Sarkar Defence Solutions Limited

Company Name	Sarkar Defence Solutions Limited
Company Status	Dissolved
Company Number	SC304138
Category	Private Limited Company
Incorporation Date	16 June 2006(17 years, 11 months ago)
Dissolution Date	5 December 2016 (7 years, 5 months ago)
Previous Name	Sarkar Limited

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.
Section O	Public administration and defence; compulsory social security
SIC 7522	Defence activities
SIC 84220	Defence activities

Directors

Director Name	Mr Samrat Sarkar
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	16 June 2006(same day as company formation)
Role	Consultant
Country of Residence	Scotland
Correspondence Address	Tower House Milliken Park Road Kilbrchan PA10 2DB Scotland

Director Name	Bruno Pardigon
Date of Birth	August 1973 (Born 50 years ago)
Nationality	French
Status	Closed
Appointed	25 July 2013(7 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (closed 05 December 2016)
Role	Managing Director
Country of Residence	Republic Of Djibouti
Correspondence Address	4 Woodside Place Charing Cross Glasgow G3 7QF Scotland

Secretary Name	Dr Debasis Sarkar
Nationality	British
Status	Resigned
Appointed	16 June 2006(same day as company formation)
Role	Company Director
Correspondence Address	8 Gillburn Gate Gillburn Road Kilmacolm PA13 4AG Scotland

Secretary Name	Samrat Sarkar
Nationality	British
Status	Resigned
Appointed	08 August 2006(1 month, 3 weeks after company formation)
Appointment Duration	1 week, 6 days (resigned 21 August 2006)
Role	Company Director
Correspondence Address	2/1b 16 Southpark Avenue Glasgow G12 8HZ Scotland

Director Name	Mr Josh Sarkar
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2006(2 months, 1 week after company formation)
Appointment Duration	4 years, 2 months (resigned 28 October 2010)
Role	Management Consultant
Country of Residence	Scotland
Correspondence Address	19 Albert Drive Bearsden Glasgow Lanarkshire G61 2PF Scotland

Secretary Name	Mr Josh Sarkar
Nationality	British
Status	Resigned
Appointed	22 August 2006(2 months, 1 week after company formation)
Appointment Duration	2 years, 1 month (resigned 01 October 2008)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	19 Albert Drive Bearsden Glasgow Lanarkshire G61 2PF Scotland

Secretary Name	Mr Samrat Sarkar
Status	Resigned
Appointed	01 October 2008(2 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 16 June 2011)
Role	Company Director
Correspondence Address	Suite 352 Central Chambers 93 Hope Street Glasgow G2 6LD Scotland

Director Name	Mr Bruno Pardigon
Date of Birth	August 1973 (Born 50 years ago)
Nationality	French
Status	Resigned
Appointed	25 July 2013(7 years, 1 month after company formation)
Appointment Duration	10 months, 2 weeks (resigned 09 June 2014)
Role	Managing Director
Country of Residence	Djibouti
Correspondence Address	4 Woodside Place Charing Cross Glasgow G3 7QF Scotland

Director Name	James Fenech
Date of Birth	February 1979 (Born 45 years ago)
Nationality	Maltese
Status	Resigned
Appointed	25 July 2013(7 years, 1 month after company formation)
Appointment Duration	3 years (resigned 19 August 2016)
Role	Company Director
Country of Residence	Malta
Correspondence Address	21, 22 Parish Square Mellieha Mlh1 070

Contact

Website	www.sarkardefence.com/
Email address	[email protected]
Telephone	0141 4046560
Telephone region	Glasgow

Location

Registered Address	110 Queen Street Glasgow G1 3BX Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	7 other UK companies use this postal address

Financials

Year	2013
Net Worth	£521,216
Cash	£146,067
Current Liabilities	£543,910

Accounts

Latest Accounts	30 June 2013 (10 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

