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Swansea Superstores Limited

Company Number: 07472894 · Private Limited Company

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Trust Score

55 / 100
Medium Trust 4/7 passed
fact_check Filing

Filing Compliance

Up to date

schedule Age

Company Age

15 years

groups Officers

Active Directors

2

info

Trust Score is calculated from 7 public data checks including filing history, company age, director appointments, and compliance status. Not a credit check.

business Type

Private Limited Company

event Incorporated

17 December 2010

15 years ago

location_on Address

555 Pentregethin Road, Ravenhill, Swansea, SA5 8AB

category Industry

Retail (Non-Specialised Stores)

info About Swansea Superstores Limited

Swansea Superstores Limited is a private limited company registered in the United Kingdom with company number 07472894. The company was incorporated on 17 December 2010, making it 15 years old. The company is currently dissolved.

Swansea Superstores Limited operates in the retail (non-specialised stores) sector.

The company's registered office is located at 555 Pentregethin Road, Ravenhill, Swansea, SA5 8AB.

Swansea Superstores Limited currently has 2 active officers, including THAVAPATHAM, Kandiah, THAVAPATHAM, Sakunthala.

Filing History

1 September 2015
GAZ2(A)

Gazette Dissolved Voluntary

3 March 2015
GAZ1(A)

Gazette Notice Voluntary

27 February 2015
SOAS(A)

Dissolution Voluntary Strike Off Suspended

23 February 2015
DS01

Dissolution Application Strike Off Company

20 July 2014
AA

Accounts With Accounts Type Total Exemption Small

Show 12 more filings
3 May 2014

AR01 — Annual Return Company With Made Up Date Full List Shareholders

6 March 2014

DS02 — Dissolution Withdrawal Application Strike Off Company

6 March 2014

DS01 — Dissolution Application Strike Off Company

22 September 2013

AA — Accounts With Accounts Type Total Exemption Small

29 January 2013

MG01 — Legacy

16 January 2013

AR01 — Annual Return Company With Made Up Date Full List Shareholders

16 January 2013

AP01 — Appoint Person Director Company With Name

22 July 2012

AA — Accounts With Accounts Type Total Exemption Small

1 May 2012

DISS40 — Gazette Filings Brought Up To Date

28 April 2012

AR01 — Annual Return Company With Made Up Date Full List Shareholders

24 April 2012

GAZ1 — Gazette Notice Compulsary

17 December 2010

NEWINC — Incorporation Company

Company Timeline

Company dissolved

AA

accounts with accounts type total exemption small

AR01

annual return company with made up date full list shareholders

AA

accounts with accounts type total exemption small

AR01

annual return company with made up date full list shareholders

Show 6 more events

AP01

THAVAPATHAM, Sakunthala appointed

AA

AR01

Company incorporated

THAVAPATHAM, Kandiah appointed

help Frequently Asked Questions

Is Swansea Superstores Limited still active?

Swansea Superstores Limited is currently dissolved. Incorporated on 17 December 2010, 15 years ago.

Can I trust Swansea Superstores Limited?

Based on publicly available data, Swansea Superstores Limited has a trust score of 55/100 (medium trust). 4 out of 7 checks passed. This is not a credit check — always do your own due diligence.

Who are the directors?

Swansea Superstores Limited has 2 active directors: THAVAPATHAM, Kandiah, THAVAPATHAM, Sakunthala.

database

Data from Companies House. Crown Copyright. Open Government Licence v3.0.