SWAMY LIMITED
Company is dissolved
General Information
NAME
SWAMY LIMITED
COMPANY NUMBER
05036233
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
05/02/2004
(20 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
05/02/2013
ACCOUNTS MADE UP TO
29/02/2012
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PREVIOUS NAMES
08/11/2004
06/10/2006
E.P.C. LIMITED
View all previous names
HERTS
SG1 3EE
2nd Floor Kestrel House
Primett Road
Stevenage
Herts SG1 3EE
SG1 3EE
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 |
|---|---|
| 23/05/2024 | New Board Member Thomas Edmund Ashman (908846315) Appointed |
| 25/01/2024 | New Board Member Thomas Edmund Ashman (908846315) Appointed |
| 28/12/2023 | New Board Member Thomas Edmund Ashman (908846315) Appointed |
Credit Risk Overview
Want to learn more about SWAMY 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 SWAMY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SWAMY 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 N/A |
Resigned | Secretary |
Current: 5 Past: 1779 |
View Report |
|
Born in Feb 1974 |
Resigned | Director |
Current: 0 Past: 90 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 1872 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 144 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 6 Past: 124 |
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 |
|---|---|
| 23/05/2024 | New Board Member Thomas Edmund Ashman (908846315) Appointed |
| 25/01/2024 | New Board Member Thomas Edmund Ashman (908846315) Appointed |
| 28/12/2023 | New Board Member Thomas Edmund Ashman (908846315) Appointed |
| 21/09/2023 | New Board Member Thomas Edmund Ashman (908846315) Appointed |
| 20/09/2023 | New Board Member Thomas Edmund Ashman (908846315) Appointed |
| 01/06/2023 | New Board Member Thomas Edmund Ashman (908846315) Appointed |
| 18/02/2013 | New Annual Return filed |
| 14/02/2013 | REGENT SECRETARIAL LIMITED (909361432) has left the board |
| 26/11/2012 | New Accounts filed |
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