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Company Information for

SHARDAN LTD

1 CHEPSTOW PLACE, FLAT 69, LONDON, W2 4TE,
Company Registration Number
06724129
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Shardan Ltd
SHARDAN LTD was founded on 2008-10-15 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Shardan Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
SHARDAN LTD
 
Legal Registered Office
1 CHEPSTOW PLACE
FLAT 69
LONDON
W2 4TE
Other companies in W2
 
Filing Information
Company Number 06724129
Company ID Number 06724129
Date formed 2008-10-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/10/2016
Account next due 31/07/2018
Latest return 15/10/2015
Return next due 12/11/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-04-06 09:47:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SHARDAN LTD
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Companies with same name SHARDAN LTD
The following companies were found which have the same name as SHARDAN LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SHARDAN & ASSOCIATES PTY LTD Active Company formed on the 2016-02-09
SHARDAN CONSULTANTS LTD 12 HAMSTERLEY AVENUE GORTON MANCHESTER LANCSHIRE M18 7TP Dissolved Company formed on the 2016-04-26
SHARDAN CONSULTING LTD RALPH COURT QUEENSWAY 23 RALPH COURT LONDON W2 5HT Active Company formed on the 2018-06-11
SHARDAN CORPORATION New Jersey Unknown
SHARDAN CORPORATION California Unknown
SHARDAN CONSTRUCTION ENTERPRISES LTD. Named 5009 - 47 STREET LLOYDMINSTER Alberta T9V 0E8 Active Company formed on the 2018-08-30
SHARDAN CONSTRUCTION ENTERPRISESLTD. 5009 - 47 STREET LLOYDMINSTER ALBERTA T9V 0E8 Active Company formed on the 2018-10-01
SHARDAN DEVELOPMENT CORPORATION California Unknown
SHARDAN ENTERPRISES INCORPORATED California Unknown
SHARDAN INTERNATIONAL MARKETING INC. 6665 SW HAMPTON ST #200 PORTLAND OR 97223 Active Company formed on the 1997-04-18
SHARDAN INVESTMENTS PTY LTD Active Company formed on the 2009-10-23
SHARDAN INTERNATIONAL INVESTMENTS INCORPORATED 256 WORTH AVENUE - GUCCI VIA PALM BEACH FL 33480 Inactive Company formed on the 1993-07-12
SHARDAN INC. 1045 RAINTREE DR. PALM BEACH GARDENS FL 33410 Inactive Company formed on the 1988-05-04
SHARDAN INCORPORATED Michigan UNKNOWN
SHARDAN LIMITED Michigan UNKNOWN
SHARDAN LLC California Unknown
SHARDAN LTD Unknown
SHARDAN OF DESOTO, INC. 223 E. OAK ST. ARCADIA FL 34266 Inactive Company formed on the 1999-08-16
SHARDAN PTY LIMITED NSW 2156 Dissolved Company formed on the 2013-08-05
SHARDAN TECHNICAL ASSOCIATES Delaware Unknown

