Company Information for SAMI SWOI LIMITED
60 THE MALL, LONDON, W5 3TA,
|
Company Registration Number
05619476
Private Limited Company
Active |
Company Name | |
---|---|
SAMI SWOI LIMITED | |
Legal Registered Office | |
60 THE MALL LONDON W5 3TA Other companies in W5 | |
Company Number | 05619476 | |
---|---|---|
Company ID Number | 05619476 | |
Date formed | 2005-11-11 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/11/2022 | |
Account next due | 31/08/2024 | |
Latest return | 24/10/2015 | |
Return next due | 21/11/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-12-05 16:29:52 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SAMI SWOI (SCOTLAND) LTD | 15A ROSYTH ROAD GLASGOW G5 0YD | Dissolved | Company formed on the 2008-05-02 | |
SAMI SWOI (UK) LIMITED | CHANTRY LODGE CHANTRY LODGE, PYECOMBE STREET PYECOMBE BRIGHTON WEST SUSSEX BN45 7EE | Dissolved | Company formed on the 2007-05-09 | |
SAMI SWOI POLISH DELICATESSEN LTD | 24 Victoria Road Romford RM1 2JH | Active | Company formed on the 2013-05-14 | |
SAMI SWOI SHOP LIMITED | 52 THE GROVE SHOLING SOUTHAMPTON SO19 9LX | Active | Company formed on the 2008-11-07 | |
SAMI SWOI LIMITED | UNIT 1 CROSSAGALLA INDUSTRIAL ESTATE BALLYSIMON ROAD LIMERICK V94TR62 | Dissolved | Company formed on the 2009-07-29 | |
SAMI SWOI PARTNER LIMITED | UNIT 2, GREENFIELD BUSINESS PARK NEWCASTLE WEST, CO. LIMERICK V42F544 | Dissolved | Company formed on the 2014-04-29 | |
SAMI SWOI INTERNATIONAL AND DOMESTIC SERVICES CORPORATION | New Jersey | Unknown | ||
SAMI SWOI RESTAURANT LTD | 80 NARBOROUGH ROAD LEICESTER LE3 0BS | Active - Proposal to Strike off | Company formed on the 2019-04-12 | |
SAMI SWOI STORE LTD | 52 THE GROVE SOUTHAMPTON SO19 9LX | Active - Proposal to Strike off | Company formed on the 2019-08-27 | |
SAMI SWOI VILLAGE LTD | 101 Manchester Road Wigan WA14 4RL | Active - Proposal to Strike off | Company formed on the 2022-03-25 |
Officer | Role | Date Appointed |
---|---|---|
PAWEL MES |
||
PAWEL MES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JANUSZ MURASZKO |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ONE MONEY MAIL LIMITED | Director | 2004-02-03 | CURRENT | 2004-02-02 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 24/10/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/22 | ||
REGISTERED OFFICE CHANGED ON 20/02/23 FROM Suite 5, Fifth Floor (East Wing) West Gate West World London W5 1DT England | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/21 | |
PSC07 | CESSATION OF PAWEL KRYSTIAN MES AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Wrii (Pall Mall) Ltd as a person with significant control on 2022-01-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 23/11/21 FROM 84 Uxbridge Road London W13 8RA England | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/20 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/17, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 09/11/17 FROM Exchange Plaza 58 Uxbridge Road London W5 2st | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/16 | |
LATEST SOC | 03/11/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/15 | |
LATEST SOC | 04/11/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 24/10/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/14 | |
LATEST SOC | 31/10/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 24/10/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/13 | |
LATEST SOC | 25/11/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 24/10/13 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr Pawel Mes as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY JANUSZ MURASZKO | |
AD01 | REGISTERED OFFICE CHANGED ON 11/09/13 FROM C/O Muraszko & Co 50 Mount Park Road London W5 2RU United Kingdom | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/12 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR JANUSZ MURASZKO on 2013-08-01 | |
AR01 | 24/10/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Pawel Mes on 2011-12-09 | |
AA | 30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/10/11 ANNUAL RETURN FULL LIST | |
AA | 30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/10/10 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 25/11/2010 FROM JANUSZ MURASZKO 50 MOUNT PARK ROAD LONDON W5 2RU | |
AA | 30/11/09 TOTAL EXEMPTION SMALL | |
AR01 | 24/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAWEL MES / 17/11/2009 | |
AA | 30/11/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PAWEL MES / 23/10/2007 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/07 | |
363a | RETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | |
363s | RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.50 | 99 |
MortgagesNumMortOutstanding | 0.95 | 93 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SAMI SWOI LIMITED
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as SAMI SWOI LIMITED are:
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ABRDN FUND MANAGERS LIMITED | £ 3,017,531 |
PICTET ASSET MANAGEMENT LIMITED | £ 647,110 |
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ALLPAY LIMITED | £ 461,876 |
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FIL PENSIONS MANAGEMENT | £ 105,751 |
ASSET ADVANTAGE GROUP LIMITED | £ 92,418 |
CLOSE INVOICE FINANCE LIMITED | £ 61,134 |
3C PAYMENT UK LTD | £ 37,584 |
KENT EDUCATION PARTNERSHIP LIMITED | £ 72,215,398 |
AEGON ASSET MANAGEMENT UK PLC | £ 53,000,000 |
EQUITIX EDUCATION LIMITED | £ 43,048,650 |
CLOSE BROTHERS LIMITED | £ 35,000,000 |
COVENTRY EDUCATION PARTNERSHIP LIMITED | £ 17,216,223 |
NATIONWIDE LIMITED | £ 10,001,114 |
S&P GLOBAL LIMITED | £ 8,386,309 |
MILESHIELD COMMERCIAL FUNDING LIMITED | £ 7,528,917 |
QUADIENT FINANCE UK LIMITED | £ 7,487,773 |
SCHRODER INVESTMENT MANAGEMENT LIMITED | £ 7,447,627 |
KENT EDUCATION PARTNERSHIP LIMITED | £ 72,215,398 |
AEGON ASSET MANAGEMENT UK PLC | £ 53,000,000 |
EQUITIX EDUCATION LIMITED | £ 43,048,650 |
CLOSE BROTHERS LIMITED | £ 35,000,000 |
COVENTRY EDUCATION PARTNERSHIP LIMITED | £ 17,216,223 |
NATIONWIDE LIMITED | £ 10,001,114 |
S&P GLOBAL LIMITED | £ 8,386,309 |
MILESHIELD COMMERCIAL FUNDING LIMITED | £ 7,528,917 |
QUADIENT FINANCE UK LIMITED | £ 7,487,773 |
SCHRODER INVESTMENT MANAGEMENT LIMITED | £ 7,447,627 |
KENT EDUCATION PARTNERSHIP LIMITED | £ 72,215,398 |
AEGON ASSET MANAGEMENT UK PLC | £ 53,000,000 |
EQUITIX EDUCATION LIMITED | £ 43,048,650 |
CLOSE BROTHERS LIMITED | £ 35,000,000 |
COVENTRY EDUCATION PARTNERSHIP LIMITED | £ 17,216,223 |
NATIONWIDE LIMITED | £ 10,001,114 |
S&P GLOBAL LIMITED | £ 8,386,309 |
MILESHIELD COMMERCIAL FUNDING LIMITED | £ 7,528,917 |
QUADIENT FINANCE UK LIMITED | £ 7,487,773 |
SCHRODER INVESTMENT MANAGEMENT LIMITED | £ 7,447,627 |
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. |