SHARK MINING PLC

Key Data

Status

Dissolved

Company No.

01100002

Incorporation date

05/03/1973

Size

Full

Classification

Investigation and security activities (74.60 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 05/03/1973)

05/04/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

05/01/2016

Return of final meeting in a creditors' voluntary winding up

View PDF (21 pages)

14/08/2015

Liquidators' statement of receipts and payments to 2015-06-03

View PDF (15 pages)

14/08/2014

Liquidators' statement of receipts and payments to 2014-06-03

View PDF (15 pages)

12/08/2013

Liquidators' statement of receipts and payments to 2013-06-03

View PDF (15 pages)

14/08/2012

Liquidators' statement of receipts and payments to 2012-06-03

View PDF (15 pages)

02/05/2012

Registered office address changed from 3Rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE on 2012-05-02

View PDF (2 pages)

21/02/2012

Registered office address changed from 4 Danscastle Court 14 Arcadia Avenue London N3 2HS on 2012-02-21

View PDF (2 pages)

03/08/2011

Liquidators' statement of receipts and payments to 2011-06-03

View PDF (14 pages)

30/06/2010

Notice to Registrar of Companies of Notice of disclaimer

View PDF (2 pages)

23/06/2010

Registered office address changed from Kent House Upper Mulgrave Road Sutton Surrey SM2 7AY on 2010-06-23

View PDF (2 pages)

09/06/2010

Statement of affairs with form 4.19

View PDF (7 pages)

09/06/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

09/06/2010

Resolutions

View PDF (1 pages)

19/05/2010

Certificate of change of name

View PDF (2 pages)

19/05/2010

Change of name notice

View PDF (2 pages)

28/04/2010

Resolutions

View PDF (1 pages)

28/04/2010

Change of name notice

View PDF (1 pages)

20/01/2010

Termination of appointment of Spencer Burgess as a director

View PDF (1 pages)

10/07/2009

Return made up to 30/06/09; full list of members

View PDF (13 pages)

06/07/2009

Accounts made up to 2009-03-31

View PDF (23 pages)

04/07/2008

Return made up to 30/06/08; full list of members

View PDF (7 pages)

04/07/2008

Accounts made up to 2008-03-31

View PDF (23 pages)

09/06/2008

Appointment terminated director john allan

View PDF (1 pages)

16/10/2007

Accounts made up to 2007-03-31

View PDF (24 pages)

08/08/2007

Return made up to 30/06/07; full list of members

View PDF (4 pages)

09/10/2006

Accounts made up to 2006-03-31

View PDF (24 pages)

04/07/2006

Return made up to 30/06/06; full list of members

View PDF (4 pages)

04/07/2006

Director's particulars changed

View PDF (1 pages)

04/07/2006

Director's particulars changed

View PDF (1 pages)

08/09/2005

Accounts made up to 2005-03-31

View PDF (21 pages)

11/07/2005

Return made up to 30/06/05; full list of members

View PDF (4 pages)

21/09/2004

Accounts made up to 2004-03-31

View PDF (20 pages)

28/07/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/07/2004

Director resigned

View PDF (1 pages)

21/07/2004

Particulars of mortgage/charge

View PDF (3 pages)

15/07/2004

Return made up to 30/06/04; full list of members

View PDF (8 pages)

20/08/2003

Accounts made up to 2003-03-31

View PDF (20 pages)

29/07/2003

Return made up to 30/06/03; full list of members

View PDF (8 pages)

01/07/2003

Director's particulars changed

View PDF (1 pages)

14/04/2003

Resolutions

View PDF (1 pages)

14/04/2003

Ad 13/03/03--------- £ si [email protected]=10 £ ic 50020/50030

View PDF (2 pages)

14/04/2003

Ad 13/03/03--------- £ si [email protected]=10 £ ic 50010/50020

View PDF (2 pages)

14/04/2003

Ad 13/03/03--------- £ si [email protected]=10 £ ic 50000/50010

View PDF (2 pages)

30/08/2002

Accounts made up to 2002-03-31

View PDF (20 pages)

17/07/2002

Return made up to 30/06/02; full list of members

View PDF (8 pages)

26/03/2002

New director appointed

View PDF (2 pages)

13/08/2001

Certificate of change of name and re-registration from Private to Public Limited Company

View PDF (1 pages)

13/08/2001

Director resigned

View PDF (1 pages)

13/08/2001

New director appointed

View PDF (2 pages)

13/08/2001

New director appointed

View PDF (2 pages)

13/08/2001

Balance Sheet

View PDF (1 pages)

13/08/2001

Auditor's report

View PDF (1 pages)

13/08/2001

Auditor's statement

View PDF (1 pages)

