| Company Name | Swami's Surf Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07045073 |
| Category | Private Limited Company |
| Incorporation Date | 15 October 2009(14 years, 6 months ago) |
| Dissolution Date | 21 November 2023 (5 months, 1 week ago) |
| Previous Name | NW 150 Ltd |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5142 | Wholesale of clothing and footwear |
| SIC 46420 | Wholesale of clothing and footwear |
Directors
| Director Name | Mr Giles Benedict Dunn |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 October 2009(same day as company formation) |
| Role | Graphic/Design Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Marlborough Road Flat 8 Richmond TW10 6JT |
| Director Name | Mr Tobias Haug |
|---|---|
| Date of Birth | August 1972 (Born 51 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 15 October 2009(same day as company formation) |
| Role | Business Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 2nd Floor 145-157 St John Street London EC1V 4PY |
| Director Name | Mrs Ilka Dunn |
|---|---|
| Date of Birth | February 1978 (Born 46 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 01 January 2011(1 year, 2 months after company formation) |
| Appointment Duration | 9 years, 2 months (resigned 28 February 2020) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Marlborough Road Flat 8 Richmond TW10 6JT |
Contact
| Website | swamis.com |
|---|---|
| Telephone | 020 77237671 |
| Telephone region | London |
Location
| Registered Address | 1 Highlever Road Milne & Co London W10 6PP |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | St. Helen's |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | -£57,075 |
| Cash | £18,592 |
| Current Liabilities | £124,784 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 October |
Filing History
| 21 November 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 September 2023 | First Gazette notice for voluntary strike-off (1 page) |
| 23 August 2023 | Application to strike the company off the register (1 page) |
| 27 June 2023 | Micro company accounts made up to 31 October 2022 (2 pages) |
| 20 March 2023 | Registered office address changed from 13 Marlborough Road Flat 8 Richmond TW10 6JT England to 1 Highlever Road Milne & Co London W10 6PP on 20 March 2023 (1 page) |
| 20 March 2023 | Confirmation statement made on 6 March 2023 with no updates (3 pages) |
| 17 June 2022 | Micro company accounts made up to 31 October 2021 (2 pages) |
| 29 April 2022 | Confirmation statement made on 6 March 2022 with no updates (3 pages) |
| 21 June 2021 | Micro company accounts made up to 31 October 2020 (2 pages) |
| 8 March 2021 | Confirmation statement made on 6 March 2021 with no updates (3 pages) |
| 13 April 2020 | Micro company accounts made up to 31 October 2019 (2 pages) |
| 10 March 2020 | Termination of appointment of Ilka Dunn as a director on 28 February 2020 (1 page) |
| 10 March 2020 | Confirmation statement made on 6 March 2020 with no updates (3 pages) |
| 27 April 2019 | Micro company accounts made up to 31 October 2018 (2 pages) |
| 21 March 2019 | Confirmation statement made on 6 March 2019 with no updates (3 pages) |
| 28 March 2018 | Micro company accounts made up to 31 October 2017 (2 pages) |
| 21 March 2018 | Confirmation statement made on 6 March 2018 with no updates (3 pages) |
| 29 May 2017 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
| 29 May 2017 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
| 7 April 2017 | Confirmation statement made on 6 March 2017 with updates (5 pages) |
| 7 April 2017 | Confirmation statement made on 6 March 2017 with updates (5 pages) |
| 1 November 2016 | Registered office address changed from 1 Forest Road Richmond Surrey TW9 3BY to 13 Marlborough Road Flat 8 Richmond TW10 6JT on 1 November 2016 (1 page) |
| 1 November 2016 | Registered office address changed from 1 Forest Road Richmond Surrey TW9 3BY to 13 Marlborough Road Flat 8 Richmond TW10 6JT on 1 November 2016 (1 page) |
| 24 May 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 24 May 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 10 March 2016 | Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-03-10
|
| 10 March 2016 | Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-03-10
|
