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Home > England & Wales Companies > SWAYSTYLE (HOLDINGS) LIMITED
Company Information for

SWAYSTYLE (HOLDINGS) LIMITED

C/O Neum Insolvency, Suite 9, Amba House, 15 College Road, Harrow, MIDDLESEX, HA1 1BA,
Company Registration Number
03374638
Private Limited Company
Liquidation

Company Overview

About Swaystyle (holdings) Ltd
SWAYSTYLE (HOLDINGS) LIMITED was founded on 1997-05-21 and has its registered office in Harrow. The organisation's status is listed as "Liquidation". Swaystyle (holdings) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
SWAYSTYLE (HOLDINGS) LIMITED
 
Legal Registered Office
C/O Neum Insolvency, Suite 9, Amba House
15 College Road
Harrow
MIDDLESEX
HA1 1BA
Other companies in N12
 
Filing Information
Company Number 03374638
Company ID Number 03374638
Date formed 1997-05-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2019-04-30
Account next due 30/04/2021
Latest return 31/08/2015
Return next due 28/09/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-01-14 12:00:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SWAYSTYLE (HOLDINGS) LIMITED
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Company Officers of SWAYSTYLE (HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
BATLON SECRETARIAL SERVICES LIMITED
 Company Secretary 2008-05-20
GIULIO CONTI
 Director 2008-05-20
MICHELE MORENA
 Director 2008-05-20
Previous Officers
Officer Role Date Appointed Date Resigned
CAROL DOUEK
 Company Secretary 1997-05-21 2008-05-20
CAROL DOUEK
 Director 1997-05-21 2008-05-20
SOLLY DOUEK
 Director 1997-05-21 2008-05-20
HALLMARK SECRETARIES LIMITED
 Nominated Secretary 1997-05-21 1997-05-21
HALLMARK REGISTRARS LIMITED
 Nominated Director 1997-05-21 1997-05-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BATLON SECRETARIAL SERVICES LIMITED LOU PESCADOU LIMITED Company Secretary 2011-10-31 CURRENT 1985-08-01 Active - Proposal to Strike off
BATLON SECRETARIAL SERVICES LIMITED LOUPESCATROIS LIMITED Company Secretary 2011-10-26 CURRENT 1994-12-20 Active
BATLON SECRETARIAL SERVICES LIMITED BRAKE (HARTLEY WINTNEY) LIMITED Company Secretary 2008-05-30 CURRENT 2008-05-30 Active - Proposal to Strike off
BATLON SECRETARIAL SERVICES LIMITED MOFFETT CLEANING SERVICES LIMITED Company Secretary 2008-04-18 CURRENT 2008-04-18 Active - Proposal to Strike off
BATLON SECRETARIAL SERVICES LIMITED AMBER REALTY LIMITED Company Secretary 2006-03-23 CURRENT 2006-03-23 Dissolved 2016-09-06
BATLON SECRETARIAL SERVICES LIMITED CONSTRUCTION PROJECT MANAGEMENT LIMITED Company Secretary 2006-01-26 CURRENT 2006-01-26 Active
BATLON SECRETARIAL SERVICES LIMITED MAXIMUS PROPERTIES LIMITED Company Secretary 2003-03-01 CURRENT 1988-09-01 Active
BATLON SECRETARIAL SERVICES LIMITED BATLON NOMINEES NO. 4 LIMITED Company Secretary 2002-07-12 CURRENT 2002-07-12 Active
BATLON SECRETARIAL SERVICES LIMITED LOCHAILSH LIMITED Company Secretary 2002-07-12 CURRENT 2002-07-12 Active
BATLON SECRETARIAL SERVICES LIMITED AVICENNA RESEARCH AND DEVELOPMENT LTD Company Secretary 2002-06-18 CURRENT 2002-06-13 Dissolved 2015-03-24
BATLON SECRETARIAL SERVICES LIMITED COSMO PROVENCE LIMITED Company Secretary 2001-05-01 CURRENT 2001-05-01 Active - Proposal to Strike off
BATLON SECRETARIAL SERVICES LIMITED BRITAMCO SERVICES LTD Company Secretary 2000-09-21 CURRENT 2000-09-21 Active
BATLON SECRETARIAL SERVICES LIMITED WINE DIRECT BORDEAUX LIMITED Company Secretary 2000-09-21 CURRENT 2000-09-21 Active - Proposal to Strike off
BATLON SECRETARIAL SERVICES LIMITED ATOM E-CITY LIMITED Company Secretary 2000-07-30 CURRENT 1998-07-30 Dissolved 2015-11-17
BATLON SECRETARIAL SERVICES LIMITED BATLON NOMINEES (NO.1) LIMITED Company Secretary 2000-04-30 CURRENT 1989-04-18 Dissolved 2016-09-27
BATLON SECRETARIAL SERVICES LIMITED SPM CITYNET LIMITED Company Secretary 1999-12-31 CURRENT 1999-09-02 Dissolved 2015-11-10
