| Company Name | Sard Enterprises Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04747874 |
| Category | Private Limited Company |
| Incorporation Date | 29 April 2003(21 years ago) |
| Dissolution Date | 12 February 2013 (11 years, 2 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Dr Roshan Dayal Daryanani |
|---|---|
| Date of Birth | May 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 April 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6-7 Ludgate Square London EC4M 7AS |
| Secretary Name | Mr Dayal Daryanani |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 May 2003(1 week, 6 days after company formation) |
| Appointment Duration | 9 years, 9 months (closed 12 February 2013) |
| Role | Company Director |
| Correspondence Address | 6-7 Ludgate Square London EC4M 7AS |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 April 2003(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 April 2003(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Location
| Registered Address | 6-7 Ludgate Square London EC4M 7AS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
Shareholders
| 20 at £1 | Dayal Daryanani 33.33% Ordinary |
|---|---|
| 20 at £1 | Padma Daryanani 33.33% Ordinary |
| 10 at £1 | Roshan Daryanani 16.67% Ordinary |
| 10 at £1 | Sheetal Daryanani 16.67% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £8,352 |
| Cash | £8,461 |
| Current Liabilities | £8,474 |
Accounts
| Latest Accounts | 31 March 2011 (13 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 12 February 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 February 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 30 October 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 30 October 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 19 October 2012 | Application to strike the company off the register (3 pages) |
| 19 October 2012 | Application to strike the company off the register (3 pages) |
| 7 June 2012 | Annual return made up to 29 April 2012 with a full list of shareholders Statement of capital on 2012-06-07
|
| 7 June 2012 | Annual return made up to 29 April 2012 with a full list of shareholders Statement of capital on 2012-06-07
|
| 22 November 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 22 November 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 3 May 2011 | Director's details changed for Dr Roshan Dayal Daryanani on 28 April 2011 (2 pages) |
| 3 May 2011 | Annual return made up to 29 April 2011 with a full list of shareholders (3 pages) |
| 3 May 2011 | Annual return made up to 29 April 2011 with a full list of shareholders (3 pages) |
| 3 May 2011 | Director's details changed for Dr Roshan Dayal Daryanani on 28 April 2011 (2 pages) |
| 14 October 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 14 October 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 18 May 2010 | Annual return made up to 29 April 2010 with a full list of shareholders (4 pages) |
| 18 May 2010 | Director's details changed for Dr Roshan Dayal Daryanani on 28 April 2010 (2 pages) |
| 18 May 2010 | Director's details changed for Dr Roshan Dayal Daryanani on 28 April 2010 (2 pages) |
| 18 May 2010 | Secretary's details changed for Dayal Daryanani on 28 April 2010 (1 page) |
| 18 May 2010 | Secretary's details changed for Dayal Daryanani on 28 April 2010 (1 page) |
| 18 May 2010 | Annual return made up to 29 April 2010 with a full list of shareholders (4 pages) |
| 14 September 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 14 September 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 5 May 2009 | Return made up to 29/04/09; full list of members (4 pages) |
| 5 May 2009 | Return made up to 29/04/09; full list of members (4 pages) |
| 28 October 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 28 October 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 12 June 2008 | Return made up to 29/04/08; full list of members (4 pages) |
| 12 June 2008 | Return made up to 29/04/08; full list of members (4 pages) |
| 17 January 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 17 January 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 24 May 2007 | Return made up to 29/04/07; full list of members (6 pages) |
| 24 May 2007 | Return made up to 29/04/07; full list of members (6 pages) |
| 6 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 6 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 19 May 2006 | Return made up to 29/04/06; full list of members (7 pages) |
| 19 May 2006 | Return made up to 29/04/06; full list of members (7 pages) |
| 13 April 2006 | Registered office changed on 13/04/06 from: well court 14-16 farringdon lane london EC1R 3AL (1 page) |
| 13 April 2006 | Registered office changed on 13/04/06 from: well court 14-16 farringdon lane london EC1R 3AL (1 page) |
| 3 January 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 3 January 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 5 May 2005 | Return made up to 29/04/05; full list of members (7 pages) |
| 5 May 2005 | Return made up to 29/04/05; full list of members (7 pages) |
| 23 December 2004 | Accounting reference date shortened from 30/04/04 to 31/03/04 (1 page) |
| 23 December 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 23 December 2004 | Accounting reference date shortened from 30/04/04 to 31/03/04 (1 page) |
| 23 December 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 18 May 2004 | Return made up to 29/04/04; full list of members (6 pages) |
| 18 May 2004 | Return made up to 29/04/04; full list of members (6 pages) |
| 28 May 2003 | New secretary appointed (2 pages) |
| 28 May 2003 | New secretary appointed (2 pages) |
| 13 May 2003 | Ad 29/04/03--------- £ si 58@1=58 £ ic 2/60 (2 pages) |
| 13 May 2003 | New director appointed (2 pages) |
| 13 May 2003 | Registered office changed on 13/05/03 from: 73 camlet way barnet hertfordshire EN4 0NL (1 page) |
| 13 May 2003 | New director appointed (2 pages) |
| 13 May 2003 | Ad 29/04/03--------- £ si 58@1=58 £ ic 2/60 (2 pages) |
| 13 May 2003 | Registered office changed on 13/05/03 from: 73 camlet way barnet hertfordshire EN4 0NL (1 page) |
| 9 May 2003 | Director resigned (1 page) |
| 9 May 2003 | Secretary resigned (1 page) |
| 9 May 2003 | Secretary resigned (1 page) |
| 9 May 2003 | Director resigned (1 page) |
| 9 May 2003 | Registered office changed on 09/05/03 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page) |
| 9 May 2003 | Registered office changed on 09/05/03 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page) |
| 29 April 2003 | Incorporation (12 pages) |
| 29 April 2003 | Incorporation (12 pages) |