Sharman Multicom Limited

Company Name	Sharman Multicom Limited
Company Status	Liquidation
Company Number	03812091
Category	Private Limited Company
Incorporation Date	22 July 1999(24 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263	Other non-store retail sale
SIC 47990	Other retail sale not in stores, stalls or markets

Directors

Director Name	Mr Murli Lakhiram Sharma
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	23 July 1999(1 day after company formation)
Appointment Duration	24 years, 9 months
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	9 Kingston Hill Cheadle Cheshire SK8 1JS

Director Name	Mr Nari Lakhiram Sharma
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	23 July 1999(1 day after company formation)
Appointment Duration	24 years, 9 months
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	33 Manor Road Bramhall Stockport Cheshire SK7 3LX

Secretary Name	Mr Murli Lakhiram Sharma
Nationality	British
Status	Current
Appointed	23 July 1999(1 day after company formation)
Appointment Duration	24 years, 9 months
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	9 Kingston Hill Cheadle Cheshire SK8 1JS

Director Name	Mrs Bhavna Sharma
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	02 October 2000(1 year, 2 months after company formation)
Appointment Duration	23 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Kingston Hill Cheadle Cheshire SK8 1JS

Director Name	Deepa Sharma
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	02 October 2000(1 year, 2 months after company formation)
Appointment Duration	23 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Manor Road Bramhall Cheshire SK7 3LX

Director Name	Mr Lakhiram Nathuram Sharma
Date of Birth	July 1932 (Born 91 years ago)
Nationality	British
Status	Current
Appointed	02 October 2000(1 year, 2 months after company formation)
Appointment Duration	23 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33a Manor Road Bramhall Stockport Cheshire SK7 3LX

Director Name	Mr Pawan Sharma
Date of Birth	June 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	01 July 2011(11 years, 11 months after company formation)
Appointment Duration	12 years, 10 months
Role	Student
Country of Residence	England
Correspondence Address	Flat 338 Flagstaff House St George Wharf London SW8 2LZ

Director Name	Rajesh Sharma
Date of Birth	January 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	01 July 2011(11 years, 11 months after company formation)
Appointment Duration	12 years, 10 months
Role	Financial Analyst
Country of Residence	England
Correspondence Address	18 Amelia House 11 Boulevard Drive Beaufort Park London NW9 5JP

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	22 July 1999(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	22 July 1999(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Contact

Website	sharman-multicom.co.uk
Email address	[email protected]
Telephone	0161 8662490
Telephone region	Manchester

Location

Registered Address	1st Floor The Outset Sankey Street Warrington WA1 1NN
Region	North West
Constituency	Warrington South
County	Cheshire
Ward	Bewsey and Whitecross
Built Up Area	Warrington

Shareholders

20 at £1	Mr Murli Lakhiram Sharma 20.00% Ordinary
20 at £1	Nari Lakhiram Sharma 20.00% Ordinary
20 at £1	P. Sharma 20.00% Ordinary
20 at £1	R. Sharma 20.00% Ordinary
10 at £1	Bhavna Sharma 10.00% Ordinary
10 at £1	Deepa Sharma 10.00% Ordinary

Financials

Year	2014
Net Worth	£1,672,764
Cash	£642,474
Current Liabilities	£201,113

Accounts

Latest Accounts	30 September 2018 (5 years, 7 months ago)
Next Accounts Due	30 September 2020 (overdue)
Accounts Category	Unaudited Abridged
Accounts Year End	30 September

Returns

Latest Return	22 July 2018 (5 years, 9 months ago)
Next Return Due	5 August 2019 (overdue)

Filing History

18 December 2020	Resignation of a liquidator (3 pages)
18 December 2020	Registered office address changed from 7 Brightgate Way Cobra Court Estate Barton Dock Road Stretford Manchester M32 0TB to 1st Floor the Outset Sankey Street Warrington WA1 1NN on 18 December 2020 (2 pages)
25 June 2019	Declaration of solvency (5 pages)
10 June 2019	Registered office address changed from 7 Brightgate Way Cobra Court Estate Barton Dock Road Stretford Manchester Lancs M32 0TB to 7 Brightgate Way Cobra Court Estate Barton Dock Road Stretford Manchester M32 0TB on 10 June 2019 (2 pages)
7 June 2019	Resolutions LRESSP ‐ Special resolution to wind up on 2019-05-17 (1 page)
7 June 2019	Appointment of a voluntary liquidator (3 pages)
3 January 2019	Unaudited abridged accounts made up to 30 September 2018 (5 pages)
25 July 2018	Confirmation statement made on 22 July 2018 with no updates (3 pages)
22 January 2018	Total exemption full accounts made up to 30 September 2017 (5 pages)
27 July 2017	Confirmation statement made on 22 July 2017 with no updates (3 pages)
27 July 2017	Confirmation statement made on 22 July 2017 with no updates (3 pages)
18 December 2016	Total exemption small company accounts made up to 30 September 2016 (5 pages)
18 December 2016	Total exemption small company accounts made up to 30 September 2016 (5 pages)
27 July 2016	Confirmation statement made on 22 July 2016 with updates (5 pages)
27 July 2016	Confirmation statement made on 22 July 2016 with updates (5 pages)
22 December 2015	Total exemption small company accounts made up to 30 September 2015 (5 pages)
22 December 2015	Total exemption small company accounts made up to 30 September 2015 (5 pages)
3 August 2015	Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 100 (11 pages)
3 August 2015	Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 100 (11 pages)
17 February 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
17 February 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
30 July 2014	Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 100 (11 pages)
30 July 2014	Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 100 (11 pages)
10 December 2013	Total exemption small company accounts made up to 30 September 2013 (5 pages)
10 December 2013	Total exemption small company accounts made up to 30 September 2013 (5 pages)
26 July 2013	Director's details changed for Bahvna Sharma on 22 July 2013 (2 pages)
26 July 2013	Annual return made up to 22 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26 (11 pages)
26 July 2013	Director's details changed for Bahvna Sharma on 22 July 2013 (2 pages)
26 July 2013	Annual return made up to 22 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26 (11 pages)
6 December 2012	Total exemption small company accounts made up to 30 September 2012 (5 pages)
6 December 2012	Total exemption small company accounts made up to 30 September 2012 (5 pages)
23 July 2012	Annual return made up to 22 July 2012 with a full list of shareholders (11 pages)
23 July 2012	Annual return made up to 22 July 2012 with a full list of shareholders (11 pages)
19 December 2011	Total exemption small company accounts made up to 30 September 2011 (5 pages)
19 December 2011	Total exemption small company accounts made up to 30 September 2011 (5 pages)
17 August 2011	Appointment of Rajesh Sharma as a director (3 pages)
17 August 2011	Appointment of Rajesh Sharma as a director (3 pages)
17 August 2011	Appointment of Pawan Sharma as a director (3 pages)
17 August 2011	Appointment of Pawan Sharma as a director (3 pages)
22 July 2011	Annual return made up to 22 July 2011 with a full list of shareholders (9 pages)
22 July 2011	Annual return made up to 22 July 2011 with a full list of shareholders (9 pages)
25 November 2010	Total exemption small company accounts made up to 30 September 2010 (6 pages)
25 November 2010	Total exemption small company accounts made up to 30 September 2010 (6 pages)
12 August 2010	Director's details changed for Bahvna Sharma on 22 July 2010 (2 pages)
12 August 2010	Director's details changed for Bahvna Sharma on 22 July 2010 (2 pages)
12 August 2010	Director's details changed for Deepa Sharma on 22 July 2010 (2 pages)
12 August 2010	Director's details changed for Deepa Sharma on 22 July 2010 (2 pages)
12 August 2010	Director's details changed for Mr Lakhiram Nathuram Sharma on 22 July 2010 (2 pages)
12 August 2010	Director's details changed for Mr Lakhiram Nathuram Sharma on 22 July 2010 (2 pages)
12 August 2010	Annual return made up to 22 July 2010 with a full list of shareholders (9 pages)
12 August 2010	Annual return made up to 22 July 2010 with a full list of shareholders (9 pages)
21 December 2009	Total exemption small company accounts made up to 30 September 2009 (5 pages)
21 December 2009	Total exemption small company accounts made up to 30 September 2009 (5 pages)
23 July 2009	Return made up to 22/07/09; full list of members (6 pages)
23 July 2009	Return made up to 22/07/09; full list of members (6 pages)
26 November 2008	Total exemption small company accounts made up to 30 September 2008 (6 pages)
