Company NameShergrafix Limited
DirectorSalim Sherali
Company StatusActive
Company Number02736035
CategoryPrivate Limited Company
Incorporation Date30 July 1992(31 years, 9 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Salim Sherali
Date of BirthJanuary 1966 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed30 July 1992(same day as company formation)
RoleBusinessman
Country of ResidenceUnited Kingdom
Correspondence Address9a High Street
Yiewsley
West Drayton
Middlesex
UB7 7QG
Secretary NameMrs Parveen Sherali
NationalityBritish
StatusResigned
Appointed30 July 1992(same day as company formation)
RoleCompany Director
Correspondence Address42 Wise Lane
West Drayton
Middlesex
UB7 7EX
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed30 July 1992(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address9a High Street
Yiewsley
West Drayton
Middlesex
UB7 7QG
RegionLondon
ConstituencyUxbridge and South Ruislip
CountyGreater London
WardYiewsley
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Accounts

Latest Accounts31 July 2023 (9 months, 1 week ago)
Next Accounts Due30 April 2025 (11 months, 4 weeks from now)
Accounts CategoryMicro
Accounts Year End31 July

Returns

Latest Return28 September 2023 (7 months, 1 week ago)
Next Return Due12 October 2024 (5 months, 1 week from now)

Filing History

30 September 2020Confirmation statement made on 28 September 2020 with no updates (3 pages)
28 April 2020Micro company accounts made up to 31 July 2019 (2 pages)
30 September 2019Confirmation statement made on 28 September 2019 with no updates (3 pages)
25 March 2019Micro company accounts made up to 31 July 2018 (2 pages)
13 October 2018Confirmation statement made on 28 September 2018 with no updates (3 pages)
26 March 2018Micro company accounts made up to 31 July 2017 (2 pages)
10 October 2017Confirmation statement made on 28 September 2017 with no updates (3 pages)
10 October 2017Confirmation statement made on 28 September 2017 with no updates (3 pages)
9 November 2016Total exemption small company accounts made up to 31 July 2016 (3 pages)
9 November 2016Confirmation statement made on 28 September 2016 with updates (5 pages)
9 November 2016Total exemption small company accounts made up to 31 July 2016 (3 pages)
9 November 2016Confirmation statement made on 28 September 2016 with updates (5 pages)
11 April 2016Total exemption small company accounts made up to 31 July 2015 (3 pages)
11 April 2016Total exemption small company accounts made up to 31 July 2015 (3 pages)
6 October 2015Annual return made up to 28 September 2015 with a full list of shareholders
Statement of capital on 2015-10-06
  • GBP 100
(3 pages)
6 October 2015Annual return made up to 28 September 2015 with a full list of shareholders
Statement of capital on 2015-10-06
  • GBP 100
(3 pages)
6 February 2015Total exemption small company accounts made up to 31 July 2014 (3 pages)
6 February 2015Total exemption small company accounts made up to 31 July 2014 (3 pages)
14 November 2014Annual return made up to 28 September 2014 with a full list of shareholders
Statement of capital on 2014-11-14
  • GBP 100
(3 pages)
14 November 2014Annual return made up to 28 September 2014 with a full list of shareholders
Statement of capital on 2014-11-14
  • GBP 100
(3 pages)
2 November 2013Annual return made up to 28 September 2013 with a full list of shareholders
Statement of capital on 2013-11-02
  • GBP 100
(3 pages)
2 November 2013Total exemption small company accounts made up to 31 July 2013 (3 pages)
2 November 2013Total exemption small company accounts made up to 31 July 2013 (3 pages)
2 November 2013Annual return made up to 28 September 2013 with a full list of shareholders
Statement of capital on 2013-11-02
  • GBP 100
(3 pages)
1 April 2013Total exemption small company accounts made up to 31 July 2012 (3 pages)
1 April 2013Total exemption small company accounts made up to 31 July 2012 (3 pages)
1 October 2012Annual return made up to 28 September 2012 with a full list of shareholders (3 pages)
1 October 2012Annual return made up to 28 September 2012 with a full list of shareholders (3 pages)
27 April 2012Total exemption small company accounts made up to 31 July 2011 (4 pages)
27 April 2012Total exemption small company accounts made up to 31 July 2011 (4 pages)
5 October 2011Annual return made up to 28 September 2011 with a full list of shareholders (3 pages)
5 October 2011Annual return made up to 28 September 2011 with a full list of shareholders (3 pages)
29 April 2011Total exemption small company accounts made up to 31 July 2010 (4 pages)
29 April 2011Total exemption small company accounts made up to 31 July 2010 (4 pages)
7 October 2010Annual return made up to 28 September 2010 with a full list of shareholders (3 pages)
7 October 2010Director's details changed for Mr Salim Sherali on 1 September 2010 (2 pages)
7 October 2010Director's details changed for Mr Salim Sherali on 1 September 2010 (2 pages)
7 October 2010Director's details changed for Mr Salim Sherali on 1 September 2010 (2 pages)
7 October 2010Annual return made up to 28 September 2010 with a full list of shareholders (3 pages)
1 May 2010Total exemption small company accounts made up to 31 July 2009 (3 pages)
1 May 2010Total exemption small company accounts made up to 31 July 2009 (3 pages)
