| Company Name | Shardan Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06724129 |
| Category | Private Limited Company |
| Incorporation Date | 15 October 2008(15 years, 6 months ago) |
| Dissolution Date | 28 May 2019 (4 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Murad Tamerlan Naghiyev |
|---|---|
| Date of Birth | June 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 October 2008(same day as company formation) |
| Role | Football Management |
| Country of Residence | England |
| Correspondence Address | Flat 69 1 Chepstow Place London W2 4TE |
| Director Name | Mrs Natavan Guliyeva |
|---|---|
| Date of Birth | July 1977 (Born 46 years ago) |
| Nationality | Azerbaijani |
| Status | Resigned |
| Appointed | 15 October 2008(same day as company formation) |
| Role | PR And Media Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 312 The Colonnades 34 Porchester Square London W2 6AU |
| Secretary Name | Mrs Natavan Guliyeva |
|---|---|
| Nationality | Azerbaijani |
| Status | Resigned |
| Appointed | 15 October 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 312 The Colonnades 34 Porchester Square London W2 6AU |
Location
| Registered Address | 1 Chepstow Place Flat 69 London W2 4TE |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Bayswater |
| Built Up Area | Greater London |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £1,015 |
| Current Liabilities | £41,960 |
Accounts
| Latest Accounts | 31 October 2016 (7 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 28 May 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 5 March 2019 | Registered office address changed from 84 84 Ecclestone Square Thomas House London London SW1V 1PX England to 1 Chepstow Place Flat 69 London W2 4TE on 5 March 2019 (1 page) |
| 10 November 2018 | Compulsory strike-off action has been suspended (1 page) |
| 2 October 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 19 April 2018 | Confirmation statement made on 19 April 2018 with no updates (3 pages) |
| 17 April 2018 | Registered office address changed from 1 Chepstow Place Flat 69 London W2 4TE England to 84 84 Ecclestone Square Thomas House London London SW1V 1PX on 17 April 2018 (1 page) |
| 10 January 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 10 January 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 9 January 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 3 January 2018 | Confirmation statement made on 15 October 2017 with no updates (3 pages) |
| 3 January 2018 | Confirmation statement made on 15 October 2017 with no updates (3 pages) |
| 26 September 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
| 26 September 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
| 24 July 2017 | Registered office address changed from 2 Eastbourne Terrace London W2 6LG England to 1 Chepstow Place Flat 69 London W2 4TE on 24 July 2017 (1 page) |
| 24 July 2017 | Registered office address changed from 2 Eastbourne Terrace London W2 6LG England to 1 Chepstow Place Flat 69 London W2 4TE on 24 July 2017 (1 page) |
| 19 May 2017 | Registered office address changed from 2 2 Eastbourne Terrace Shardan Ltd London W2 6LG England to 2 Eastbourne Terrace London W2 6LG on 19 May 2017 (1 page) |
| 19 May 2017 | Registered office address changed from 2 2 Eastbourne Terrace Shardan Ltd London W2 6LG England to 2 Eastbourne Terrace London W2 6LG on 19 May 2017 (1 page) |
| 12 January 2017 | Registered office address changed from 5 Merchant Square Room 11.04 London W2 1AY England to 2 2 Eastbourne Terrace Shardan Ltd London W2 6LG on 12 January 2017 (1 page) |
| 12 January 2017 | Registered office address changed from 5 Merchant Square Room 11.04 London W2 1AY England to 2 2 Eastbourne Terrace Shardan Ltd London W2 6LG on 12 January 2017 (1 page) |
| 21 December 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 21 November 2016 | Confirmation statement made on 1 October 2016 with updates (5 pages) |
| 21 November 2016 | Confirmation statement made on 1 October 2016 with updates (5 pages) |
| 21 November 2016 | Confirmation statement made on 15 October 2016 with updates (5 pages) |
| 21 November 2016 | Confirmation statement made on 15 October 2016 with updates (5 pages) |
| 8 November 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 8 November 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 4 October 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 4 October 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 17 December 2015 | Registered office address changed from Suite 201 19 Eastbourne Terrace London W2 6LG to 5 Merchant Square Room 11.04 London W2 1AY on 17 December 2015 (1 page) |
| 17 December 2015 | Registered office address changed from Suite 201 19 Eastbourne Terrace London W2 6LG to 5 Merchant Square Room 11.04 London W2 1AY on 17 December 2015 (1 page) |
| 11 November 2015 | Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-11-11
|
| 11 November 2015 | Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-11-11
|
| 29 September 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 29 September 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 20 October 2014 | Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
| 20 October 2014 | Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
| 19 September 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 19 September 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 18 October 2013 | Director's details changed for Mr Murad Naghiyev on 22 July 2013 (2 pages) |
| 18 October 2013 | Director's details changed for Mr Murad Naghiyev on 22 July 2013 (2 pages) |
| 18 October 2013 | Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-10-18
|
| 18 October 2013 | Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-10-18
|
| 30 July 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
| 30 July 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
| 13 November 2012 | Annual return made up to 15 October 2012 with a full list of shareholders (3 pages) |
| 13 November 2012 | Annual return made up to 15 October 2012 with a full list of shareholders (3 pages) |
| 18 September 2012 | Registered office address changed from 72a Palace Court 52-58 Moscow Road London W2 4JE on 18 September 2012 (1 page) |
| 18 September 2012 | Registered office address changed from 72a Palace Court 52-58 Moscow Road London W2 4JE on 18 September 2012 (1 page) |
| 31 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 31 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 4 November 2011 | Annual return made up to 15 October 2011 with a full list of shareholders (3 pages) |
| 4 November 2011 | Annual return made up to 15 October 2011 with a full list of shareholders (3 pages) |
| 8 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 8 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 3 November 2010 | Annual return made up to 15 October 2010 with a full list of shareholders (3 pages) |
| 3 November 2010 | Annual return made up to 15 October 2010 with a full list of shareholders (3 pages) |
| 6 July 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 6 July 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 8 June 2010 | Termination of appointment of Natavan Guliyeva as a director (1 page) |
| 8 June 2010 | Termination of appointment of Natavan Guliyeva as a secretary (1 page) |
| 8 June 2010 | Termination of appointment of Natavan Guliyeva as a director (1 page) |
| 8 June 2010 | Termination of appointment of Natavan Guliyeva as a secretary (1 page) |
| 29 October 2009 | Director's details changed for Mrs Natavan Guliyeva on 15 October 2009 (2 pages) |
| 29 October 2009 | Director's details changed for Mrs Natavan Guliyeva on 15 October 2009 (2 pages) |
| 29 October 2009 | Annual return made up to 15 October 2009 with a full list of shareholders (6 pages) |
| 29 October 2009 | Director's details changed for Mr Murad Naghiyev on 15 October 2009 (2 pages) |
| 29 October 2009 | Director's details changed for Mr Murad Naghiyev on 15 October 2009 (2 pages) |
| 29 October 2009 | Annual return made up to 15 October 2009 with a full list of shareholders (6 pages) |
| 5 March 2009 | Registered office changed on 05/03/2009 from flat 312 the colonnades 34 porchester square london W2 6AU (1 page) |
| 5 March 2009 | Registered office changed on 05/03/2009 from flat 312 the colonnades 34 porchester square london W2 6AU (1 page) |
| 15 October 2008 | Incorporation (15 pages) |
| 15 October 2008 | Incorporation (15 pages) |