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SHARDAARVIND LIMITED

SHARDAARVIND LIMITED

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

    • Overview

    Company NameSHARDAARVIND LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08640215
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of SHARDAARVIND LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is SHARDAARVIND LIMITED located?

    Registered Office Address
    4th Floor Radius House
    51 Clarendon Road
    WD17 1HP Watford
    Hertfordshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SHARDAARVIND LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2016

    What are the latest filings for SHARDAARVIND LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		6 pagesLIQ13

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jun 15, 2017

    		LRESSP

    Declaration of solvency

    		4 pagesLIQ01

    Total exemption small company accounts made up to Oct 31, 2016

    		7 pagesAA

    Previous accounting period extended from Aug 31, 2016 to Oct 31, 2016

    		1 pagesAA01

    Director's details changed for Mrs Anamika Shukla on Jan 10, 2017

    		2 pagesCH01

    Confirmation statement made on Aug 19, 2016 with updates

    		6 pagesCS01

    Termination of appointment of Vijay Prakash Rane as a director on Sep 20, 2015

    		1 pagesTM01

    Annual return made up to Aug 19, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 21, 2016

    Statement of capital on Jun 21, 2016

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Aug 31, 2015

    		6 pagesAA

    Registered office address changed from 4th Floor Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP to 4th Floor Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP on Dec 17, 2015

    		1 pagesAD01

    Director's details changed for Mrs Anamika Shukla on Dec 17, 2015

    		2 pagesCH01

    Director's details changed for Mrs Anamika Shukla on Dec 17, 2015

    		2 pagesCH01

    Annual return made up to Aug 18, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 02, 2015

    Statement of capital on Sep 02, 2015

    • Capital: GBP 2
    		SH01

    Appointment of Mr Vijay Prakash Rane as a director on Aug 18, 2015

    		2 pagesAP01

    Termination of appointment of Vijay Prakash Rane as a director on Aug 17, 2015

    		1 pagesTM01

    Appointment of Mr Vijay Prakash Rane as a director on Jul 07, 2015

    		2 pagesAP01

    Total exemption small company accounts made up to Aug 31, 2014

    		7 pagesAA

    Annual return made up to Aug 18, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 18, 2014

    Statement of capital on Aug 18, 2014

    • Capital: GBP 2
    		SH01

    Registered office address changed from * Lansdowne House City Forum 250 City Road London London EC1V 2PU England* on Dec 09, 2013

    		1 pagesAD01

    Annual return made up to Aug 18, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 20, 2013

    Statement of capital on Aug 20, 2013

    • Capital: GBP 2
    		SH01

    Incorporation

    		NEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 06, 2013

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    View All Filings

    Who are the officers of SHARDAARVIND LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHUKLA, Anamika
    HA3 5DS Harrow
    33 Artisan Place
    Middlesex
    England
    		Director
    HA3 5DS Harrow
    33 Artisan Place
    Middlesex
    England
    		EnglandBritish180375870003
    RANE, Vijay Prakash
    City View
    Centreway Apartments
    IG1 1NL Ilford
    Flat 164
    London
    England
    		Director
    City View
    Centreway Apartments
    IG1 1NL Ilford
    Flat 164
    London
    England
    		United KingdomBritish200263310002
    RANE, Vijay Prakash
    City View
    Centreway Apartments
    IG1 1NL Ilford
    Flat 164
    London
    England
    		Director
    City View
    Centreway Apartments
    IG1 1NL Ilford
    Flat 164
    London
    England
    		United KingdomBritish200263310002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SHARDAARVIND LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Anamika Shukla
    Centreway Apartments, Axon Place
    IG1 1NL Ilford
    Flat 164
    England
    		Aug 18, 2016
    Centreway Apartments, Axon Place
    IG1 1NL Ilford
    Flat 164
    England
    		No
    Nationality: British
    Country of Residence: Britain
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does SHARDAARVIND LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 15, 2017Commencement of winding up
    Mar 13, 2018Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    David Richard Thorniley
    The Old Bakery
    90 Camden Road
    TN1 2QP Tunbridge Wells
    Kent
    		practitioner
    The Old Bakery
    90 Camden Road
    TN1 2QP Tunbridge Wells
    Kent
    View Detailed Information on Insolvency Cases

    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