29 September 2009Return made up to 28/09/09; full list of members (3 pages)
29 September 2009Return made up to 28/09/09; full list of members (3 pages)
29 August 2009Total exemption small company accounts made up to 31 July 2008 (3 pages)
29 August 2009Total exemption small company accounts made up to 31 July 2008 (3 pages)
22 June 2009Return made up to 30/09/08; full list of members (3 pages)
22 June 2009Return made up to 30/09/08; full list of members (3 pages)
22 June 2009Withdrawal of application for striking off (1 page)
22 June 2009Total exemption small company accounts made up to 31 July 2007 (3 pages)
22 June 2009Total exemption small company accounts made up to 31 July 2007 (3 pages)
22 June 2009Withdrawal of application for striking off (1 page)
19 June 2009Appointment terminated secretary parveen sherali (1 page)
19 June 2009Appointment terminated secretary parveen sherali (1 page)
31 March 2009First Gazette notice for voluntary strike-off (2 pages)
31 March 2009First Gazette notice for voluntary strike-off (2 pages)
20 March 2009Application for striking-off (1 page)
20 March 2009Application for striking-off (1 page)
21 February 2008Return made up to 30/09/07; no change of members (6 pages)
21 February 2008Return made up to 30/09/07; no change of members (6 pages)
10 July 2007Accounts for a dormant company made up to 31 July 2006 (1 page)
10 July 2007Accounts for a dormant company made up to 31 July 2006 (1 page)
12 January 2007Return made up to 30/09/06; full list of members (6 pages)
12 January 2007Return made up to 30/09/06; full list of members (6 pages)
24 April 2006Accounts for a dormant company made up to 31 July 2005 (1 page)
24 April 2006Accounts for a dormant company made up to 31 July 2005 (1 page)
25 October 2004Return made up to 30/09/04; full list of members (6 pages)
25 October 2004Return made up to 30/09/04; full list of members (6 pages)
12 October 2004Accounts for a dormant company made up to 31 July 2004 (1 page)
12 October 2004Accounts for a dormant company made up to 31 July 2004 (1 page)
17 January 2004Accounts for a dormant company made up to 31 July 2003 (1 page)
17 January 2004Accounts for a dormant company made up to 31 July 2003 (1 page)
10 October 2003Return made up to 30/09/03; full list of members (6 pages)
10 October 2003Return made up to 30/09/03; full list of members (6 pages)
31 August 2003Total exemption full accounts made up to 31 July 2002 (7 pages)
31 August 2003Total exemption full accounts made up to 31 July 2002 (7 pages)
8 October 2002Return made up to 30/09/02; full list of members (6 pages)
8 October 2002Return made up to 30/09/02; full list of members (6 pages)
2 September 2002Return made up to 30/09/01; full list of members (6 pages)
2 September 2002Total exemption small company accounts made up to 31 July 2001 (7 pages)
2 September 2002Total exemption small company accounts made up to 31 July 2001 (7 pages)
2 September 2002Return made up to 30/09/01; full list of members (6 pages)
12 September 2001Total exemption full accounts made up to 31 July 2000 (7 pages)
12 September 2001Total exemption full accounts made up to 31 July 2000 (7 pages)
9 January 2001Return made up to 30/09/00; full list of members (6 pages)
9 January 2001Return made up to 30/09/00; full list of members (6 pages)
4 September 2000Full accounts made up to 31 July 1999 (8 pages)
4 September 2000Full accounts made up to 31 July 1999 (8 pages)
13 January 2000Return made up to 30/09/99; full list of members (6 pages)
13 January 2000Registered office changed on 13/01/00 from: 2 martin house 179/181 north end road london W14 9NL (1 page)
13 January 2000Return made up to 30/09/99; full list of members (6 pages)
13 January 2000Registered office changed on 13/01/00 from: 2 martin house 179/181 north end road london W14 9NL (1 page)
2 June 1999Accounts for a small company made up to 31 July 1998 (3 pages)
2 June 1999Accounts for a small company made up to 31 July 1998 (3 pages)
2 March 1999Accounts for a small company made up to 31 July 1997 (5 pages)
2 March 1999Accounts for a small company made up to 31 July 1997 (5 pages)
11 December 1998Return made up to 30/09/98; full list of members (6 pages)
11 December 1998Return made up to 30/09/98; full list of members (6 pages)
26 November 1997Return made up to 30/09/97; full list of members (6 pages)
26 November 1997Return made up to 30/09/97; full list of members (6 pages)
3 June 1997Accounts for a small company made up to 31 July 1996 (6 pages)
3 June 1997Accounts for a small company made up to 31 July 1996 (6 pages)
3 November 1996Return made up to 30/09/96; full list of members (6 pages)
3 November 1996Return made up to 30/09/96; full list of members (6 pages)
2 September 1996Accounts for a small company made up to 31 July 1995 (7 pages)
2 September 1996Accounts for a small company made up to 31 July 1995 (7 pages)
28 December 1995Director's particulars changed (2 pages)
28 December 1995Director's particulars changed (2 pages)
23 November 1995Return made up to 30/09/95; full list of members (6 pages)
23 November 1995Return made up to 30/09/95; full list of members (6 pages)
26 May 1995Accounts for a small company made up to 31 July 1994 (5 pages)
26 May 1995Accounts for a small company made up to 31 July 1994 (5 pages)