SWARNA MAHAL LIMITED

Key Data

Status

Dissolved

Company No.

04048796

Incorporation date

07/08/2000

Size

Total Exemption Small

Classification

Other retail sale in specialised stores (52.48 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 07/08/2000)

03/09/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

21/05/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

13/05/2012

Application to strike the company off the register

View PDF (3 pages)

13/05/2012

Registered office address changed from 112 Tooting High Street London SW17 0RR on 2012-05-14

View PDF (1 pages)

10/05/2012

Termination of appointment of Thampapipillai Rasiah Indiraraj as a director on 2012-04-30

View PDF (1 pages)

24/10/2011

Annual return made up to 2011-08-08 with full list of shareholders

View PDF (5 pages)

31/05/2011

Total exemption small company accounts made up to 2010-08-07

View PDF (4 pages)

26/09/2010

Annual return made up to 2010-08-08 with full list of shareholders

View PDF (5 pages)

26/09/2010

Director's details changed for Thampapipillai Rasiah Indiraraj on 2010-08-08

View PDF (2 pages)

26/09/2010

Director's details changed for Ranjani Indraraj on 2010-08-08

View PDF (2 pages)

26/09/2010

Secretary's details changed for Ranjani Indraraj on 2010-08-08

View PDF (2 pages)

06/05/2010

Total exemption small company accounts made up to 2009-08-07

View PDF (4 pages)

13/10/2009

Annual return made up to 2009-08-08 with full list of shareholders

View PDF (4 pages)

24/06/2009

Total exemption small company accounts made up to 2008-08-07

View PDF (4 pages)

02/04/2009

Return made up to 08/08/08; no change of members

View PDF (4 pages)

02/04/2009

Accounting reference date shortened from 31/08/2008 to 07/08/2008

View PDF (1 pages)

05/03/2009

Total exemption full accounts made up to 2006-08-31

View PDF (8 pages)

05/03/2009

Total exemption full accounts made up to 2005-08-31

View PDF (9 pages)

05/03/2009

Total exemption full accounts made up to 2007-08-31

View PDF (7 pages)

20/02/2008

Deferment of dissolution (voluntary)

View PDF (1 pages)

10/01/2008

Order of court to wind up

View PDF (1 pages)

18/10/2007

Return made up to 08/08/07; no change of members

View PDF (7 pages)

17/05/2007

Return made up to 08/08/06; full list of members

View PDF (7 pages)

29/01/2007

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/05/2006

Total exemption full accounts made up to 2004-08-31

View PDF (7 pages)

29/11/2005

Return made up to 08/08/05; full list of members

View PDF (7 pages)

30/03/2005

Total exemption full accounts made up to 2003-08-31

View PDF (7 pages)

30/03/2005

Total exemption full accounts made up to 2002-08-31

View PDF (7 pages)

13/03/2005

Return made up to 08/08/04; full list of members

View PDF (7 pages)

13/03/2005

Secretary resigned

View PDF (0 pages)

13/03/2005

Accounts made up to 2001-08-31

View PDF (5 pages)

07/10/2004

Return made up to 08/08/03; full list of members

View PDF (7 pages)

20/11/2002

Return made up to 08/08/02; full list of members

View PDF (7 pages)

20/11/2002

Secretary's particulars changed

View PDF (0 pages)

16/10/2002

New secretary appointed

View PDF (2 pages)

16/10/2002

New secretary appointed

View PDF (1 pages)

06/12/2001

Return made up to 08/08/01; full list of members

View PDF (6 pages)

12/08/2001

New director appointed

View PDF (2 pages)

17/04/2001

Registered office changed on 18/04/01 from: 114 tooting high street london SW17 0RR

View PDF (1 pages)

08/10/2000

New secretary appointed

View PDF (1 pages)

08/10/2000

New director appointed

View PDF (1 pages)

14/08/2000

Secretary resigned

View PDF (1 pages)

14/08/2000

Director resigned

View PDF (1 pages)

07/08/2000

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

06/08/2010

Last change occurred

06/08/2010

Accounts

Total Exemption Small

Last made up date

06/08/2010

Next account date

06/08/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Indraraj, Ranjani	Director	08/08/2000 - Present	3
BRIGHTON SECRETARY LIMITED	Nominee Secretary	07/08/2000 - 08/08/2000	9562
BRIGHTON DIRECTOR LIMITED	Nominee Director	07/08/2000 - 08/08/2000	9606
Indraraj, Ranjani	Secretary	22/09/2002 - Present	-
Indiraraj, Thampapipillai Rasiah	Director	31/07/2001 - 29/04/2012	-

Persons with Significant Control

No PSC data available.

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Description

About SWARNA MAHAL LIMITED

SWARNA MAHAL LIMITED is an(a) Dissolved company incorporated on 07/08/2000 with the registered office located at 513a-515a High Road, First Floor Wembley, Middlesex HA0 2DH. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SWARNA MAHAL LIMITED?

SWARNA MAHAL LIMITED is currently Dissolved. It was registered on 07/08/2000 and dissolved on 03/09/2012.

Where is SWARNA MAHAL LIMITED located?

SWARNA MAHAL LIMITED is registered at 513a-515a High Road, First Floor Wembley, Middlesex HA0 2DH.

What does SWARNA MAHAL LIMITED do?

SWARNA MAHAL LIMITED operates in the Other retail sale in specialised stores (52.48 - SIC 2003) sector.

What is the latest filing for SWARNA MAHAL LIMITED?

The latest filing was on 03/09/2012: Final Gazette dissolved via voluntary strike-off.