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SHERIN PROJECTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sherin Projects Limited. The company was founded 20 years ago and was given the registration number 05115317. The firm's registered office is in LUTTERWORTH. You can find them at 2 Spring Close, , Lutterworth, Leicestershire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:SHERIN PROJECTS LIMITED
Company Number:05115317
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:28 April 2004
End of financial year:29 February 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:2 Spring Close, Lutterworth, Leicestershire, LE17 4DD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Spring Close, Lutterworth, LE17 4DD

Secretary01 May 2014Active
34 Linton House, Holland Park Avenue, London, W11 3RL

Secretary06 May 2004Active
Flat 4, 24 Brook Mews North, London, United Kingdom, W2 3BW

Director06 May 2004Active
Castlewood House, 77-91 New Oxford Street, London, WC1A 1DG

Corporate Nominee Secretary28 April 2004Active
Ground Floor Broadway House, 2-6 Fulham Broadway, London, SW6 1AA

Corporate Nominee Director28 April 2004Active

People with Significant Control

Mr Harry Stavri
Notified on:06 April 2016
Status:Active
Date of birth:November 1964
Nationality:British
Country of residence:England
Address:Flat 4, 24 Brook Mews North, London, England, W2 3BW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-07-01Gazette

Gazette dissolved liquidation.

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2021-04-01Insolvency

Liquidation voluntary members return of final meeting.

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2020-05-06Address

Change registered office address company with date old address new address.

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2020-04-30Resolution

Resolution.

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2020-04-29Insolvency

Liquidation voluntary declaration of solvency.

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2020-04-29Insolvency

Liquidation voluntary appointment of liquidator.

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2020-03-11Accounts

Accounts with accounts type micro entity.

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2020-03-02Accounts

Change account reference date company previous shortened.

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2019-09-20Accounts

Accounts with accounts type micro entity.

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2019-04-29Confirmation statement

Confirmation statement with no updates.

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2018-11-13Accounts

Accounts with accounts type micro entity.

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2018-04-29Confirmation statement

Confirmation statement with no updates.

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2017-11-29Accounts

Accounts with accounts type micro entity.

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2017-05-04Confirmation statement

Confirmation statement with updates.

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2016-11-29Accounts

Accounts with accounts type micro entity.

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2016-05-03Annual return

Annual return company with made up date full list shareholders.

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2015-11-10Accounts

Accounts with accounts type total exemption small.

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2015-05-05Annual return

Annual return company with made up date full list shareholders.

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2014-12-09Accounts

Accounts with accounts type total exemption small.

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2014-05-17Officers

Appoint person secretary company with name.

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2014-05-03Annual return

Annual return company with made up date full list shareholders.

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2013-11-08Accounts

Accounts with accounts type total exemption small.

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2013-06-19Annual return

Annual return company with made up date full list shareholders.

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2012-12-24Accounts

Accounts with accounts type total exemption small.

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2012-05-25Annual return

Annual return company with made up date full list shareholders.

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