Company Officers of SHARDAN LTD

Current Directors
Officer Role Date Appointed
MURAD TAMERLAN NAGHIYEV
 Director 2008-10-15
Previous Officers
Officer Role Date Appointed Date Resigned
NATAVAN GULIYEVA
 Company Secretary 2008-10-15 2010-06-08
NATAVAN GULIYEVA
 Director 2008-10-15 2010-06-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MURAD TAMERLAN NAGHIYEV SHARDAN CONSULTING LTD Director 2018-06-11 CURRENT 2018-06-11 Active
MURAD TAMERLAN NAGHIYEV KITPRO LTD Director 2018-04-26 CURRENT 2018-04-26 Active
MURAD TAMERLAN NAGHIYEV FSM PROJECT MANAGEMENT LTD Director 2015-02-03 CURRENT 2015-02-03 Dissolved 2016-10-11
MURAD TAMERLAN NAGHIYEV FL REALISATIONS LIMITED Director 2011-10-19 CURRENT 2011-10-19 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-05-28GAZ2Final Gazette dissolved via compulsory strike-off
2019-03-05AD01REGISTERED OFFICE CHANGED ON 05/03/19 FROM 84 84 Ecclestone Square Thomas House London London SW1V 1PX England
2018-11-10DISS16(SOAS)Compulsory strike-off action has been suspended
2018-10-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-04-19CS01CONFIRMATION STATEMENT MADE ON 19/04/18, WITH NO UPDATES
2018-04-17AD01REGISTERED OFFICE CHANGED ON 17/04/18 FROM 1 Chepstow Place Flat 69 London W2 4TE England
2018-01-10DISS40Compulsory strike-off action has been discontinued
2018-01-09GAZ1FIRST GAZETTE
2018-01-09GAZ1FIRST GAZETTE
2018-01-03CS01CONFIRMATION STATEMENT MADE ON 15/10/17, WITH NO UPDATES
2017-09-26AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-07-24AD01REGISTERED OFFICE CHANGED ON 24/07/17 FROM 2 Eastbourne Terrace London W2 6LG England
2017-05-19AD01REGISTERED OFFICE CHANGED ON 19/05/17 FROM 2 2 Eastbourne Terrace Shardan Ltd London W2 6LG England
2017-01-12AD01REGISTERED OFFICE CHANGED ON 12/01/17 FROM 5 Merchant Square Room 11.04 London W2 1AY England
2016-12-21AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-21CS01CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES
2016-11-21LATEST SOC21/11/16 STATEMENT OF CAPITAL;GBP 1000
2016-11-21CS01CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES
2016-11-08DISS40Compulsory strike-off action has been discontinued
2016-10-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-12-17AD01REGISTERED OFFICE CHANGED ON 17/12/15 FROM Suite 201 19 Eastbourne Terrace London W2 6LG
2015-11-11LATEST SOC11/11/15 STATEMENT OF CAPITAL;GBP 1000
2015-11-11AR0115/10/15 ANNUAL RETURN FULL LIST
2015-09-29AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-20LATEST SOC20/10/14 STATEMENT OF CAPITAL;GBP 1000
2014-10-20AR0115/10/14 ANNUAL RETURN FULL LIST
2014-09-19AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-18AR0115/10/13 ANNUAL RETURN FULL LIST
2013-10-18CH01Director's details changed for Mr Murad Naghiyev on 2013-07-22
2013-07-30AA31/10/12 TOTAL EXEMPTION SMALL
2012-11-13AR0115/10/12 FULL LIST
2012-09-18AD01REGISTERED OFFICE CHANGED ON 18/09/2012 FROM 72A PALACE COURT 52-58 MOSCOW ROAD LONDON W2 4JE
2012-07-31AA31/10/11 TOTAL EXEMPTION SMALL
2011-11-04AR0115/10/11 FULL LIST
2011-07-08AA31/10/10 TOTAL EXEMPTION SMALL
2010-11-03AR0115/10/10 FULL LIST
2010-07-06AA31/10/09 TOTAL EXEMPTION SMALL
2010-06-08TM02APPOINTMENT TERMINATED, SECRETARY NATAVAN GULIYEVA
2010-06-08TM01APPOINTMENT TERMINATED, DIRECTOR NATAVAN GULIYEVA
2009-10-29AR0115/10/09 FULL LIST
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MURAD NAGHIYEV / 15/10/2009
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS NATAVAN GULIYEVA / 15/10/2009
2009-03-05287REGISTERED OFFICE CHANGED ON 05/03/2009 FROM FLAT 312 THE COLONNADES 34 PORCHESTER SQUARE LONDON W2 6AU
2008-10-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to SHARDAN LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2019-05-10
Petitions 2019-04-17
Fines / Sanctions
No fines or sanctions have been issued against SHARDAN LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SHARDAN LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due Within One Year 2011-11-01 £ 41,960

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31

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 SHARDAN LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-01 £ 1,000
Current Assets 2011-11-01 £ 40,250
Debtors 2011-11-01 £ 40,250
Fixed Assets 2011-11-01 £ 2,725
Shareholder Funds 2011-11-01 £ 1,015
Tangible Fixed Assets 2011-11-01 £ 2,725

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SHARDAN LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SHARDAN LTD
Trademarks
We have not found any records of SHARDAN LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SHARDAN LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as SHARDAN LTD are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where SHARDAN LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeWinding-Up Orders
Defending partySHARDAN LTDEvent Date2019-05-01
In the High Court Of Justice case number 001677 Liquidator appointed: S Rose 2nd Floor , 4 Abbey Orchard Street , LONDON , SW1P 2HT , telephone: 0300 678 0016 :
 
Initiating party Event TypePetitions
Defending partySHARDAN LTD Event Date2019-04-17
In the High Court of Justice (Chancery Division) Companies Court No 1677 of 2019 In the Matter of SHARDAN LTD (Company Number 06724129 ) and in the Matter of the Insolvency Act 1986 A Petition to wind…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SHARDAN LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SHARDAN LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode W2 4TE