SWATHI CASH & CARRY LIMITED
Active - Accounts Filed
General Information
NAME
SWATHI CASH & CARRY LIMITED
COMPANY NUMBER
05523293
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47110 -
Retail sale in non-specialised stores with food, beverages or tobacco predominating
INCORPORATION DATE
01/08/2005
(19 years and 4 months old)
WEBSITE
swathistore.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/07/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E12 6SA
Telephone: 02085867648
TPS: No
306-308 High Street North
LONDON
E12 6SA
Telephone: 85867648
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/08/2024 | New Confirmation Statement filed |
| 05/06/2024 | New Accounts filed |
| 21/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SWATHI CASH & CARRY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SWATHI CASH & CARRY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SWATHI CASH & CARRY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 12/05/2015 - Present (9 years and 7 months) Secretary: 31/07/2009 - Present (15 years and 4 months) Born in Nov 1968 (age: 56) |
Active | Director&Secretary |
Current: 8 Past: 7 |
View Report |
|
ONLINE CORPORATE SECRETARIES LIMITED 01/08/2005 - Present (19 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 4089 Past: 22384 |
View Report |
|
01/08/2005 - 11/04/2006 (8 months) Born in Nov 1968 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
01/08/2005 - Present (19 years and 4 months) Born in N/A |
Resigned | Director |
Current: 10 Past: 3360 |
View Report |
|
11/04/2006 - 31/07/2009 (3 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 2 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/08/2024 | New Confirmation Statement filed |
| 05/06/2024 | New Accounts filed |
| 21/08/2023 | New Confirmation Statement filed |
| 31/05/2023 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 03/06/2022 | New Accounts filed |
| 03/06/2022 | New Confirmation Statement filed |
| 04/06/2021 | New Accounts filed |
| 03/10/2020 | New Confirmation Statement filed |
| 04/06/2020 | New Accounts filed |
| 19/02/2020 | Change in Reg. Office |
| 14/09/2019 | New Confirmation Statement filed |
| 05/06/2019 | New Accounts filed |
| 02/08/2018 | New Confirmation Statement filed |
| 27/03/2018 | New Accounts filed |
| 26/08/2017 | New Annual Return filed |
| 02/06/2017 | New Accounts filed |
| 17/08/2016 | New Annual Return filed |
| 16/08/2016 | New Accounts filed |
| 14/11/2015 | New Annual Return filed |
| 25/05/2015 | New Accounts filed |
| 14/05/2015 | Sureshkumar Poopalasinha (913807629) has left the board |
| 16/08/2014 | New Annual Return filed |
| 20/05/2014 | New Accounts filed |
| 23/10/2013 | New Annual Return filed |
| 01/12/2012 | New Accounts filed |
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