5 December 2016	Final Gazette dissolved following liquidation (1 page)
5 December 2016	Final Gazette dissolved following liquidation (1 page)
22 September 2016	Termination of appointment of James Fenech as a director on 19 August 2016 (2 pages)
22 September 2016	Termination of appointment of James Fenech as a director on 19 August 2016 (2 pages)
5 September 2016	Notice of final meeting of creditors (21 pages)
5 September 2016	Notice of final meeting of creditors (21 pages)
27 January 2016	Registered office address changed from Deloitte Llp Lomond House 9 George Square Glasgow G2 1QQ to C/O Deloitte Llp 110 Queen Street Glasgow G1 3BX on 27 January 2016 (2 pages)
27 January 2016	Registered office address changed from Deloitte Llp Lomond House 9 George Square Glasgow G2 1QQ to C/O Deloitte Llp 110 Queen Street Glasgow G1 3BX on 27 January 2016 (2 pages)
23 February 2015	Registered office address changed from 4 Woodside Place Charing Cross Glasgow G3 7QF to Lomond House 9 George Square Glasgow G2 1QQ on 23 February 2015 (2 pages)
23 February 2015	Court order notice of winding up (1 page)
23 February 2015	Court order notice of winding up (1 page)
23 February 2015	Registered office address changed from 4 Woodside Place Charing Cross Glasgow G3 7QF to Lomond House 9 George Square Glasgow G2 1QQ on 23 February 2015 (2 pages)
23 February 2015	Notice of winding up order (1 page)
23 February 2015	Notice of winding up order (1 page)
13 January 2015	Appointment of a provisional liquidator (2 pages)
13 January 2015	Appointment of a provisional liquidator (2 pages)
14 July 2014	Amended total exemption small company accounts made up to 30 June 2013 (5 pages)
14 July 2014	Amended total exemption small company accounts made up to 30 June 2013 (5 pages)
24 June 2014	Current accounting period extended from 30 June 2014 to 31 December 2014 (1 page)
24 June 2014	Current accounting period extended from 30 June 2014 to 31 December 2014 (1 page)
9 June 2014	Termination of appointment of Bruno Pardigon as a director (1 page)
9 June 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 638,670 (6 pages)
9 June 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 638,670 (6 pages)
9 June 2014	Termination of appointment of Bruno Pardigon as a director (1 page)
9 June 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 638,670 (6 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
16 November 2013	Compulsory strike-off action has been discontinued (1 page)
16 November 2013	Compulsory strike-off action has been discontinued (1 page)
13 November 2013	Appointment of Mr Bruno Pardigon as a director (2 pages)
13 November 2013	Appointment of Mr James Fenech as a director (2 pages)
13 November 2013	Annual return made up to 16 June 2013 with a full list of shareholders (4 pages)
13 November 2013	Appointment of Mr Bruno Pardigon as a director (2 pages)
13 November 2013	Annual return made up to 16 June 2013 with a full list of shareholders (4 pages)
13 November 2013	Appointment of Mr James Fenech as a director (2 pages)
12 November 2013	Amended accounts made up to 30 June 2012 (5 pages)
12 November 2013	Amended accounts made up to 30 June 2012 (5 pages)
11 October 2013	First Gazette notice for compulsory strike-off (1 page)
11 October 2013	First Gazette notice for compulsory strike-off (1 page)
12 September 2013	Registration of charge 3041380001 (10 pages)
12 September 2013	Registration of charge 3041380001 (10 pages)
30 July 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Proposed agreement approved 25/07/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (45 pages)
30 July 2013	Change of share class name or designation (2 pages)
30 July 2013	Appointment of Bruno Pardigon as a director (3 pages)
30 July 2013	Appointment of James Fenech as a director (3 pages)
30 July 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Proposed agreement approved 25/07/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (45 pages)
30 July 2013	Appointment of James Fenech as a director (3 pages)
30 July 2013	Statement of capital following an allotment of shares on 25 July 2013 GBP 300.00 (4 pages)
30 July 2013	Appointment of Bruno Pardigon as a director (3 pages)
30 July 2013	Statement of capital following an allotment of shares on 25 July 2013 GBP 300.00 (4 pages)
30 July 2013	Change of share class name or designation (2 pages)
29 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
29 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
13 July 2012	Director's details changed for Mr Samrat Sarkar on 12 July 2012 (2 pages)
13 July 2012	Annual return made up to 16 June 2012 with a full list of shareholders (3 pages)
13 July 2012	Annual return made up to 16 June 2012 with a full list of shareholders (3 pages)
13 July 2012	Director's details changed for Mr Samrat Sarkar on 12 July 2012 (2 pages)
21 March 2012	Amended accounts made up to 30 June 2011 (3 pages)
