| Company Name | Shards International Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09018597 |
| Category | Private Limited Company |
| Incorporation Date | 30 April 2014(9 years, 12 months ago) |
| Dissolution Date | 11 June 2019 (4 years, 10 months ago) |
| Previous Name | N1 Ltd |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3622 | Manufacture of jewellery & related |
| SIC 32120 | Manufacture of jewellery and related articles |
Director
| Director Name | Miss Noreen Mirza |
|---|---|
| Date of Birth | April 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 April 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Craven House Northumberland Avenue London WC2N 5AP |
Location
| Registered Address | Craven House Northumberland Avenue London WC2N 5AP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 2017 (6 years, 12 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 April |
Filing History
| 11 June 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 March 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 13 March 2019 | Application to strike the company off the register (3 pages) |
| 30 April 2018 | Confirmation statement made on 30 April 2018 with updates (5 pages) |
| 31 January 2018 | Total exemption full accounts made up to 30 April 2017 (8 pages) |
| 27 July 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 27 July 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 26 July 2017 | Confirmation statement made on 30 April 2017 with updates (5 pages) |
| 26 July 2017 | Confirmation statement made on 30 April 2017 with updates (5 pages) |
| 25 July 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 25 July 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 18 July 2017 | Notification of Maurice Veronique as a person with significant control on 6 April 2016 (2 pages) |
| 18 July 2017 | Notification of Maurice Veronique as a person with significant control on 6 April 2016 (2 pages) |
| 18 July 2017 | Notification of Noreen Mirza as a person with significant control on 6 April 2016 (2 pages) |
| 18 July 2017 | Notification of Noreen Mirza as a person with significant control on 6 April 2016 (2 pages) |
| 28 February 2017 | Total exemption full accounts made up to 30 April 2016 (7 pages) |
| 28 February 2017 | Total exemption full accounts made up to 30 April 2016 (7 pages) |
| 7 September 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-09-07
|
| 7 September 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-09-07
|
| 5 September 2016 | Statement of capital following an allotment of shares on 28 October 2015
|
| 5 September 2016 | Statement of capital following an allotment of shares on 28 October 2015
|
| 5 September 2016 | Statement of capital following an allotment of shares on 18 November 2015
|
| 5 September 2016 | Statement of capital following an allotment of shares on 18 November 2015
|
| 4 March 2016 | Accounts for a dormant company made up to 30 April 2015 (5 pages) |
| 4 March 2016 | Accounts for a dormant company made up to 30 April 2015 (5 pages) |
| 31 October 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 31 October 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 28 October 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-10-28
|
| 28 October 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-10-28
|
| 27 October 2015 | Company name changed N1 LTD\certificate issued on 27/10/15
|
| 27 October 2015 | Change of name notice (2 pages) |
| 27 October 2015 | Change of name notice (2 pages) |
| 27 October 2015 | Company name changed N1 LTD\certificate issued on 27/10/15
|
| 25 August 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 25 August 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 30 April 2014 | Incorporation Statement of capital on 2014-04-30
|
| 30 April 2014 | Incorporation Statement of capital on 2014-04-30
|