| Company Name | The Sultans Of Swag Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05770334 |
| Category | Private Limited Company |
| Incorporation Date | 5 April 2006(18 years ago) |
| Dissolution Date | 21 September 2010 (13 years, 7 months ago) |
| Previous Name | Sultans Of Swag Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Toula Mavridou |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 April 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 11 Opie House Allitsen Road St Johns Wood London NW8 6JX |
| Secretary Name | James Douglas Messer |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 January 2008(1 year, 9 months after company formation) |
| Appointment Duration | 2 years, 8 months (closed 21 September 2010) |
| Role | IT Executive |
| Correspondence Address | 11 Opie House Allisten Road St John's Wood London NW8 6JX |
| Director Name | Andrew Rose |
|---|---|
| Date of Birth | February 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 April 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Oakshott Denham Green Lane Denham Green Middlesex UB9 5LQ |
| Director Name | Mr Dylan James Moore |
|---|---|
| Date of Birth | June 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 April 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Barncombe Close Benfleet Essex SS7 4AQ |
| Secretary Name | Andrew Rose |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 April 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Oakshott Denham Green Lane Denham Green Middlesex UB9 5LQ |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 April 2006(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 April 2006(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Modhas Taylors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 October 2006(6 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 21 January 2008) |
| Correspondence Address | Battle House 1 East Barnet Road Barnet Hertfordshire EN4 8RR |
Location
| Registered Address | Battle House 1 East Barnet Road New Barnet Herts EN4 8RR |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | High Barnet |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£5,584 |
| Cash | £3,792 |
| Current Liabilities | £20,113 |
Accounts
| Latest Accounts | 31 March 2009 (15 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 21 September 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 September 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 8 June 2010 | First Gazette notice for voluntary strike-off (2 pages) |
| 8 June 2010 | First Gazette notice for voluntary strike-off (2 pages) |
| 27 May 2010 | Application to strike the company off the register (1 page) |
| 27 May 2010 | Application to strike the company off the register (1 page) |
| 12 May 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 12 May 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 7 April 2009 | Return made up to 05/04/09; full list of members (3 pages) |
| 7 April 2009 | Return made up to 05/04/09; full list of members (3 pages) |
| 29 September 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 29 September 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 9 April 2008 | Return made up to 05/04/08; full list of members (3 pages) |
| 9 April 2008 | Return made up to 05/04/08; full list of members (3 pages) |
| 23 January 2008 | Secretary resigned (1 page) |
| 23 January 2008 | New secretary appointed (1 page) |
| 23 January 2008 | Secretary resigned (1 page) |
| 23 January 2008 | New secretary appointed (1 page) |
| 5 October 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 5 October 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 19 September 2007 | Return made up to 05/04/07; full list of members (2 pages) |
| 19 September 2007 | New secretary appointed (1 page) |
| 19 September 2007 | Return made up to 05/04/07; full list of members (2 pages) |
| 19 September 2007 | New secretary appointed (1 page) |
| 18 September 2007 | Secretary resigned (1 page) |
| 18 September 2007 | Secretary resigned (1 page) |
| 15 August 2007 | Director resigned (1 page) |
| 15 August 2007 | Director resigned (1 page) |
| 21 April 2007 | Registered office changed on 21/04/07 from: oakshott, denham green lane denham buckinghamshire UB9 5LQ (1 page) |
| 21 April 2007 | Registered office changed on 21/04/07 from: oakshott, denham green lane denham buckinghamshire UB9 5LQ (1 page) |
| 12 September 2006 | Director resigned (1 page) |
| 12 September 2006 | Director resigned (1 page) |
| 27 June 2006 | Accounting reference date shortened from 30/04/07 to 31/03/07 (1 page) |
| 27 June 2006 | Accounting reference date shortened from 30/04/07 to 31/03/07 (1 page) |
| 26 June 2006 | Secretary resigned (2 pages) |
| 26 June 2006 | New director appointed (2 pages) |
| 26 June 2006 | Director resigned (1 page) |
| 26 June 2006 | New secretary appointed;new director appointed (2 pages) |
| 26 June 2006 | New director appointed (2 pages) |
| 26 June 2006 | New director appointed (2 pages) |
| 26 June 2006 | Director resigned (1 page) |
| 26 June 2006 | New director appointed (2 pages) |
| 26 June 2006 | New secretary appointed;new director appointed (2 pages) |
| 26 June 2006 | Secretary resigned (2 pages) |
| 13 June 2006 | Memorandum and Articles of Association (12 pages) |
| 13 June 2006 | Memorandum and Articles of Association (12 pages) |
| 5 June 2006 | Company name changed sultans of swag LIMITED\certificate issued on 05/06/06 (2 pages) |
| 5 June 2006 | Company name changed sultans of swag LIMITED\certificate issued on 05/06/06 (2 pages) |
| 5 April 2006 | Incorporation (16 pages) |
| 5 April 2006 | Incorporation (16 pages) |