MICROSHARP HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

03558674

Incorporation date

05/05/1998

Size

Group

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/05/1998)

25/08/2020

Final Gazette dissolved following liquidation

View PDF (1 pages)

25/05/2020

Notice of final account prior to dissolution

View PDF (14 pages)

12/01/2020

Registered office address changed from The French Quarter 114 High Street Southampton SO14 2AA to The Quay 30 Channel Way Ocean Village Southampton Hampshire SO14 3TG on 2020-01-13

View PDF (2 pages)

13/08/2019

Progress report in a winding up by the court

View PDF (14 pages)

22/08/2018

Progress report in a winding up by the court

View PDF (14 pages)

11/09/2017

Registered office address changed from Pennant House Napier Court, Napier Road Reading Berkshire RG1 8BW England to The French Quarter 114 High Street Southampton SO14 2AA on 2017-09-12

View PDF (2 pages)

06/09/2017

Appointment of a liquidator

View PDF (3 pages)

06/09/2017

Order of court to wind up

View PDF (0 pages)

12/06/2017

Restoration by order of the court

View PDF (3 pages)

30/08/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

30/05/2016

Completion of winding up

View PDF (1 pages)

25/11/2015

Order of court to wind up

View PDF (2 pages)

14/05/2014

Voluntary strike-off action has been suspended

View PDF (1 pages)

17/02/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

10/07/2013

Voluntary strike-off action has been suspended

View PDF (1 pages)

06/05/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

29/04/2013

Application to strike the company off the register

View PDF (3 pages)

24/02/2013

Appointment of Miss Hannah Josephine Morgan as a director

View PDF (2 pages)

24/02/2013

Termination of appointment of David Howick as a director

View PDF (1 pages)

20/11/2012

Termination of appointment of Nicholas Walker as a director

View PDF (2 pages)

19/11/2012

Registered office address changed from , 52 Shrivenham Hundred Business, Park Majors Road, Watchfield, Oxfordshire, SN6 8TY on 2012-11-20

View PDF (1 pages)

18/11/2012

Appointment of Mr David Howick as a director

View PDF (2 pages)

18/11/2012

Termination of appointment of Nicholas Walker as a director

View PDF (1 pages)

07/10/2012

Termination of appointment of Anthony Seymour as a secretary

View PDF (2 pages)

24/09/2012

Termination of appointment of James Stallard as a director

View PDF (2 pages)

24/09/2012

Termination of appointment of Derek Coates as a director

View PDF (2 pages)

24/09/2012

Termination of appointment of William Lawther as a director

View PDF (2 pages)

24/09/2012

Termination of appointment of John White as a director

View PDF (2 pages)

23/09/2012

Memorandum and Articles of Association

View PDF (24 pages)

31/05/2012

Annual return made up to 2012-05-06 with full list of shareholders

View PDF (29 pages)

08/05/2012

Group of companies' accounts made up to 2011-12-31

View PDF (22 pages)

16/04/2012

Director's details changed for Dr John White on 2009-11-06

View PDF (2 pages)

06/06/2011

Annual return made up to 2011-05-06 with full list of shareholders

View PDF (28 pages)

24/05/2011

Group of companies' accounts made up to 2010-12-31

View PDF (22 pages)

05/08/2010

Group of companies' accounts made up to 2009-12-31

View PDF (22 pages)

27/05/2010

Annual return made up to 2010-05-06 with full list of shareholders

View PDF (28 pages)

23/08/2009

Group of companies' accounts made up to 2008-12-31

View PDF (23 pages)

03/06/2009

Return made up to 06/05/09; full list of members

View PDF (39 pages)

22/06/2008

Group of companies' accounts made up to 2007-12-31

View PDF (23 pages)

10/06/2008

Return made up to 06/05/08; full list of members

View PDF (40 pages)

01/06/2008

Ad 31/12/07\gbp si [email protected]=92500\gbp ic 7966475/8058975\

View PDF (2 pages)

17/10/2007

Group of companies' accounts made up to 2006-12-31

View PDF (20 pages)

15/06/2007

Return made up to 06/05/07; full list of members

View PDF (42 pages)

20/12/2006

New secretary appointed

View PDF (2 pages)

20/12/2006

Secretary resigned

View PDF (1 pages)

