Company NameShareyard Limited
Company StatusDissolved
Company Number01581891
CategoryPrivate Limited Company
Incorporation Date21 August 1981(42 years, 7 months ago)
Dissolution Date30 January 2018 (6 years, 2 months ago)

Business Activity

Section HTransportation and storage
SIC 6340Other transport agencies
SIC 52290Other transportation support activities

Directors

Director NameChristian Kongsli
Date of BirthNovember 1942 (Born 81 years ago)
NationalityNorwegian
StatusClosed
Appointed16 May 1991(9 years, 9 months after company formation)
Appointment Duration26 years, 8 months (closed 30 January 2018)
RoleCompany Director
Country of ResidenceNorway
Correspondence AddressSkogfaret 2
0382 Oslo 3
Foreign
Secretary NameAldlex Limited (Corporation)
StatusClosed
Appointed26 November 2004(23 years, 3 months after company formation)
Appointment Duration13 years, 2 months (closed 30 January 2018)
Correspondence Address95 C/O Peachey & Co Llp
95 Aldwych
London
WC2B 4JF
Secretary NameArunlex Limited (Corporation)
StatusResigned
Appointed16 May 1991(9 years, 9 months after company formation)
Appointment Duration13 years, 6 months (resigned 26 November 2004)
Correspondence AddressC/O Peachey & Co
95 Aldwych
London
WC2B 4JF

Location

Registered AddressC/O Peachey & Co Llp
95 Aldwych
London
WC2B 4JF
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 70 other UK companies use this postal address

Financials

Year2012
Net Worth-£19,259
Current Liabilities£19,264

Accounts

Latest Accounts31 December 2016 (7 years, 3 months ago)
Accounts CategoryMicro
Accounts Year End31 December

