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SHARWOOD LTD

SHARWOOD LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSHARWOOD LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04748469
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SHARWOOD LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is SHARWOOD LTD located?

    Registered Office Address
    Savoy House
    Savoy Circus
    W3 7DA London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SHARWOOD LTD?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2021

    What are the latest filings for SHARWOOD LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		 pagesGAZ1

    Total exemption full accounts made up to Apr 30, 2021

    		9 pagesAA

    Confirmation statement made on Apr 18, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    		6 pagesAA

    Confirmation statement made on Apr 18, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    		7 pagesAA

    Confirmation statement made on Apr 18, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    		7 pagesAA

    Confirmation statement made on Apr 18, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    		7 pagesAA

    Confirmation statement made on Apr 29, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    		7 pagesAA

    Annual return made up to Apr 29, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 03, 2016

    Statement of capital on May 03, 2016

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Apr 30, 2015

    		7 pagesAA

    Annual return made up to Apr 29, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 29, 2015

    Statement of capital on Apr 29, 2015

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Apr 30, 2014

    		7 pagesAA

    Annual return made up to Apr 29, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 06, 2014

    Statement of capital on Jun 06, 2014

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Apr 30, 2013

    		6 pagesAA

    Annual return made up to Apr 29, 2013 with full list of shareholders

    		3 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2012

    		6 pagesAA

    Annual return made up to Apr 29, 2012 with full list of shareholders

    		3 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2011

    		6 pagesAA

    Annual return made up to Apr 29, 2011 with full list of shareholders

    		3 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2010

    		5 pagesAA
    View All Filings

    Who are the officers of SHARWOOD LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DUNCAN, Gordon Barclay
    Savoy House
    Savoy Circus
    W3 7DA London
    		Director
    Savoy House
    Savoy Circus
    W3 7DA London
    		United KingdomBritish28392290001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900015000001
    SECRETARIATE LIMITED
    Savoy House
    Savoy Circus
    W3 7DA London
    		Secretary
    Savoy House
    Savoy Circus
    W3 7DA London
    		73378780001
    WEM, Alistair Ian
    The Old Vicarage
    Bromyard Avenue
    W3 7BP London
    		Director
    The Old Vicarage
    Bromyard Avenue
    W3 7BP London
    		United KingdomBritish9809060001
    WEM, Vanessa Jean
    The Old Vicarage
    Bromyard Avenue
    W3 7BP London
    		Director
    The Old Vicarage
    Bromyard Avenue
    W3 7BP London
    		United KingdomBritish63533640001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900014990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SHARWOOD LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Savoy Circus
    W3 7DA London
    Savoy House
    England
    		Apr 06, 2016
    Savoy Circus
    W3 7DA London
    Savoy House
    England
    		No
    Legal FormLimited
    Country RegisteredEngland
    Legal AuthorityCompanies House Act 2006
    Place RegisteredCompanies House
    Registration Number09677671
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0