Swirling Dervish Ltd was established in 1994.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SHAH, Craaj | 22 July 1994 | - | 1 |
| SHAH, Perveen | 28 July 1994 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 09 March 2020 | |
| AA - Annual Accounts | 20 December 2019 | |
| DISS40 - Notice of striking-off action discontinued | 16 October 2019 | |
| CS01 - N/A | 15 October 2019 | |
| GAZ1 - First notification of strike-off action in London Gazette | 08 October 2019 | |
| AA - Annual Accounts | 27 September 2018 | |
| CS01 - N/A | 26 July 2018 | |
| CH01 - Change of particulars for director | 24 July 2018 | |
| CH01 - Change of particulars for director | 24 July 2018 | |
| CH03 - Change of particulars for secretary | 24 July 2018 | |
| CH03 - Change of particulars for secretary | 24 July 2018 | |
| PSC04 - N/A | 24 July 2018 | |
| PSC04 - N/A | 24 July 2018 | |
| PSC04 - N/A | 20 July 2018 | |
| PSC04 - N/A | 19 July 2018 | |
| AA01 - Change of accounting reference date | 28 June 2018 | |
| CS01 - N/A | 19 September 2017 | |
| CH01 - Change of particulars for director | 11 September 2017 | |
| CH03 - Change of particulars for secretary | 11 September 2017 | |
| PSC04 - N/A | 11 September 2017 | |
| AA - Annual Accounts | 30 June 2017 | |
| CS01 - N/A | 18 August 2016 | |
| AA - Annual Accounts | 13 April 2016 | |
| AR01 - Annual Return | 02 October 2015 | |
| AA - Annual Accounts | 30 June 2015 | |
| AR01 - Annual Return | 09 October 2014 | |
| AA - Annual Accounts | 24 June 2014 | |
| AR01 - Annual Return | 30 August 2013 | |
| AA - Annual Accounts | 05 June 2013 | |
| AR01 - Annual Return | 08 August 2012 | |
| AD01 - Change of registered office address | 08 August 2012 | |
| AA - Annual Accounts | 19 December 2011 | |
| AR01 - Annual Return | 14 September 2011 | |
| AA - Annual Accounts | 22 June 2011 | |
| AR01 - Annual Return | 23 July 2010 | |
| CH01 - Change of particulars for director | 23 July 2010 | |
| CH01 - Change of particulars for director | 23 July 2010 | |
| AA - Annual Accounts | 02 July 2010 | |
| 363a - Annual Return | 21 September 2009 | |
| AA - Annual Accounts | 24 July 2009 | |
| 363a - Annual Return | 11 November 2008 | |
| AA - Annual Accounts | 07 May 2008 | |
| 363a - Annual Return | 20 August 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 August 2007 | |
| AA - Annual Accounts | 16 July 2007 | |
| AA - Annual Accounts | 17 October 2006 | |
| 363a - Annual Return | 22 August 2006 | |
| 287 - Change in situation or address of Registered Office | 18 May 2006 | |
| 395 - Particulars of a mortgage or charge | 21 January 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 January 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 January 2006 | |
| 363s - Annual Return | 29 September 2005 | |
| AA - Annual Accounts | 22 August 2005 | |
| AA - Annual Accounts | 19 October 2004 | |
| 363s - Annual Return | 13 July 2004 | |
| AA - Annual Accounts | 05 September 2003 | |
| 363s - Annual Return | 18 July 2003 | |
| AA - Annual Accounts | 07 August 2002 | |
| 363s - Annual Return | 05 August 2002 | |
| AA - Annual Accounts | 29 August 2001 | |
| 363s - Annual Return | 29 August 2001 | |
| 225 - Change of Accounting Reference Date | 15 August 2000 | |
| 363s - Annual Return | 24 July 2000 | |
| AA - Annual Accounts | 30 June 2000 | |
| AA - Annual Accounts | 03 November 1999 | |
| 363s - Annual Return | 01 September 1999 | |
| 395 - Particulars of a mortgage or charge | 29 July 1999 | |
| 363s - Annual Return | 11 February 1999 | |
| AA - Annual Accounts | 20 April 1998 | |
| AA - Annual Accounts | 27 August 1997 | |
| 363s - Annual Return | 13 July 1997 | |
| 363s - Annual Return | 24 October 1996 | |
| 288a - Notice of appointment of directors or secretaries | 24 October 1996 | |
| AA - Annual Accounts | 23 October 1996 | |
| 363s - Annual Return | 02 November 1995 | |
| 395 - Particulars of a mortgage or charge | 15 August 1995 | |
| 288 - N/A | 28 November 1994 | |
| 287 - Change in situation or address of Registered Office | 28 November 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 October 1994 | |
| 288 - N/A | 15 August 1994 | |
| 288 - N/A | 15 August 1994 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 05 August 1994 | |
| NEWINC - New incorporation documents | 22 July 1994 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal mortgage | 18 January 2006 | Outstanding |
N/A |
| Legal mortgage | 25 July 1999 | Fully Satisfied |
N/A |
| Fixed and floating charge | 14 August 1995 | Fully Satisfied |
N/A |
