| Company Name | Shriti Vadera Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07247785 |
| Category | Private Limited Company |
| Incorporation Date | 10 May 2010(13 years, 11 months ago) |
| Dissolution Date | 22 December 2015 (8 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 70221 | Financial management |
Directors
| Director Name | Mr Kevin Goldfarb |
|---|---|
| Date of Birth | September 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 March 2015(4 years, 10 months after company formation) |
| Appointment Duration | 8 months, 3 weeks (closed 22 December 2015) |
| Role | Businessman |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Tavistock House South Tavistock Square London WC1H 9LG |
| Director Name | Baroness Shriti Vadera |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 May 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 St. James's Place London SW1A 1NP |
Location
| Registered Address | 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Shareholders
| 1 at £1 | Shriti Vadera 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,066,054 |
| Current Liabilities | £264,529 |
Accounts
| Latest Accounts | 31 March 2014 (10 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 22 December 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 22 December 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 22 December 2015 | Final Gazette dissolved following liquidation (1 page) |
| 22 September 2015 | Return of final meeting in a members' voluntary winding up (5 pages) |
| 22 September 2015 | Return of final meeting in a members' voluntary winding up (5 pages) |
| 8 June 2015 | Declaration of solvency (3 pages) |
| 8 June 2015 | Declaration of solvency (3 pages) |
| 28 May 2015 | Register inspection address has been changed to C/O Ernst and Young Llp Citygate St James Boulevard Newcastle upon Tyne Tyne and Wear NE1 4JD (2 pages) |
| 28 May 2015 | Registered office address changed from 7 st. James's Place London SW1A 1NP to C/O Ernst and Young Llp 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR on 28 May 2015 (2 pages) |
| 28 May 2015 | Registered office address changed from 7 st. James's Place London SW1A 1NP to C/O Ernst and Young Llp 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR on 28 May 2015 (2 pages) |
| 28 May 2015 | Register inspection address has been changed to C/O Ernst and Young Llp Citygate St James Boulevard Newcastle upon Tyne Tyne and Wear NE1 4JD (2 pages) |
| 26 May 2015 | Resolutions
|
| 26 May 2015 | Appointment of a voluntary liquidator (1 page) |
| 26 May 2015 | Appointment of a voluntary liquidator (1 page) |
| 29 April 2015 | Appointment of Mr Kevin Goldfarb as a director on 30 March 2015 (2 pages) |
| 29 April 2015 | Termination of appointment of Shriti Vadera as a director on 30 March 2015 (1 page) |
| 29 April 2015 | Termination of appointment of Shriti Vadera as a director on 30 March 2015 (1 page) |
| 29 April 2015 | Appointment of Mr Kevin Goldfarb as a director on 30 March 2015 (2 pages) |
| 27 November 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 27 November 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 2 June 2014 | Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-06-02
|
| 2 June 2014 | Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-06-02
|
| 13 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 13 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 14 June 2013 | Annual return made up to 10 May 2013 with a full list of shareholders (3 pages) |
| 14 June 2013 | Annual return made up to 10 May 2013 with a full list of shareholders (3 pages) |
| 14 June 2013 | Director's details changed for Baroness Shriti Vadera on 10 May 2013 (2 pages) |
| 14 June 2013 | Director's details changed for Baroness Shriti Vadera on 10 May 2013 (2 pages) |
| 14 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 14 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 21 May 2012 | Annual return made up to 10 May 2012 with a full list of shareholders (3 pages) |
| 21 May 2012 | Annual return made up to 10 May 2012 with a full list of shareholders (3 pages) |
| 22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 3 June 2011 | Annual return made up to 10 May 2011 with a full list of shareholders (3 pages) |
| 3 June 2011 | Annual return made up to 10 May 2011 with a full list of shareholders (3 pages) |
| 21 June 2010 | Registered office address changed from Hallgarth Lincoln Hill Humshaugh Hexham NE46 4BE United Kingdom on 21 June 2010 (1 page) |
| 21 June 2010 | Registered office address changed from Hallgarth Lincoln Hill Humshaugh Hexham NE46 4BE United Kingdom on 21 June 2010 (1 page) |
| 16 June 2010 | Current accounting period shortened from 31 May 2011 to 31 March 2011 (3 pages) |
| 16 June 2010 | Current accounting period shortened from 31 May 2011 to 31 March 2011 (3 pages) |
| 10 May 2010 | Incorporation (21 pages) |
| 10 May 2010 | Incorporation (21 pages) |