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SHARPCARDS LIMITED

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SHARPCARDS LIMITED

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Key Data

Status

Dissolved

Company No.

03909274Copy
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Incorporation date

18/01/2000

Size

Total Exemption Small

Classification

Other software publishing (58.29 - SIC 2007);

Contacts

Registered address

Registered address

Rosedale Studios, Rosedale Road, Richmond, Surrey TW9 2SXCopy
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See on map
Latest events (Record since 18/01/2000)
dot icon08/08/2016
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon18/09/2015
Voluntary strike-off action has been suspended
View PDF (1 pages)
dot icon06/07/2015
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon23/12/2014
Voluntary strike-off action has been suspended
View PDF (1 pages)
dot icon03/11/2014
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon27/10/2014
Application to strike the company off the register
View PDF (3 pages)
dot icon26/06/2014
Annual return made up to 2014-01-19 with full list of shareholders
View PDF (13 pages)
dot icon26/06/2014
Termination of appointment of Julian Shore Sykes as a director on 2014-01-06
View PDF (1 pages)
dot icon26/06/2014
Registered office address changed from 112 Westbourne Studios 242 Acklam Road London W10 5JJ United Kingdom on 2014-06-27
View PDF (1 pages)
dot icon11/03/2014
Total exemption small company accounts made up to 2013-09-30
View PDF (8 pages)
dot icon22/01/2014
Previous accounting period extended from 2013-04-30 to 2013-09-30
View PDF (3 pages)
dot icon14/02/2013
Annual return made up to 2013-01-19 with full list of shareholders
View PDF (11 pages)
dot icon31/01/2013
Total exemption small company accounts made up to 2012-04-30
View PDF (7 pages)
dot icon03/05/2012
Amended accounts made up to 2011-04-30
View PDF (8 pages)
dot icon20/02/2012
Termination of appointment of Paul Humphries as a director on 2012-01-26
View PDF (1 pages)
dot icon20/02/2012
Termination of appointment of Philip William Iley as a director on 2012-01-26
View PDF (1 pages)
dot icon12/02/2012
Annual return made up to 2012-01-19 with full list of shareholders
View PDF (14 pages)
dot icon22/12/2011
Total exemption small company accounts made up to 2011-04-30
View PDF (7 pages)
dot icon01/11/2011
Registered office address changed from 306 Westbourne Studios 242 Acklam Road London W10 5JJ on 2011-11-02
View PDF (1 pages)
dot icon31/10/2011
Termination of appointment of Christina St Clair Hadden as a secretary on 2011-11-01
View PDF (1 pages)
dot icon31/10/2011
Director's details changed for Mr William Alexander Walsh on 2011-11-01
View PDF (2 pages)
dot icon18/09/2011
Termination of appointment of Miles Messenger Flint as a director on 2011-09-16
View PDF (1 pages)
dot icon06/07/2011
Termination of appointment of Rupert Elvins as a director
View PDF (1 pages)
dot icon06/07/2011
Termination of appointment of Lorraine Stephenson as a director
View PDF (1 pages)
dot icon30/06/2011
Appointment of Mr Philip William Iley as a director
View PDF (2 pages)
dot icon23/02/2011
Termination of appointment of Andrew Falcon as a director
View PDF (1 pages)
dot icon21/02/2011
Annual return made up to 2011-01-19 with full list of shareholders
View PDF (17 pages)
dot icon21/02/2011
Statement of capital following an allotment of shares on 2010-12-23
View PDF (4 pages)
dot icon09/02/2011
Appointment of Mr Paul Humphries as a director
View PDF (2 pages)
dot icon11/01/2011
Total exemption small company accounts made up to 2010-04-30
View PDF (7 pages)
dot icon29/06/2010
Termination of appointment of Andrew Ripley as a director
View PDF (1 pages)
dot icon29/04/2010
Termination of appointment of John Styers as a director
View PDF (1 pages)
dot icon15/03/2010
Registered office address changed from 304 Westbourne Studios 242 Acklam Road London W10 5JJ on 2010-03-16
View PDF (2 pages)
dot icon28/01/2010
Total exemption small company accounts made up to 2009-04-30
View PDF (8 pages)
dot icon21/01/2010
Annual return made up to 2010-01-19 with full list of shareholders
