Company Information for SHARDANA CONSULTING LIMITED
SECOND FLOOR, 150-151 FLEET STREET, LONDON, EC4A 2DQ,
|
Company Registration Number
04938120
Private Limited Company
Active |
Company Name | |
---|---|
SHARDANA CONSULTING LIMITED | |
Legal Registered Office | |
SECOND FLOOR 150-151 FLEET STREET LONDON EC4A 2DQ Other companies in W1F | |
Company Number | 04938120 | |
---|---|---|
Company ID Number | 04938120 | |
Date formed | 2003-10-20 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2023 | |
Account next due | 31/07/2025 | |
Latest return | 20/10/2015 | |
Return next due | 17/11/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-04-07 04:17:49 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SHARDANA CONSULTING INC | Delaware | Unknown | ||
SHARDANA CONSULTING INCORPORATED | New Jersey | Unknown |
Officer | Role | Date Appointed |
---|---|---|
MARCEL ARTHUR ULRICH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANGELICO CARTA |
Director | ||
POLAND SECRETARIES LIMITED |
Company Secretary | ||
GOWER SECRETARIES LIMITED |
Company Secretary | ||
GOWER NOMINEES LIMITED |
Director |
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M HOUSEHOLD GROUP LIMITED | Director | 2015-09-18 | CURRENT | 1999-07-08 | Active | |
MOMI INVESTMENTS LTD | Director | 2015-09-16 | CURRENT | 2015-09-16 | Active | |
GOSEND UK, LTD | Director | 2015-07-06 | CURRENT | 2015-07-06 | Dissolved 2017-07-25 | |
PRISMA-IT UK LIMITED | Director | 2015-06-23 | CURRENT | 2013-05-02 | Dissolved 2017-05-02 | |
CREMORGE LIMITED | Director | 2015-06-22 | CURRENT | 2010-11-24 | Dissolved 2017-05-02 | |
CENTRAL EAST INVESTMENT LIMITED | Director | 2015-04-13 | CURRENT | 2015-04-13 | Dissolved 2018-04-24 | |
21 REAL ESTATE LTD | Director | 2015-02-26 | CURRENT | 2015-02-26 | Active - Proposal to Strike off | |
COMPANY ACQUISITIONS LIMITED | Director | 2015-02-16 | CURRENT | 2015-02-16 | Active - Proposal to Strike off | |
MIA MILLS LIMITED | Director | 2015-01-28 | CURRENT | 2015-01-28 | Active | |
SMARTKNOWLEDGE LTD C.I.C. | Director | 2015-01-13 | CURRENT | 2015-01-13 | Active - Proposal to Strike off | |
LONDON PRINCIPAL ACQUISITIONS LTD | Director | 2015-01-02 | CURRENT | 2015-01-02 | Dissolved 2017-04-25 | |
SLM&A LIMITED | Director | 2014-12-15 | CURRENT | 2014-12-15 | Dissolved 2017-03-28 | |
DOXOR LIMITED | Director | 2014-12-12 | CURRENT | 2014-12-12 | Dissolved 2017-05-30 | |
LEADORE INVESTMENTS LTD | Director | 2014-11-19 | CURRENT | 2014-11-19 | Dissolved 2018-05-01 | |
L&T CITY CONSULTANCY LIMITED | Director | 2014-10-23 | CURRENT | 2014-10-23 | Active | |
SEMPLICE LIMITED | Director | 2014-09-23 | CURRENT | 2014-09-23 | Dissolved 2017-05-02 | |
WIRELESS ENERGY SYSTEM LTD | Director | 2014-08-22 | CURRENT | 2014-04-15 | Dissolved 2015-07-07 | |
TICTACTUNE.COM LTD | Director | 2014-08-22 | CURRENT | 2014-03-28 | Dissolved 2015-07-07 | |
ZONEBED.COM LTD | Director | 2014-08-22 | CURRENT | 2014-03-20 | Dissolved 2015-07-07 | |
PWT - PROFESSIONAL WORLDWIDE TEAM LTD | Director | 2014-08-01 | CURRENT | 2014-08-01 | Dissolved 2016-04-12 | |
MITA ESTATE LIMITED | Director | 2014-07-11 | CURRENT | 2014-07-11 | Active | |
THE HOME STORE EUROPE LTD | Director | 2014-07-10 | CURRENT | 2014-07-10 | Dissolved 2015-07-07 | |
TUVER.COM LTD | Director | 2014-07-10 | CURRENT | 2014-07-10 | Dissolved 2015-07-07 | |
PRONTOHOTEL LIMITED | Director | 2014-07-01 | CURRENT | 2014-07-01 | Dissolved 2017-06-13 | |
