Swarna Mahal Limited

Company Name	Swarna Mahal Limited
Company Status	Dissolved
Company Number	04048796
Category	Private Limited Company
Incorporation Date	8 August 2000(23 years, 8 months ago)
Dissolution Date	4 September 2012 (11 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248	Other retail specialised stores
SIC 47789	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Director Name	Mrs Ranjani Indraraj
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	09 August 2000(1 day after company formation)
Appointment Duration	12 years (closed 04 September 2012)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	10 Waterfall Road London SW19 2AG

Secretary Name	Ranjani Indraraj
Nationality	British
Status	Closed
Appointed	23 September 2002(2 years, 1 month after company formation)
Appointment Duration	9 years, 11 months (closed 04 September 2012)
Role	Company Director
Correspondence Address	10 Waterfall Road London SW19 2AG

Secretary Name	Pirabakaran Rasiah
Nationality	Srilankan
Status	Resigned
Appointed	09 August 2000(1 day after company formation)
Appointment Duration	4 years (resigned 01 September 2004)
Role	Manager
Correspondence Address	30 Eastbourne Road London SW17 9EG

Director Name	Mr Thampapipillai Rasiah Indiraraj
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2001(11 months, 4 weeks after company formation)
Appointment Duration	10 years, 9 months (resigned 30 April 2012)
Role	Manager
Country of Residence	England
Correspondence Address	10 Waterfall Road London SW19 2AG

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	08 August 2000(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	08 August 2000(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Location

Registered Address	513a-515a High Road First Floor Wembley Middlesex HA0 2DH
Region	London
Constituency	Brent North
County	Greater London
Ward	Wembley Central
Built Up Area	Greater London

Accounts

Latest Accounts	7 August 2010 (13 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	07 August

