SWARMA LIMITED
Company is dissolved
General Information
NAME
SWARMA LIMITED
COMPANY NUMBER
05729350
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
63110 -
Data processing, hosting and related activities
INCORPORATION DATE
03/03/2006
(18 years and 8 months old)
WEBSITE
PARAGON.NET.UK
CONFIRMATION STATEMENT MADE UP TO
03/03/2022
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
This company does not have any previous names.
MIDDLESEX
UB3 1HA
5th Floor
The Shipping Building
252-254 Blyth Road
Hayes, Middlesex
UB3 1HA
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 |
|---|---|---|
| PARAGON INTERNET GROUP LIMITED | Active - Accounts Filed | View Report |
| SWARMA LIMITED | Company is dissolved | View Report |
| PARAGON INTERNET GROUP LIMITED | Active - Accounts Filed | View Report |
| SWARMA LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Board Member Michele Lau (928727081) Appointed |
| 08/10/2024 | New Board Member Nicholas Anthony Daddario (928400340) Appointed |
| 11/04/2024 | New Board Member Michele Lau (928727081) Appointed |
Credit Risk Overview
Want to learn more about SWARMA 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 SWARMA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SWARMA 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 Nov 1975 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
Born in Sep 1977 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Jun 1986 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Jun 1978 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Feb 1977 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Board Member Michele Lau (928727081) Appointed |
| 08/10/2024 | New Board Member Nicholas Anthony Daddario (928400340) Appointed |
| 11/04/2024 | New Board Member Michele Lau (928727081) Appointed |
| 11/04/2024 | New Board Member Nicholas Anthony Daddario (928400340) Appointed |
| 22/02/2024 | New Board Member Michele Lau (928727081) Appointed |
| 22/02/2024 | New Board Member Nicholas Anthony Daddario (928400340) Appointed |
| 07/02/2024 | New Board Member Michele Lau (928727081) Appointed |
| 24/01/2024 | New Board Member Michele Lau (928727081) Appointed |
| 23/01/2024 | New Board Member Michele Lau (928727081) Appointed |
| 25/12/2023 | New Board Member Nicholas Anthony Daddario (928400340) Appointed |
| 07/12/2023 | New Board Member Michele Lau (928727081) Appointed |
| 24/10/2023 | New Board Member Nick Daddario (928400340) Appointed |
| 24/10/2023 | New Board Member Michele Lau (928727081) Appointed |
| 13/10/2022 | New Board Member Michele Lau (928727081) Appointed |
| 13/10/2022 | New Board Member Nick Daddario (928400340) Appointed |
| 15/09/2022 | Jonathan Ying Kit Wong (922496484) has left the board |
| 15/09/2022 | Richard Anthony Winslow (919008123) has left the board |
| 30/06/2022 | New Confirmation Statement filed |
| 18/10/2021 | Richard Anthony Winslow (919008123) has left the board |
| 18/10/2021 | Jonathan Ying Kit Wong (922496484) has left the board |
| 18/10/2021 | Richard Anthony Winslow (919008123) has left the board |
| 18/10/2021 | New Board Member Michele Lau (928727081) Appointed |
| 18/10/2021 | New Board Member Nick Daddario (928400340) Appointed |
| 18/10/2021 | Jonathan Ying Kit Wong (922496484) has left the board |
| 18/10/2021 | New Board Member Michele Lau (928727081) Appointed |
| 18/10/2021 | New Board Member Nick Daddario (928400340) Appointed |
| 05/10/2021 | New Board Member Michele Lau (928727081) Appointed |
| 05/10/2021 | New Board Member Nick Daddario (928400340) Appointed |
| 18/09/2021 | New Accounts filed |
| 09/03/2021 | New Confirmation Statement filed |
| 26/09/2020 | New Accounts filed |
| 10/03/2020 | New Confirmation Statement filed |
| 10/10/2019 | New Accounts filed |
| 30/03/2019 | New Confirmation Statement filed |
| 12/10/2018 | New Board Member Jonathan Ying Kit Wong (922496484) Appointed |
| 12/10/2018 | Simon Martin Conyers (924103299) has left the board |
| 11/10/2018 | New Accounts filed |
| 18/06/2018 | Jonathan Ying Kit Wong (922496484) has left the board |
| 03/05/2018 | New Confirmation Statement filed |
| 13/12/2017 | James Shutler (920287823) has left the board |
| 13/12/2017 | New Board Member Simon Martin Conyers (924103299) Appointed |
| 13/12/2017 | New Board Member Jonathan Ying Kit Wong (922496484) Appointed |
| 18/10/2017 | New Accounts filed |
| 09/07/2017 | Sebastian De Lemos (920737830) has left the board |
| 09/07/2017 | Adam James Smith (920737800) has left the board |
| 09/07/2017 | New Board Member Richard Anthony Winslow (919008123) Appointed |
| 11/04/2017 | New Annual Return filed |
| 13/10/2016 | New Accounts filed |
| 27/04/2016 | Change in Reg. Office |
| 25/04/2016 | Change in Reg. Office |
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