13/08/2001

Re-registration of Memorandum and Articles

View PDF (9 pages)

13/08/2001

Declaration on reregistration from private to PLC

View PDF (1 pages)

13/08/2001

Application for reregistration from private to PLC

View PDF (1 pages)

13/08/2001

Resolutions

View PDF (11 pages)

13/08/2001

Resolutions

View PDF (2 pages)

09/08/2001

Notice of assignment of name or new name to shares

View PDF (2 pages)

09/08/2001

Notice of assignment of name or new name to shares

View PDF (2 pages)

09/08/2001

Ad 26/07/01--------- £ si [email protected]=505 £ ic 49494/49999

View PDF (2 pages)

09/08/2001

Ad 26/07/01--------- £ si [email protected]=505 £ ic 48989/49494

View PDF (2 pages)

09/08/2001

Ad 26/07/01--------- £ si [email protected]=3277 £ ic 45712/48989

View PDF (2 pages)

09/08/2001

Ad 26/07/01--------- £ si [email protected]=6052 £ ic 39660/45712

View PDF (2 pages)

09/08/2001

Ad 26/07/01--------- £ si [email protected]=37750 £ ic 1910/39660

View PDF (2 pages)

09/08/2001

Nc inc already adjusted 25/07/01

View PDF (1 pages)

09/08/2001

Resolutions

View PDF (1 pages)

09/08/2001

Resolutions

View PDF (1 pages)

09/08/2001

Resolutions

View PDF (1 pages)

09/08/2001

Resolutions

View PDF (1 pages)

08/08/2001

Accounts for a small company made up to 2001-03-31

View PDF (6 pages)

08/08/2001

Return made up to 30/06/01; full list of members

View PDF (7 pages)

22/09/2000

Accounts for a small company made up to 2000-03-31

View PDF (6 pages)

25/07/2000

Return made up to 30/06/00; full list of members

View PDF (7 pages)

06/06/2000

Director resigned

View PDF (1 pages)

07/10/1999

Accounts for a small company made up to 1999-03-31

View PDF (6 pages)

29/09/1999

Director resigned

View PDF (1 pages)

05/08/1999

Return made up to 30/06/99; no change of members

View PDF (7 pages)

17/06/1999

Registered office changed on 17/06/99 from: queens house 55/56,lincolns inn fields london WC2A 3BE

View PDF (1 pages)

04/11/1998

Accounts for a small company made up to 1998-03-31

View PDF (6 pages)

24/08/1998

Director resigned

View PDF (1 pages)

07/08/1998

New director appointed

View PDF (2 pages)

23/07/1998

Return made up to 30/06/98; full list of members

View PDF (7 pages)

22/12/1997

Accounts for a small company made up to 1997-03-31

View PDF (6 pages)

13/08/1997

New director appointed

View PDF (2 pages)

15/07/1997

Director's particulars changed

View PDF (1 pages)

15/07/1997

Secretary's particulars changed

View PDF (1 pages)

15/07/1997

Return made up to 30/06/97; no change of members

View PDF (7 pages)

08/11/1996

Accounts for a small company made up to 1996-03-31

View PDF (7 pages)

30/07/1996

Return made up to 30/06/96; full list of members

View PDF (9 pages)

24/04/1996

Registered office changed on 24/04/96 from: athene house 66 shoe lane london EC4A 3BR

View PDF (1 pages)

29/03/1996

Particulars of mortgage/charge

View PDF (3 pages)

25/10/1995

Accounts for a small company made up to 1995-03-31

View PDF (5 pages)

10/07/1995

Return made up to 30/06/95; no change of members

View PDF (0 pages)

24/05/1995

Director resigned

View PDF (2 pages)

24/03/1995

New director appointed

View PDF (2 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (18 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (64 pages)

04/09/1994

Accounts for a small company made up to 1994-03-31

View PDF (6 pages)

16/07/1994

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/07/1994

New director appointed

View PDF (2 pages)

13/07/1994

Return made up to 30/06/94; full list of members

View PDF (10 pages)

29/03/1994

Particulars of mortgage/charge

View PDF (3 pages)

16/01/1994

Accounts for a small company made up to 1993-03-31

View PDF (5 pages)

21/09/1993

Director resigned

View PDF (2 pages)

03/08/1993

Return made up to 30/06/93; full list of members

View PDF (9 pages)

16/06/1993

Resolutions

View PDF (12 pages)

09/03/1993

Resolutions

View PDF (2 pages)

09/03/1993

Registered office changed on 09/03/93 from: kent house upper mulgrave road cheam surrey SM2 7AY

View PDF (1 pages)

