| Company Name | Swirl Direct Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 09049911 |
| Category | Private Limited Company |
| Incorporation Date | 21 May 2014(9 years, 11 months ago) |
| Dissolution Date | 22 September 2020 (3 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5212 | Other retail non-specialised stores |
| SIC 47190 | Other retail sale in non-specialised stores |
Directors
| Director Name | Mr Zakir Patel |
|---|---|
| Date of Birth | February 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 May 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite 54, Annexe 3 Batley Business & Technology Ce Technology Drive Batley West Yorkshire WF17 6ER |
| Director Name | Mr Sajid Patel |
|---|---|
| Date of Birth | December 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 May 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Suite 54, Annexe 3 Batley Business & Technology Ce Technology Drive Batley West Yorkshire WF17 6ER |
Location
| Registered Address | Suite 54, Annexe 3 Batley Business & Technology Centre Technology Drive Batley West Yorkshire WF17 6ER |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Batley and Spen |
| County | West Yorkshire |
| Ward | Batley East |
| Built Up Area | West Yorkshire |
Shareholders
| 50 at £1 | Sajid Patel 50.00% Ordinary |
|---|---|
| 50 at £1 | Zakir Patel 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2019 (5 years ago) |
|---|---|
| Accounts Category | Audit Exemption Subsidiary |
| Accounts Year End | 31 March |
Filing History
| 22 September 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 June 2020 | Confirmation statement made on 29 April 2020 with no updates (3 pages) |
| 4 February 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 22 January 2020 | Application to strike the company off the register (1 page) |
| 21 January 2020 | Termination of appointment of Sajid Patel as a director on 21 January 2020 (1 page) |
| 30 December 2019 | Notice of agreement to exemption from audit of accounts for period ending 31/03/19 (1 page) |
| 30 December 2019 | Consolidated accounts of parent company for subsidiary company period ending 31/03/19 (34 pages) |
| 30 December 2019 | Audit exemption statement of guarantee by parent company for period ending 31/03/19 (3 pages) |
| 30 December 2019 | Audit exemption subsidiary accounts made up to 31 March 2019 (9 pages) |
| 29 April 2019 | Confirmation statement made on 29 April 2019 with updates (4 pages) |
| 20 February 2019 | Notification of Sajid Patel as a person with significant control on 1 February 2019 (2 pages) |
| 28 December 2018 | Audit exemption subsidiary accounts made up to 31 March 2018 (10 pages) |
| 28 December 2018 | Notice of agreement to exemption from audit of accounts for period ending 31/03/18 (1 page) |
| 28 December 2018 | Audit exemption statement of guarantee by parent company for period ending 31/03/18 (3 pages) |
| 28 December 2018 | Consolidated accounts of parent company for subsidiary company period ending 31/03/18 (33 pages) |
| 20 July 2018 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 20 July 2018 | Administrative restoration application (3 pages) |
| 20 July 2018 | Confirmation statement made on 21 May 2017 with updates (13 pages) |
| 20 July 2018 | Confirmation statement made on 21 May 2018 with no updates (2 pages) |
| 31 October 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 31 October 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 15 August 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 15 August 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 16 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 16 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 5 December 2016 | Previous accounting period shortened from 31 May 2016 to 31 March 2016 (1 page) |
| 5 December 2016 | Previous accounting period shortened from 31 May 2016 to 31 March 2016 (1 page) |
| 8 June 2016 | Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-06-08
|
| 8 June 2016 | Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-06-08
|
| 14 March 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 14 March 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 3 August 2015 | Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-08-03
|
| 3 August 2015 | Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-08-03
|
| 21 May 2014 | Incorporation Statement of capital on 2014-05-21
|
| 21 May 2014 | Incorporation Statement of capital on 2014-05-21
|