| Company Name | Sharvel Trading Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC229175 |
| Category | Private Limited Company |
| Incorporation Date | 14 March 2002(22 years, 1 month ago) |
| Dissolution Date | 10 July 2018 (5 years, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5137 | Wholesale coffee, tea, cocoa etc. |
| SIC 46370 | Wholesale of coffee, tea, cocoa and spices |
Directors
| Director Name | Mrs Ishbel Margarita Turner Turnbull Papantoniou |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 March 2002(same day as company formation) |
| Role | Business Woman |
| Country of Residence | Scotland |
| Correspondence Address | 71 Brunswick Street Edinburgh Midlothian EH7 5HS Scotland |
| Secretary Name | Kerry Farrington |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 March 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Muirhouse Loan Flat 2 Edinburgh Lothian EH4 4NY Scotland |
| Director Name | Mr Shaun Paul Walters |
|---|---|
| Date of Birth | October 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 August 2006(4 years, 5 months after company formation) |
| Appointment Duration | 11 years, 8 months (resigned 18 April 2018) |
| Role | Businessman |
| Country of Residence | Scotland |
| Correspondence Address | 71 Brunswick Street Edinburgh Midlothian EH7 5HS Scotland |
| Secretary Name | Axiano Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 April 2004(2 years after company formation) |
| Appointment Duration | 13 years, 3 months (resigned 04 July 2017) |
| Correspondence Address | 71 Brunswick Street Edinburgh EH7 5HS Scotland |
Location
| Registered Address | 71 Brunswick Street Edinburgh Midlothian EH7 5HS Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | Leith Walk |
| Address Matches | Over 20 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £6,002 |
| Cash | £8,271 |
| Current Liabilities | £450 |
Accounts
| Latest Accounts | 31 March 2016 (8 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 10 July 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 May 2018 | Termination of appointment of Shaun Paul Walters as a director on 18 April 2018 (1 page) |
| 24 April 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 13 April 2018 | Application to strike the company off the register (3 pages) |
| 6 March 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 6 July 2017 | Confirmation statement made on 6 July 2017 with updates (5 pages) |
| 6 July 2017 | Termination of appointment of Axiano Company Secretaries Limited as a secretary on 4 July 2017 (1 page) |
| 6 July 2017 | Termination of appointment of Axiano Company Secretaries Limited as a secretary on 4 July 2017 (1 page) |
| 6 July 2017 | Confirmation statement made on 6 July 2017 with updates (5 pages) |
| 4 April 2017 | Confirmation statement made on 8 March 2017 with updates (5 pages) |
| 4 April 2017 | Confirmation statement made on 8 March 2017 with updates (5 pages) |
| 19 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 19 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 8 March 2016 | Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-03-08
|
| 8 March 2016 | Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-03-08
|
| 21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 30 March 2015 | Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-30
|
| 30 March 2015 | Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-30
|
| 30 March 2015 | Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-30
|
| 16 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 16 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 29 April 2014 | Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-04-29
|
| 29 April 2014 | Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-04-29
|
| 29 April 2014 | Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-04-29
|
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 12 March 2013 | Annual return made up to 8 March 2013 with a full list of shareholders (3 pages) |
| 12 March 2013 | Annual return made up to 8 March 2013 with a full list of shareholders (3 pages) |
| 12 March 2013 | Annual return made up to 8 March 2013 with a full list of shareholders (3 pages) |
| 6 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 6 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 4 April 2012 | Annual return made up to 8 March 2012 with a full list of shareholders (3 pages) |
| 4 April 2012 | Annual return made up to 8 March 2012 with a full list of shareholders (3 pages) |
| 4 April 2012 | Annual return made up to 8 March 2012 with a full list of shareholders (3 pages) |