BATLON SECRETARIAL SERVICES LIMITED LOU PESCADEUX LIMITED Company Secretary 1999-12-31 CURRENT 1992-10-14 Active
BATLON SECRETARIAL SERVICES LIMITED BATLON NOMINEES (NO.6) LIMITED Company Secretary 1999-12-31 CURRENT 1988-02-11 Active
BATLON SECRETARIAL SERVICES LIMITED BATLON NOMINEES (NO.3) LIMITED Company Secretary 1999-12-31 CURRENT 1991-04-10 Active
BATLON SECRETARIAL SERVICES LIMITED COSMO INTERNATIONAL UK LIMITED Company Secretary 1999-12-31 CURRENT 1996-08-19 Active
GIULIO CONTI SWAYSTYLE LIMITED Director 2008-05-20 CURRENT 1982-09-16 Liquidation
MICHELE MORENA ZARMOR LTD Director 2012-07-25 CURRENT 2012-07-25 Active - Proposal to Strike off
MICHELE MORENA CHURCHVINE LTD. Director 2011-05-11 CURRENT 2011-03-09 Dissolved 2017-05-23
MICHELE MORENA SWAYSTYLE LIMITED Director 2008-05-20 CURRENT 1982-09-16 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
2023-01-14Final Gazette dissolved via compulsory strike-off
2022-10-14Voluntary liquidation. Return of final meeting of creditors
2022-10-14LIQ14Voluntary liquidation. Return of final meeting of creditors
2022-02-02Voluntary liquidation Statement of receipts and payments to 2021-12-01
2022-02-02LIQ03Voluntary liquidation Statement of receipts and payments to 2021-12-01
2020-12-15GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-12-12LIQ02Voluntary liquidation Statement of affairs
2020-12-12600Appointment of a voluntary liquidator
2020-12-12LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2020-12-02
2020-11-17AD01REGISTERED OFFICE CHANGED ON 17/11/20 FROM C/O G. Teoli & Co. Balfour House 741 High Road London N12 0BP
2020-04-02AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2020-04-01DISS40Compulsory strike-off action has been discontinued
2020-03-31GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-09-12CS01CONFIRMATION STATEMENT MADE ON 31/08/19, WITH NO UPDATES
2019-02-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-09-11CS01CONFIRMATION STATEMENT MADE ON 31/08/18, WITH NO UPDATES
2018-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-09-21CS01CONFIRMATION STATEMENT MADE ON 31/08/17, WITH NO UPDATES
2017-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/16
2016-09-20LATEST SOC20/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-20CS01CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES
2016-02-24AA30/04/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-09-23LATEST SOC23/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-23AR0131/08/15 ANNUAL RETURN FULL LIST
2015-02-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/14
2014-09-12LATEST SOC12/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-12AR0131/08/14 ANNUAL RETURN FULL LIST
2014-01-31AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-12AR0131/08/13 ANNUAL RETURN FULL LIST
2013-05-13AD01REGISTERED OFFICE CHANGED ON 13/05/13 FROM C/O G Teoli & Co Northway House 1379 High Road Whetstone London N20 9LP
2013-01-09AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GUILIO CONTI / 18/10/2012
2012-10-18AR0131/08/12 ANNUAL RETURN FULL LIST
2012-10-18CH04SECRETARY'S DETAILS CHNAGED FOR BATLON SECRETARIAL SERVICES LIMITED on 2012-08-31
2012-10-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GUILID CONTI / 31/08/2012
2012-02-02AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-26AR0131/08/11 ANNUAL RETURN FULL LIST
2011-07-26AR0121/05/11 ANNUAL RETURN FULL LIST
2011-05-23AD01REGISTERED OFFICE CHANGED ON 23/05/11 FROM 44 Essex Street London WC2R 3JF Uk
2011-04-05AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-25AR0121/05/10 ANNUAL RETURN FULL LIST
2010-03-29AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-25363aRETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS
2008-10-20288bAPPOINTMENT TERMINATED DIRECTOR CAROL DOUEK
2008-09-18AA30/04/08 TOTAL EXEMPTION FULL
2008-07-01363aRETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS
