Dissolved
Dissolved 2018-04-17
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Home > England & Wales Companies > SANWELL LIMITED
Company Information for SANWELL LIMITED
LONDON, SW11,
|
Company Registration Number
 04583415 Private Limited Company
Dissolved 2018-04-17 |
Company Overview
About Sanwell Ltd
SANWELL LIMITED was founded on 2002-11-06 and had its registered office in London. The company was dissolved on the 2018-04-17 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| SANWELL LIMITED | |
| Legal Registered Office | |
| LONDON | |
Filing Information
| Company Number | 04583415 | |
|---|---|---|
| Date formed | 2002-11-06 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2016-11-30 | |
| Date Dissolved | 2018-04-17 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-05-13 18:42:12 |
| Companies House |
|
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Companies with same name SANWELL LIMITED
The following companies were found which have the same name as SANWELL LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
SANWELL (HK) INTERNATIONAL INVESTMENTS CO., LIMITED | Unknown | Company formed on the 2016-12-15 | |
|
SANWELL (HONG KONG) LIMITED | Dissolved | Company formed on the 2003-10-10 | |
| SANWELL ACCOUNTING LTD | 17 STERLING CLOSE PENNYLAND MILTON KEYNES BUCKINGHAMSHIRE MK15 8AN | Active | Company formed on the 2017-06-23 | |
| SANWELL ASSOCIATES LTD | 51 TWYCROSS ROAD WOKINGHAM BERKSHIRE RG40 5PE | Active - Proposal to Strike off | Company formed on the 2013-08-22 | |
|
SANWELL ASSOCIATES COMPANY LIMITED | Dissolved | Company formed on the 2005-04-07 | |
 |
SANWELL CORPORATION | Unknown | ||
|
SANWELL CO., LIMITED | Dissolved | Company formed on the 2007-02-21 | |
|
SANWELL DEVELOPMENT LIMITED | Company formed on the 1992-07-06 | ||
|
SANWELL ELECTRICAL PRODUCTS LIMITED | Dissolved | Company formed on the 2002-06-14 | |
 |
SANWELL FINANCIAL PTY LTD | Dissolved | Company formed on the 2008-07-24 | |
|
SANWELL FURNITURE INDUSTRIAL LIMITED | Active | Company formed on the 2010-07-08 | |
|
Sanwell Group Limited | Unknown | Company formed on the 2016-12-28 | |
 |
SANWELL GROUP INC | California | Unknown | |
|
SANWELL HOLDINGS LIMITED | Dissolved | Company formed on the 2002-04-02 | |
|
SANWELL INTERNATIONAL LIMITED | Dissolved | Company formed on the 1992-10-27 | |
|
SANWELL INTERNATIONAL LIMITED | Dissolved | Company formed on the 2006-06-20 | |
|
Sanwell Industry & Trade Limited | Active | Company formed on the 2017-03-24 | |
|
SANWELL INVESTMENT LIMITED | Dissolved | Company formed on the 2004-11-26 | |
|
SANWELL INDUSTRIES LIMITED | Active | Company formed on the 1991-10-01 | |
|
SANWELL INCORPORATED | New Jersey | Unknown |
Company Officers of SANWELL LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
WORLDWIDE MANAGEMENT CORPORATION |
||
MIREYA ORTEGA DE JAEN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
T&J MANAGEMENT LLC |
Director | ||
IGP CORPORATE NOMINEES LTD. |
Nominated Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| DALLEX TRADE LTD. | Company Secretary | 2004-12-21 | CURRENT | 2004-12-21 | Active | |
| TRANSMARINE BSS LTD. | Company Secretary | 2004-12-20 | CURRENT | 2004-12-20 | Dissolved 2015-08-04 | |
| DELL INVEST LTD. | Company Secretary | 2004-12-20 | CURRENT | 2004-12-20 | Dissolved 2017-05-30 | |
| TERFIX LTD. | Company Secretary | 2004-11-22 | CURRENT | 2004-11-22 | Active - Proposal to Strike off | |
| VINTEX LTD. | Company Secretary | 2004-11-18 | CURRENT | 2004-11-18 | Dissolved 2015-07-07 | |
| ORMEX LTD. | Company Secretary | 2004-11-18 | CURRENT | 2004-11-18 | Dissolved 2018-04-17 | |
| SEA LION AGENCY LTD. | Company Secretary | 2004-01-28 | CURRENT | 2004-01-28 | Dissolved 2013-09-10 | |