| 27 May 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 27 May 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 25 April 2015 | Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-04-25
|
| 25 April 2015 | Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-04-25
|
| 25 April 2015 | Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-04-25
|
| 17 July 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 17 July 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 9 July 2014 | Registered office address changed from 44 Montagu Square London W1H 2LN on 9 July 2014 (1 page) |
| 9 July 2014 | Registered office address changed from 44 Montagu Square London W1H 2LN on 9 July 2014 (1 page) |
| 9 July 2014 | Registered office address changed from 44 Montagu Square London W1H 2LN on 9 July 2014 (1 page) |
| 15 April 2014 | Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-04-15
|
| 15 April 2014 | Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-04-15
|
| 15 April 2014 | Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-04-15
|
| 22 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 22 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 8 March 2013 | Annual return made up to 6 March 2013 with a full list of shareholders (3 pages) |
| 8 March 2013 | Annual return made up to 6 March 2013 with a full list of shareholders (3 pages) |
| 8 March 2013 | Annual return made up to 6 March 2013 with a full list of shareholders (3 pages) |
| 4 May 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 4 May 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 6 March 2012 | Director's details changed for Mrs Ilka Dunn on 6 March 2012 (2 pages) |
| 6 March 2012 | Annual return made up to 6 March 2012 with a full list of shareholders (3 pages) |
| 6 March 2012 | Director's details changed for Mrs Ilka Dunn on 6 March 2012 (2 pages) |
| 6 March 2012 | Annual return made up to 6 March 2012 with a full list of shareholders (3 pages) |
| 6 March 2012 | Director's details changed for Mrs Ilka Dunn on 6 March 2012 (2 pages) |
| 6 March 2012 | Annual return made up to 6 March 2012 with a full list of shareholders (3 pages) |
| 11 January 2012 | Appointment of Mrs Ilka Dunn as a director (2 pages) |
| 11 January 2012 | Appointment of Mrs Ilka Dunn as a director (2 pages) |
| 17 October 2011 | Annual return made up to 15 October 2011 with a full list of shareholders (3 pages) |
| 17 October 2011 | Director's details changed for Mr Giles Benedict Dunn on 17 October 2011 (2 pages) |
| 17 October 2011 | Director's details changed for Mr Giles Benedict Dunn on 17 October 2011 (2 pages) |
| 17 October 2011 | Annual return made up to 15 October 2011 with a full list of shareholders (3 pages) |
| 11 June 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 11 June 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 3 May 2011 | Director's details changed for Mr Giles Benedict Dunn on 21 March 2011 (4 pages) |
| 3 May 2011 | Director's details changed for Mr Giles Benedict Dunn on 21 March 2011 (4 pages) |
| 29 March 2011 | Director's details changed for Mr Giles Dunn on 21 March 2011 (3 pages) |
| 29 March 2011 | Director's details changed for Mr Giles Dunn on 21 March 2011 (3 pages) |
| 25 March 2011 | Company name changed nw 150 LTD\certificate issued on 25/03/11
|
| 25 March 2011 | Change of name notice (2 pages) |
| 25 March 2011 | Change of name notice (2 pages) |
| 25 March 2011 | Company name changed nw 150 LTD\certificate issued on 25/03/11
|
| 29 November 2010 | Annual return made up to 15 October 2010 with a full list of shareholders (13 pages) |
| 29 November 2010 | Termination of appointment of Tobias Haug as a director
|
| 29 November 2010 | Termination of appointment of Tobias Haug as a director
|
| 29 November 2010 | Annual return made up to 15 October 2010 with a full list of shareholders (13 pages) |
| 24 November 2010 | Termination of appointment of Tobias Haug as a director (3 pages) |
| 24 November 2010 | Termination of appointment of Tobias Haug as a director (3 pages) |
| 12 November 2010 | Registered office address changed from 2Nd Floor 145-157 St John Street London EC1V 4PY England on 12 November 2010 (2 pages) |
| 12 November 2010 | Registered office address changed from 2Nd Floor 145-157 St John Street London EC1V 4PY England on 12 November 2010 (2 pages) |
| 15 October 2009 | Incorporation
|
| 15 October 2009 | Incorporation
|