MFD ADVISORY LTD | Director | 2014-06-17 | CURRENT | 2014-06-17 | Dissolved 2017-07-04 | |
ROSHANIA LIMITED | Director | 2014-04-25 | CURRENT | 2014-02-26 | Dissolved 2018-04-24 | |
HOUSELIGHT LIMITED | Director | 2014-02-25 | CURRENT | 2014-02-25 | Active | |
WEST END PROPERTY CONSULTANTS LTD | Director | 2014-01-14 | CURRENT | 2014-01-14 | Active - Proposal to Strike off | |
OLANDI SERVICES LTD | Director | 2014-01-09 | CURRENT | 2014-01-09 | Dissolved 2017-01-17 | |
FLA BEA LIMITED | Director | 2013-11-15 | CURRENT | 2013-11-15 | Active | |
LASCOLA HOLDING LTD | Director | 2013-11-12 | CURRENT | 2013-11-12 | Active | |
L'IMPERO ROMANO LIMITED | Director | 2013-10-12 | CURRENT | 2009-04-24 | Dissolved 2014-12-09 | |
REBISSU LIMITED | Director | 2013-09-20 | CURRENT | 2009-06-23 | Active - Proposal to Strike off | |
TRYLL & BYTES LTD | Director | 2013-09-19 | CURRENT | 2013-09-19 | Active - Proposal to Strike off | |
NEW ERA LABORATORIES LIMITED | Director | 2013-09-11 | CURRENT | 1931-03-27 | Dissolved 2018-05-29 | |
INV. REAL ESTATE LTD | Director | 2013-08-05 | CURRENT | 2013-08-05 | Dissolved 2015-08-11 | |
PAYPOS EUROPE LIMITED | Director | 2013-06-14 | CURRENT | 2013-06-14 | Dissolved 2015-07-07 | |
INTERNATIONAL EMISSIONS TRADING LIMITED | Director | 2013-05-28 | CURRENT | 2002-09-27 | Dissolved 2015-05-05 | |
EFI ESCO FINANCE LIMITED | Director | 2013-05-28 | CURRENT | 2002-04-02 | Active | |
SPACECROFT LTD | Director | 2013-04-09 | CURRENT | 2013-04-09 | Dissolved 2015-02-03 | |
QUANDARY INVESTMENTS UK LIMITED | Director | 2013-04-02 | CURRENT | 2013-04-02 | Active | |
KILNGATE ENTERPRISES LIMITED | Director | 2013-03-22 | CURRENT | 2000-01-21 | Dissolved 2017-05-23 | |
CASA MIA CONSTRUCTIONS LIMITED | Director | 2013-01-31 | CURRENT | 2013-01-31 | Dissolved 2013-09-17 | |
STM HOLDING LIMITED | Director | 2013-01-28 | CURRENT | 2013-01-28 | Active - Proposal to Strike off | |
MB&C LIMITED | Director | 2013-01-09 | CURRENT | 1999-05-26 | Active | |
ONIRONE LIMITED | Director | 2012-12-11 | CURRENT | 2012-12-11 | Active | |
DESIGN & ENVIRONMENT LIMITED | Director | 2012-11-16 | CURRENT | 2012-11-16 | Dissolved 2014-10-21 | |
EASTERN INVESTMENT HOLDING LIMITED | Director | 2012-11-08 | CURRENT | 2008-09-02 | Dissolved 2015-03-31 | |
M BROTHERS HOLDING LIMITED | Director | 2012-11-08 | CURRENT | 2010-02-11 | Dissolved 2015-03-31 | |
I.T.F.B. LIMITED | Director | 2012-11-08 | CURRENT | 2008-09-02 | Dissolved 2015-03-31 | |
LOGILINE LIMITED | Director | 2012-11-01 | CURRENT | 1999-05-28 | Dissolved 2015-10-06 | |
TEN DEUCE LTD | Director | 2012-10-23 | CURRENT | 2012-10-23 | Dissolved 2016-07-05 | |
ERN FASHION UK LIMITED | Director | 2012-10-12 | CURRENT | 2012-10-12 | Dissolved 2014-01-14 | |
SVILUPPO IMMOBILIARE PARIOLI LIMITED | Director | 2012-09-25 | CURRENT | 2010-06-10 | Dissolved 2015-03-31 | |
THAMESGATE PROPERTIES LIMITED | Director | 2012-08-29 | CURRENT | 1994-10-21 | Dissolved 2014-09-16 | |
FERRERO INTERNATIONAL LIMITED | Director | 2012-08-29 | CURRENT | 2005-09-27 | Dissolved 2015-05-12 | |
BOUTLYNN LIMITED | Director | 2012-08-29 | CURRENT | 1999-07-27 | Dissolved 2016-05-17 | |
PALAFITTA LIMITED | Director | 2012-05-11 | CURRENT | 2012-05-11 | Active | |
TOMAF LIMITED | Director | 2011-11-07 | CURRENT | 2011-11-07 | Active | |
OLIMED LIMITED | Director | 2011-07-12 | CURRENT | 2011-07-12 | Active - Proposal to Strike off | |
R M LEGAL CONSULTING LIMITED | Director | 2011-05-18 | CURRENT | 2005-08-24 | Dissolved 2014-05-06 | |