| BELSTON FINANCE LTD. | Company Secretary | 2003-12-03 | CURRENT | 2003-12-03 | Dissolved 2015-08-04 | |
| BRADBURY MANAGEMENT LIMITED | Company Secretary | 2003-10-10 | CURRENT | 1996-07-30 | Active | |
| F&M AGENCY LTD. | Company Secretary | 2003-10-08 | CURRENT | 2003-10-08 | Liquidation | |
| ELILINK SYSTEMS LTD | Company Secretary | 2003-09-21 | CURRENT | 2003-09-21 | Dissolved 2014-05-06 | |
| TERRIM LTD. | Company Secretary | 2003-09-15 | CURRENT | 2003-09-15 | Dissolved 2015-05-05 | |
| ORMOND INVEST LIMITED | Company Secretary | 2003-01-21 | CURRENT | 2003-01-21 | Dissolved 2018-06-26 | |
| GLOBETOUR LTD | Company Secretary | 2002-10-07 | CURRENT | 2001-01-09 | Dissolved 2018-06-19 | |
| LARON LIMITED | Director | 2015-02-16 | CURRENT | 2002-11-06 | Dissolved 2017-04-18 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 30/11/16 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 13/12/16 STATEMENT OF CAPITAL;GBP 1000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES | |
| AR01 | 06/11/15 FULL LIST | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| GAZ1 | FIRST GAZETTE | |
| AA | 30/11/15 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MRS MIREYA ORTEGA DE JAEN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR T&J MANAGEMENT LLC | |
| AA | 30/11/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 05/02/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 06/11/14 FULL LIST | |
| AA | 30/11/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 04/12/13 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 06/11/13 FULL LIST | |
| AR01 | 06/11/12 FULL LIST | |
| AA | 30/11/12 TOTAL EXEMPTION SMALL | |
| AA | 30/11/11 TOTAL EXEMPTION SMALL | |
| AR01 | 06/11/11 FULL LIST | |
| AA | 30/11/10 TOTAL EXEMPTION SMALL | |
| AR01 | 06/11/10 FULL LIST | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | 30/11/09 TOTAL EXEMPTION SMALL | |
| AR01 | 06/11/09 FULL LIST | |
| CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / T&J MANAGEMENT LLC / 06/11/2009 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WORLDWIDE MANAGEMENT CORPORATION / 06/11/2009 | |
| GAZ1 | FIRST GAZETTE | |
| AA | 30/11/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/07 | |
| 363a | RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 | |
| 363a | RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 | |
| 363a | RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS | |
| AC92 | ORDER OF COURT - RESTORATION 02/02/05 | |
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
Licences & Regulatory approval
We could not find any licences issued to SANWELL LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2010-03-09 |
| Proposal to Strike Off | 2004-05-04 |
Fines / Sanctions
No fines or sanctions have been issued against SANWELL LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
SANWELL LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.85 | 96 |
| MortgagesNumMortOutstanding | 0.35 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.51 | 96 |
| MortgagesNumMortCharges | 0.95 | 97 |
| MortgagesNumMortOutstanding | 0.31 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
Income
Government Income
We have not found government income sources for SANWELL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as SANWELL LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where SANWELL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | SANWELL LIMITED | Event Date | 2010-03-09 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | SANWELL LIMITED | Event Date | 2004-05-04 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SANWELL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded SANWELL LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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