Company NameShadavias Limited
Company StatusDissolved
Company Number07808821
CategoryPrivate Limited Company
Incorporation Date13 October 2011(12 years, 6 months ago)
Dissolution Date28 March 2017 (7 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameDr Sharon Smith
Date of BirthAugust 1976 (Born 47 years ago)
NationalityGuyanese
StatusClosed
Appointed13 October 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFlat 6 9-15 Sunnyhill Road
Streatham
London
SW16 2UG
Secretary NameMr David Fitz
StatusResigned
Appointed13 October 2011(same day as company formation)
RoleCompany Director
Correspondence AddressFlat 6 9-15 Sunnyhill Road
Streatham
London
SW16 2UG

Location

Registered Address91 Sunnyhill Road
London
SW16 2UG
RegionLondon
ConstituencyStreatham
CountyGreater London
WardStreatham Wells
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

1 at £1David Fitz
50.00%
Ordinary
1 at £1Sharon Smith
50.00%
Ordinary

Financials

Year2014
Net Worth£2,900
Cash£100
Current Liabilities£3,865

Accounts

Latest Accounts31 October 2015 (8 years, 6 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 October

Filing History

28 March 2017Final Gazette dissolved via compulsory strike-off (1 page)
28 March 2017Final Gazette dissolved via compulsory strike-off (1 page)
10 January 2017First Gazette notice for compulsory strike-off (1 page)
10 January 2017First Gazette notice for compulsory strike-off (1 page)
28 July 2016Total exemption small company accounts made up to 31 October 2015 (6 pages)
28 July 2016Total exemption small company accounts made up to 31 October 2015 (6 pages)
3 February 2016Compulsory strike-off action has been discontinued (1 page)
3 February 2016Compulsory strike-off action has been discontinued (1 page)
2 February 2016Annual return made up to 13 October 2015 with a full list of shareholders
Statement of capital on 2016-02-02
  • GBP 2
(3 pages)
2 February 2016Annual return made up to 13 October 2015 with a full list of shareholders
Statement of capital on 2016-02-02
  • GBP 2
(3 pages)
12 January 2016First Gazette notice for compulsory strike-off (1 page)
12 January 2016First Gazette notice for compulsory strike-off (1 page)
27 July 2015Total exemption small company accounts made up to 31 October 2014 (3 pages)
27 July 2015Total exemption small company accounts made up to 31 October 2014 (3 pages)
3 December 2014Annual return made up to 13 October 2014 with a full list of shareholders
Statement of capital on 2014-12-03
  • GBP 2
(3 pages)
3 December 2014Termination of appointment of David Fitz as a secretary on 13 October 2014 (1 page)
3 December 2014Annual return made up to 13 October 2014 with a full list of shareholders
Statement of capital on 2014-12-03
  • GBP 2
(3 pages)
3 December 2014Termination of appointment of David Fitz as a secretary on 13 October 2014 (1 page)
29 July 2014Total exemption full accounts made up to 31 October 2013 (7 pages)
29 July 2014Total exemption full accounts made up to 31 October 2013 (7 pages)
30 October 2013Annual return made up to 13 October 2013 with a full list of shareholders (4 pages)
30 October 2013Annual return made up to 13 October 2013 with a full list of shareholders (4 pages)
11 June 2013Total exemption full accounts made up to 31 October 2012 (7 pages)
11 June 2013Total exemption full accounts made up to 31 October 2012 (7 pages)
15 November 2012Registered office address changed from 91 Sunnyhill Road Streatham London SW16 2UG England on 15 November 2012 (1 page)
15 November 2012Registered office address changed from 91 Sunnyhill Road Streatham London SW16 2UG England on 15 November 2012 (1 page)
15 November 2012Annual return made up to 13 October 2012 with a full list of shareholders (4 pages)
15 November 2012Annual return made up to 13 October 2012 with a full list of shareholders (4 pages)
13 October 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(30 pages)
13 October 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(30 pages)
13 October 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(30 pages)