2008-06-26288aDIRECTOR APPOINTED MR MICHELE MORENA
2008-06-26288aDIRECTOR APPOINTED MR GUILIO CONTI
2008-06-26288aSECRETARY APPOINTED BATLON SECRETARIAL SERVICES LIMITED
2008-06-26288bAPPOINTMENT TERMINATED DIRECTOR SOLLY DOUEK
2008-06-26288bAPPOINTMENT TERMINATED SECRETARY CAROL DOUEK
2008-06-26287REGISTERED OFFICE CHANGED ON 26/06/2008 FROM ASTON HOUSE CORNWALL AVENUE LONDON N3 1LF
2008-06-02225PREVEXT FROM 31/10/2007 TO 30/04/2008
2007-10-31363aRETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS
2007-09-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
2006-08-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
2006-06-08363aRETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS
2006-06-08287REGISTERED OFFICE CHANGED ON 08/06/06 FROM: ASTON HOUSE CORNWALL AVENUE FINCHLEY LONDON N3 1LF
2005-07-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
2005-07-04363sRETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS
2004-11-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
2004-05-18363sRETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS
2003-11-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02
2003-05-28363sRETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS
2002-07-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01
2002-06-01363sRETURN MADE UP TO 21/05/02; FULL LIST OF MEMBERS
2002-01-14287REGISTERED OFFICE CHANGED ON 14/01/02 FROM: MIDDLESEX HOUSE 29-45 HIGH STREET EDGWARE MIDDLESEX HA8 7HQ
2001-07-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00
2001-05-24363sRETURN MADE UP TO 21/05/01; FULL LIST OF MEMBERS
2000-07-28AAFULL ACCOUNTS MADE UP TO 31/10/99
2000-07-28363sRETURN MADE UP TO 21/05/00; FULL LIST OF MEMBERS
1999-05-18363(288)DIRECTOR'S PARTICULARS CHANGED
1999-05-18363sRETURN MADE UP TO 21/05/99; NO CHANGE OF MEMBERS
1999-05-09AAFULL ACCOUNTS MADE UP TO 31/10/98
1998-06-05363sRETURN MADE UP TO 21/05/98; FULL LIST OF MEMBERS
1998-05-10AAFULL ACCOUNTS MADE UP TO 31/10/97
1997-07-08225ACC. REF. DATE SHORTENED FROM 31/05/98 TO 31/10/97
1997-07-0888(2)RAD 27/06/97--------- £ SI 100@1=100 £ IC 2/102
1997-06-03288aNEW DIRECTOR APPOINTED
1997-06-03288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-06-03288bDIRECTOR RESIGNED
1997-06-03288bSECRETARY RESIGNED
1997-05-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to SWAYSTYLE (HOLDINGS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2020-12-07
Resolution2020-12-07
Fines / Sanctions
No fines or sanctions have been issued against SWAYSTYLE (HOLDINGS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SWAYSTYLE (HOLDINGS) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30

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 SWAYSTYLE (HOLDINGS) LIMITED

Intangible Assets
Patents
We have not found any records of SWAYSTYLE (HOLDINGS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SWAYSTYLE (HOLDINGS) LIMITED
Trademarks
We have not found any records of SWAYSTYLE (HOLDINGS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SWAYSTYLE (HOLDINGS) 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 (74990 - Non-trading company) as SWAYSTYLE (HOLDINGS) LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where SWAYSTYLE (HOLDINGS) 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partySWAYSTYLE (HOLDINGS) LIMITEDEvent Date2020-12-07
Name of Company: SWAYSTYLE (HOLDINGS) LIMITED Company Number: 03374638 Nature of Business: Real Estate and Holding Company Registered office: c/o Neum Insolvency, Suite 9, Amba House, 15 College Road,…
 
Initiating party Event TypeResolution
Defending partySWAYSTYLE (HOLDINGS) LIMITEDEvent Date2020-12-07
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SWAYSTYLE (HOLDINGS) 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 SWAYSTYLE (HOLDINGS) 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.
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