| Company Name | SW Souvenirs Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06739103 |
| Category | Private Limited Company |
| Incorporation Date | 3 November 2008(15 years, 5 months ago) |
| Dissolution Date | 16 August 2016 (7 years, 8 months ago) |
| Previous Names | Portobello Shoes Ltd and Shoe Wyse Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5263 | Other non-store retail sale |
| SIC 47990 | Other retail sale not in stores, stalls or markets |
Directors
| Director Name | Mr Ramesh Babu Mangunath |
|---|---|
| Date of Birth | May 1988 (Born 36 years ago) |
| Nationality | Indian |
| Status | Closed |
| Appointed | 24 June 2013(4 years, 7 months after company formation) |
| Appointment Duration | 3 years, 1 month (closed 16 August 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 13 The Broadway London W5 2NH |
| Director Name | Mrs Nabila Ayoubi |
|---|---|
| Date of Birth | March 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 November 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 13 The Broadway London W5 2NH |
Location
| Registered Address | 13 The Broadway London W5 2NH |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | Ealing Broadway |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Ramesh Babu Mangunath 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£28,605 |
| Cash | £20,151 |
| Current Liabilities | £299,101 |
Accounts
| Latest Accounts | 30 November 2011 (12 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 16 August 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 August 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 9 April 2015 | Compulsory strike-off action has been suspended (1 page) |
| 9 April 2015 | Compulsory strike-off action has been suspended (1 page) |
| 3 February 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 3 February 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 25 January 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 25 January 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 23 January 2014 | Company name changed shoe wyse LIMITED\certificate issued on 23/01/14
|
| 23 January 2014 | Company name changed shoe wyse LIMITED\certificate issued on 23/01/14
|
| 22 January 2014 | Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2014-01-22
|
| 22 January 2014 | Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2014-01-22
|
| 22 January 2014 | Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2014-01-22
|
| 3 December 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 3 December 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 25 June 2013 | Appointment of Mr Ramesh Babu Mangunath as a director (2 pages) |
| 25 June 2013 | Appointment of Mr Ramesh Babu Mangunath as a director (2 pages) |
| 25 June 2013 | Termination of appointment of Nabila Ayoubi as a director (1 page) |
| 25 June 2013 | Termination of appointment of Nabila Ayoubi as a director (1 page) |
| 19 March 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 19 March 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 18 March 2013 | Annual return made up to 3 November 2012 with a full list of shareholders (3 pages) |
| 18 March 2013 | Annual return made up to 3 November 2012 with a full list of shareholders (3 pages) |
| 18 March 2013 | Annual return made up to 3 November 2012 with a full list of shareholders (3 pages) |
| 5 March 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 5 March 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 9 November 2012 | Registered office address changed from 217 Portobello Road Kensington London W1 1LU on 9 November 2012 (1 page) |
| 9 November 2012 | Registered office address changed from 217 Portobello Road Kensington London W1 1LU on 9 November 2012 (1 page) |
| 9 November 2012 | Registered office address changed from 217 Portobello Road Kensington London W1 1LU on 9 November 2012 (1 page) |
| 29 October 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 29 October 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 15 December 2011 | Particulars of a mortgage or charge / charge no: 1 (7 pages) |
| 15 December 2011 | Particulars of a mortgage or charge / charge no: 1 (7 pages) |
| 4 November 2011 | Annual return made up to 3 November 2011 with a full list of shareholders (3 pages) |
| 4 November 2011 | Annual return made up to 3 November 2011 with a full list of shareholders (3 pages) |
| 4 November 2011 | Annual return made up to 3 November 2011 with a full list of shareholders (3 pages) |
| 27 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 27 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 7 December 2010 | Annual return made up to 3 November 2010 with a full list of shareholders (3 pages) |
| 7 December 2010 | Director's details changed for Nabila Ayoubi on 31 October 2010 (2 pages) |
| 7 December 2010 | Annual return made up to 3 November 2010 with a full list of shareholders (3 pages) |
| 7 December 2010 | Director's details changed for Nabila Ayoubi on 31 October 2010 (2 pages) |
| 7 December 2010 | Annual return made up to 3 November 2010 with a full list of shareholders (3 pages) |
| 27 July 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 27 July 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 9 March 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 9 March 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 9 March 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 9 March 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 6 March 2010 | Director's details changed for Nabila Ayoubi on 1 October 2009 (2 pages) |
| 6 March 2010 | Director's details changed for Nabila Ayoubi on 1 October 2009 (2 pages) |
| 6 March 2010 | Annual return made up to 3 November 2009 with a full list of shareholders (4 pages) |
| 6 March 2010 | Annual return made up to 3 November 2009 with a full list of shareholders (4 pages) |
| 6 March 2010 | Annual return made up to 3 November 2009 with a full list of shareholders (4 pages) |
| 6 March 2010 | Director's details changed for Nabila Ayoubi on 1 October 2009 (2 pages) |
| 16 January 2009 | Memorandum and Articles of Association (10 pages) |
| 16 January 2009 | Memorandum and Articles of Association (10 pages) |
| 13 January 2009 | Company name changed portobello shoes LTD\certificate issued on 13/01/09 (2 pages) |
| 13 January 2009 | Company name changed portobello shoes LTD\certificate issued on 13/01/09 (2 pages) |
| 3 November 2008 | Incorporation (16 pages) |
| 3 November 2008 | Incorporation (16 pages) |