18/11/1992

New director appointed

View PDF (2 pages)

23/10/1992

Secretary resigned;new secretary appointed

View PDF (2 pages)

06/10/1992

Accounts for a small company made up to 1992-03-31

View PDF (5 pages)

15/07/1992

Return made up to 30/06/92; full list of members

View PDF (9 pages)

19/05/1992

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/03/1992

Ad 02/03/92--------- £ si 20@1=20 £ ic 1890/1910

View PDF (2 pages)

30/10/1991

Accounts for a small company made up to 1991-03-31

View PDF (5 pages)

30/10/1991

Ad 04/10/91--------- £ si 40@1=40 £ ic 1850/1890

View PDF (2 pages)

17/10/1991

Director resigned

View PDF (2 pages)

24/09/1991

Return made up to 19/07/91; full list of members

View PDF (9 pages)

26/06/1991

New director appointed

View PDF (2 pages)

07/06/1991

Particulars of mortgage/charge

View PDF (3 pages)

14/01/1991

Resolutions

View PDF (0 pages)

14/01/1991

Resolutions

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14/01/1991

Resolutions

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14/01/1991

Ad 11/12/90--------- £ si 100@1=100 £ ic 1750/1850

View PDF (0 pages)

07/01/1991

Accounts for a small company made up to 1990-03-31

View PDF (4 pages)

14/11/1990

Ad 19/10/90--------- £ si 750@1=750 £ ic 1000/1750

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14/11/1990

£ nc 1000/2000 19/10/90

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01/11/1990

Resolutions

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14/08/1990

Memorandum and Articles of Association

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31/07/1990

Return made up to 19/07/90; full list of members

View PDF (4 pages)

26/07/1990

New director appointed

View PDF (0 pages)

24/08/1989

Accounts for a small company made up to 1989-03-31

View PDF (4 pages)

21/08/1989

Memorandum and Articles of Association

View PDF (10 pages)

02/08/1989

Return made up to 20/07/89; full list of members

View PDF (4 pages)

14/07/1989

Certificate of change of name

View PDF (2 pages)

09/08/1988

Accounts for a small company made up to 1988-03-31

View PDF (4 pages)

09/08/1988

Return made up to 27/07/88; full list of members

View PDF (4 pages)

25/03/1988

Particulars of mortgage/charge

View PDF (3 pages)

23/12/1987

Accounts for a small company made up to 1987-03-31

View PDF (4 pages)

07/09/1987

Return made up to 30/07/87; full list of members

View PDF (4 pages)

07/08/1987

Director resigned

View PDF (2 pages)

03/08/1987

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/03/1987

Director resigned

View PDF (2 pages)

17/03/1987

Gazettable document

View PDF (12 pages)

14/10/1986

Return made up to 13/06/86; full list of members

View PDF (5 pages)

06/06/1986

Accounts for a small company made up to 1986-03-31

View PDF (4 pages)

04/06/1986

Registered office changed on 04/06/86 from: mcmillan house 54 cheam common road worcester park surrey

View PDF (1 pages)

16/05/1986

Director resigned

View PDF (2 pages)

13/12/1982

Allotment of shares

View PDF (2 pages)

05/03/1973

Miscellaneous

View PDF (1 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

31/03/2009

Last change occurred

31/03/2009

Accounts

Full

Last made up date

31/03/2009

Next account date

31/03/2010

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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
Lilley, Peter Michael	Director	01/03/1995 - 20/09/1999	2
Smith, Stephen	Director	01/01/1993 - 11/04/1995	3
Allan, John	Director	01/08/2001 - 02/08/2007	-
Burgess, Spencer James	Director	01/03/2002 - 31/12/2009	-
Carratu, Richard Peter	Director	31/07/1997 - 27/03/2000	1

Persons with Significant Control

No PSC data available.

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Description

About SHARK MINING PLC

SHARK MINING PLC is an(a) Dissolved company incorporated on 05/03/1973 with the registered office located at C/O VALENTINE & CO, 3rd Floor Shakespeare House, 7 Shakespeare Road, London N3 1XE. 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 SHARK MINING PLC?

SHARK MINING PLC is currently Dissolved. It was registered on 05/03/1973 and dissolved on 05/04/2016.

Where is SHARK MINING PLC located?

SHARK MINING PLC is registered at C/O VALENTINE & CO, 3rd Floor Shakespeare House, 7 Shakespeare Road, London N3 1XE.

What does SHARK MINING PLC do?

SHARK MINING PLC operates in the Investigation and security activities (74.60 - SIC 2003) sector.

What is the latest filing for SHARK MINING PLC?

The latest filing was on 05/04/2016: Final Gazette dissolved following liquidation.