SHARAFI & COMPANY LTD

Key Data

Status

Dissolved

Company No.

03259110

Incorporation date

03/10/1996

Size

Dormant

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 03/10/1996)

30/05/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

14/02/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

03/02/2011

Application to strike the company off the register

View PDF (4 pages)

04/10/2010

Annual return made up to 2010-10-04 with full list of shareholders

View PDF (5 pages)

03/10/2010

Director's details changed for Mohammed Mehdi Sharafi on 2010-08-09

View PDF (2 pages)

03/10/2010

Secretary's details changed for Mohammed Mehdi Sharafi on 2010-08-09

View PDF (2 pages)

03/10/2010

Director's details changed for Amir Hossein Sharafi on 2010-08-09

View PDF (2 pages)

11/07/2010

Accounts for a dormant company made up to 2009-10-31

View PDF (2 pages)

19/11/2009

Annual return made up to 2009-10-04 with full list of shareholders

View PDF (5 pages)

11/10/2009

Director's details changed for Mohammed Mehdi Sharafi on 2009-01-13

View PDF (2 pages)

06/11/2008

Return made up to 04/10/08; full list of members

View PDF (4 pages)

05/11/2008

Registered office changed on 06/11/2008 from 37 stanmore hill stanmore middx HA7 3DS

View PDF (1 pages)

05/11/2008

Accounts made up to 2008-10-31

View PDF (2 pages)

09/09/2008

Accounts made up to 2007-10-31

View PDF (3 pages)

28/07/2008

Registered office changed on 29/07/2008 from aston house cornwall avenue london N3 1LF

View PDF (1 pages)

28/11/2007

Return made up to 04/10/07; full list of members

View PDF (2 pages)

04/11/2006

Accounts made up to 2006-10-31

View PDF (3 pages)

19/10/2006

Return made up to 04/10/06; full list of members

View PDF (2 pages)

19/10/2006

Registered office changed on 20/10/06 from: aston house cornwall avenue finchley london N3 1LF

View PDF (1 pages)

17/11/2005

Accounts made up to 2005-10-31

View PDF (3 pages)

30/10/2005

Return made up to 04/10/05; full list of members

View PDF (7 pages)

13/12/2004

Accounts made up to 2004-10-31

View PDF (3 pages)

13/12/2004

Return made up to 04/10/04; full list of members

View PDF (7 pages)

20/06/2004

Accounts made up to 2003-10-31

View PDF (3 pages)

26/11/2003

Return made up to 04/10/03; full list of members

View PDF (7 pages)

27/05/2003

Accounts made up to 2002-10-31

View PDF (3 pages)

03/10/2002

Return made up to 04/10/02; full list of members

View PDF (7 pages)

23/04/2002

Accounts made up to 2001-10-31

View PDF (2 pages)

23/04/2002

Registered office changed on 24/04/02 from: unit 10 towers business park fourth way wembley middlesex HA9 0LQ

View PDF (1 pages)

30/12/2001

Return made up to 04/10/01; full list of members

View PDF (6 pages)

19/08/2001

Accounts made up to 2000-10-31

View PDF (1 pages)

16/10/2000

Return made up to 04/10/00; full list of members

View PDF (6 pages)

16/10/2000

Registered office changed on 17/10/00

View PDF (0 pages)

09/04/2000

Resolutions

View PDF (1 pages)

06/04/2000

Resolutions

View PDF (1 pages)

06/04/2000

Accounts made up to 1999-10-31

View PDF (4 pages)

09/12/1999

Return made up to 04/10/99; full list of members

View PDF (6 pages)

09/12/1999

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

27/05/1999

Resolutions

View PDF (1 pages)

27/05/1999

Accounts made up to 1998-10-31

View PDF (5 pages)

06/10/1998

Return made up to 04/10/98; no change of members

View PDF (4 pages)

06/10/1998

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

13/05/1998

Resolutions

View PDF (1 pages)

13/05/1998

Accounts made up to 1997-10-31

View PDF (4 pages)

02/11/1997

Return made up to 04/10/97; full list of members

View PDF (6 pages)

02/11/1997

Registered office changed on 03/11/97

View PDF (0 pages)

03/04/1997

Director's particulars changed

View PDF (1 pages)

03/04/1997

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

15/10/1996

Ad 10/10/96--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

15/10/1996

Registered office changed on 16/10/96 from: unit f I.O.C.C. 53-79 highgate road london NW5 1TL

View PDF (1 pages)

15/10/1996

New secretary appointed;new director appointed

View PDF (2 pages)

15/10/1996

New director appointed

View PDF (2 pages)

12/10/1996

Director resigned

View PDF (1 pages)

12/10/1996

Secretary resigned

View PDF (1 pages)

03/10/1996

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of SHARAFI & COMPANY LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT) | 1.00 credit

Confirmation

Last made up date

30/10/2009

Last change occurred

30/10/2009

Accounts

Dormant

Last made up date

30/10/2009

Next account date

30/10/2010

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About SHARAFI & COMPANY LTD

SHARAFI & COMPANY LTD is an(a) Dissolved company incorporated on 03/10/1996 with the registered office located at 2nd Floor, Hygeia House, 66 College Road, Harrow, Middlesex HA1 1BE. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SHARAFI & COMPANY LTD?

SHARAFI & COMPANY LTD is currently Dissolved. It was registered on 03/10/1996 and dissolved on 30/05/2011.

Where is SHARAFI & COMPANY LTD located?

SHARAFI & COMPANY LTD is registered at 2nd Floor, Hygeia House, 66 College Road, Harrow, Middlesex HA1 1BE.

What does SHARAFI & COMPANY LTD do?

SHARAFI & COMPANY LTD operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for SHARAFI & COMPANY LTD?

The latest filing was on 30/05/2011: Final Gazette dissolved via voluntary strike-off.