XCT CONSULTING LIMITED | Director | 2011-03-20 | CURRENT | 2004-03-04 | Active | |
DOCKALE LIMITED | Director | 2009-11-10 | CURRENT | 1997-07-16 | Active - Proposal to Strike off | |
WAYCHEM LIMITED | Director | 2009-06-24 | CURRENT | 2009-06-24 | Active | |
XCT SYSTEMS INTERGRATION LIMITED | Director | 2009-06-17 | CURRENT | 2009-06-17 | Active | |
STEVE WARSON TRANSPORT LIMITED | Director | 2007-09-03 | CURRENT | 2001-02-20 | Dissolved 2015-05-05 | |
GOWER ACCOUNTANCY LIMITED | Director | 1999-06-18 | CURRENT | 1999-06-15 | Active | |
GOWER NOMINEES LIMITED | Director | 1998-01-08 | CURRENT | 1994-06-15 | Active | |
GOWER SECRETARIES LIMITED | Director | 1998-01-08 | CURRENT | 1994-06-15 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/10/23 | ||
CONFIRMATION STATEMENT MADE ON 20/11/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/21, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/20, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/19, WITH UPDATES | |
PSC04 | Change of details for Mr Angelico Carta as a person with significant control on 2019-08-05 | |
CH01 | Director's details changed for Mr Marcel Arthur Ulrich on 2019-08-05 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/08/19 FROM Second Floor 4 - 5 Gough Square London EC4A 3DE | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/06/19, WITH UPDATES | |
LATEST SOC | 11/06/18 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/06/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/17 | |
LATEST SOC | 27/10/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/17, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/16 | |
LATEST SOC | 23/11/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/12/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 20/10/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MARCEL ARTHUR ULRICH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANGELICO CARTA | |
AD01 | REGISTERED OFFICE CHANGED ON 18/02/15 FROM Third Floor 15 Poland Street London W1F 8QE | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 27/10/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 20/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 24/10/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 20/10/13 ANNUAL RETURN FULL LIST | |
AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 20/10/12 ANNUAL RETURN FULL LIST | |
AA | 31/10/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 20/10/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Angelico Carta on 2011-10-10 | |
AA | 31/10/10 TOTAL EXEMPTION FULL | |
AR01 | 20/10/10 FULL LIST | |
AA | 31/10/09 TOTAL EXEMPTION FULL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY POLAND SECRETARIES LIMITED | |
AR01 | 20/10/09 FULL LIST | |
AA | 31/10/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS | |
AA | 31/10/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 21/03/07 FROM: THIRD FLOOR 55 GOWER STREET LONDON WC1E 6HQ | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 | |
363a | RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 | |
363s | RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.42 | 9 |
MortgagesNumMortOutstanding | 0.27 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.15 | 9 |
MortgagesNumMortCharges | 0.54 | 93 |
MortgagesNumMortOutstanding | 0.26 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.28 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.
