| Company Name | Swaad Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07012153 |
| Category | Private Limited Company |
| Incorporation Date | 8 September 2009(14 years, 7 months ago) |
| Dissolution Date | 6 September 2011 (12 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Secretary Name | Urmila Patel |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 2010(8 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 3 months (closed 06 September 2011) |
| Role | Company Director |
| Correspondence Address | 36 Jesmond Avenue Wembley HA8 6EA |
| Director Name | Mrs Urmila Dinesh Patel |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 2010(1 year after company formation) |
| Appointment Duration | 11 months, 1 week (closed 06 September 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 334-336 Goswell Road London EC1V 7RP |
| Director Name | Mr Tariq Al-Nasir Suleman |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 September 2009(same day as company formation) |
| Role | Manufacturer |
| Country of Residence | England |
| Correspondence Address | 12 Nolton Place Edgware Middlesex HA8 6DL |
| Director Name | Hiten Patel |
|---|---|
| Date of Birth | January 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 2010(8 months, 3 weeks after company formation) |
| Appointment Duration | 4 months (resigned 01 October 2010) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 36 Jesmond Avenue Wembley HA8 6EA |
| Director Name | Shreena Patel |
|---|---|
| Date of Birth | July 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 2010(8 months, 3 weeks after company formation) |
| Appointment Duration | 4 months (resigned 01 October 2010) |
| Role | Benefit Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | 36 Jesmond Avenue Wembley HA8 6EA |
Location
| Registered Address | 334-336 Goswell Road London EC1V 7RP |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 September |
Filing History
| 6 September 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 September 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 2 June 2011 | Voluntary strike-off action has been suspended (1 page) |
| 2 June 2011 | Voluntary strike-off action has been suspended (1 page) |
| 12 April 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 12 April 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 31 March 2011 | Application to strike the company off the register (2 pages) |
| 31 March 2011 | Application to strike the company off the register (2 pages) |
| 28 March 2011 | Termination of appointment of Hiten Patel as a director (1 page) |
| 28 March 2011 | Termination of appointment of Hiten Patel as a director (1 page) |
| 28 March 2011 | Appointment of Urmila Dinesh Patel as a director (2 pages) |
| 28 March 2011 | Appointment of Urmila Dinesh Patel as a director (2 pages) |
| 28 March 2011 | Termination of appointment of Shreena Patel as a director (1 page) |
| 28 March 2011 | Termination of appointment of Shreena Patel as a director (1 page) |
| 14 October 2010 | Annual return made up to 9 September 2010 with a full list of shareholders Statement of capital on 2010-10-14
|
| 14 October 2010 | Annual return made up to 8 September 2010 with a full list of shareholders (5 pages) |
| 14 October 2010 | Annual return made up to 8 September 2010 with a full list of shareholders (5 pages) |
| 14 October 2010 | Annual return made up to 9 September 2010 with a full list of shareholders Statement of capital on 2010-10-14
|
| 14 October 2010 | Annual return made up to 9 September 2010 with a full list of shareholders Statement of capital on 2010-10-14
|
| 14 October 2010 | Secretary's details changed for Urmila Patel on 9 September 2010 (2 pages) |
| 14 October 2010 | Termination of appointment of Tariq Suleman as a director (1 page) |
| 14 October 2010 | Secretary's details changed for Urmila Patel on 9 September 2010 (2 pages) |
| 14 October 2010 | Director's details changed for Hiten Patel on 9 September 2010 (2 pages) |
| 14 October 2010 | Director's details changed for Shreena Patel on 9 September 2010 (2 pages) |
| 14 October 2010 | Director's details changed for Hiten Patel on 9 September 2010 (2 pages) |
| 14 October 2010 | Director's details changed for Shreena Patel on 9 September 2010 (2 pages) |
| 14 October 2010 | Director's details changed for Shreena Patel on 9 September 2010 (2 pages) |
| 14 October 2010 | Termination of appointment of Tariq Suleman as a director (1 page) |
| 14 October 2010 | Annual return made up to 8 September 2010 with a full list of shareholders (5 pages) |
| 14 October 2010 | Director's details changed for Hiten Patel on 9 September 2010 (2 pages) |
| 14 October 2010 | Secretary's details changed for Urmila Patel on 9 September 2010 (2 pages) |
| 15 July 2010 | Registered office address changed from 12 Nolton Place Edgware Middelesex HA8 6DL Uk on 15 July 2010 (2 pages) |
| 15 July 2010 | Registered office address changed from 12 Nolton Place Edgware Middelesex HA8 6DL Uk on 15 July 2010 (2 pages) |
| 10 June 2010 | Appointment of Hiten Patel as a director (3 pages) |
| 10 June 2010 | Appointment of Shreena Patel as a director (3 pages) |
| 10 June 2010 | Appointment of Urmila Patel as a secretary (3 pages) |
| 10 June 2010 | Appointment of Hiten Patel as a director (3 pages) |
| 10 June 2010 | Appointment of Urmila Patel as a secretary (3 pages) |
| 10 June 2010 | Appointment of Shreena Patel as a director (3 pages) |
| 8 September 2009 | Incorporation (8 pages) |
| 8 September 2009 | Incorporation (8 pages) |