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Company Information for

SWAFTVALE LIMITED

1 KINGS AVENUE, WINCHMORE HILL, LONDON, N21 3NA,
Company Registration Number
11249248
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Swaftvale Ltd
SWAFTVALE LIMITED was founded on 2018-03-11 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Swaftvale Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
SWAFTVALE LIMITED
 
Legal Registered Office
1 KINGS AVENUE
WINCHMORE HILL
LONDON
N21 3NA
 
Filing Information
Company Number 11249248
Company ID Number 11249248
Date formed 2018-03-11
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2022
Account next due 31/12/2023
Latest return 
Return next due 08/04/2019
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2023-10-08 08:23:30
Primary Source:Companies House
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Company Officers of SWAFTVALE LIMITED

Current Directors
Officer Role Date Appointed
ALPHA OMEGA SECRETARIES LTD
 Company Secretary 2018-03-29
MICHAEL PAPAGEORGI
 Director 2018-03-29
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL DUKE
 Director 2018-03-11 2018-03-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALPHA OMEGA SECRETARIES LTD DYAMORE LIMITED Company Secretary 2018-03-29 CURRENT 2018-03-11 Active
ALPHA OMEGA SECRETARIES LTD EXMILE SOLUTIONS LIMITED Company Secretary 2014-11-26 CURRENT 2012-04-19 Active
ALPHA OMEGA SECRETARIES LTD CROWNBROOK PROPERTIES LIMITED Company Secretary 2011-05-31 CURRENT 2011-05-23 Active - Proposal to Strike off
ALPHA OMEGA SECRETARIES LTD I.N.T.L OUTSOURCING SERVICES LTD Company Secretary 2007-11-26 CURRENT 2007-11-26 Dissolved 2014-04-08
ALPHA OMEGA SECRETARIES LTD BUSINESS&IMMIGRATION CONSULTANTS LIMITED Company Secretary 2006-10-29 CURRENT 2005-10-31 Active
ALPHA OMEGA SECRETARIES LTD SUREPRICE LIMITED Company Secretary 2006-03-06 CURRENT 2005-11-23 Active - Proposal to Strike off
ALPHA OMEGA SECRETARIES LTD INTERNATIONAL UNION OF COMMERCE AND INDUSTRY LIMITED Company Secretary 2005-12-12 CURRENT 2005-12-12 Active - Proposal to Strike off
ALPHA OMEGA SECRETARIES LTD DYNAMIC WORKS LTD Company Secretary 2005-09-20 CURRENT 2003-07-22 Dissolved 2014-07-01
ALPHA OMEGA SECRETARIES LTD REALELM LIMITED Company Secretary 2005-01-28 CURRENT 1998-05-27 Active
ALPHA OMEGA SECRETARIES LTD CSO OMEGA LIMITED Company Secretary 2004-07-06 CURRENT 2002-06-19 Active
ALPHA OMEGA SECRETARIES LTD SKY PARKS (UK) LIMITED Company Secretary 2004-03-12 CURRENT 1993-12-17 Dissolved 2015-07-21
ALPHA OMEGA SECRETARIES LTD ALPHA OMEGA INVESTMENTS LIMITED Company Secretary 2004-03-12 CURRENT 2002-06-19 Dissolved 2014-10-14
ALPHA OMEGA SECRETARIES LTD ALPHA OMEGA GROUP LIMITED Company Secretary 2004-03-12 CURRENT 2001-03-14 Active
ALPHA OMEGA SECRETARIES LTD EUROMODA (LONDON) LIMITED Company Secretary 2004-01-01 CURRENT 2002-09-11 Liquidation
MICHAEL PAPAGEORGI DYAMORE LIMITED Director 2018-03-29 CURRENT 2018-03-11 Active
MICHAEL PAPAGEORGI STARGROVE INVESTMENTS LIMITED Director 2018-01-24 CURRENT 2017-11-08 Active - Proposal to Strike off
MICHAEL PAPAGEORGI NEWMOOR PROPERTIES LIMITED Director 2018-01-24 CURRENT 2017-10-12 Active - Proposal to Strike off
MICHAEL PAPAGEORGI VISTA GAMING ONLINE LIMITED Director 2017-11-17 CURRENT 2005-07-28 Liquidation
MICHAEL PAPAGEORGI E.C.N. MANAGEMENT LIMITED Director 2017-11-17 CURRENT 2002-01-09 Liquidation

More director information

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.

DateDocument TypeDocument Description
2023-09-19SECOND GAZETTE not voluntary dissolution
2023-07-04FIRST GAZETTE notice for voluntary strike-off
2023-06-22Application to strike the company off the register
2022-12-19Unaudited abridged accounts made up to 2022-03-31
2022-07-15CS01CONFIRMATION STATEMENT MADE ON 06/06/22, WITH UPDATES
2022-07-15PSC07CESSATION OF MICHAEL DEMETRIOU PAPAGEORGI AS A PERSON OF SIGNIFICANT CONTROL
2022-07-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARIOS VOSKOPOULLOS
2021-08-09CS01CONFIRMATION STATEMENT MADE ON 06/06/21, WITH NO UPDATES
2020-07-08CS01CONFIRMATION STATEMENT MADE ON 06/06/20, WITH NO UPDATES
2019-06-19CS01CONFIRMATION STATEMENT MADE ON 06/06/19, WITH UPDATES
2018-06-06CS01CONFIRMATION STATEMENT MADE ON 06/06/18, WITH UPDATES
2018-06-06PSC04Change of details for Mr Michael Demetriou Papageorgi as a person with significant control on 2018-05-09
2018-06-06PSC07CESSATION OF GF MANAGEMENT SERVICES (BVI) LTD AS A PERSON OF SIGNIFICANT CONTROL
2018-06-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL DEMETRIOU PAPAGEORGI
2018-04-05CS01CONFIRMATION STATEMENT MADE ON 04/04/18, WITH UPDATES
2018-04-04LATEST SOC04/04/18 STATEMENT OF CAPITAL;GBP 1
2018-04-04SH0129/03/18 STATEMENT OF CAPITAL GBP 1
2018-03-29AP04Appointment of Alpha Omega Secretaries Ltd as company secretary on 2018-03-29
2018-03-29AP01DIRECTOR APPOINTED MR MICHAEL PAPAGEORGI
2018-03-29PSC02Notification of Gf Management Services (Bvi) Ltd as a person with significant control on 2018-03-29
2018-03-29PSC07CESSATION OF WOODBERRY SECRETARIAL LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-03-29TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUKE
2018-03-28AD01REGISTERED OFFICE CHANGED ON 28/03/18 FROM Winnington House 2 Woodberry Grove Finchley London N12 0DR United Kingdom
2018-03-11NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to SWAFTVALE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 SWAFTVALE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SWAFTVALE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 SWAFTVALE LIMITED

Intangible Assets
Patents
We have not found any records of SWAFTVALE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SWAFTVALE LIMITED
Trademarks
We have not found any records of SWAFTVALE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SWAFTVALE 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 (68209 - Other letting and operating of own or leased real estate) as SWAFTVALE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SWAFTVALE 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 SWAFTVALE 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 SWAFTVALE 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.
    Need more information?
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    Other companies at postcode N21 3NA