Dissolved
Dissolved 2016-04-05
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Home > England & Wales Companies > SWARAG LIMITED
Company Information for SWARAG LIMITED
LONDON, W1H,
|
Company Registration Number
 07045235 Private Limited Company
Dissolved 2016-04-05 |
Company Overview
About Swarag Ltd
SWARAG LIMITED was founded on 2009-10-15 and had its registered office in London. The company was dissolved on the 2016-04-05 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| SWARAG LIMITED | |
| Legal Registered Office | |
| LONDON | |
Filing Information
| Company Number | 07045235 | |
|---|---|---|
| Date formed | 2009-10-15 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-10-31 | |
| Date Dissolved | 2016-04-05 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2016-04-27 01:59:55 |
| Companies House |
|
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Companies with same name SWARAG LIMITED
The following companies were found which have the same name as SWARAG LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| SWARAG CONSULTING LIMITED | JSA SERVICES 4TH FLOOR RADIUS HOUSE 51 CLARENDON ROAD WATFORD HERTFORDSHIRE WD17 1HP | Active | Company formed on the 2011-06-07 | |
 |
Swarag Consultants Inc | Maryland | Unknown | |
 |
SWARAG LOGISTICS PRIVATE LIMITED | NO.15 MARACOIR STREET MANNADY CHENNAI Tamil Nadu 600001 | ACTIVE | Company formed on the 2010-03-31 |
|
SWARAG SHIPPING SERVICES (INDIA) PRIVATE LIMITED | 15 MARACOIR STREET MANNADY CHENNAI Tamil Nadu 600001 | ACTIVE | Company formed on the 2012-02-27 |
|
SWARAG SHIPPING SERVICES PRIVATE LIMITED | NO. 15 Maracoir Street Chennai Tamil Nadu 600001 | ACTIVE | Company formed on the 1998-05-13 |
|
SWARAG TOURS PRIVATE LIMITED | 15 MARACOIR STREET MANNADY CHENNAI Tamil Nadu 600001 | STRIKE OFF | Company formed on the 2006-11-15 |
|
SWARAG TRADERS PRIVATED LIMITED | 84 -A MITTAL COURT 8TH FLOOR 224 NARIMAN POINT MUMBAI Maharashtra 400021 | AMALGAMATED | Company formed on the 1984-02-08 |
|
SWARAGH LLC | 2-01 50th Ave Apt#23J Long Island City NY 111015781 | Active | Company formed on the 2023-07-06 |
|
SWARAGI LLC | California | Unknown |
Company Officers of SWARAG LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DINESH SONI |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SADHANA SONI |
Director | ||
DINESH SONI |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| A.S.N LIMITED | Director | 2005-10-07 | CURRENT | 2000-03-28 | Dissolved 2013-11-05 | |
| ASIANNETWORK LTD | Director | 2005-07-01 | CURRENT | 2002-07-09 | Dissolved 2014-07-08 | |
| JANNAT LIMITED | Director | 2005-04-12 | CURRENT | 2005-04-11 | Dissolved 2015-11-24 | |
| TRANQUIL BEAUTY HEAVEN LIMITED | Director | 2005-04-07 | CURRENT | 2004-12-07 | Active - Proposal to Strike off |
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 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 | |
| LATEST SOC | 09/02/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 15/10/14 FULL LIST | |
| AA | 31/10/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 18/11/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 15/10/13 FULL LIST | |
| AA | 31/10/12 TOTAL EXEMPTION SMALL | |
| AR01 | 15/10/12 FULL LIST | |
| AA | 31/10/11 TOTAL EXEMPTION SMALL | |
| AR01 | 15/10/11 FULL LIST | |
| AA | 31/10/10 TOTAL EXEMPTION SMALL | |
| AR01 | 15/10/10 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SADHANA SONI | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY DINESH SONI | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/11/2010 FROM MERCHANT LEGAL LLP MILBOURNE HOUSE 66-70 COOMBE ROAD NEW MALDEN SURREY KT3 4QW | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96020 - Hairdressing and other beauty treatment
Licences & Regulatory approval
We could not find any licences issued to SWARAG LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against SWARAG LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
SWARAG LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.21 | 9 |
| MortgagesNumMortOutstanding | 0.18 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.03 | 7 |
This shows the max and average number of mortgages for companies with the same SIC code of 96020 - Hairdressing and other beauty treatment
Creditors
| Creditors Due Within One Year | 2012-10-31 | £ 94,438 |
|---|---|---|
| Creditors Due Within One Year | 2011-10-31 | £ 51,384 |
Creditors and other liabilities
Filed Financial Reports
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|
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 SWARAG LIMITED
Financial Assets
Balance Sheet
| Debtors | 2012-10-31 | £ 1,098 |
|---|---|---|
| Debtors | 2011-10-31 | £ 12,999 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for SWARAG 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 (96020 - Hairdressing and other beauty treatment) as SWARAG LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where SWARAG 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SWARAG 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 SWARAG 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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