19/12/2006

Ad 01/12/06--------- £ si [email protected]=107500 £ ic 7858975/7966475

View PDF (2 pages)

18/10/2006

Group of companies' accounts made up to 2005-12-31

View PDF (22 pages)

07/08/2006

New director appointed

View PDF (2 pages)

06/06/2006

Return made up to 06/05/06; full list of members

View PDF (13 pages)

05/04/2006

Director resigned

View PDF (1 pages)

16/02/2006

Ad 17/11/05--------- £ si [email protected]=210000 £ ic 7648975/7858975

View PDF (2 pages)

27/11/2005

Certificate of change of name

View PDF (9 pages)

02/11/2005

Group of companies' accounts made up to 2004-12-31

View PDF (22 pages)

07/06/2005

Return made up to 06/05/05; full list of members

View PDF (31 pages)

28/04/2005

New secretary appointed

View PDF (2 pages)

28/04/2005

Secretary resigned;director resigned

View PDF (1 pages)

02/11/2004

Location of register of members

View PDF (1 pages)

02/11/2004

Registered office changed on 03/11/04 from: 58 shrivenham hundred, watchfield, swindon, wiltshire SN6 8TZ

View PDF (1 pages)

13/10/2004

Group of companies' accounts made up to 2003-12-31

View PDF (21 pages)

08/09/2004

Resolutions

View PDF (2 pages)

30/08/2004

Resolutions

View PDF (0 pages)

30/08/2004

Resolutions

View PDF (0 pages)

30/08/2004

Resolutions

View PDF (3 pages)

05/08/2004

Resolutions

View PDF (1 pages)

07/07/2004

Director resigned

View PDF (1 pages)

21/06/2004

Return made up to 06/05/04; full list of members

View PDF (31 pages)

21/06/2004

Ad 01/06/03--------- £ si [email protected]=20 £ ic 7648955/7648975

View PDF (2 pages)

14/06/2004

Location of debenture register

View PDF (1 pages)

13/06/2004

New director appointed

View PDF (2 pages)

05/05/2004

Group of companies' accounts made up to 2002-12-31

View PDF (20 pages)

26/03/2004

Director resigned

View PDF (1 pages)

09/01/2004

Location of register of members

View PDF (1 pages)

27/11/2003

New director appointed

View PDF (2 pages)

11/11/2003

Secretary resigned

View PDF (1 pages)

09/11/2003

Auditor's resignation

View PDF (4 pages)

27/10/2003

New secretary appointed

View PDF (3 pages)

22/10/2003

Director resigned

View PDF (2 pages)

15/10/2003

Director resigned

View PDF (1 pages)

15/10/2003

New director appointed

View PDF (2 pages)

15/10/2003

New director appointed

View PDF (2 pages)

15/10/2003

New director appointed

View PDF (2 pages)

02/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

07/09/2003

Director resigned

View PDF (1 pages)

01/09/2003

Director resigned

View PDF (1 pages)

22/08/2003

Registered office changed on 23/08/03 from: albury mill, mill lane, chilworth guildford, surrey GU4 8RT

View PDF (1 pages)

30/06/2003

Return made up to 06/05/03; full list of members

View PDF (20 pages)

16/04/2003

Ad 31/12/02--------- £ si [email protected]=129 £ ic 7650550/7650679

View PDF (2 pages)

16/04/2003

Ad 31/12/02--------- £ si [email protected]=7 £ ic 7650543/7650550

View PDF (2 pages)

16/04/2003

Ad 28/01/03--------- £ si [email protected]=7 £ ic 7650536/7650543

View PDF (2 pages)

16/04/2003

Ad 10/02/03--------- £ si [email protected]=19 £ ic 7650517/7650536

View PDF (2 pages)

16/04/2003

Ad 21/02/03--------- £ si [email protected]=37 £ ic 7650480/7650517

View PDF (2 pages)

16/04/2003

Ad 28/02/03--------- £ si [email protected]=2 £ ic 7650478/7650480

View PDF (2 pages)

17/02/2003

Registered office changed on 18/02/03 from: river house 6 walnut tree park, walnut tree close, guildford, surrey GU1 4TR

View PDF (1 pages)

04/02/2003

Director resigned

View PDF (1 pages)

14/10/2002

Group of companies' accounts made up to 2001-12-31

View PDF (22 pages)