21 March 2012	Amended accounts made up to 30 June 2011 (3 pages)
16 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
16 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
21 September 2011	Compulsory strike-off action has been discontinued (1 page)
21 September 2011	Compulsory strike-off action has been discontinued (1 page)
5 September 2011	Annual return made up to 16 June 2011 with a full list of shareholders (3 pages)
5 September 2011	Director's details changed for Mr Samrat Sarkar on 5 September 2011 (2 pages)
5 September 2011	Director's details changed for Mr Samrat Sarkar on 5 September 2011 (2 pages)
5 September 2011	Termination of appointment of Samrat Sarkar as a secretary (1 page)
5 September 2011	Termination of appointment of Samrat Sarkar as a secretary (1 page)
5 September 2011	Annual return made up to 16 June 2011 with a full list of shareholders (3 pages)
5 September 2011	Director's details changed for Mr Samrat Sarkar on 5 September 2011 (2 pages)
21 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
21 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
28 October 2010	Termination of appointment of Josh Sarkar as a director (1 page)
28 October 2010	Termination of appointment of Josh Sarkar as a director (1 page)
27 October 2010	Annual return made up to 16 June 2010 with a full list of shareholders (5 pages)
27 October 2010	Director's details changed for Samrat Sarkar on 16 June 2010 (2 pages)
27 October 2010	Secretary's details changed for Mr Samrat Sarkar on 16 June 2010 (2 pages)
27 October 2010	Annual return made up to 16 June 2010 with a full list of shareholders (5 pages)
27 October 2010	Secretary's details changed for Mr Samrat Sarkar on 16 June 2010 (2 pages)
27 October 2010	Director's details changed for Samrat Sarkar on 16 June 2010 (2 pages)
15 October 2010	First Gazette notice for compulsory strike-off (1 page)
15 October 2010	First Gazette notice for compulsory strike-off (1 page)
1 April 2010	Total exemption small company accounts made up to 30 June 2009 (3 pages)
1 April 2010	Total exemption small company accounts made up to 30 June 2009 (3 pages)
9 October 2009	Annual return made up to 16 June 2009 with a full list of shareholders (3 pages)
9 October 2009	Annual return made up to 16 June 2009 with a full list of shareholders (3 pages)
8 July 2009	Total exemption small company accounts made up to 30 June 2008 (3 pages)
8 July 2009	Total exemption small company accounts made up to 30 June 2008 (3 pages)
7 July 2009	Registered office changed on 07/07/2009 from 100 gibson street glasgow G12 8LD united kingdom (1 page)
7 July 2009	Registered office changed on 07/07/2009 from 100 gibson street glasgow G12 8LD united kingdom (1 page)
6 February 2009	Return made up to 16/06/08; full list of members (3 pages)
6 February 2009	Return made up to 16/06/08; full list of members (3 pages)
28 January 2009	Registered office changed on 28/01/2009 from suite 352, central chambers 93 hope street glasgow G2 6LD (1 page)
28 January 2009	Secretary appointed mr samrat sarkar (1 page)
28 January 2009	Appointment terminated secretary josh sarkar (1 page)
28 January 2009	Secretary appointed mr samrat sarkar (1 page)
28 January 2009	Registered office changed on 28/01/2009 from suite 352, central chambers 93 hope street glasgow G2 6LD (1 page)
28 January 2009	Appointment terminated secretary josh sarkar (1 page)
7 March 2008	Accounts for a dormant company made up to 30 June 2007 (5 pages)
7 March 2008	Accounts for a dormant company made up to 30 June 2007 (5 pages)
6 August 2007	Director's particulars changed (1 page)
6 August 2007	Return made up to 16/06/07; full list of members (2 pages)
6 August 2007	Director's particulars changed (1 page)
6 August 2007	Return made up to 16/06/07; full list of members (2 pages)
30 May 2007	Company name changed sarkar LIMITED\certificate issued on 30/05/07 (2 pages)
30 May 2007	Company name changed sarkar LIMITED\certificate issued on 30/05/07 (2 pages)
24 May 2007	Registered office changed on 24/05/07 from: 2/1B 16 southpark avenue glasgow G12 8HZ (1 page)
24 May 2007	Registered office changed on 24/05/07 from: 2/1B 16 southpark avenue glasgow G12 8HZ (1 page)
22 August 2006	New secretary appointed (1 page)
22 August 2006	Secretary resigned (1 page)
22 August 2006	New secretary appointed (1 page)
22 August 2006	Secretary resigned (1 page)
22 August 2006	New director appointed (1 page)
22 August 2006	New director appointed (1 page)
9 August 2006	New secretary appointed (1 page)
9 August 2006	New secretary appointed (1 page)
9 August 2006	Secretary resigned (1 page)
9 August 2006	Secretary resigned (1 page)
16 June 2006	Incorporation (13 pages)
16 June 2006	Incorporation (13 pages)

Sarkar Defence Solutions Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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