View PDF (36 pages)
dot icon21/01/2010
Secretary's details changed for Christina St Clair Hadden on 2010-01-22
View PDF (1 pages)
dot icon21/01/2010
Director's details changed for Lorraine Stephenson on 2010-01-22
View PDF (2 pages)
dot icon21/01/2010
Director's details changed for Andrew Falcon on 2010-01-22
View PDF (2 pages)
dot icon21/01/2010
Director's details changed for John Styers on 2010-01-22
View PDF (2 pages)
dot icon21/01/2010
Director's details changed for Rupert Piers Elvins on 2010-01-22
View PDF (2 pages)
dot icon20/01/2010
Statement of capital following an allotment of shares on 2009-10-23
View PDF (7 pages)
dot icon03/03/2009
Return made up to 19/01/09; full list of members
View PDF (10 pages)
dot icon28/10/2008
Appointment terminated secretary peter simpson
View PDF (1 pages)
dot icon28/10/2008
Secretary appointed christina st clair hadden
View PDF (2 pages)
dot icon01/10/2008
Total exemption small company accounts made up to 2008-04-30
View PDF (7 pages)
dot icon16/09/2008
Ad 17/06/08\gbp si [email protected]=4.69\gbp ic 1315.1/1319.79\
View PDF (2 pages)
dot icon14/09/2008
Return made up to 19/01/08; full list of members
View PDF (11 pages)
dot icon30/06/2008
Memorandum and Articles of Association
View PDF (21 pages)
dot icon09/06/2008
Director appointed miles messenger flint
View PDF (2 pages)
dot icon03/03/2008
Director appointed andrew michael falcon
View PDF (2 pages)
dot icon22/01/2008
New director appointed
View PDF (2 pages)
dot icon06/01/2008
Director resigned
View PDF (1 pages)
dot icon23/10/2007
Ad 28/08/07--------- £ si [email protected]=1 £ ic 1050/1051
View PDF (2 pages)
dot icon23/10/2007
Ad 17/10/07--------- £ si [email protected]=140 £ ic 1051/1191
View PDF (2 pages)
dot icon25/09/2007
Nc inc already adjusted 28/08/07
View PDF (1 pages)
dot icon25/09/2007
Resolutions
View PDF (0 pages)
dot icon25/09/2007
Resolutions
View PDF (0 pages)
dot icon25/09/2007
Resolutions
View PDF (0 pages)
dot icon25/09/2007
Resolutions
View PDF (0 pages)
dot icon25/09/2007
Resolutions
View PDF (24 pages)
dot icon14/09/2007
Total exemption full accounts made up to 2007-04-30
View PDF (10 pages)
dot icon11/09/2007
New secretary appointed
View PDF (2 pages)
dot icon11/09/2007
Secretary resigned
View PDF (1 pages)
dot icon30/04/2007
New director appointed
View PDF (2 pages)
dot icon13/04/2007
Return made up to 19/01/07; full list of members
View PDF (10 pages)
dot icon21/02/2007
Total exemption full accounts made up to 2006-04-30
View PDF (10 pages)
dot icon11/01/2007
Director's particulars changed
View PDF (1 pages)
dot icon17/05/2006
Resolutions
View PDF (1 pages)
dot icon02/05/2006
Resolutions
View PDF (1 pages)
dot icon05/04/2006
Return made up to 19/01/06; no change of members
View PDF (8 pages)
dot icon21/02/2006
Total exemption full accounts made up to 2005-04-30
View PDF (10 pages)
dot icon27/12/2005
Registered office changed on 28/12/05 from: 4 relay road london W12 7SJ
View PDF (1 pages)
dot icon18/12/2005
Particulars of mortgage/charge
View PDF (8 pages)
dot icon02/03/2005
Total exemption full accounts made up to 2004-04-30
View PDF (13 pages)
dot icon20/02/2005
Return made up to 19/01/05; full list of members
View PDF (11 pages)
dot icon31/05/2004
Return made up to 19/01/04; full list of members
View PDF (11 pages)
dot icon17/03/2004
New director appointed
View PDF (2 pages)
dot icon11/02/2004
Total exemption full accounts made up to 2003-04-30
View PDF (7 pages)
dot icon12/03/2003
Total exemption full accounts made up to 2002-04-30
View PDF (7 pages)
dot icon11/03/2003
Return made up to 19/01/03; full list of members
View PDF (8 pages)
dot icon27/02/2003
New director appointed
View PDF (3 pages)
dot icon25/10/2002
Ad 21/12/01--------- £ si [email protected]
View PDF (3 pages)
dot icon25/10/2002
Ad 04/07/02--------- £ si [email protected]=47 £ ic 434/481
View PDF (3 pages)
dot icon25/10/2002
Ad 04/07/02--------- £ si [email protected]=42 £ ic 392/434
View PDF (3 pages)
dot icon25/10/2002
Memorandum and Articles of Association
View PDF (16 pages)
dot icon25/10/2002
Nc inc already adjusted 28/11/01
View PDF (1 pages)
dot icon25/10/2002
Resolutions
View PDF (0 pages)