06/09/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/08/2002

Director resigned

View PDF (1 pages)

23/07/2002

Return made up to 06/05/02; full list of members

View PDF (20 pages)

15/07/2002

Ad 17/05/02--------- £ si [email protected]=115 £ ic 7650363/7650478

View PDF (3 pages)

15/07/2002

Ad 25/04/02--------- £ si [email protected]=409 £ ic 7649954/7650363

View PDF (2 pages)

15/07/2002

Ad 24/04/02--------- £ si [email protected]=202 £ ic 7649752/7649954

View PDF (2 pages)

15/07/2002

Ad 11/04/02--------- £ si [email protected]=112 £ ic 7649640/7649752

View PDF (2 pages)

15/07/2002

Ad 20/02/02--------- £ si [email protected]=175 £ ic 7649465/7649640

View PDF (2 pages)

15/07/2002

Ad 31/01/02--------- £ si [email protected]=31 £ ic 7649434/7649465

View PDF (2 pages)

15/07/2002

Ad 31/01/02--------- £ si [email protected]=50 £ ic 7649384/7649434

View PDF (2 pages)

15/07/2002

Ad 31/01/02--------- £ si [email protected]=31 £ ic 7649353/7649384

View PDF (2 pages)

15/07/2002

Ad 07/08/01--------- £ si [email protected]=2209 £ ic 7647144/7649353

View PDF (2 pages)

09/06/2002

New director appointed

View PDF (2 pages)

09/05/2002

New director appointed

View PDF (2 pages)

09/04/2002

New director appointed

View PDF (2 pages)

02/12/2001

Ad 28/11/01--------- £ si [email protected]=200 £ ic 7646944/7647144

View PDF (2 pages)

18/11/2001

Group of companies' accounts made up to 2000-12-31

View PDF (21 pages)

09/07/2001

Return made up to 06/05/01; full list of members

View PDF (18 pages)

11/06/2001

Ad 06/04/01--------- £ si [email protected]=5456 £ ic 7638286/7643742

View PDF (2 pages)

11/06/2001

Ad 06/04/01--------- £ si [email protected]=50 £ ic 7638236/7638286

View PDF (2 pages)

11/06/2001

Ad 06/04/01--------- £ si [email protected]=28 £ ic 7638208/7638236

View PDF (2 pages)

29/01/2001

Full group accounts made up to 1999-12-31

View PDF (20 pages)

13/12/2000

Auditor's resignation

View PDF (2 pages)

13/11/2000

Ad 14/06/00-14/06/00 £ si [email protected]=666 £ ic 7637542/7638208

View PDF (2 pages)

13/11/2000

Ad 14/06/00-14/06/00 £ si [email protected]=166 £ ic 7637376/7637542

View PDF (2 pages)

13/11/2000

Ad 14/06/00-14/06/00 £ si [email protected]=30 £ ic 7637346/7637376

View PDF (2 pages)

30/08/2000

Return made up to 06/05/00; full list of members

View PDF (10 pages)

20/08/2000

Ad 27/07/00--------- £ si [email protected]=750 £ ic 7638345/7639095

View PDF (2 pages)

20/08/2000

Ad 26/05/00--------- £ si [email protected]=1000 £ ic 7637345/7638345

View PDF (2 pages)

03/08/2000

Ad 16/12/99--------- £ si [email protected]=500 £ ic 7636845/7637345

View PDF (2 pages)

02/08/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/07/2000

Ad 03/05/00--------- £ si [email protected]=1000 £ ic 7635845/7636845

View PDF (2 pages)

06/07/2000

Ad 23/02/00--------- £ si [email protected]=2222 £ ic 7633623/7635845

View PDF (2 pages)

06/07/2000

Ad 12/07/99--------- £ si [email protected]=750 £ ic 7632873/7633623

View PDF (2 pages)

06/07/2000

Ad 06/04/00--------- £ si [email protected]=750 £ ic 7632123/7632873

View PDF (2 pages)

26/06/2000

Registered office changed on 27/06/00 from: 19 bedford row, london, WC1R 4EB

View PDF (1 pages)

01/03/2000

Ad 06/12/99-24/12/99 £ si [email protected]=124840 £ ic 7507283/7632123

View PDF (3 pages)

