SHAREMARK LIMITED

Key Data

Status

Dissolved

Company No.

03948004

Incorporation date

14/03/2000

Size

Dormant

Classification

Administration of financial markets (66.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/03/2000)

28/10/2013

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

15/07/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/11/2012

Appointment of Iain Norman Baillie as a director on 2012-10-25

View PDF (3 pages)

14/11/2012

Appointment of Mr Stuart John Lucas as a director on 2012-10-25

View PDF (3 pages)

14/11/2012

Termination of appointment of Barbara Anne Pierssene as a secretary on 2012-10-25

View PDF (2 pages)

14/11/2012

Termination of appointment of Richard William Stone as a director on 2012-10-25

View PDF (2 pages)

14/11/2012

Termination of appointment of Gavin David Redvers Oldham as a director on 2012-10-25

View PDF (2 pages)

14/11/2012

Registered office address changed from Oxford House Oxford Road Aylesbury Buckinghamshire HP21 8SZ on 2012-11-15

View PDF (2 pages)

25/04/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (3 pages)

15/03/2012

Annual return made up to 2012-03-15 with full list of shareholders

View PDF (3 pages)

25/04/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (3 pages)

17/03/2011

Annual return made up to 2011-03-15 with full list of shareholders

View PDF (3 pages)

09/05/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (4 pages)

15/03/2010

Annual return made up to 2010-03-15 with full list of shareholders

View PDF (4 pages)

06/12/2009

Director's details changed for Richard William Stone on 2009-12-07

View PDF (2 pages)

06/12/2009

Secretary's details changed for Barbara Anne Pierssene on 2009-12-07

View PDF (1 pages)

06/12/2009

Director's details changed for Mr Gavin David Redvers Oldham on 2009-12-07

View PDF (2 pages)

27/05/2009

Accounts made up to 2008-12-31

View PDF (3 pages)

23/03/2009

Return made up to 15/03/09; full list of members

View PDF (3 pages)

12/03/2009

Resolutions

View PDF (18 pages)

22/07/2008

Accounts made up to 2007-12-31

View PDF (3 pages)

18/03/2008

Return made up to 15/03/08; full list of members

View PDF (3 pages)

11/02/2008

Director's particulars changed

View PDF (1 pages)

17/12/2007

New secretary appointed

View PDF (2 pages)

17/12/2007

Secretary resigned

View PDF (1 pages)

21/05/2007

Accounts made up to 2006-12-31

View PDF (3 pages)

01/04/2007

Return made up to 15/03/07; full list of members

View PDF (2 pages)

19/07/2006

New director appointed

View PDF (2 pages)

22/05/2006

New secretary appointed

View PDF (2 pages)

17/05/2006

Secretary resigned;director resigned

View PDF (1 pages)

12/04/2006

Accounts made up to 2005-12-31

View PDF (3 pages)

03/04/2006

Return made up to 15/03/06; full list of members

View PDF (2 pages)

11/05/2005

Return made up to 15/03/05; full list of members

View PDF (2 pages)

05/05/2005

Accounts made up to 2004-12-31

View PDF (3 pages)

21/06/2004

Secretary resigned

View PDF (1 pages)

09/06/2004

Accounts made up to 2003-12-31

View PDF (3 pages)

05/04/2004

Director resigned

View PDF (1 pages)

22/03/2004

Return made up to 15/03/04; full list of members

View PDF (7 pages)

17/03/2004

New secretary appointed;new director appointed

View PDF (2 pages)

07/07/2003

Accounts made up to 2002-12-31

View PDF (2 pages)

10/04/2003

Return made up to 15/03/03; full list of members

View PDF (7 pages)

04/06/2002

Accounts made up to 2002-03-31

View PDF (2 pages)

04/06/2002

Accounting reference date shortened from 31/03/03 to 31/12/02

View PDF (1 pages)

02/04/2002

Return made up to 15/03/02; full list of members

View PDF (6 pages)

11/02/2002

Accounts made up to 2001-03-31

View PDF (2 pages)

11/04/2001

Return made up to 15/03/01; full list of members

View PDF (6 pages)

28/03/2001

Registered office changed on 29/03/01 from: greyfriars court paradise street oxford OX1 1BB

View PDF (1 pages)

27/04/2000

Memorandum and Articles of Association

View PDF (9 pages)

24/04/2000

Certificate of change of name

View PDF (2 pages)

20/04/2000

New director appointed

View PDF (2 pages)

20/04/2000

New secretary appointed;new director appointed

View PDF (2 pages)

20/04/2000

Registered office changed on 21/04/00 from: 1 mitchell lane bristol avon BS1 6BZ

View PDF (1 pages)

17/04/2000

Secretary resigned

View PDF (1 pages)

17/04/2000

Director resigned

View PDF (1 pages)

14/03/2000

Incorporation

View PDF (15 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

Dormant

Last made up date

30/12/2011

Next account date

30/12/2012

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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

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	14/03/2000 - 28/03/2000	99600
INSTANT COMPANIES LIMITED	Nominee Director	14/03/2000 - 28/03/2000	43699
Mr. Gavin David Redvers Oldham	Director	29/03/2000 - 25/10/2012	24
Baillie, Iain Norman	Director	24/10/2012 - Present	4
Mr Stuart John Lucas	Director	24/10/2012 - Present	6

Persons with Significant Control

No PSC data available.

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Description

About SHAREMARK LIMITED

SHAREMARK LIMITED is an(a) Dissolved company incorporated on 14/03/2000 with the registered office located at Carlton House 101 New London Road, Chelmsford, Essex CM2 0PP. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SHAREMARK LIMITED?

SHAREMARK LIMITED is currently Dissolved. It was registered on 14/03/2000 and dissolved on 28/10/2013.

Where is SHAREMARK LIMITED located?

SHAREMARK LIMITED is registered at Carlton House 101 New London Road, Chelmsford, Essex CM2 0PP.

What does SHAREMARK LIMITED do?

SHAREMARK LIMITED operates in the Administration of financial markets (66.11 - SIC 2007) sector.

What is the latest filing for SHAREMARK LIMITED?

The latest filing was on 28/10/2013: Final Gazette dissolved via compulsory strike-off.