Sharville Limited

Company Name	Sharville Limited
Company Status	Dissolved
Company Number	01142874
Category	Private Limited Company
Incorporation Date	1 November 1973(50 years, 6 months ago)
Dissolution Date	2 January 2016 (8 years, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Mansur Hassanali Abdulla
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1990(17 years, 2 months after company formation)
Appointment Duration	25 years (closed 02 January 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	59 Stoneyfields Lane Edgware Middlesex HA8 9SJ

Secretary Name	Mr Ashvinkumar Shah
Status	Closed
Appointed	30 September 2009(35 years, 11 months after company formation)
Appointment Duration	6 years, 3 months (closed 02 January 2016)
Role	Company Director
Correspondence Address	28 - 30 St. John's Square London EC1M 4DN

Director Name	Mr Ashvinkumar Meghji Karman Shah
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	07 July 2010(36 years, 8 months after company formation)
Appointment Duration	5 years, 6 months (closed 02 January 2016)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	27 Church Street Rickmansworth Hertfordshire WD3 1DE

Secretary Name	Mr Muhsin Abdulrasul Nanji
Nationality	British
Status	Resigned
Appointed	31 December 1990(17 years, 2 months after company formation)
Appointment Duration	18 years, 9 months (resigned 30 September 2009)
Role	Company Director
Correspondence Address	Klaco House 28-30 St Johns Square London EC1M 4DN

Director Name	Mr Noordin Jaffer Kassam
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2010(36 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 11 February 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Klaco House 28-30 St Johns Square London EC1M 4DN

Location

Registered Address	27 Church Street Rickmansworth Hertfordshire WD3 1DE
Region	East of England
Constituency	South West Hertfordshire
County	Hertfordshire
Ward	Rickmansworth Town
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

7.6k at £0.001	Mansur Hassanali Abdulla 7.58% Ordinary
7k at £0.001	Sheila Abdulla 7.00% Ordinary
5.2k at £0.001	Samji A. Abdul 5.21% Ordinary
5.2k at £0.001	Virjee J. Azim 5.21% Ordinary
3.1k at £0.001	Shilpa Chheda 3.13% Ordinary
28.1k at £0.001	Ramsey LTD 28.13% Ordinary
2.1k at £0.001	Bashir Jaffer 2.08% Ordinary
16.7k at £0.001	Rozinoor Foundation 16.67% Ordinary
13.5k at £0.001	Manvest Investments LTD 13.54% Ordinary
11.5k at £0.001	Harji Investment Inc 11.46% Ordinary

Financials

Year	2014
Net Worth	£2,092,837
Cash	£2,484,838
Current Liabilities	£392,001

Accounts

Latest Accounts	30 September 2013 (10 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

