SHARPE KNIGHT LIMITED

Key Data

Status

Dissolved

Company No.

04778729

Incorporation date

27/05/2003

Size

Small

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 27/05/2003)

11/03/2012

Final Gazette dissolved following liquidation

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11/12/2011

Return of final meeting in a members' voluntary winding up

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17/11/2011

Registered office address changed from C/O the Macdonald Partnership Plc Level 25 Tower 42 25 Old Broad Street London EC2N 1HQ on 2011-11-18

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15/03/2011

Declaration of solvency

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14/03/2011

Registered office address changed from 4th Floor Imperial House, 15 Kingsway, London WC2B 6UN on 2011-03-15

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14/03/2011

Appointment of a voluntary liquidator

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14/03/2011

Resolutions

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06/06/2010

Annual return made up to 2010-05-28 with full list of shareholders

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06/06/2010

Director's details changed for Isak Andic Ermay on 2010-05-28

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06/06/2010

Director's details changed for Nahman Andic Ermay on 2010-05-28

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06/04/2010

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

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02/07/2009

Return made up to 28/05/09; full list of members

View PDF (3 pages)

16/03/2009

Accounts for a small company made up to 2008-12-31

View PDF (6 pages)

08/01/2009

Registered office changed on 09/01/2009 from alliotts 5TH floor 9 kingsway london WC2B 6XF

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25/06/2008

Return made up to 28/05/08; full list of members

View PDF (7 pages)

05/06/2008

Ad 23/11/07 gbp si 1500000@1=1500000 gbp ic 500000/2000000

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08/05/2008

Full accounts made up to 2007-12-31

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04/12/2007

Ad 23/11/07--------- £ si 1000000@1=1000000 £ ic 500000/1500000

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04/12/2007

Nc inc already adjusted 19/11/07

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04/12/2007

Resolutions

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04/12/2007

Resolutions

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09/07/2007

Return made up to 28/05/07; no change of members

View PDF (7 pages)

10/04/2007

Full accounts made up to 2006-12-31

View PDF (10 pages)

25/06/2006

Return made up to 28/05/06; full list of members

View PDF (7 pages)

03/04/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

06/11/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

19/05/2005

Return made up to 28/05/05; full list of members

View PDF (7 pages)

11/01/2005

Total exemption full accounts made up to 2004-07-31

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14/12/2004

Accounting reference date shortened from 31/07/05 to 31/12/04

View PDF (1 pages)

14/12/2004

Registered office changed on 15/12/04 from: douglas bank house, wigan lane wigan lancashire WN1 2TB

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14/12/2004

Secretary resigned

View PDF (1 pages)

14/12/2004

Director resigned

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14/12/2004

Director resigned

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14/12/2004

New secretary appointed;new director appointed

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14/12/2004

New director appointed

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17/06/2004

Return made up to 28/05/04; full list of members

View PDF (7 pages)

07/09/2003

Ad 30/07/03--------- £ si 150000@1=150000 £ ic 350000/500000

View PDF (2 pages)

07/09/2003

Ad 29/07/03--------- £ si 99999@1=99999 £ ic 250001/350000

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03/09/2003

Particulars of mortgage/charge

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03/09/2003

Director's particulars changed

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08/07/2003

Ad 27/06/03--------- £ si 250000@1=250000 £ ic 1/250001

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02/07/2003

Accounting reference date extended from 31/05/04 to 31/07/04

View PDF (1 pages)

24/06/2003

Director resigned

View PDF (1 pages)

24/06/2003

Secretary resigned

View PDF (1 pages)

24/06/2003

New director appointed

View PDF (2 pages)

24/06/2003

New secretary appointed

View PDF (2 pages)

24/06/2003

New director appointed

View PDF (3 pages)

27/05/2003

Incorporation

View PDF (16 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Small

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Andic Ermay, Isak	Director	18/11/2004 - Present	4
TEMPLE SECRETARIES LIMITED	Nominee Secretary	27/05/2003 - 27/05/2003	68517
COMPANY DIRECTORS LIMITED	Nominee Director	27/05/2003 - 27/05/2003	67500
Knight, Thomas William	Director	27/05/2003 - 18/11/2004	25
Sharpe, Jayne Alison	Director	27/05/2003 - 18/11/2004	4

Persons with Significant Control

No PSC data available.

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Description

About SHARPE KNIGHT LIMITED

SHARPE KNIGHT LIMITED is an(a) Dissolved company incorporated on 27/05/2003 with the registered office located at C/O THE MACDONALD PARTNERSHIP PLC, New Broad Street House, 35 New Broad Street, London EC2M 1NH. There are currently 3 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 SHARPE KNIGHT LIMITED?

SHARPE KNIGHT LIMITED is currently Dissolved. It was registered on 27/05/2003 and dissolved on 11/03/2012.

Where is SHARPE KNIGHT LIMITED located?

SHARPE KNIGHT LIMITED is registered at C/O THE MACDONALD PARTNERSHIP PLC, New Broad Street House, 35 New Broad Street, London EC2M 1NH.

What does SHARPE KNIGHT LIMITED do?

SHARPE KNIGHT LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for SHARPE KNIGHT LIMITED?

The latest filing was on 11/03/2012: Final Gazette dissolved following liquidation.