| Company Name | Swantex Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06811570 |
| Category | Private Limited Company |
| Incorporation Date | 5 February 2009(15 years, 2 months ago) |
| Dissolution Date | 20 August 2016 (7 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Mr Ilyas Adam Neki |
|---|---|
| Date of Birth | August 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 February 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 18 Argo Street Bolton Lancashire BL3 6TT |
| Director Name | Mr Muhammad Qamar |
|---|---|
| Date of Birth | September 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 December 2010(1 year, 10 months after company formation) |
| Appointment Duration | 5 years, 8 months (closed 20 August 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 100 Borough High Street London SE1 1LB |
| Director Name | Mr Sean Claydon |
|---|---|
| Date of Birth | August 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 January 2011(1 year, 11 months after company formation) |
| Appointment Duration | 5 years, 7 months (closed 20 August 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 100 Borough High Street London SE1 1LB |
| Secretary Name | Mr Sean Claydon |
|---|---|
| Status | Closed |
| Appointed | 09 January 2011(1 year, 11 months after company formation) |
| Appointment Duration | 5 years, 7 months (closed 20 August 2016) |
| Role | Company Director |
| Correspondence Address | 100 Borough High Street London SE1 1LB |
Location
| Registered Address | 100 Borough High Street London SE1 1LB |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Cathedrals |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Financials
| Year | 2011 |
|---|---|
| Turnover | £1,975,219 |
| Gross Profit | £882,251 |
| Net Worth | £661,261 |
| Cash | £11,592 |
| Current Liabilities | £270,102 |
Accounts
| Latest Accounts | 28 February 2011 (13 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 28 February |
Filing History
| 20 August 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 20 August 2016 | Final Gazette dissolved following liquidation (1 page) |
| 20 May 2016 | INSOLVENCY:annual progress report for period up to and including closure. (13 pages) |
| 20 May 2016 | INSOLVENCY:annual progress report for period up to and including closure. (13 pages) |
| 20 May 2016 | Return of final meeting of creditors (1 page) |
| 20 May 2016 | Notice of final account prior to dissolution (1 page) |
| 20 May 2016 | Notice of final account prior to dissolution (1 page) |
| 31 March 2015 | Registered office address changed from 100 Borough High Street London SE1 1LB to 100 Borough High Street London SE1 1LB on 31 March 2015 (2 pages) |
| 31 March 2015 | Registered office address changed from 100 Borough High Street London SE1 1LB to 100 Borough High Street London SE1 1LB on 31 March 2015 (2 pages) |
| 30 March 2015 | Appointment of a liquidator (1 page) |
| 30 March 2015 | Appointment of a liquidator (1 page) |
| 27 March 2015 | Registered office address changed from C/O 29Th Floor One Canada Square Canary Wharf London E14 5DY United Kingdom to 100 Borough High Street London SE1 1LB on 27 March 2015 (2 pages) |
| 27 March 2015 | Registered office address changed from C/O 29Th Floor One Canada Square Canary Wharf London E14 5DY United Kingdom to 100 Borough High Street London SE1 1LB on 27 March 2015 (2 pages) |
| 26 March 2015 | Appointment of a liquidator (1 page) |
| 26 March 2015 | Appointment of a liquidator (1 page) |
| 9 October 2014 | Completion of winding up (1 page) |
| 9 October 2014 | Dissolution deferment (1 page) |
| 9 October 2014 | Completion of winding up (1 page) |
| 9 October 2014 | Dissolution deferment (1 page) |
| 31 May 2013 | Order of court to wind up (2 pages) |
| 31 May 2013 | Order of court to wind up (2 pages) |
| 16 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 16 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 20 June 2011 | Total exemption full accounts made up to 28 February 2011 (13 pages) |
| 20 June 2011 | Total exemption full accounts made up to 28 February 2011 (13 pages) |
| 8 June 2011 | Annual return made up to 5 February 2011 with a full list of shareholders Statement of capital on 2011-06-08
|
| 8 June 2011 | Annual return made up to 5 February 2011 with a full list of shareholders Statement of capital on 2011-06-08
|
| 8 June 2011 | Annual return made up to 5 February 2011 with a full list of shareholders Statement of capital on 2011-06-08
|
| 9 March 2011 | Registered office address changed from 1St Floor Swan Lane Mill High Swan Lane Bolton Lancashire BL3 3BJ United Kingdom on 9 March 2011 (1 page) |
| 9 March 2011 | Registered office address changed from 1St Floor Swan Lane Mill High Swan Lane Bolton Lancashire BL3 3BJ United Kingdom on 9 March 2011 (1 page) |
| 9 March 2011 | Registered office address changed from 1St Floor Swan Lane Mill High Swan Lane Bolton Lancashire BL3 3BJ United Kingdom on 9 March 2011 (1 page) |
| 8 March 2011 | Appointment of Mr Sean Claydon as a secretary (1 page) |
| 8 March 2011 | Appointment of Mr Sean Claydon as a director (2 pages) |
| 8 March 2011 | Appointment of Mr Sean Claydon as a secretary (1 page) |
| 8 March 2011 | Appointment of Mr Sean Claydon as a director (2 pages) |
| 1 March 2011 | Total exemption full accounts made up to 28 February 2010 (13 pages) |
| 1 March 2011 | Total exemption full accounts made up to 28 February 2010 (13 pages) |
| 17 February 2011 | Appointment of Mr Muhhammad Qamar as a director (2 pages) |
| 17 February 2011 | Appointment of Mr Muhhammad Qamar as a director (2 pages) |
| 12 February 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 12 February 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 1 February 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 1 February 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 27 March 2010 | Annual return made up to 5 February 2010 with a full list of shareholders (4 pages) |
| 27 March 2010 | Annual return made up to 5 February 2010 with a full list of shareholders (4 pages) |
| 27 March 2010 | Annual return made up to 5 February 2010 with a full list of shareholders (4 pages) |
| 26 March 2010 | Director's details changed for Mr Ilyas Adam Neki on 1 October 2009 (2 pages) |
| 26 March 2010 | Director's details changed for Mr Ilyas Adam Neki on 1 October 2009 (2 pages) |
| 26 March 2010 | Director's details changed for Mr Ilyas Adam Neki on 1 October 2009 (2 pages) |
| 5 February 2009 | Incorporation (12 pages) |
| 5 February 2009 | Incorporation (12 pages) |