Shantaram Research Limited

Company Name	Shantaram Research Limited
Company Status	Dissolved
Company Number	07188969
Category	Private Limited Company
Incorporation Date	15 March 2010(14 years, 1 month ago)
Dissolution Date	30 June 2015 (8 years, 10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Colin Jack Emson
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	15 March 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	40 Bank Street 31 Floor London E14 5NR

Secretary Name	John Michael Bottomley
Status	Closed
Appointed	15 March 2010(same day as company formation)
Role	Company Director
Correspondence Address	40 Bank Street 31 Floor London E14 5NR

Director Name	Robert Fraser Marine Limited (Corporation)
Status	Closed
Appointed	15 March 2010(same day as company formation)
Correspondence Address	One America Square Crosswall London EC3N 2SG

Director Name	Gwilym Owen Ashworth
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One America Square Crosswall London EC3N 2SG

Director Name	Mr John Michael Bottomley
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	One America Square Crosswall London EC3N 2SG

Director Name	Mr Nicholas David Pilbrow
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	32 Cornhill London EC3V 3BT

Location

Registered Address	40 Bank Street 31 Floor London E14 5NR
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

5.1k at £0.01	David Harding 51.34% Ordinary
375 at £0.01	Charlesworth Marine LTD 3.75% Ordinary
375 at £0.01	Sterling Credit Guarantee Co LTD 3.75% Ordinary
256 at £0.01	Barry George Bushell 2.56% Ordinary
256 at £0.01	Charles Michael Varley Mckenzie 2.56% Ordinary
256 at £0.01	Clive Selman 2.56% Ordinary
256 at £0.01	Paul Frederick Ollerenshaw 2.56% Ordinary
1.3k at £0.01	David Ian Richards 12.83% Ordinary
1.3k at £0.01	Martin Hunt 12.83% Ordinary
128 at £0.01	Richard John Beale 1.28% Ordinary
128 at £0.01	Thomas Leon Kozlowski 1.28% Ordinary
128 at £0.01	Tom Milligan 1.28% Ordinary
102 at £0.01	Gwilym Ashworth 1.02% Ordinary
14 at £0.01	Stephen Scott 0.14% Ordinary
13 at £0.01	Henry James Emson 0.13% Ordinary
13 at £0.01	James Lauder 0.13% Ordinary

Financials

Year	2014
Net Worth	£32,741
Cash	£39,232
Current Liabilities	£6,491

Accounts

Latest Accounts	31 March 2011 (13 years, 1 month ago)
Accounts Category	Small
Accounts Year End	31 March

Filing History

30 June 2015	Final Gazette dissolved following liquidation (1 page)
30 June 2015	Final Gazette dissolved via compulsory strike-off (1 page)
30 June 2015	Final Gazette dissolved following liquidation (1 page)
31 March 2015	Return of final meeting in a members' voluntary winding up (15 pages)
31 March 2015	Return of final meeting in a members' voluntary winding up (15 pages)
19 January 2015	Liquidators' statement of receipts and payments to 25 November 2014 (15 pages)
19 January 2015	Liquidators statement of receipts and payments to 25 November 2014 (15 pages)
19 January 2015	Liquidators' statement of receipts and payments to 25 November 2014 (15 pages)
10 January 2015	Satisfaction of charge 2 in full (4 pages)
10 January 2015	Satisfaction of charge 1 in full (4 pages)
10 January 2015	Satisfaction of charge 2 in full (4 pages)
10 January 2015	Satisfaction of charge 1 in full (4 pages)
25 September 2014	Registered office address changed from C/O Begbies Traynor (Central) Llp 32 Cornhill London EC3V 3BT to C/O Begbies Traynor (Central) Llp 40 Bank Street 31 Floor London E14 5NR on 25 September 2014 (2 pages)
25 September 2014	Registered office address changed from C/O Begbies Traynor (Central) Llp 32 Cornhill London EC3V 3BT to C/O Begbies Traynor (Central) Llp 40 Bank Street 31 Floor London E14 5NR on 25 September 2014 (2 pages)
6 February 2014	Termination of appointment of Nicholas Pilbrow as a director (1 page)
6 February 2014	Termination of appointment of Nicholas Pilbrow as a director (1 page)
8 January 2014	Liquidators' statement of receipts and payments to 25 November 2013 (19 pages)
8 January 2014	Liquidators' statement of receipts and payments to 25 November 2013 (19 pages)
8 January 2014	Liquidators statement of receipts and payments to 25 November 2013 (19 pages)
14 December 2012	Registered office address changed from One America Square Crosswall London EC3N 2SG United Kingdom on 14 December 2012 (2 pages)
14 December 2012	Registered office address changed from One America Square Crosswall London EC3N 2SG United Kingdom on 14 December 2012 (2 pages)
10 December 2012	Declaration of solvency (3 pages)
10 December 2012	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
10 December 2012	Declaration of solvency (3 pages)
10 December 2012	Appointment of a voluntary liquidator (1 page)
10 December 2012	Appointment of a voluntary liquidator (1 page)
10 December 2012	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
15 March 2012	Annual return made up to 15 March 2012 with a full list of shareholders Statement of capital on 2012-03-15 GBP 100 (6 pages)
15 March 2012	Annual return made up to 15 March 2012 with a full list of shareholders Statement of capital on 2012-03-15 GBP 100 (6 pages)
19 December 2011	Accounts for a small company made up to 31 March 2011 (8 pages)
19 December 2011	Accounts for a small company made up to 31 March 2011 (8 pages)
21 March 2011	Annual return made up to 15 March 2011 with a full list of shareholders (6 pages)
21 March 2011	Annual return made up to 15 March 2011 with a full list of shareholders (6 pages)
20 August 2010	Termination of appointment of Gwilym Ashworth as a director (1 page)
20 August 2010	Termination of appointment of Gwilym Ashworth as a director (1 page)
29 June 2010	Statement of capital following an allotment of shares on 16 June 2010 GBP 10,000 (4 pages)
29 June 2010	Statement of capital following an allotment of shares on 16 June 2010 GBP 10,000 (4 pages)
18 June 2010	Particulars of a mortgage or charge / charge no: 1 (8 pages)
18 June 2010	Particulars of a mortgage or charge / charge no: 1 (8 pages)
18 June 2010	Particulars of a mortgage or charge / charge no: 2 (7 pages)
18 June 2010	Particulars of a mortgage or charge / charge no: 2 (7 pages)
18 May 2010	Director's details changed for Nicholas David Pilbrow on 18 May 2010 (2 pages)
18 May 2010	Director's details changed for Nicholas David Pilbrow on 18 May 2010 (2 pages)
17 March 2010	Director's details changed for Gwilym Ashworth on 16 March 2010 (2 pages)
17 March 2010	Director's details changed for Gwilym Ashworth on 16 March 2010 (2 pages)
16 March 2010	Appointment of John Michael Bottomley as a secretary (1 page)
16 March 2010	Termination of appointment of John Bottomley as a director (1 page)
16 March 2010	Termination of appointment of John Bottomley as a director (1 page)
16 March 2010	Appointment of John Michael Bottomley as a secretary (1 page)
15 March 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (38 pages)
15 March 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (38 pages)
15 March 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (38 pages)

Shantaram Research Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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