01/03/2000

Ad 06/07/98--------- £ si 7500000@1

View PDF (2 pages)

02/02/2000

Full group accounts made up to 1998-12-31

View PDF (20 pages)

05/01/2000

Secretary resigned

View PDF (1 pages)

05/01/2000

Secretary resigned

View PDF (1 pages)

05/01/2000

New secretary appointed

View PDF (2 pages)

05/01/2000

Ad 28/10/99--------- £ si [email protected]=1000 £ ic 7506283/7507283

View PDF (2 pages)

15/12/1999

Miscellaneous

View PDF (2 pages)

24/10/1999

Delivery ext'd 3 mth 31/12/98

View PDF (2 pages)

29/09/1999

Registered office changed on 30/09/99 from: jeffries house, guildford, surrey GU1 4AT

View PDF (1 pages)

29/09/1999

Director resigned

View PDF (1 pages)

31/08/1999

New secretary appointed

View PDF (2 pages)

02/08/1999

Particulars of mortgage/charge

View PDF (3 pages)

22/07/1999

Return made up to 06/05/99; full list of members

View PDF (15 pages)

05/06/1999

Director resigned

View PDF (1 pages)

16/05/1999

Director resigned

View PDF (1 pages)

14/04/1999

Ad 12/02/99--------- £ si [email protected]=182 £ ic 156100/156282

View PDF (2 pages)

02/03/1999

New director appointed

View PDF (2 pages)

04/02/1999

New secretary appointed

View PDF (2 pages)

04/02/1999

Secretary resigned

View PDF (1 pages)

27/01/1999

Ad 01/10/98-30/11/98 £ si [email protected]=1200 £ ic 154900/156100

View PDF (2 pages)

27/01/1999

Resolutions

View PDF (49 pages)

27/01/1999

Resolutions

View PDF (0 pages)

27/01/1999

Resolutions

View PDF (0 pages)

27/01/1999

Resolutions

View PDF (49 pages)

27/01/1999

Ad 10/08/98--------- £ si [email protected]=4900 £ ic 150000/154900

View PDF (2 pages)

27/01/1999

Ad 08/06/98--------- £ si [email protected]=149999 £ ic 1/150000

View PDF (2 pages)

27/01/1999

£ nc 100/8500000 08/06/98

View PDF (2 pages)

27/01/1999

S-div 08/06/98

View PDF (1 pages)

24/11/1998

New director appointed

View PDF (2 pages)

13/11/1998

Particulars of mortgage/charge

View PDF (3 pages)

25/07/1998

New director appointed

View PDF (2 pages)

25/07/1998

New director appointed

View PDF (2 pages)

25/07/1998

New director appointed

View PDF (2 pages)

25/07/1998

New director appointed

View PDF (2 pages)

25/07/1998

New director appointed

View PDF (2 pages)

12/07/1998

Accounting reference date shortened from 31/05/99 to 31/12/98

View PDF (1 pages)

20/05/1998

Director resigned

View PDF (1 pages)

20/05/1998

Director resigned

View PDF (1 pages)

20/05/1998

Secretary resigned

View PDF (1 pages)

20/05/1998

New secretary appointed

View PDF (2 pages)

20/05/1998

New director appointed

View PDF (3 pages)

05/05/1998

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2011

Last change occurred

30/12/2011

Accounts

Group

Last made up date

30/12/2011

Next account date

30/12/2012

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.

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Description

About MICROSHARP HOLDINGS LIMITED

MICROSHARP HOLDINGS LIMITED is an(a) Dissolved company incorporated on 05/05/1998 with the registered office located at The Quay 30 Channel Way, Ocean Village, Southampton, Hampshire SO14 3TG. 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 MICROSHARP HOLDINGS LIMITED?

MICROSHARP HOLDINGS LIMITED is currently Dissolved. It was registered on 05/05/1998 and dissolved on 25/08/2020.

Where is MICROSHARP HOLDINGS LIMITED located?

MICROSHARP HOLDINGS LIMITED is registered at The Quay 30 Channel Way, Ocean Village, Southampton, Hampshire SO14 3TG.

What does MICROSHARP HOLDINGS LIMITED do?

MICROSHARP HOLDINGS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for MICROSHARP HOLDINGS LIMITED?

The latest filing was on 25/08/2020: Final Gazette dissolved following liquidation.