Filing History

4 September 2012	Final Gazette dissolved via voluntary strike-off (1 page)
4 September 2012	Final Gazette dissolved via voluntary strike-off (1 page)
22 May 2012	First Gazette notice for voluntary strike-off (1 page)
22 May 2012	First Gazette notice for voluntary strike-off (1 page)
14 May 2012	Application to strike the company off the register (3 pages)
14 May 2012	Application to strike the company off the register (3 pages)
14 May 2012	Registered office address changed from 112 Tooting High Street London SW17 0RR on 14 May 2012 (1 page)
14 May 2012	Registered office address changed from 112 Tooting High Street London SW17 0RR on 14 May 2012 (1 page)
11 May 2012	Termination of appointment of Thampapipillai Rasiah Indiraraj as a director on 30 April 2012 (1 page)
11 May 2012	Termination of appointment of Thampapipillai Indiraraj as a director (1 page)
25 October 2011	Annual return made up to 8 August 2011 with a full list of shareholders Statement of capital on 2011-10-25 GBP 2 (5 pages)
25 October 2011	Annual return made up to 8 August 2011 with a full list of shareholders Statement of capital on 2011-10-25 GBP 2 (5 pages)
25 October 2011	Annual return made up to 8 August 2011 with a full list of shareholders Statement of capital on 2011-10-25 GBP 2 (5 pages)
1 June 2011	Total exemption small company accounts made up to 7 August 2010 (4 pages)
1 June 2011	Total exemption small company accounts made up to 7 August 2010 (4 pages)
1 June 2011	Total exemption small company accounts made up to 7 August 2010 (4 pages)
27 September 2010	Secretary's details changed for Ranjani Indraraj on 8 August 2010 (2 pages)
27 September 2010	Director's details changed for Ranjani Indraraj on 8 August 2010 (2 pages)
27 September 2010	Secretary's details changed for Ranjani Indraraj on 8 August 2010 (2 pages)
27 September 2010	Director's details changed for Thampapipillai Rasiah Indiraraj on 8 August 2010 (2 pages)
27 September 2010	Director's details changed for Thampapipillai Rasiah Indiraraj on 8 August 2010 (2 pages)
27 September 2010	Annual return made up to 8 August 2010 with a full list of shareholders (5 pages)
27 September 2010	Director's details changed for Ranjani Indraraj on 8 August 2010 (2 pages)
27 September 2010	Secretary's details changed for Ranjani Indraraj on 8 August 2010 (2 pages)
27 September 2010	Annual return made up to 8 August 2010 with a full list of shareholders (5 pages)
27 September 2010	Annual return made up to 8 August 2010 with a full list of shareholders (5 pages)
27 September 2010	Director's details changed for Thampapipillai Rasiah Indiraraj on 8 August 2010 (2 pages)
27 September 2010	Director's details changed for Ranjani Indraraj on 8 August 2010 (2 pages)
7 May 2010	Total exemption small company accounts made up to 7 August 2009 (4 pages)
7 May 2010	Total exemption small company accounts made up to 7 August 2009 (4 pages)
7 May 2010	Total exemption small company accounts made up to 7 August 2009 (4 pages)
14 October 2009	Annual return made up to 8 August 2009 with a full list of shareholders (4 pages)
14 October 2009	Annual return made up to 8 August 2009 with a full list of shareholders (4 pages)
14 October 2009	Annual return made up to 8 August 2009 with a full list of shareholders (4 pages)
25 June 2009	Total exemption small company accounts made up to 7 August 2008 (4 pages)
25 June 2009	Total exemption small company accounts made up to 7 August 2008 (4 pages)
25 June 2009	Total exemption small company accounts made up to 7 August 2008 (4 pages)
3 April 2009	Return made up to 08/08/08; no change of members (4 pages)
3 April 2009	Return made up to 08/08/08; no change of members (4 pages)
3 April 2009	Accounting reference date shortened from 31/08/2008 to 07/08/2008 (1 page)
3 April 2009	Accounting reference date shortened from 31/08/2008 to 07/08/2008 (1 page)
6 March 2009	Total exemption full accounts made up to 31 August 2007 (7 pages)
6 March 2009	Total exemption full accounts made up to 31 August 2005 (9 pages)
6 March 2009	Total exemption full accounts made up to 31 August 2006 (8 pages)
6 March 2009	Total exemption full accounts made up to 31 August 2006 (8 pages)
6 March 2009	Total exemption full accounts made up to 31 August 2007 (7 pages)
6 March 2009	Total exemption full accounts made up to 31 August 2005 (9 pages)
21 February 2008	Deferment of dissolution (voluntary) (1 page)
21 February 2008	Deferment of dissolution (voluntary) (1 page)
11 January 2008	Order of court to wind up (1 page)
11 January 2008	Order of court to wind up (1 page)
19 October 2007	Return made up to 08/08/07; no change of members (7 pages)
19 October 2007	Return made up to 08/08/07; no change of members (7 pages)
18 May 2007	Return made up to 08/08/06; full list of members (7 pages)
18 May 2007	Return made up to 08/08/06; full list of members (7 pages)
30 January 2007	First Gazette notice for compulsory strike-off (1 page)
30 January 2007	First Gazette notice for compulsory strike-off (1 page)
8 May 2006	Total exemption full accounts made up to 31 August 2004 (7 pages)
8 May 2006	Total exemption full accounts made up to 31 August 2004 (7 pages)
30 November 2005	Return made up to 08/08/05; full list of members (7 pages)
30 November 2005	Return made up to 08/08/05; full list of members (7 pages)
31 March 2005	Total exemption full accounts made up to 31 August 2002 (7 pages)
31 March 2005	Total exemption full accounts made up to 31 August 2003 (7 pages)
31 March 2005	Total exemption full accounts made up to 31 August 2003 (7 pages)
31 March 2005	Total exemption full accounts made up to 31 August 2002 (7 pages)
14 March 2005	Return made up to 08/08/04; full list of members (7 pages)
14 March 2005	Return made up to 08/08/04; full list of members 363(288) ‐ Secretary resigned (7 pages)
14 March 2005	Accounts made up to 31 August 2001 (5 pages)
14 March 2005	Accounts for a dormant company made up to 31 August 2001 (5 pages)
8 October 2004	Return made up to 08/08/03; full list of members (7 pages)
8 October 2004	Return made up to 08/08/03; full list of members (7 pages)
21 November 2002	Return made up to 08/08/02; full list of members (7 pages)
21 November 2002	Return made up to 08/08/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
17 October 2002	New secretary appointed (1 page)
17 October 2002	New secretary appointed (2 pages)
17 October 2002	New secretary appointed (2 pages)
17 October 2002	New secretary appointed (1 page)
7 December 2001	Return made up to 08/08/01; full list of members (6 pages)
7 December 2001	Return made up to 08/08/01; full list of members (6 pages)
13 August 2001	New director appointed (2 pages)
13 August 2001	New director appointed (2 pages)
18 April 2001	Registered office changed on 18/04/01 from: 114 tooting high street london SW17 0RR (1 page)
18 April 2001	Registered office changed on 18/04/01 from: 114 tooting high street london SW17 0RR (1 page)
9 October 2000	New secretary appointed (1 page)
9 October 2000	New director appointed (1 page)
9 October 2000	New director appointed (1 page)
9 October 2000	New secretary appointed (1 page)
15 August 2000	Secretary resigned (1 page)
15 August 2000	Director resigned (1 page)
15 August 2000	Secretary resigned (1 page)
15 August 2000	Director resigned (1 page)
8 August 2000	Incorporation (13 pages)

Swarna Mahal Limited

Business Activity

Directors

Location

Accounts

Filing History

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