SUNIL SHARMA (DEVELOPMENT) LTD.

SUNIL SHARMA (DEVELOPMENT) LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameSUNIL SHARMA (DEVELOPMENT) LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC276229
    JurisdictionScotland
    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 SUNIL SHARMA (DEVELOPMENT) LTD.?

    • (7260) /
    • (8042) /

    Where is SUNIL SHARMA (DEVELOPMENT) LTD. located?

    Registered Office Address
    26 Lochend Drive
    Bearsden
    G61 1ED Glasgow
    Lanarkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of SUNIL SHARMA (DEVELOPMENT) LTD.?

    Previous Company Names
    Company NameFromUntil
    MAD ABOUT LEARNING LIMITEDJan 12, 2005Jan 12, 2005
    SF 2006 LIMITEDNov 19, 2004Nov 19, 2004

    What are the latest filings for SUNIL SHARMA (DEVELOPMENT) LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Annual return made up to Nov 19, 2009 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 09, 2009

    Statement of capital on Dec 09, 2009

    • Capital: GBP 200
    SH01

    Register inspection address has been changed

    1 pagesAD02

    Director's details changed for Dr Sunil Sharma on Nov 01, 2009

    2 pagesCH01

    Secretary's details changed for Dr Sunil Sharma on Nov 01, 2009

    1 pagesCH03

    Total exemption small company accounts made up to Mar 31, 2008

    6 pagesAA

    legacy

    7 pages363a

    legacy

    2 pages288a

    legacy

    1 pages288b

    Total exemption small company accounts made up to Mar 31, 2007

    6 pagesAA

    legacy

    2 pages363a

    legacy

    2 pages363a

    Total exemption small company accounts made up to Mar 31, 2006

    6 pagesAA

    Certificate of change of name

    Company name changed mad about learning LIMITED\certificate issued on 07/08/06
    2 pagesCERTNM

    legacy

    7 pages363s

    legacy

    1 pages225

    legacy

    2 pages88(2)R

    legacy

    1 pages287

    legacy

    1 pages123

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of increasing authorised share capital

    RES04

    legacy

    2 pages288a

    legacy

    2 pages288a

    Who are the officers of SUNIL SHARMA (DEVELOPMENT) LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHARMA, Sunil, Dr.
    Wanlip Road
    E13 8QP London
    64
    Secretary
    Wanlip Road
    E13 8QP London
    64
    BritishDirector135273910001
    SHARMA, Sunil, Dr.
    26 Lochend Drive
    G61 1ED Bearsden
    Lanarkshire
    Director
    26 Lochend Drive
    G61 1ED Bearsden
    Lanarkshire
    United KingdomBritishDirector102521430001
    SHARMA, Monika
    26 Lochend Drive
    Bearsden
    G61 1ED Glasgow
    Secretary
    26 Lochend Drive
    Bearsden
    G61 1ED Glasgow
    BritishDirector54870120002
    SF SECRETARIES LIMITED
    130 St Vincent Street
    G2 5HF Glasgow
    Strathclyde
    Secretary
    130 St Vincent Street
    G2 5HF Glasgow
    Strathclyde
    78293470002
    SHARMA, Monika
    26 Lochend Drive
    Bearsden
    G61 1ED Glasgow
    Director
    26 Lochend Drive
    Bearsden
    G61 1ED Glasgow
    BritishDirector54870120002
    SF SECRETARIES LIMITED
    130 St Vincent Street
    G2 5HF Glasgow
    Nominee Director
    130 St Vincent Street
    G2 5HF Glasgow
    900029010001

    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