Filing History

30 January 2018Final Gazette dissolved via voluntary strike-off (1 page)
14 November 2017First Gazette notice for voluntary strike-off (1 page)
14 November 2017First Gazette notice for voluntary strike-off (1 page)
3 November 2017Application to strike the company off the register (3 pages)
3 November 2017Application to strike the company off the register (3 pages)
2 October 2017Micro company accounts made up to 31 December 2016 (3 pages)
2 October 2017Micro company accounts made up to 31 December 2016 (3 pages)
15 May 2017Confirmation statement made on 4 May 2017 with updates (5 pages)
15 May 2017Confirmation statement made on 4 May 2017 with updates (5 pages)
29 September 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
29 September 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
1 June 2016Annual return made up to 16 May 2016 with a full list of shareholders
Statement of capital on 2016-06-01
  • GBP 100
(4 pages)
1 June 2016Annual return made up to 16 May 2016 with a full list of shareholders
Statement of capital on 2016-06-01
  • GBP 100
(4 pages)
16 June 2015Annual return made up to 16 May 2015 with a full list of shareholders
Statement of capital on 2015-06-16
  • GBP 100
(4 pages)
16 June 2015Annual return made up to 16 May 2015 with a full list of shareholders
Statement of capital on 2015-06-16
  • GBP 100
(4 pages)
29 May 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
29 May 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
22 September 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
22 September 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
13 June 2014Annual return made up to 16 May 2014 with a full list of shareholders
Statement of capital on 2014-06-13
  • GBP 100
(4 pages)
13 June 2014Annual return made up to 16 May 2014 with a full list of shareholders
Statement of capital on 2014-06-13
  • GBP 100
(4 pages)
30 September 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
30 September 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
22 May 2013Annual return made up to 16 May 2013 with a full list of shareholders (4 pages)
22 May 2013Annual return made up to 16 May 2013 with a full list of shareholders (4 pages)
26 September 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
26 September 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
20 June 2012Annual return made up to 16 May 2012 with a full list of shareholders (4 pages)
20 June 2012Annual return made up to 16 May 2012 with a full list of shareholders (4 pages)
8 September 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
8 September 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
17 May 2011Annual return made up to 16 May 2011 with a full list of shareholders (4 pages)
17 May 2011Annual return made up to 16 May 2011 with a full list of shareholders (4 pages)
6 September 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
6 September 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
24 May 2010Annual return made up to 16 May 2010 with a full list of shareholders (4 pages)
24 May 2010Secretary's details changed for Aldlex Limited on 16 May 2010 (2 pages)
24 May 2010Director's details changed for Christian Kongsli on 16 May 2010 (2 pages)
24 May 2010Annual return made up to 16 May 2010 with a full list of shareholders (4 pages)
24 May 2010Secretary's details changed for Aldlex Limited on 16 May 2010 (2 pages)
24 May 2010Director's details changed for Christian Kongsli on 16 May 2010 (2 pages)
5 November 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
5 November 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
10 June 2009Return made up to 16/05/09; full list of members (3 pages)
10 June 2009Return made up to 16/05/09; full list of members (3 pages)
23 October 2008Total exemption small company accounts made up to 31 December 2007 (4 pages)
23 October 2008Total exemption small company accounts made up to 31 December 2007 (4 pages)
6 August 2008Return made up to 16/05/08; full list of members (3 pages)
6 August 2008Return made up to 16/05/08; full list of members (3 pages)
26 October 2007Total exemption small company accounts made up to 31 December 2006 (4 pages)
26 October 2007Total exemption small company accounts made up to 31 December 2006 (4 pages)
12 June 2007Return made up to 16/05/07; full list of members (2 pages)
12 June 2007Return made up to 16/05/07; full list of members (2 pages)
30 October 2006Total exemption small company accounts made up to 31 December 2005 (4 pages)
30 October 2006Total exemption small company accounts made up to 31 December 2005 (4 pages)
17 May 2006Registered office changed on 17/05/06 from: c/o peachey & co 95 aldwych london WC2B 4JF (1 page)
17 May 2006Return made up to 16/05/06; full list of members (2 pages)
17 May 2006Return made up to 16/05/06; full list of members (2 pages)
17 May 2006Registered office changed on 17/05/06 from: c/o peachey & co 95 aldwych london WC2B 4JF (1 page)
29 September 2005Total exemption small company accounts made up to 31 December 2004 (4 pages)
29 September 2005Total exemption small company accounts made up to 31 December 2004 (4 pages)
25 May 2005Return made up to 16/05/05; full list of members (6 pages)
25 May 2005Return made up to 16/05/05; full list of members (6 pages)
8 December 2004New secretary appointed (2 pages)
8 December 2004Secretary resigned (1 page)
8 December 2004New secretary appointed (2 pages)
8 December 2004Secretary resigned (1 page)
11 June 2004Total exemption small company accounts made up to 31 December 2003 (4 pages)
11 June 2004Total exemption small company accounts made up to 31 December 2003 (4 pages)
20 May 2004Return made up to 16/05/04; full list of members (6 pages)
20 May 2004Return made up to 16/05/04; full list of members (6 pages)
29 May 2003Return made up to 16/05/03; full list of members (6 pages)
29 May 2003Return made up to 16/05/03; full list of members (6 pages)
4 April 2003Total exemption small company accounts made up to 31 December 2002 (4 pages)
4 April 2003Total exemption small company accounts made up to 31 December 2002 (4 pages)
28 May 2002Return made up to 16/05/02; full list of members (6 pages)
28 May 2002Return made up to 16/05/02; full list of members (6 pages)
3 May 2002Total exemption small company accounts made up to 31 December 2001 (4 pages)
3 May 2002Total exemption small company accounts made up to 31 December 2001 (4 pages)
27 September 2001Total exemption small company accounts made up to 31 December 2000 (4 pages)
27 September 2001Total exemption small company accounts made up to 31 December 2000 (4 pages)
24 July 2001Return made up to 16/05/01; full list of members (6 pages)
24 July 2001Return made up to 16/05/01; full list of members (6 pages)
15 September 2000Accounts for a small company made up to 31 December 1999 (4 pages)
15 September 2000Accounts for a small company made up to 31 December 1999 (4 pages)
1 June 2000Return made up to 16/05/00; full list of members (6 pages)
1 June 2000Return made up to 16/05/00; full list of members (6 pages)
3 August 1999Return made up to 16/05/99; no change of members (4 pages)
3 August 1999Return made up to 16/05/99; no change of members (4 pages)
8 June 1999Full accounts made up to 31 December 1998 (8 pages)
8 June 1999Full accounts made up to 31 December 1998 (8 pages)
2 November 1998Full accounts made up to 31 December 1997 (9 pages)
2 November 1998Full accounts made up to 31 December 1997 (9 pages)
3 June 1997Full accounts made up to 31 December 1996 (8 pages)
3 June 1997Full accounts made up to 31 December 1996 (8 pages)
20 May 1997Return made up to 16/05/97; no change of members (4 pages)
20 May 1997Return made up to 16/05/97; no change of members (4 pages)
29 October 1996Full accounts made up to 31 December 1995 (9 pages)
29 October 1996Full accounts made up to 31 December 1995 (9 pages)
25 October 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
25 October 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
18 October 1996Registered office changed on 18/10/96 from: arundel house arundel street london WC2R 3ED (1 page)
18 October 1996Secretary's particulars changed (1 page)
18 October 1996Registered office changed on 18/10/96 from: arundel house arundel street london WC2R 3ED (1 page)
18 October 1996Secretary's particulars changed (1 page)
17 June 1996Return made up to 16/05/96; change of members (6 pages)
17 June 1996Return made up to 16/05/96; change of members (6 pages)
22 May 1995Return made up to 02/04/95; full list of members (6 pages)
22 May 1995Return made up to 02/04/95; full list of members (6 pages)