SHARVEL TRADING LIMITED
Overview
| Company Name | SHARVEL TRADING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC229175 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SHARVEL TRADING LIMITED?
- Wholesale of coffee, tea, cocoa and spices (46370) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is SHARVEL TRADING LIMITED located?
| Registered Office Address | 71 Brunswick Street Edinburgh EH7 5HS Midlothian |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SHARVEL TRADING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2016 |
What are the latest filings for SHARVEL TRADING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Termination of appointment of Shaun Paul Walters as a director on Apr 18, 2018 | 1 pages | TM01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Jul 06, 2017 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Axiano Company Secretaries Limited as a secretary on Jul 04, 2017 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Mar 08, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Mar 08, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Mar 08, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Mar 08, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Mar 08, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Mar 08, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Mar 08, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Director's details changed for Mr Shaun Paul Walters on Oct 01, 2010 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2010 | 9 pages | AA | ||||||||||
Annual return made up to Mar 08, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for Axiano Company Secretaries Limited on Mar 08, 2010 | 2 pages | CH04 | ||||||||||
Total exemption full accounts made up to Mar 31, 2009 | 10 pages | AA | ||||||||||
Who are the officers of SHARVEL TRADING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FARRINGTON, Kerry | Secretary | 1 Muirhouse Loan Flat 2 EH4 4NY Edinburgh Lothian | British | 81985490001 | ||||||||||
| AXIANO COMPANY SECRETARIES LIMITED | Secretary | Brunswick Street EH7 5HS Edinburgh 71 United Kingdom |
| 92874580001 | ||||||||||
| PAPANTONIOU, Ishbel Margarita Turner Turnbull | Director | 71 Brunswick Street EH7 5HS Edinburgh Midlothian | Scotland | British | 71906590002 | |||||||||
| WALTERS, Shaun Paul | Director | 71 Brunswick Street Edinburgh EH7 5HS Midlothian | Scotland | British | 114904740002 |
Who are the persons with significant control of SHARVEL TRADING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Arkady Aleksandrov | Apr 06, 2016 | 71 Brunswick Street Edinburgh EH7 5HS Midlothian | No |
Nationality: Russian Country of Residence: Estonia | |||
Natures of Control
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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