Swastik Traders Limited

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dissolved
Unknown

Swastik Traders Limited

05199860•Private Limited With Share Capital

38 De Montfort Street, Leicester, Leicestershire, LE17GS

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Incorporated

06/08/2004

Company Age

21 years

Directors

2

Employees

—

SIC Code

47110

Risk

not scored

Company Overview

Registration, classification & business activity

Swastik Traders Limited (05199860) is a private limited with share capital incorporated on 06/08/2004 (21 years old) and registered in leicestershire, LE17GS. The company operates under SIC code 47110 - retail sale in non-specialised stores with food, beverages or tobacco predominating.

Private Limited With Share Capital
SIC: 47110
Unknown
Incorporated 06/08/2004
LE17GS

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

5

CCJs

Board of Directors

1
P
pratap khunti
director

Filed Documents

44
Gazette Dissolved Liquidation
Category:Gazette
Date:08-03-2017
Liquidation Voluntary Creditors Return Of Final Meeting
Category:Insolvency
Date:08-12-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-02-2016
Liquidation Voluntary Statement Of Affairs With Form Attached
Category:Insolvency
Date:02-02-2016
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:02-02-2016
Resolution
Category:Resolution
Date:02-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-05-2010
Legacy
Category:Annual Return
Date:08-09-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-05-2009
Legacy
Category:Annual Return
Date:06-10-2008
Legacy
Category:Annual Return
Date:01-10-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-06-2008
Legacy
Category:Officers
Date:25-07-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-07-2007
Legacy
Category:Officers
Date:14-05-2007
Legacy
Category:Officers
Date:29-12-2006
Legacy
Category:Annual Return
Date:31-08-2006
Legacy
Category:Officers
Date:10-05-2006
Legacy
Category:Officers
Date:10-05-2006
Legacy
Category:Annual Return
Date:22-12-2005
Legacy
Category:Officers
Date:22-12-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-12-2005
Legacy
Category:Accounts
Date:22-12-2005
Legacy
Category:Officers
Date:14-12-2005
Legacy
Category:Officers
Date:14-12-2005
Legacy
Category:Address
Date:12-12-2005
Legacy
Category:Address
Date:23-02-2005
Legacy
Category:Officers
Date:09-09-2004
Legacy
Category:Officers
Date:09-09-2004
Legacy
Category:Officers
Date:02-09-2004
Legacy
Category:Officers
Date:02-09-2004
Incorporation Company
Category:Incorporation
Date:06-08-2004

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption small
Due Date30/06/2016
Filing Date23/06/2015
Latest Accounts30/09/2014

Trading Addresses

38 De Montfort Street, Leicester, Leicestershire, LE17GSRegistered

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Contact

38 De Montfort Street, Leicester, Leicestershire, LE17GS