Creditors Due Within One Year | 2013-10-31 | £ 52,923 |
---|---|---|
Creditors Due Within One Year | 2012-10-31 | £ 37,710 |
Creditors Due Within One Year | 2012-10-31 | £ 37,710 |
Creditors Due Within One Year | 2011-10-31 | £ 35,029 |
Other Creditors Due Within One Year | 2013-10-31 | £ 52,923 |
Other Creditors Due Within One Year | 2012-10-31 | £ 37,710 |
Other Creditors Due Within One Year | 2012-10-31 | £ 37,710 |
Other Creditors Due Within One Year | 2011-10-31 | £ 35,029 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SHARDANA CONSULTING LIMITED
Called Up Share Capital | 2013-10-31 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-10-31 | £ 0 |
Cash Bank In Hand | 2013-10-31 | £ 4,886 |
Cash Bank In Hand | 2012-10-31 | £ 0 |
Cash Bank In Hand | 2011-10-31 | £ 8,783 |
Current Assets | 2013-10-31 | £ 43,723 |
Current Assets | 2012-10-31 | £ 30,729 |
Current Assets | 2012-10-31 | £ 30,729 |
Current Assets | 2011-10-31 | £ 33,563 |
Debtors | 2013-10-31 | £ 38,837 |
Debtors | 2012-10-31 | £ 29,750 |
Debtors | 2012-10-31 | £ 29,750 |
Debtors | 2011-10-31 | £ 24,780 |
Debtors Due Within One Year | 2013-10-31 | £ 38,837 |
Debtors Due Within One Year | 2012-10-31 | £ 29,750 |
Debtors Due Within One Year | 2012-10-31 | £ 29,750 |
Debtors Due Within One Year | 2011-10-31 | £ 24,780 |
Fixed Assets | 2013-10-31 | £ 23,021 |
Fixed Assets | 2012-10-31 | £ 23,021 |
Fixed Assets | 2012-10-31 | £ 23,021 |
Fixed Assets | 2011-10-31 | £ 23,021 |
Shareholder Funds | 2013-10-31 | £ 13,821 |
Shareholder Funds | 2012-10-31 | £ 16,040 |
Shareholder Funds | 2012-10-31 | £ 16,040 |
Shareholder Funds | 2011-10-31 | £ 21,555 |
Tangible Fixed Assets | 2013-10-31 | £ 0 |
Tangible Fixed Assets | 2012-10-31 | £ 0 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as SHARDANA CONSULTING LIMITED are:
VALENCIA WASTE MANAGEMENT LIMITED | £ 17,058,154 |
QUADRON SERVICES LIMITED | £ 4,296,573 |
WOLVERHAMPTON WASTE SERVICES LIMITED | £ 2,973,240 |
ACTION HOUSING AND SUPPORT LIMITED | £ 2,132,999 |
LIVING AMBITIONS LIMITED | £ 2,005,572 |
MITIE PROPERTY SERVICES (UK) LIMITED | £ 1,553,620 |
VOYAGE LIMITED | £ 1,445,849 |
CHANGE, GROW, LIVE | £ 1,078,543 |
ADT FIRE AND SECURITY PLC | £ 853,354 |
C & S CARE SERVICES LTD | £ 813,229 |
ENTERPRISE (AOL) LIMITED | £ 457,736,317 |
VALENCIA WASTE MANAGEMENT LIMITED | £ 420,914,388 |
CAPITA BIRMINGHAM LIMITED | £ 169,147,480 |
UNITED RESPONSE | £ 157,455,820 |
AMEY DEFENCE SERVICES LIMITED | £ 132,764,259 |
VOYAGE LIMITED | £ 116,348,465 |
MITIE PROPERTY SERVICES (UK) LIMITED | £ 112,019,855 |
MUSE PLACES LIMITED | £ 103,222,164 |
COMSERV (UK) LIMITED | £ 72,988,921 |
THE ORDERS OF ST. JOHN CARE TRUST | £ 65,367,981 |
ENTERPRISE (AOL) LIMITED | £ 457,736,317 |
VALENCIA WASTE MANAGEMENT LIMITED | £ 420,914,388 |
CAPITA BIRMINGHAM LIMITED | £ 169,147,480 |
UNITED RESPONSE | £ 157,455,820 |
AMEY DEFENCE SERVICES LIMITED | £ 132,764,259 |
VOYAGE LIMITED | £ 116,348,465 |
MITIE PROPERTY SERVICES (UK) LIMITED | £ 112,019,855 |
MUSE PLACES LIMITED | £ 103,222,164 |
COMSERV (UK) LIMITED | £ 72,988,921 |
THE ORDERS OF ST. JOHN CARE TRUST | £ 65,367,981 |
ENTERPRISE (AOL) LIMITED | £ 457,736,317 |
VALENCIA WASTE MANAGEMENT LIMITED | £ 420,914,388 |
CAPITA BIRMINGHAM LIMITED | £ 169,147,480 |
UNITED RESPONSE | £ 157,455,820 |
AMEY DEFENCE SERVICES LIMITED | £ 132,764,259 |
VOYAGE LIMITED | £ 116,348,465 |
MITIE PROPERTY SERVICES (UK) LIMITED | £ 112,019,855 |
MUSE PLACES LIMITED | £ 103,222,164 |
COMSERV (UK) LIMITED | £ 72,988,921 |
THE ORDERS OF ST. JOHN CARE TRUST | £ 65,367,981 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |