Company NameShroni Ltd
Company StatusDissolved
Company Number04478617
CategoryPrivate Limited Company
Incorporation Date5 July 2002(19 years, 3 months ago)
Dissolution Date26 July 2013 (8 years, 3 months ago)
Previous NameArden Solutions (UK) Limited

Business Activity

Section JInformation and communication
SIC 7221Software publishing
SIC 58290Other software publishing
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameMrs Sharon Elaine Nichols
Date of BirthSeptember 1968 (Born 53 years ago)
NationalityAmerican
StatusClosed
Appointed05 July 2002(same day as company formation)
RoleComputer Consultant
Country of ResidenceUnited Kingdom
Correspondence AddressBriar Rose
South Instow, Harmans Cross
Swanage
Dorset
BH19 3DS
Secretary NameTimothy Mark Nichols
NationalityBritish
StatusClosed
Appointed05 July 2002(same day as company formation)
RoleComputer Consultant
Correspondence AddressBriar Rose
Briar Rose, South Instow
Harmans Cross
Dorset
BH19 3DS
Director NameAr Nominees Limited (Corporation)
StatusResigned
Appointed05 July 2002(same day as company formation)
Correspondence Address12-14 St Marys Street
Newport
Shropshire
TF10 7AB
Secretary NameAshburton Registrars Limited (Corporation)
StatusResigned
Appointed05 July 2002(same day as company formation)
Correspondence Address12-14 St Marys Street
Newport
Shropshire
TF10 7AB

Location

Registered AddressSuite 2 Aus Bore House
19-25 Manchester Road
Wilmslow
SK9 1BQ
RegionNorth West
ConstituencyTatton
CountyCheshire
ParishWilmslow
WardWilmslow East
Built Up AreaGreater Manchester
Address Matches2 other UK companies use this postal address

Shareholders

978 at £1Sharon Nichols
97.90%
Ordinary
11 at £1Sharon Elaine Nichols
1.10%
Ordinary
10 at £1Timothy Mark Nichols
1.00%
Ordinary

Financials

Year2014
Turnover£101,989
Net Worth£23,604
Cash£41

Accounts

Latest Accounts31 March 2010 (11 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 June

Filing History

26 July 2013Final Gazette dissolved via compulsory strike-off (1 page)
26 July 2013Final Gazette dissolved following liquidation (1 page)
26 July 2013Final Gazette dissolved following liquidation (1 page)
26 April 2013Return of final meeting in a creditors' voluntary winding up (19 pages)
26 April 2013Return of final meeting in a creditors' voluntary winding up (19 pages)
7 November 2012Liquidators statement of receipts and payments to 8 September 2012 (15 pages)
7 November 2012Liquidators statement of receipts and payments to 8 September 2012 (15 pages)
7 November 2012Liquidators' statement of receipts and payments to 8 September 2012 (15 pages)
7 November 2012Liquidators' statement of receipts and payments to 8 September 2012 (15 pages)
20 April 2012Appointment of a voluntary liquidator (1 page)
20 April 2012Court order insolvency:- replacement of liquidator (8 pages)
20 April 2012Notice of ceasing to act as a voluntary liquidator (1 page)
20 April 2012Appointment of a voluntary liquidator (1 page)
20 April 2012Court order insolvency:- replacement of liquidator (8 pages)
20 April 2012Notice of ceasing to act as a voluntary liquidator (1 page)
6 October 2011Registered office address changed from Briar Rose South Instow Harmans Cross Dorset BH19 3DS on 6 October 2011 (2 pages)
6 October 2011Registered office address changed from Briar Rose South Instow Harmans Cross Dorset BH19 3DS on 6 October 2011 (2 pages)
6 October 2011Registered office address changed from Briar Rose South Instow Harmans Cross Dorset BH19 3DS on 6 October 2011 (2 pages)
8 April 2011Statement of affairs with form 4.19 (5 pages)
8 April 2011Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
8 April 2011Appointment of a voluntary liquidator (1 page)
8 April 2011Statement of affairs with form 4.19 (5 pages)
8 April 2011Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-03-25
(1 page)
8 April 2011Appointment of a voluntary liquidator (1 page)
18 February 2011Total exemption small company accounts made up to 31 March 2010 (4 pages)
18 February 2011Total exemption small company accounts made up to 31 March 2010 (4 pages)
24 December 2010Current accounting period extended from 31 March 2011 to 30 June 2011 (1 page)
24 December 2010Current accounting period extended from 31 March 2011 to 30 June 2011 (1 page)
17 August 2010Annual return made up to 5 July 2010 with a full list of shareholders
Statement of capital on 2010-08-17
  • GBP 999
(4 pages)
17 August 2010Annual return made up to 5 July 2010 with a full list of shareholders
Statement of capital on 2010-08-17
  • GBP 999
(4 pages)
17 August 2010Annual return made up to 5 July 2010 with a full list of shareholders
Statement of capital on 2010-08-17
  • GBP 999
(4 pages)
16 August 2010Director's details changed for Sharon Elaine Nichols on 5 July 2010 (2 pages)
16 August 2010Director's details changed for Sharon Elaine Nichols on 5 July 2010 (2 pages)
16 August 2010Director's details changed for Sharon Elaine Nichols on 5 July 2010 (2 pages)
8 July 2009Company name changed arden solutions (uk) LIMITED\certificate issued on 09/07/09 (2 pages)
8 July 2009Company name changed arden solutions (uk) LIMITED\certificate issued on 09/07/09 (2 pages)
6 July 2009Return made up to 05/07/09; full list of members (3 pages)
6 July 2009Return made up to 05/07/09; full list of members (3 pages)
23 June 2009Total exemption small company accounts made up to 31 March 2009 (3 pages)
23 June 2009Total exemption small company accounts made up to 31 March 2009 (3 pages)
13 March 2009Total exemption small company accounts made up to 31 March 2008 (3 pages)
13 March 2009Total exemption small company accounts made up to 31 March 2008 (3 pages)
13 October 2008Total exemption small company accounts made up to 31 March 2007 (4 pages)
13 October 2008Total exemption small company accounts made up to 31 March 2007 (4 pages)
16 September 2008Return made up to 05/07/08; full list of members (3 pages)
16 September 2008Return made up to 05/07/08; full list of members (3 pages)
12 September 2007Return made up to 05/07/07; full list of members (3 pages)
12 September 2007Director's particulars changed (1 page)
12 September 2007Secretary's particulars changed (1 page)
12 September 2007Return made up to 05/07/07; full list of members (3 pages)
12 September 2007Director's particulars changed (1 page)
12 September 2007Secretary's particulars changed (1 page)
18 July 2007Registered office changed on 18/07/07 from: south barn langton matravers swanage dorset BH19 3EX (1 page)
18 July 2007Registered office changed on 18/07/07 from: south barn langton matravers swanage dorset BH19 3EX (1 page)
30 April 2007Total exemption small company accounts made up to 31 March 2006 (5 pages)
30 April 2007Total exemption small company accounts made up to 31 March 2006 (5 pages)
6 July 2006Return made up to 05/07/06; full list of members (3 pages)
6 July 2006Return made up to 05/07/06; full list of members (3 pages)
13 June 2006Total exemption full accounts made up to 31 March 2005 (7 pages)
13 June 2006Total exemption full accounts made up to 31 March 2005 (7 pages)
13 April 2006Registered office changed on 13/04/06 from: arden cottage carding mill valley church stretton shropshire SY6 6JF (2 pages)
13 April 2006Registered office changed on 13/04/06 from: arden cottage carding mill valley church stretton shropshire SY6 6JF (2 pages)
27 February 2006Return made up to 05/07/05; full list of members (3 pages)
27 February 2006Return made up to 05/07/05; full list of members (3 pages)
25 May 2005Total exemption full accounts made up to 31 March 2004 (7 pages)
25 May 2005Total exemption full accounts made up to 31 March 2004 (7 pages)
10 November 2004Ad 25/10/04--------- £ si [email protected]=998 £ ic 1/999 (3 pages)
10 November 2004Ad 25/10/04--------- £ si [email protected]=998 £ ic 1/999 (3 pages)
1 September 2004Return made up to 05/07/04; full list of members (6 pages)
1 September 2004Return made up to 05/07/04; full list of members (6 pages)
5 February 2004Total exemption full accounts made up to 31 March 2003 (4 pages)
5 February 2004Total exemption full accounts made up to 31 March 2003 (4 pages)
19 August 2003Return made up to 05/07/03; full list of members
  • 363(287) ‐ Registered office changed on 19/08/03
(6 pages)
19 August 2003Return made up to 05/07/03; full list of members (6 pages)
5 August 2002Accounting reference date shortened from 31/07/03 to 31/03/03 (1 page)
5 August 2002Accounting reference date shortened from 31/07/03 to 31/03/03 (1 page)
14 July 2002New director appointed (2 pages)
14 July 2002Director resigned (1 page)
14 July 2002Secretary resigned (1 page)
14 July 2002New secretary appointed (2 pages)
14 July 2002Registered office changed on 14/07/02 from: 12-14 saint marys street newport shropshire TF10 7AB (1 page)
14 July 2002New director appointed (2 pages)
14 July 2002Director resigned (1 page)
14 July 2002Secretary resigned (1 page)
14 July 2002New secretary appointed (2 pages)
14 July 2002Registered office changed on 14/07/02 from: 12-14 saint marys street newport shropshire TF10 7AB (1 page)
5 July 2002Incorporation (10 pages)
5 July 2002Incorporation (10 pages)