SWARMA LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSWARMA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05729350
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SWARMA LIMITED?

    • Data processing, hosting and related activities (63110) / Information and communication

    Where is SWARMA LIMITED located?

    Registered Office Address
    5th Floor,The Shipping Building,Old Vinyl Factory
    Blyth Road
    UB3 1HA Hayes
    Middlesex
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SWARMA LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What are the latest filings for SWARMA LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Mar 03, 2022 with no updates

    3 pagesCS01

    Appointment of Nick Daddario as a director on Oct 01, 2021

    2 pagesAP01

    Appointment of Michele Lau as a director on Oct 01, 2021

    2 pagesAP01

    Termination of appointment of Jonathan Ying Kit Wong as a director on Oct 01, 2021

    1 pagesTM01

    Termination of appointment of Richard Anthony Winslow as a director on Oct 01, 2021

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2020

    9 pagesAA

    Confirmation statement made on Mar 03, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    9 pagesAA

    Confirmation statement made on Mar 03, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    9 pagesAA

    Confirmation statement made on Mar 03, 2019 with updates

    4 pagesCS01

    Termination of appointment of Simon Martin Conyers as a director on Oct 09, 2018

    1 pagesTM01

    Appointment of Mr Jonathan Ying Kit Wong as a director on Oct 09, 2018

    2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2017

    13 pagesAA

    Termination of appointment of Jonathan Ying Kit Wong as a director on Jun 14, 2018

    1 pagesTM01

    Confirmation statement made on Mar 03, 2018 with no updates

    3 pagesCS01

    Director's details changed for Mr Simon Martin Conyers on Feb 05, 2018

    2 pagesCH01

    Termination of appointment of James Shutler as a director on Dec 07, 2017

    1 pagesTM01

    Appointment of Mr Simon Martin Conyers as a director on Dec 07, 2017

    2 pagesAP01

    Appointment of Mr Jonathan Ying Kit Wong as a director on Dec 07, 2017

    2 pagesAP01

    Full accounts made up to Dec 31, 2016

    24 pagesAA

    Termination of appointment of Adam James Smith as a director on Jul 05, 2017

    1 pagesTM01

    Who are the officers of SWARMA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DADDARIO, Nicholas Anthony
    East Godaddy Way
    85284 Tempe
    2155
    Az
    United States
    Director
    East Godaddy Way
    85284 Tempe
    2155
    Az
    United States
    United StatesAmerican284003400001
    LAU, Michele
    East Godaddy Way
    85284 Tempe
    2155
    Az
    United States
    Director
    East Godaddy Way
    85284 Tempe
    2155
    Az
    United States
    United StatesAmerican287270810001
    DELON, Remi
    1 Maple Road
    Bramhall
    SK7 2DH Stockport
    Carpenter Court
    Cheshire
    United Kingdom
    Secretary
    1 Maple Road
    Bramhall
    SK7 2DH Stockport
    Carpenter Court
    Cheshire
    United Kingdom
    French111163330003
    CONYERS, Simon Martin
    Blyth Road
    UB3 1HA Hayes
    5th Floor,The Shipping Building,Old Vinyl Factory
    Middlesex
    England
    Director
    Blyth Road
    UB3 1HA Hayes
    5th Floor,The Shipping Building,Old Vinyl Factory
    Middlesex
    England
    EnglandBritish241032990002
    COOPER, Richard James
    1 Maple Road
    Bramhall
    SK7 2DH Stockport
    Carpenter Court
    Cheshire
    United Kingdom
    Director
    1 Maple Road
    Bramhall
    SK7 2DH Stockport
    Carpenter Court
    Cheshire
    United Kingdom
    United KingdomBritish111163320002
    DE LEMOS, Sebastian
    Blyth Road
    UB3 1HA Hayes
    5th Floor,The Shipping Building,Old Vinyl Factory
    Middlesex
    England
    Director
    Blyth Road
    UB3 1HA Hayes
    5th Floor,The Shipping Building,Old Vinyl Factory
    Middlesex
    England
    EnglandBritish207378300001
    DELON, Remi
    1 Maple Road
    Bramhall
    SK7 2DH Stockport
    Carpenter Court
    Cheshire
    United Kingdom
    Director
    1 Maple Road
    Bramhall
    SK7 2DH Stockport
    Carpenter Court
    Cheshire
    United Kingdom
    JerseyFrench111163330003
    SHUTLER, James
    Blyth Road
    UB3 1HA Hayes
    5th Floor,The Shipping Building,Old Vinyl Factory
    Middlesex
    England
    Director
    Blyth Road
    UB3 1HA Hayes
    5th Floor,The Shipping Building,Old Vinyl Factory
    Middlesex
    England
    EnglandBritish202878230001
    SMITH, Adam James
    Blyth Road
    UB3 1HA Hayes
    5th Floor,The Shipping Building,Old Vinyl Factory
    Middlesex
    England
    Director
    Blyth Road
    UB3 1HA Hayes
    5th Floor,The Shipping Building,Old Vinyl Factory
    Middlesex
    England
    EnglandBritish207378000001
    WINSLOW, Richard Anthony
    Blyth Road
    UB3 1HA Hayes
    5th Floor,The Shipping Building,Old Vinyl Factory
    Middlesex
    England
    Director
    Blyth Road
    UB3 1HA Hayes
    5th Floor,The Shipping Building,Old Vinyl Factory
    Middlesex
    England
    EnglandBritish190081230001
    WONG, Jonathan Ying Kit
    Blyth Road
    UB3 1HA Hayes
    5th Floor,The Shipping Building,Old Vinyl Factory
    Middlesex
    England
    Director
    Blyth Road
    UB3 1HA Hayes
    5th Floor,The Shipping Building,Old Vinyl Factory
    Middlesex
    England
    EnglandBritish224964840001
    WONG, Jonathan Ying Kit
    Blyth Road
    UB3 1HA Hayes
    5th Floor,The Shipping Building,Old Vinyl Factory
    Middlesex
    England
    Director
    Blyth Road
    UB3 1HA Hayes
    5th Floor,The Shipping Building,Old Vinyl Factory
    Middlesex
    England
    EnglandBritish224964840001

    Who are the persons with significant control of SWARMA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Old Vinyl Factory
    252-254 Blyth Road
    UB3 1HA Hayes
    5th Floor, The Shipping Building
    United Kingdom
    Apr 06, 2016
    Old Vinyl Factory
    252-254 Blyth Road
    UB3 1HA Hayes
    5th Floor, The Shipping Building
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number07573953
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0