Return made up to 09/02/07; full list of members (2 pages)
10 November 2006	Total exemption full accounts made up to 31 March 2006 (10 pages)
10 November 2006	Total exemption full accounts made up to 31 March 2006 (10 pages)
5 April 2006	Return made up to 09/02/06; full list of members (2 pages)
5 April 2006	Return made up to 09/02/06; full list of members (2 pages)
20 July 2005	Particulars of mortgage/charge (3 pages)
20 July 2005	Particulars of mortgage/charge (3 pages)
5 July 2005	Total exemption full accounts made up to 31 March 2005 (10 pages)
5 July 2005	Total exemption full accounts made up to 31 March 2005 (10 pages)
22 February 2005	Return made up to 09/02/05; full list of members (6 pages)
22 February 2005	Return made up to 09/02/05; full list of members (6 pages)
18 August 2004	Director's particulars changed (1 page)
18 August 2004	Director's particulars changed (1 page)
16 July 2004	Total exemption full accounts made up to 31 March 2004 (9 pages)
16 July 2004	Total exemption full accounts made up to 31 March 2004 (9 pages)
27 April 2004	Director's particulars changed (1 page)
27 April 2004	Director's particulars changed (1 page)
7 February 2004	New secretary appointed (2 pages)
7 February 2004	New secretary appointed (2 pages)
7 February 2004	Secretary resigned (1 page)
7 February 2004	Secretary resigned (1 page)
30 January 2004	Return made up to 09/02/04; full list of members (6 pages)
30 January 2004	Return made up to 09/02/04; full list of members (6 pages)
24 October 2003	Total exemption full accounts made up to 31 March 2003 (9 pages)
24 October 2003	Total exemption full accounts made up to 31 March 2003 (9 pages)
21 February 2003	Return made up to 09/02/03; full list of members (6 pages)
21 February 2003	Return made up to 09/02/03; full list of members (6 pages)
18 November 2002	Total exemption full accounts made up to 31 March 2002 (9 pages)
18 November 2002	Total exemption full accounts made up to 31 March 2002 (9 pages)
27 February 2002	Return made up to 09/02/02; full list of members (6 pages)
27 February 2002	Return made up to 09/02/02; full list of members (6 pages)
20 December 2001	Total exemption full accounts made up to 31 March 2001 (9 pages)
20 December 2001	Total exemption full accounts made up to 31 March 2001 (9 pages)
16 February 2001	Return made up to 09/02/01; full list of members (6 pages)
16 February 2001	Return made up to 09/02/01; full list of members (6 pages)
18 December 2000	Full accounts made up to 31 March 2000 (10 pages)
18 December 2000	Full accounts made up to 31 March 2000 (10 pages)
13 March 2000	Return made up to 09/02/00; full list of members (6 pages)
13 March 2000	Return made up to 09/02/00; full list of members (6 pages)
31 January 2000	Full accounts made up to 31 March 1999 (9 pages)
31 January 2000	Full accounts made up to 31 March 1999 (9 pages)
25 February 1999	Return made up to 09/02/99; no change of members (4 pages)
25 February 1999	Return made up to 09/02/99; no change of members (4 pages)
7 January 1999	Full accounts made up to 31 March 1998 (9 pages)
7 January 1999	Full accounts made up to 31 March 1998 (9 pages)
11 March 1998	Return made up to 09/02/98; full list of members (6 pages)
11 March 1998	Return made up to 09/02/98; full list of members (6 pages)
1 February 1998	Full accounts made up to 31 March 1997 (10 pages)
1 February 1998	Full accounts made up to 31 March 1997 (10 pages)
13 February 1997	Return made up to 09/02/97; change of members (6 pages)
13 February 1997	Return made up to 09/02/97; change of members (6 pages)
9 November 1996	Full accounts made up to 31 March 1996 (10 pages)
9 November 1996	Full accounts made up to 31 March 1996 (10 pages)
5 August 1996	Director resigned (1 page)
5 August 1996	New director appointed (2 pages)
5 August 1996	New director appointed (2 pages)
5 August 1996	Director resigned (1 page)
27 February 1996	Return made up to 09/02/96; full list of members (6 pages)
27 February 1996	Return made up to 09/02/96; full list of members (6 pages)
29 November 1995	Full accounts made up to 31 March 1995 (10 pages)
29 November 1995	Full accounts made up to 31 March 1995 (10 pages)