SHARPDEAN LIMITED

Key Data

Status

Dissolved

Company No.

03777004

Incorporation date

19/05/1999

Size

Total Exemption Small

Classification

Contacts

Registered address

See on map

Latest events (Record since 19/05/1999)

04/03/2013

Final Gazette dissolved via voluntary strike-off

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19/11/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

08/11/2012

Application to strike the company off the register

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05/11/2012

Termination of appointment of Alec Howard Drummon as a director on 2012-05-15

View PDF (2 pages)

19/09/2011

Total exemption small company accounts made up to 2011-05-31

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14/09/2011

Annual return made up to 2011-08-16 with full list of shareholders

View PDF (14 pages)

15/09/2010

Termination of appointment of Derek Crowhurst as a director

View PDF (2 pages)

14/09/2010

Resolutions

View PDF (2 pages)

14/09/2010

Change of name notice

View PDF (2 pages)

02/09/2010

Appointment of Keith Marshall Robinson as a director

View PDF (3 pages)

19/08/2010

Annual return made up to 2010-08-16 with full list of shareholders

View PDF (14 pages)

19/08/2010

Total exemption small company accounts made up to 2010-05-31

View PDF (1 pages)

20/07/2009

Accounts made up to 2009-05-31

View PDF (1 pages)

15/07/2009

Return made up to 03/07/09; full list of members

View PDF (5 pages)

08/07/2009

Registered office changed on 09/07/2009 from 2ND floor finsbury tower 103-105 bunhill row london EC1Y 8LZ

View PDF (1 pages)

16/07/2008

Accounts made up to 2008-05-31

View PDF (1 pages)

30/06/2008

Registered office changed on 01/07/2008 from 2ND floor finsbury tower 103-105 bunhill row london EC1Y 8LZ

View PDF (1 pages)

30/06/2008

Return made up to 20/05/08; no change of members

View PDF (7 pages)

28/04/2008

Accounts made up to 2007-05-31

View PDF (1 pages)

22/10/2007

Registered office changed on 23/10/07 from: sophia house 76-80 city road london EC1Y 2EQ

View PDF (1 pages)

20/06/2007

Return made up to 20/05/07; full list of members

View PDF (7 pages)

20/06/2007

Secretary's particulars changed;director's particulars changed

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01/05/2007

Accounts made up to 2006-05-31

View PDF (1 pages)

07/06/2006

Return made up to 20/05/06; full list of members

View PDF (7 pages)

13/06/2005

Accounts made up to 2005-05-31

View PDF (1 pages)

30/05/2005

Return made up to 20/05/05; full list of members

View PDF (7 pages)

14/06/2004

Accounts made up to 2004-05-31

View PDF (1 pages)

01/06/2004

Return made up to 20/05/04; full list of members

View PDF (7 pages)

26/11/2003

Accounts made up to 2003-05-31

View PDF (1 pages)

19/06/2003

Return made up to 20/05/03; full list of members

View PDF (7 pages)

13/06/2002

Return made up to 20/05/02; full list of members

View PDF (7 pages)

13/06/2002

Accounts made up to 2002-05-31

View PDF (1 pages)

25/03/2002

Registered office changed on 26/03/02 from: 93-95 borough high street london SE1 1NL

View PDF (1 pages)

05/07/2001

Accounts made up to 2001-05-31

View PDF (1 pages)

26/06/2001

Return made up to 20/05/01; full list of members

View PDF (6 pages)

18/01/2001

Accounts made up to 2000-05-31

View PDF (1 pages)

18/01/2001

Resolutions

View PDF (0 pages)

18/01/2001

Resolutions

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18/01/2001

Resolutions

View PDF (1 pages)

01/06/2000

Return made up to 20/05/00; full list of members

View PDF (6 pages)

01/06/2000

Director's particulars changed

View PDF (0 pages)

09/04/2000

New secretary appointed;new director appointed

View PDF (2 pages)

29/03/2000

Certificate of change of name

View PDF (2 pages)

28/03/2000

Secretary resigned

View PDF (1 pages)

28/03/2000

Registered office changed on 29/03/00 from: centurion house 37 jewry street london EC3N 2ER

View PDF (1 pages)

07/02/2000

New director appointed

View PDF (3 pages)

11/01/2000

Director resigned

View PDF (1 pages)

18/07/1999

Secretary resigned

View PDF (1 pages)

18/07/1999

Director resigned

View PDF (1 pages)

18/07/1999

New secretary appointed

View PDF (2 pages)

18/07/1999

New director appointed

View PDF (2 pages)

18/07/1999

Registered office changed on 19/07/99 from: 12 york place leeds west yorkshire LS1 2DS

View PDF (1 pages)

19/05/1999

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

30/05/2011

Last change occurred

30/05/2011

Accounts

Total Exemption Small

Last made up date

30/05/2011

Next account date

30/05/2012

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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
YORK PLACE COMPANY SECRETARIES LIMITED	Nominee Secretary	19/05/1999 - 19/06/1999	12711
YORK PLACE COMPANY NOMINEES LIMITED	Nominee Director	19/05/1999 - 19/06/1999	12820
Robinson, Keith Marshall	Director	31/07/2010 - Present	35
Robinson, Keith Marshall	Director	19/06/1999 - 04/01/2000	35
Drummon, Alec Howard	Director	26/01/2000 - 14/05/2012	9

Persons with Significant Control

No PSC data available.

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Description

About SHARPDEAN LIMITED

SHARPDEAN LIMITED is an(a) Dissolved company incorporated on 19/05/1999 with the registered office located at 10 Stannary Place, London SE11 4AE. 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 SHARPDEAN LIMITED?

SHARPDEAN LIMITED is currently Dissolved. It was registered on 19/05/1999 and dissolved on 04/03/2013.

Where is SHARPDEAN LIMITED located?

SHARPDEAN LIMITED is registered at 10 Stannary Place, London SE11 4AE.

What is the latest filing for SHARPDEAN LIMITED?

The latest filing was on 04/03/2013: Final Gazette dissolved via voluntary strike-off.