26 November 2008	Total exemption small company accounts made up to 30 September 2008 (6 pages)
18 September 2008	Registered office changed on 18/09/2008 from 7 brightgate way cobra court estate barton duck road stretford manchester lancs M32 0TB (1 page)
18 September 2008	Registered office changed on 18/09/2008 from 7 brightgate way cobra court estate barton dock road stretford manchester lancs M32 0TB (1 page)
18 September 2008	Registered office changed on 18/09/2008 from 7 brightgate way cobra court estate barton dock road stretford manchester lancs M32 0TB (1 page)
18 September 2008	Return made up to 22/07/08; full list of members (6 pages)
18 September 2008	Return made up to 22/07/08; full list of members (6 pages)
18 September 2008	Registered office changed on 18/09/2008 from 7 brightgate way cobra court estate barton duck road stretford manchester lancs M32 0TB (1 page)
19 November 2007	Total exemption small company accounts made up to 30 September 2007 (6 pages)
19 November 2007	Total exemption small company accounts made up to 30 September 2007 (6 pages)
15 August 2007	Return made up to 22/07/07; no change of members 363(288) ‐ Director's particulars changed (8 pages)
15 August 2007	Return made up to 22/07/07; no change of members 363(288) ‐ Director's particulars changed (8 pages)
16 July 2007	Registered office changed on 16/07/07 from: 3 bury new road manchester lancashire M8 8FW (1 page)
16 July 2007	Registered office changed on 16/07/07 from: 3 bury new road manchester lancashire M8 8FW (1 page)
25 January 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
25 January 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
22 August 2006	Return made up to 22/07/06; full list of members (9 pages)
22 August 2006	Return made up to 22/07/06; full list of members (9 pages)
12 January 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
12 January 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
14 September 2005	Return made up to 22/07/05; full list of members (9 pages)
14 September 2005	Return made up to 22/07/05; full list of members (9 pages)
29 January 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
29 January 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
5 August 2004	Return made up to 22/07/04; full list of members (9 pages)
5 August 2004	Return made up to 22/07/04; full list of members (9 pages)
19 March 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
19 March 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
31 July 2003	Return made up to 22/07/03; full list of members (9 pages)
31 July 2003	Return made up to 22/07/03; full list of members (9 pages)
8 June 2003	Accounts for a small company made up to 30 September 2002 (7 pages)
8 June 2003	Accounts for a small company made up to 30 September 2002 (7 pages)
18 August 2002	Return made up to 22/07/02; full list of members (9 pages)
18 August 2002	Return made up to 22/07/02; full list of members (9 pages)
6 March 2002	Accounts for a small company made up to 30 September 2001 (8 pages)
6 March 2002	Accounts for a small company made up to 30 September 2001 (8 pages)
23 August 2001	Return made up to 22/07/01; full list of members (7 pages)
23 August 2001	Return made up to 22/07/01; full list of members (7 pages)
27 March 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
27 March 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
11 October 2000	New director appointed (2 pages)
11 October 2000	New director appointed (2 pages)
11 October 2000	New director appointed (2 pages)
11 October 2000	New director appointed (2 pages)
11 October 2000	New director appointed (2 pages)
11 October 2000	New director appointed (2 pages)
19 September 2000	Return made up to 22/07/00; full list of members (6 pages)
19 September 2000	Return made up to 22/07/00; full list of members (6 pages)
1 August 2000	Accounting reference date extended from 31/07/00 to 30/09/00 (1 page)
1 August 2000	Accounting reference date extended from 31/07/00 to 30/09/00 (1 page)
7 September 1999	Ad 02/08/99--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
7 September 1999	Ad 02/08/99--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
30 July 1999	Registered office changed on 30/07/99 from: the britannia suite st james's buildings, 79 oxford street manchester M1 6FR (1 page)
30 July 1999	Registered office changed on 30/07/99 from: the britannia suite st james's buildings, 79 oxford street manchester M1 6FR (1 page)
30 July 1999	New secretary appointed (2 pages)
30 July 1999	New secretary appointed (2 pages)
30 July 1999	New director appointed (2 pages)
30 July 1999	New director appointed (2 pages)
30 July 1999	New director appointed (2 pages)
30 July 1999	Secretary resigned (2 pages)
30 July 1999	Director resigned (2 pages)
30 July 1999	Director resigned (2 pages)
30 July 1999	Secretary resigned (2 pages)
30 July 1999	New director appointed (2 pages)
22 July 1999	Incorporation (10 pages)
22 July 1999	Incorporation (10 pages)

Sharman Multicom Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire