Company NameSheritan Limited
Company StatusDissolved
Company Number05065225
CategoryPrivate Limited Company
Incorporation Date5 March 2004(20 years ago)
Dissolution Date15 November 2011 (12 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Maurice Moses Benady
Date of BirthDecember 1964 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed10 November 2008(4 years, 8 months after company formation)
Appointment Duration3 years (closed 15 November 2011)
RoleSolicitor
Country of ResidenceGibraltar
Correspondence Address57/63 Line Wall Road
Gibraltar
Director NameChristopher George White
Date of BirthDecember 1949 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed10 November 2008(4 years, 8 months after company formation)
Appointment Duration3 years (closed 15 November 2011)
RoleBarrister At Law
Country of ResidenceGibraltar
Correspondence Address57/63 Line Wall Road
Gibraltar
Secretary NameF&C Reit (Corporate Services) Limited (Corporation)
StatusClosed
Appointed16 December 2004(9 months, 2 weeks after company formation)
Appointment Duration6 years, 11 months (closed 15 November 2011)
Correspondence Address5 Wigmore Street
London
W1U 1PB
Director NameTrafalgar Officers Limited (Corporation)
StatusClosed
Appointed10 November 2008(4 years, 8 months after company formation)
Appointment Duration3 years (closed 15 November 2011)
Correspondence Address3rd Floor 5 Wigmore Street
London
W1U 1PB
Director NameWilliam Stephen Benjamin
Date of BirthJanuary 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed18 March 2004(1 week, 6 days after company formation)
Appointment Duration9 months (resigned 16 December 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address44 Campden Hill Square
Holland Park
London
W8 7JR
Director NameMr Michael Valentine Pashley
Date of BirthFebruary 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed18 March 2004(1 week, 6 days after company formation)
Appointment Duration9 months (resigned 16 December 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address19 Rothsay Road
Bedford
MK40 3PP
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed05 March 2004(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed05 March 2004(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Director NameReit(Corporate Directors) Limited (Corporation)
Date of BirthAugust 1996 (Born 27 years ago)
StatusResigned
Appointed18 March 2004(1 week, 6 days after company formation)
Appointment Duration4 years, 7 months (resigned 10 November 2008)
Correspondence Address5 Wigmore Street
London
W1U 1PB
Secretary NameREIT (Corporate Services) Limited (Corporation)
StatusResigned
Appointed18 March 2004(1 week, 6 days after company formation)
Appointment Duration9 months (resigned 16 December 2004)
Correspondence Address5 Wigmore Street
London
W1U 1PB

Location

Registered Address3rd Floor 5 Wigmore Street
London
W1U 1PB
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Accounts

Latest Accounts24 March 2010 (14 years ago)
Accounts CategoryDormant
Accounts Year End24 March