| 20 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 20 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 22 March 2011 | Director's details changed for Mr Shaun Paul Walters on 1 October 2010 (2 pages) |
| 22 March 2011 | Annual return made up to 8 March 2011 with a full list of shareholders (3 pages) |
| 22 March 2011 | Annual return made up to 8 March 2011 with a full list of shareholders (3 pages) |
| 22 March 2011 | Director's details changed for Mr Shaun Paul Walters on 1 October 2010 (2 pages) |
| 22 March 2011 | Director's details changed for Mr Shaun Paul Walters on 1 October 2010 (2 pages) |
| 22 March 2011 | Annual return made up to 8 March 2011 with a full list of shareholders (3 pages) |
| 6 January 2011 | Total exemption full accounts made up to 31 March 2010 (9 pages) |
| 6 January 2011 | Total exemption full accounts made up to 31 March 2010 (9 pages) |
| 19 April 2010 | Annual return made up to 8 March 2010 with a full list of shareholders (4 pages) |
| 19 April 2010 | Annual return made up to 8 March 2010 with a full list of shareholders (4 pages) |
| 19 April 2010 | Annual return made up to 8 March 2010 with a full list of shareholders (4 pages) |
| 19 April 2010 | Secretary's details changed for Axiano Company Secretaries Limited on 8 March 2010 (2 pages) |
| 19 April 2010 | Secretary's details changed for Axiano Company Secretaries Limited on 8 March 2010 (2 pages) |
| 19 April 2010 | Secretary's details changed for Axiano Company Secretaries Limited on 8 March 2010 (2 pages) |
| 30 January 2010 | Total exemption full accounts made up to 31 March 2009 (10 pages) |
| 30 January 2010 | Total exemption full accounts made up to 31 March 2009 (10 pages) |
| 11 March 2009 | Director's change of particulars / shaun walters / 03/02/2009 (1 page) |
| 11 March 2009 | Return made up to 08/03/09; full list of members (3 pages) |
| 11 March 2009 | Director's change of particulars / shaun walters / 03/02/2009 (1 page) |
| 11 March 2009 | Return made up to 08/03/09; full list of members (3 pages) |
| 3 February 2009 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
| 3 February 2009 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
| 19 December 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 19 December 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 18 December 2008 | Withdrawal of application for striking off (1 page) |
| 18 December 2008 | Withdrawal of application for striking off (1 page) |
| 31 October 2008 | Application for striking-off (1 page) |
| 31 October 2008 | Application for striking-off (1 page) |
| 10 March 2008 | Return made up to 08/03/08; full list of members (3 pages) |
| 10 March 2008 | Return made up to 08/03/08; full list of members (3 pages) |
| 29 January 2008 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
| 29 January 2008 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
| 11 April 2007 | Return made up to 08/03/07; full list of members (2 pages) |
| 11 April 2007 | Return made up to 08/03/07; full list of members (2 pages) |
| 3 November 2006 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
| 3 November 2006 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
| 19 September 2006 | Director resigned (1 page) |
| 19 September 2006 | Director resigned (1 page) |
| 19 September 2006 | New director appointed (1 page) |
| 19 September 2006 | New director appointed (1 page) |
| 9 March 2006 | Return made up to 08/03/06; full list of members (2 pages) |
| 9 March 2006 | Return made up to 08/03/06; full list of members (2 pages) |
| 23 November 2005 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
| 23 November 2005 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
| 18 March 2005 | Return made up to 14/03/05; full list of members (6 pages) |
| 18 March 2005 | Return made up to 14/03/05; full list of members (6 pages) |
| 15 November 2004 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 15 November 2004 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 16 April 2004 | New secretary appointed (1 page) |
| 16 April 2004 | New secretary appointed (1 page) |
| 16 April 2004 | Return made up to 14/03/04; full list of members (6 pages) |
| 16 April 2004 | Return made up to 14/03/04; full list of members (6 pages) |
| 16 April 2004 | Secretary resigned (1 page) |
| 16 April 2004 | Secretary resigned (1 page) |
| 17 December 2003 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 17 December 2003 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 19 March 2003 | Return made up to 14/03/03; full list of members (6 pages) |
| 19 March 2003 | Return made up to 14/03/03; full list of members (6 pages) |
| 14 March 2002 | Incorporation (19 pages) |
| 14 March 2002 | Incorporation (19 pages) |