SWALA (PAEM) LIMITED
Company is dissolved
General Information
NAME
SWALA (PAEM) LIMITED
COMPANY NUMBER
11110427
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35210 -
Manufacture of gas
INCORPORATION DATE
13/12/2017
(6 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
12/12/2022
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
This company does not have any previous names.
MANCHESTER
M1 4PB
11th Floor
Landmark St Peter's Square
1 Oxford St
Manchester M1 4PB
M1 4PB
7 Albert Buildings
49 Queen Victoria Street
London
EC4N 4SA
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 |
|---|---|---|
| SWALA OIL & GAS (TANZANIA) PLC | N/A | N/A |
| SWALA (PAEM) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/04/2023 | David Mestres Ridge (924114451) has left the board |
| 29/12/2022 | New Accounts filed |
| 29/12/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SWALA (PAEM) 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 SWALA (PAEM) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SWALA (PAEM) 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 |
|---|---|---|---|---|
|
Born in Feb 1969 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in May 1983 |
Resigned | Director |
Current: 3 Past: 9 |
View Report |
|
Born in Oct 1973 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 522 Past: 81 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 356 Past: 90 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SWALA OIL & GAS (TANZANIA) PLC | N/A | N/A |
| SWALA (PAEM) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/04/2023 | David Mestres Ridge (924114451) has left the board |
| 29/12/2022 | New Accounts filed |
| 29/12/2022 | New Confirmation Statement filed |
| 09/12/2022 | Abdullah Ally Hassan Mwinyi (924188656) has left the board |
| 12/05/2022 | New Accounts filed |
| 12/05/2022 | New Confirmation Statement filed |
| 07/05/2022 | New Accounts filed |
| 27/01/2021 | New Confirmation Statement filed |
| 01/09/2020 | New Accounts filed |
| 18/12/2019 | New Confirmation Statement filed |
| 11/01/2019 | Change in Reg. Office |
| 11/01/2019 | LINK CORPORATE SERVICES LIMITED (911468804) has left the board |
| 11/01/2019 | LINK TRUST CORPORATE LIMITED (910901057) has left the board |
| 11/01/2019 | Carl Steven Baldry (922031770) has left the board |
| 25/12/2018 | New Confirmation Statement filed |
| 09/10/2018 | Carl Steven Baldry (925088300) has left the board |
| 09/10/2018 | New Board Member Carl Steven Baldry (922031770) Appointed |
| 02/10/2018 | New Board Member Carl Steven Baldry (925088300) Appointed |
| 29/09/2018 | New Accounts filed |
| 25/09/2018 | David John Osborne (921629547) has left the board |
| 25/01/2018 | LINK CORPORATE SERVICES LIMITED (924183216) has left the board |
| 25/01/2018 | LINK TRUST CORPORATE LIMITED (924183215) has left the board |
| 25/01/2018 | New Board Member LINK CORPORATE SERVICES LIMITED (911468804) Appointed |
| 25/01/2018 | New Board Member LINK TRUST CORPORATE LIMITED (910901057) Appointed |
| 12/01/2018 | New Board Member Abdullah Ally Hassan Mwinyi (924188656) Appointed |
| 11/01/2018 | New Board Member David John Osborne (921629547) Appointed |
| 11/01/2018 | New Board Member LINK CORPORATE SERVICES LIMITED (924183216) Appointed |
| 11/01/2018 | New Board Member LINK TRUST CORPORATE LIMITED (924183215) Appointed |
| 11/01/2018 | Change in Reg. Office |
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