Shardcroft Consulting Ltd

Company Name	Shardcroft Consulting Ltd
Company Status	Dissolved
Company Number	07895037
Category	Private Limited Company
Incorporation Date	3 January 2012(12 years, 4 months ago)
Dissolution Date	7 January 2020 (4 years, 4 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64191	Banks

Directors

Director Name	Mr Christopher Mark Harris
Date of Birth	June 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	03 January 2012(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	23b The Avenue Beckenham Kent BR3 5DG

Director Name	Mrs Alison Jane Harris
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2012(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	23b The Avenue Beckenham Kent BR3 5DG

Secretary Name	Mrs Alison Jane Harris
Status	Resigned
Appointed	03 January 2012(same day as company formation)
Role	Company Director
Correspondence Address	23b The Avenue Beckenham Kent BR3 5DG

Director Name	Miss Rachel Josephine Kate Harris
Date of Birth	November 1997 (Born 26 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2013(1 year, 10 months after company formation)
Appointment Duration	4 years, 9 months (resigned 01 September 2018)
Role	Student
Country of Residence	United Kingdom
Correspondence Address	23b The Avenue Beckenham Kent BR3 5DG

Director Name	Mr Robert Christopher Harris
Date of Birth	May 1994 (Born 30 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2013(1 year, 10 months after company formation)
Appointment Duration	4 years, 9 months (resigned 01 September 2018)
Role	Student
Country of Residence	United Kingdom
Correspondence Address	23b The Avenue Beckenham Kent BR3 5DG

Director Name	Mr William Michael Harris
Date of Birth	December 1991 (Born 32 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2013(1 year, 10 months after company formation)
Appointment Duration	4 years, 9 months (resigned 01 September 2018)
Role	Student
Country of Residence	United Kingdom
Correspondence Address	23b The Avenue Beckenham Kent BR3 5DG

Location

Registered Address	23b The Avenue Beckenham Kent BR3 5DG
Region	London
Constituency	Beckenham
County	Greater London
Ward	Copers Cope
Built Up Area	Greater London

Financials

Year	2013
Net Worth	-£2,263
Cash	£6,290
Current Liabilities	£13,825

Accounts

Latest Accounts	31 January 2018 (6 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 January

Filing History

7 January 2020	Final Gazette dissolved via voluntary strike-off (1 page)
22 October 2019	First Gazette notice for voluntary strike-off (1 page)
10 October 2019	Application to strike the company off the register (3 pages)
3 January 2019	Confirmation statement made on 3 January 2019 with no updates (3 pages)
14 October 2018	Termination of appointment of Alison Jane Harris as a director on 12 October 2018 (1 page)
12 September 2018	Micro company accounts made up to 31 January 2018 (2 pages)
5 September 2018	Termination of appointment of Robert Christopher Harris as a director on 1 September 2018 (1 page)
5 September 2018	Termination of appointment of William Michael Harris as a director on 1 September 2018 (1 page)
5 September 2018	Termination of appointment of Alison Jane Harris as a secretary on 1 September 2018 (1 page)
5 September 2018	Termination of appointment of Rachel Josephine Kate Harris as a director on 1 September 2018 (1 page)
26 February 2018	Confirmation statement made on 3 January 2018 with no updates (3 pages)
11 October 2017	Micro company accounts made up to 31 January 2017 (2 pages)
11 October 2017	Micro company accounts made up to 31 January 2017 (2 pages)
3 January 2017	Confirmation statement made on 3 January 2017 with updates (5 pages)
3 January 2017	Confirmation statement made on 3 January 2017 with updates (5 pages)
14 July 2016	Total exemption small company accounts made up to 31 January 2016 (3 pages)
14 July 2016	Total exemption small company accounts made up to 31 January 2016 (3 pages)
5 January 2016	Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-01-05 GBP 5 (8 pages)
5 January 2016	Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-01-05 GBP 5 (8 pages)
29 October 2015	Total exemption small company accounts made up to 31 January 2015 (3 pages)
29 October 2015	Total exemption small company accounts made up to 31 January 2015 (3 pages)
15 January 2015	Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-15 GBP 5 (8 pages)
15 January 2015	Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-15 GBP 5 (8 pages)
15 January 2015	Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-15 GBP 5 (8 pages)
10 September 2014	Total exemption small company accounts made up to 31 January 2014 (3 pages)
10 September 2014	Total exemption small company accounts made up to 31 January 2014 (3 pages)
23 February 2014	Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-02-23 GBP 5 (8 pages)
23 February 2014	Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-02-23 GBP 5 (8 pages)
23 February 2014	Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-02-23 GBP 5 (8 pages)
26 November 2013	Appointment of Miss Rachel Josephine Kate Harris as a director (2 pages)
26 November 2013	Statement of capital following an allotment of shares on 26 November 2013 GBP 5 (3 pages)
26 November 2013	Appointment of Mr Robert Christopher Harris as a director (2 pages)
26 November 2013	Appointment of Mr William Michael Harris as a director (2 pages)
26 November 2013	Appointment of Miss Rachel Josephine Kate Harris as a director (2 pages)
26 November 2013	Statement of capital following an allotment of shares on 26 November 2013 GBP 5 (3 pages)
26 November 2013	Appointment of Mr Robert Christopher Harris as a director (2 pages)
26 November 2013	Appointment of Mr William Michael Harris as a director (2 pages)
3 October 2013	Total exemption small company accounts made up to 31 January 2013 (3 pages)
3 October 2013	Total exemption small company accounts made up to 31 January 2013 (3 pages)
3 January 2013	Annual return made up to 3 January 2013 with a full list of shareholders (5 pages)
3 January 2013	Annual return made up to 3 January 2013 with a full list of shareholders (5 pages)
3 January 2013	Annual return made up to 3 January 2013 with a full list of shareholders (5 pages)
3 January 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)
3 January 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)

Shardcroft Consulting Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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