dot icon25/10/2002
Resolutions
View PDF (1 pages)
dot icon25/10/2002
Resolutions
View PDF (0 pages)
dot icon25/10/2002
Resolutions
View PDF (0 pages)
dot icon25/10/2002
Resolutions
View PDF (1 pages)
dot icon09/07/2002
Particulars of mortgage/charge
View PDF (3 pages)
dot icon10/03/2002
Return made up to 19/01/02; full list of members
View PDF (8 pages)
dot icon10/03/2002
Director resigned
View PDF (1 pages)
dot icon01/02/2002
Director resigned
View PDF (1 pages)
dot icon27/12/2001
Total exemption full accounts made up to 2001-04-30
View PDF (7 pages)
dot icon04/12/2001
Director resigned
View PDF (1 pages)
dot icon02/08/2001
Accounting reference date extended from 31/03/01 to 30/04/01
View PDF (1 pages)
dot icon11/07/2001
Secretary resigned
View PDF (1 pages)
dot icon11/07/2001
Location of register of members
View PDF (1 pages)
dot icon11/07/2001
Registered office changed on 12/07/01 from: 47 castle street reading berkshire RG1 7SR
View PDF (1 pages)
dot icon11/07/2001
New secretary appointed
View PDF (2 pages)
dot icon11/07/2001
Resolutions
View PDF (1 pages)
dot icon02/04/2001
Return made up to 19/01/01; full list of members
View PDF (16 pages)
dot icon29/03/2001
New director appointed
View PDF (1 pages)
dot icon08/11/2000
Accounting reference date extended from 31/01/01 to 31/03/01
View PDF (1 pages)
dot icon01/06/2000
Particulars of mortgage/charge
View PDF (3 pages)
dot icon29/05/2000
Ad 19/04/00-12/05/00 £ si 10@1=10 £ ic 386/396
View PDF (2 pages)
dot icon22/05/2000
Miscellaneous
View PDF (5 pages)
dot icon18/05/2000
New director appointed
View PDF (2 pages)
dot icon09/05/2000
Ad 04/04/00--------- £ si 4@1=4 £ ic 382/386
View PDF (2 pages)
dot icon02/05/2000
Ad 04/04/00--------- £ si 4@1=4 £ ic 174/178
View PDF (2 pages)
dot icon02/05/2000
Ad 07/04/00--------- £ si 74@1=74 £ ic 100/174
View PDF (5 pages)
dot icon02/05/2000
Ad 27/01/00--------- £ si 187@1=187 £ ic 195/382
View PDF (2 pages)
dot icon02/05/2000
Ad 14/02/00--------- £ si 17@1=17 £ ic 178/195
View PDF (2 pages)
dot icon27/04/2000
Memorandum and Articles of Association
View PDF (10 pages)
dot icon27/04/2000
Resolutions
View PDF (0 pages)
dot icon27/04/2000
Nc inc already adjusted 24/01/00
View PDF (1 pages)
dot icon27/04/2000
Resolutions
View PDF (17 pages)
dot icon27/04/2000
Resolutions
View PDF (0 pages)
dot icon27/04/2000
Resolutions
View PDF (0 pages)
dot icon27/04/2000
Resolutions
View PDF (1 pages)
dot icon26/04/2000
New director appointed
View PDF (2 pages)
dot icon26/04/2000
Registered office changed on 27/04/00 from: 58 collingbourne road london W12 0JQ
View PDF (1 pages)
dot icon18/01/2000
Incorporation
View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Small Accounts

dot iconNext accounts made up to
29/09/2014
dot iconLast accounts made up to
29/09/2013View PDF

Confirmation

dot iconLast statement dated
29/09/2013
See more events →

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Financial Ratios

SHARPCARDS LIMITED has not submitted financial statements

SHARPCARDS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

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People

Officers

17
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About SHARPCARDS LIMITED

SHARPCARDS LIMITED is a Dissolved company incorporated on 18/01/2000 with the registered office located at Rosedale Studios, Rosedale Road, Richmond, Surrey TW9 2SX. 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 SHARPCARDS LIMITED?

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SHARPCARDS LIMITED is currently Dissolved. It was registered on 18/01/2000 and dissolved on 08/08/2016.

Where is SHARPCARDS LIMITED located?

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SHARPCARDS LIMITED is registered at Rosedale Studios, Rosedale Road, Richmond, Surrey TW9 2SX.

What does SHARPCARDS LIMITED do?

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SHARPCARDS LIMITED operates in the Other software publishing (58.29 - SIC 2007) sector.

What is the latest filing for SHARPCARDS LIMITED?

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The latest filing was on 08/08/2016: Final Gazette dissolved via voluntary strike-off.