DESI SWAG LTD
ILFORD

Hellopages » Greater London » Redbridge » IG1 1HF

Company number 09342398
Status Active
Incorporation Date 5 December 2014
Company Type Private Limited Company
Address 130 WINDSOR ROAD, WINDSOR ROAD, ILFORD, ESSEX, IG1 1HF
Home Country United Kingdom
Nature of Business 47210 - Retail sale of fruit and vegetables in specialised stores
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Appointment of Mr Shivraj Maan as a director on 15 March 2017; Total exemption full accounts made up to 31 December 2016; Termination of appointment of Shivraj Maan as a director on 3 February 2017. The most likely internet sites of DESI SWAG LTD are www.desiswag.co.uk, and www.desi-swag.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Desi Swag Ltd is a Private Limited Company. The company registration number is 09342398. Desi Swag Ltd has been working since 05 December 2014. The present status of the company is Active. The registered address of Desi Swag Ltd is 130 Windsor Road Windsor Road Ilford Essex Ig1 1hf. . CHAND, Nanak is a Director of the company. MAAN, Shivraj is a Director of the company. Director CHAND, Nanak has been resigned. Director MAAN, Shivraj has been resigned. Director MAAN, Shivraj has been resigned. The company operates in "Retail sale of fruit and vegetables in specialised stores".


Current Directors

Director
CHAND, Nanak
Appointed Date: 01 February 2017
44 years old
Director
MAAN, Shivraj
Appointed Date: 15 March 2017
45 years old

Resigned Directors

Director
CHAND, Nanak
Resigned: 01 February 2016
Appointed Date: 01 October 2015
44 years old
Director
MAAN, Shivraj
Resigned: 03 February 2017
Appointed Date: 01 February 2016
45 years old
Director
MAAN, Shivraj
Resigned: 01 December 2015
Appointed Date: 05 December 2014
45 years old

Persons With Significant Control

Mr Nanak Chand
Notified on: 1 June 2016
44 years old
Nature of control: Ownership of shares – 75% or more

DESI SWAG LTD Events

16 Mar 2017
Appointment of Mr Shivraj Maan as a director on 15 March 2017
23 Feb 2017
Total exemption full accounts made up to 31 December 2016
16 Feb 2017
Termination of appointment of Shivraj Maan as a director on 3 February 2017
16 Feb 2017
Appointment of Mr Nanak Chand as a director on 1 February 2017
16 Feb 2017
Confirmation statement made on 5 December 2016 with updates
...
... and 4 more events
17 Mar 2016
Appointment of Mr Nanak Chand as a director on 1 October 2015
23 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 100
23 Dec 2015
Director's details changed for Mr Shivraj Maan on 1 September 2015
25 Oct 2015
Registered office address changed from 39 Bengal Road Ilford Essex IG1 2EH United Kingdom to 130 Windsor Road Windsor Road Ilford Essex IG1 1HF on 25 October 2015
05 Dec 2014
Incorporation
Statement of capital on 2014-12-05
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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