2 January 2016	Final Gazette dissolved via compulsory strike-off (1 page)
2 January 2016	Final Gazette dissolved following liquidation (1 page)
2 January 2016	Final Gazette dissolved following liquidation (1 page)
2 October 2015	Return of final meeting in a members' voluntary winding up (8 pages)
2 October 2015	Return of final meeting in a members' voluntary winding up (8 pages)
1 April 2015	Liquidators statement of receipts and payments to 27 February 2015 (8 pages)
1 April 2015	Liquidators' statement of receipts and payments to 27 February 2015 (8 pages)
1 April 2015	Liquidators' statement of receipts and payments to 27 February 2015 (8 pages)
9 April 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 100 (5 pages)
9 April 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 100 (5 pages)
9 April 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 100 (5 pages)
20 March 2014	Satisfaction of charge 3 in full (8 pages)
20 March 2014	Satisfaction of charge 3 in full (8 pages)
13 March 2014	Declaration of solvency (3 pages)
13 March 2014	Declaration of solvency (3 pages)
6 March 2014	Registered office address changed from Klaco House 28-30 St Johns Square London EC1M 4DN on 6 March 2014 (2 pages)
6 March 2014	Registered office address changed from Klaco House 28-30 St Johns Square London EC1M 4DN on 6 March 2014 (2 pages)
6 March 2014	Registered office address changed from Klaco House 28-30 St Johns Square London EC1M 4DN on 6 March 2014 (2 pages)
5 March 2014	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
5 March 2014	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
5 March 2014	Appointment of a voluntary liquidator (1 page)
5 March 2014	Appointment of a voluntary liquidator (1 page)
25 February 2014	Satisfaction of charge 2 in full (10 pages)
25 February 2014	Satisfaction of charge 2 in full (10 pages)
24 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders (6 pages)
24 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders (6 pages)
4 February 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
4 February 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
22 January 2014	Termination of appointment of Noordin Kassam as a director (1 page)
22 January 2014	Termination of appointment of Noordin Kassam as a director (1 page)
5 July 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
5 July 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
29 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
29 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
3 July 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
3 July 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
27 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
27 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
19 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
19 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
7 October 2011	Particulars of a mortgage or charge / charge no: 3 (10 pages)
7 October 2011	Particulars of a mortgage or charge / charge no: 3 (10 pages)
29 September 2011	Particulars of a mortgage or charge / charge no: 2 (11 pages)
29 September 2011	Particulars of a mortgage or charge / charge no: 2 (11 pages)
21 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
21 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
16 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
16 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
25 August 2010	Resolutions RES13 ‐ Sub division 08/07/2010 (1 page)
25 August 2010	Sub-division of shares on 8 July 2010 (5 pages)
25 August 2010	Sub-division of shares on 8 July 2010 (5 pages)
25 August 2010	Sub-division of shares on 8 July 2010 (5 pages)
25 August 2010	Resolutions RES13 ‐ Sub division 08/07/2010 (1 page)
9 August 2010	Appointment of Mr Ashvinkumar Meghji Karman Shah as a director (2 pages)
9 August 2010	Appointment of Mr Noordin Jaffer Kassam as a director (2 pages)
9 August 2010	Appointment of Mr Noordin Jaffer Kassam as a director (2 pages)
9 August 2010	Appointment of Mr Ashvinkumar Meghji Karman Shah as a director (2 pages)
1 April 2010	Director's details changed for Mr Mansur Hassanali Abdulla on 31 December 2009 (2 pages)
1 April 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
1 April 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
1 April 2010	Director's details changed for Mr Mansur Hassanali Abdulla on 31 December 2009 (2 pages)
1 April 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
1 April 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
29 March 2010	Termination of appointment of Muhsin Nanji as a secretary (1 page)
29 March 2010	Appointment of Mr Ashvinkumar Shah as a secretary (1 page)
29 March 2010	Appointment of Mr Ashvinkumar Shah as a secretary (1 page)
29 March 2010	Termination of appointment of Muhsin Nanji as a secretary (1 page)
20 April 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
20 April 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
16 January 2009	Return made up to 31/12/08; full list of members (5 pages)
16 January 2009	Return made up to 31/12/08; full list of members (5 pages)
25 June 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
25 June 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
31 January 2008	Return made up to 31/12/07; full list of members (4 pages)
31 January 2008	Return made up to 31/12/07; full list of members (4 pages)
18 May 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
18 May 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
22 January 2007	Return made up to 31/12/06; full list of members (3 pages)
22 January 2007	Return made up to 31/12/06; full list of members (3 pages)
11 May 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
11 May 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
28 February 2006	Return made up to 31/12/05; full list of members (3 pages)
28 February 2006	Return made up to 31/12/05; full list of members (3 pages)
18 March 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
18 March 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
14 January 2005	Return made up to 31/12/04; full list of members (8 pages)
14 January 2005	Return made up to 31/12/04; full list of members (8 pages)
23 June 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
23 June 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
29 January 2004	Return made up to 31/12/03; full list of members (8 pages)
29 January 2004	Return made up to 31/12/03; full list of members (8 pages)
18 July 2003	Total exemption small company accounts made up to 30 September 2002 (6 pages)
18 July 2003	Total exemption small company accounts made up to 30 September 2002 (6 pages)
14 January 2003	Return made up to 31/12/02; full list of members (9 pages)
14 January 2003	Return made up to 31/12/02; full list of members (9 pages)
26 July 2002	Total exemption small company accounts made up to 30 September 2001 (6 pages)
26 July 2002	Total exemption small company accounts made up to 30 September 2001 (6 pages)
22 January 2002	Return made up to 31/12/01; full list of members (7 pages)
22 January 2002	Return made up to 31/12/01; full list of members (7 pages)
28 June 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
28 June 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
10 January 2001	Return made up to 31/12/00; full list of members (6 pages)
10 January 2001	Return made up to 31/12/00; full list of members (6 pages)
14 July 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
14 July 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
28 January 2000	Return made up to 31/12/99; full list of members (6 pages)
28 January 2000	Return made up to 31/12/99; full list of members (6 pages)
28 July 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
28 July 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
12 January 1999	Return made up to 31/12/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 12/01/99 (6 pages)
12 January 1999	Return made up to 31/12/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 12/01/99 (6 pages)
9 June 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
9 June 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
12 January 1998	Return made up to 31/12/97; full list of members (6 pages)
12 January 1998	Return made up to 31/12/97; full list of members (6 pages)
2 July 1997	Accounts for a small company made up to 30 September 1996 (6 pages)
2 July 1997	Accounts for a small company made up to 30 September 1996 (6 pages)
21 January 1997	Return made up to 31/12/96; full list of members (6 pages)
21 January 1997	Return made up to 31/12/96; full list of members (6 pages)
15 August 1996	Accounts for a small company made up to 30 September 1995 (6 pages)
15 August 1996	Accounts for a small company made up to 30 September 1995 (6 pages)
22 January 1996	Return made up to 31/12/95; no change of members (4 pages)
22 January 1996	Return made up to 31/12/95; no change of members (4 pages)
20 July 1995	Accounts for a small company made up to 30 September 1994 (14 pages)
20 July 1995	Accounts for a small company made up to 30 September 1994 (14 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (13 pages)
1 November 1973	Incorporation (12 pages)
1 November 1973	Incorporation (12 pages)

Sharville Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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