Filing History

15 November 2011Final Gazette dissolved via voluntary strike-off (1 page)
15 November 2011Final Gazette dissolved via voluntary strike-off (1 page)
2 August 2011First Gazette notice for voluntary strike-off (1 page)
2 August 2011First Gazette notice for voluntary strike-off (1 page)
20 July 2011Application to strike the company off the register (2 pages)
20 July 2011Application to strike the company off the register (2 pages)
23 March 2011Annual return made up to 5 March 2011
Statement of capital on 2011-03-23
  • GBP 1
(6 pages)
23 March 2011Annual return made up to 5 March 2011
Statement of capital on 2011-03-23
  • GBP 1
(6 pages)
23 March 2011Annual return made up to 5 March 2011
Statement of capital on 2011-03-23
  • GBP 1
(6 pages)
4 January 2011Accounts for a dormant company made up to 24 March 2010 (6 pages)
4 January 2011Accounts for a dormant company made up to 24 March 2010 (6 pages)
13 May 2010Director's details changed for Christopher George White on 1 May 2010 (3 pages)
13 May 2010Director's details changed for Mr Maurice Moses Benady on 1 May 2010 (3 pages)
13 May 2010Director's details changed for Mr Maurice Moses Benady on 1 May 2010 (3 pages)
13 May 2010Director's details changed for Christopher George White on 1 May 2010 (3 pages)
13 May 2010Director's details changed for Christopher George White on 1 May 2010 (3 pages)
13 May 2010Director's details changed for Mr Maurice Moses Benady on 1 May 2010 (3 pages)
27 April 2010Director's details changed for Trafalgar Officers Limited on 5 March 2010 (1 page)
27 April 2010Director's details changed for Trafalgar Officers Limited on 5 March 2010 (1 page)
27 April 2010Secretary's details changed for Reit(Corporate Services) Limited on 9 December 2009 (1 page)
27 April 2010Annual return made up to 5 March 2010 with a full list of shareholders (5 pages)
27 April 2010Secretary's details changed for Reit(Corporate Services) Limited on 9 December 2009 (1 page)
27 April 2010Secretary's details changed for Reit(Corporate Services) Limited on 9 December 2009 (1 page)
27 April 2010Annual return made up to 5 March 2010 with a full list of shareholders (5 pages)
27 April 2010Director's details changed for Trafalgar Officers Limited on 5 March 2010 (1 page)
27 April 2010Annual return made up to 5 March 2010 with a full list of shareholders (5 pages)
27 January 2010Accounts for a dormant company made up to 24 March 2009 (6 pages)
27 January 2010Accounts for a dormant company made up to 24 March 2009 (6 pages)
26 May 2009Return made up to 05/03/09; full list of members (4 pages)
26 May 2009Return made up to 05/03/09; full list of members (4 pages)
17 February 2009Registered office changed on 17/02/2009 from c/o reit asset management 5 wigmore street london W1U 1PB (1 page)
17 February 2009Registered office changed on 17/02/2009 from c/o reit asset management 5 wigmore street london W1U 1PB (1 page)
28 January 2009Full accounts made up to 24 March 2008 (12 pages)
28 January 2009Full accounts made up to 24 March 2008 (12 pages)
29 December 2008Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Section 175 10/11/2008
(4 pages)
29 December 2008Resolutions
  • RES13 ‐ Section 175 10/11/2008
(1 page)
29 December 2008Director appointed maurice moses benady (4 pages)
29 December 2008Resolutions
  • RES13 ‐ Section 175 10/11/2008
(1 page)
29 December 2008Appointment Terminated Director reit(corporate directors) LIMITED (1 page)
29 December 2008Director appointed trafalgar officers LIMITED (2 pages)
29 December 2008Director appointed trafalgar officers LIMITED (2 pages)
29 December 2008Director appointed christopher george white (4 pages)
29 December 2008Resolutions
  • RES13 ‐ Section 175 10/11/2008
(1 page)
29 December 2008Director appointed christopher george white (4 pages)
29 December 2008Appointment terminated director reit(corporate directors) LIMITED (1 page)
29 December 2008Resolutions
  • RES13 ‐ Section 175 10/11/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(4 pages)
29 December 2008Resolutions
  • RES13 ‐ Section 175 10/11/2008
(1 page)
29 December 2008Director appointed maurice moses benady (4 pages)
29 December 2008Resolutions
  • RES13 ‐ Section 175 10/11/2008
(1 page)
29 December 2008Resolutions
  • RES13 ‐ Section 175 10/11/2008
(1 page)
4 December 2008Return made up to 05/03/08; full list of members (3 pages)
4 December 2008Return made up to 05/03/08; full list of members (3 pages)
25 January 2008Full accounts made up to 24 March 2007 (12 pages)
25 January 2008Full accounts made up to 24 March 2007 (12 pages)
12 June 2007Return made up to 05/03/07; full list of members (2 pages)
12 June 2007Return made up to 05/03/07; full list of members (2 pages)
29 January 2007Full accounts made up to 24 March 2006 (13 pages)
29 January 2007Full accounts made up to 24 March 2006 (13 pages)
12 September 2006Return made up to 05/03/06; full list of members (2 pages)
12 September 2006Return made up to 05/03/06; full list of members (2 pages)
27 January 2006Full accounts made up to 24 March 2005 (13 pages)
27 January 2006Full accounts made up to 24 March 2005 (13 pages)
29 December 2005Full accounts made up to 23 November 2004 (13 pages)
29 December 2005Full accounts made up to 23 November 2004 (13 pages)
7 October 2005Director resigned (1 page)
7 October 2005New secretary appointed (2 pages)
7 October 2005Director resigned (1 page)
7 October 2005New secretary appointed (2 pages)
28 September 2005Delivery ext'd 3 mth 23/11/04 (1 page)
28 September 2005Delivery ext'd 3 mth 23/11/04 (1 page)
15 June 2005Accounting reference date shortened from 23/11/05 to 24/03/05 (1 page)
15 June 2005Accounting reference date shortened from 23/11/05 to 24/03/05 (1 page)
24 March 2005Return made up to 05/03/05; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
(7 pages)
24 March 2005Return made up to 05/03/05; full list of members (7 pages)
2 December 2004Accounting reference date shortened from 24/12/04 to 23/11/04 (1 page)
2 December 2004Accounting reference date shortened from 24/12/04 to 23/11/04 (1 page)
16 July 2004Accounting reference date shortened from 31/03/05 to 24/12/04 (1 page)
16 July 2004Accounting reference date shortened from 31/03/05 to 24/12/04 (1 page)
21 April 2004Secretary resigned (1 page)
21 April 2004Director resigned (1 page)
21 April 2004New director appointed (18 pages)
21 April 2004New director appointed (9 pages)
21 April 2004Secretary resigned (1 page)
21 April 2004New secretary appointed (2 pages)
21 April 2004New director appointed (9 pages)
21 April 2004New director appointed (18 pages)
21 April 2004Director resigned (1 page)
21 April 2004New secretary appointed (2 pages)
21 April 2004New director appointed (9 pages)
21 April 2004New director appointed (9 pages)
26 March 2004Registered office changed on 26/03/04 from: 6-8 underwood street london N1 7JQ (1 page)
26 March 2004Registered office changed on 26/03/04 from: 6-8 underwood street london N1 7JQ (1 page)
5 March 2004Incorporation (18 pages)
5 March 2004Incorporation (18 pages)