SHAVRIN LIMITED

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SHAVRIN LIMITED

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Key Data

Status

Dissolved

Company No.

02410711

Incorporation date

01/08/1989

Size

Total Exemption Small

Contacts

Registered address

Registered address

5th Floor Grove House, 248a Marylebone Road, LondonCopy
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Latest events (Record since 01/08/1989)
dot icon27/07/2022
Final Gazette dissolved following liquidation
dot icon27/04/2022
Return of final meeting in a creditors' voluntary winding up
dot icon13/10/2021
Liquidators' statement of receipts and payments to 2021-08-18
dot icon23/11/2020
Liquidators' statement of receipts and payments to 2020-08-18
dot icon23/10/2019
Liquidators' statement of receipts and payments to 2019-08-18
dot icon30/10/2018
Liquidators' statement of receipts and payments to 2018-08-18
dot icon03/12/2017
Liquidators' statement of receipts and payments to 2017-08-18
dot icon30/10/2016
Liquidators' statement of receipts and payments to 2016-08-18
dot icon25/04/2016
Registered office address changed from Brentmead House Britannia Road London N12 9RU to 5th Floor Grove House 248a Marylebone Road London on 2016-04-26
dot icon08/09/2015
Registered office address changed from 95 High Street Edgware Middlesex HA8 7DB to Brentmead House Britannia Road London N12 9RU on 2015-09-09
dot icon06/09/2015
Statement of affairs with form 4.19
dot icon06/09/2015
Appointment of a voluntary liquidator
dot icon06/09/2015
Resolutions
dot icon29/10/2014
Total exemption small company accounts made up to 2013-12-31
dot icon31/08/2014
Annual return made up to 2014-08-02 with full list of shareholders
dot icon26/09/2013
Total exemption small company accounts made up to 2012-12-31
dot icon06/08/2013
Annual return made up to 2013-08-02 with full list of shareholders
dot icon24/09/2012
Total exemption small company accounts made up to 2011-12-31
dot icon01/08/2012
Annual return made up to 2012-08-02 with full list of shareholders
dot icon17/06/2012
Secretary's details changed for Jennifer Ann Schaverien on 2012-06-18
dot icon17/06/2012
Director's details changed for Jack Mervin Schaverien on 2012-06-18
dot icon28/09/2011
Total exemption small company accounts made up to 2010-12-31
dot icon11/08/2011
Annual return made up to 2011-08-02 with full list of shareholders
dot icon28/09/2010
Total exemption small company accounts made up to 2009-12-31
dot icon09/08/2010
Annual return made up to 2010-08-02 with full list of shareholders
dot icon21/10/2009
Total exemption small company accounts made up to 2008-12-31
dot icon04/08/2009
Return made up to 02/08/09; full list of members
dot icon27/10/2008
Total exemption small company accounts made up to 2007-12-31
dot icon12/08/2008
Return made up to 02/08/08; full list of members
dot icon25/10/2007
Total exemption small company accounts made up to 2006-12-31
dot icon26/09/2007
New secretary appointed
dot icon26/09/2007
Secretary resigned
dot icon15/08/2007
Return made up to 02/08/07; full list of members
dot icon25/10/2006
Total exemption small company accounts made up to 2005-12-31
dot icon23/08/2006
Return made up to 02/08/06; full list of members
dot icon18/10/2005
Accounts for a dormant company made up to 2004-12-31
dot icon17/08/2005
Certificate of change of name
dot icon04/08/2005
Return made up to 02/08/05; full list of members
dot icon27/10/2004
Total exemption small company accounts made up to 2003-12-31
dot icon22/08/2004
Return made up to 02/08/04; full list of members
dot icon14/10/2003
Total exemption small company accounts made up to 2002-12-31
dot icon22/08/2003
Return made up to 02/08/03; full list of members
dot icon15/10/2002
Total exemption small company accounts made up to 2001-12-31
dot icon15/10/2002
Return made up to 02/08/02; full list of members
dot icon15/10/2001
Total exemption small company accounts made up to 2000-12-31
dot icon13/08/2001
Return made up to 02/08/01; full list of members
dot icon30/10/2000
Accounts for a small company made up to 1999-12-31
dot icon03/09/2000
Return made up to 02/08/00; full list of members
dot icon28/10/1999
Accounts for a small company made up to 1998-12-31
dot icon31/08/1999
Return made up to 02/08/99; full list of members
dot icon26/10/1998
Accounts for a small company made up to 1997-12-31
dot icon07/09/1998
Return made up to 02/08/98; full list of members
dot icon27/10/1997
Resolutions
dot icon27/10/1997
Resolutions
dot icon14/10/1997
Accounts for a small company made up to 1996-12-31
dot icon15/09/1997
Return made up to 02/08/97; full list of members
dot icon28/10/1996
Accounts for a small company made up to 1995-12-31
dot icon01/09/1996
Return made up to 02/08/96; full list of members
dot icon17/09/1995
Accounts for a small company made up to 1994-12-31
dot icon14/08/1995
Return made up to 02/08/95; full list of members
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon14/09/1994
Accounts for a small company made up to 1993-12-31
dot icon16/08/1994
Return made up to 02/08/94; full list of members
dot icon04/02/1994
Director resigned
dot icon03/10/1993
Accounts for a small company made up to 1992-12-31
dot icon25/08/1993
Return made up to 02/08/93; full list of members
dot icon12/10/1992
Accounts for a small company made up to 1991-12-31
dot icon06/10/1992
Return made up to 02/08/92; no change of members
dot icon10/10/1991
Accounts for a small company made up to 1990-12-31
dot icon10/10/1991
Return made up to 02/08/91; full list of members
dot icon09/10/1989
New director appointed
dot icon31/08/1989
Wd 25/08/89 ad 09/08/89--------- £ si 98@1=98 £ ic 2/100
dot icon29/08/1989
Accounting reference date notified as 31/12
dot icon13/08/1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon13/08/1989
Registered office changed on 14/08/89 from: 84 temple chambers temple avenue london EC4Y ohp
dot icon01/08/1989
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2013
dot iconLast change occurred
30/12/2013

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2013
dot iconNext account date
30/12/2014
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

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Schaverien, Jennifer Ann
Secretary
30/08/2007 - Present
2

Persons with Significant Control

0

No PSC data available.

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Description

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About SHAVRIN LIMITED

SHAVRIN LIMITED is an(a) Dissolved company incorporated on 01/08/1989 with the registered office located at 5th Floor Grove House, 248a Marylebone Road, London. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SHAVRIN LIMITED?

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SHAVRIN LIMITED is currently Dissolved. It was registered on 01/08/1989 and dissolved on 27/07/2022.

Where is SHAVRIN LIMITED located?

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SHAVRIN LIMITED is registered at 5th Floor Grove House, 248a Marylebone Road, London.

What does SHAVRIN LIMITED do?

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SHAVRIN LIMITED operates in the Manufacture of other plastic products (22.29 - SIC 2007) sector.

What is the latest filing for SHAVRIN LIMITED?

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The latest filing was on 27/07/2022: Final Gazette dissolved following liquidation.