SHARPFLEUR LIMITED

Key Data

Status

Dissolved

Company No.

02964163

Incorporation date

31/08/1994

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/08/1994)

20/07/2015

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

06/04/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

25/03/2015

Application to strike the company off the register

View PDF (3 pages)

25/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (8 pages)

25/01/2015

Register(s) moved to registered office address 211 Stockwell Road London SW9 9SL

View PDF (1 pages)

23/07/2014

Change of share class name or designation

View PDF (2 pages)

23/07/2014

Resolutions

View PDF (27 pages)

23/07/2014

Resolutions

View PDF (1 pages)

19/06/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (3 pages)

26/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (9 pages)

02/07/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (3 pages)

10/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (9 pages)

31/07/2012

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

View PDF (3 pages)

13/05/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (3 pages)

23/04/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

23/04/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

23/04/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (3 pages)

23/04/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

View PDF (3 pages)

23/04/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11

View PDF (3 pages)

23/04/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12

View PDF (3 pages)

23/04/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13

View PDF (3 pages)

23/04/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14

View PDF (3 pages)

02/04/2012

Termination of appointment of Toby Rolph as a director

View PDF (1 pages)

02/04/2012

Appointment of James Michael Hands as a director

View PDF (2 pages)

23/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (9 pages)

10/08/2011

Termination of appointment of John Northcote as a director

View PDF (1 pages)

11/05/2011

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

View PDF (9 pages)

25/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (9 pages)

27/05/2010

Full accounts made up to 2009-12-31

View PDF (17 pages)

27/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (8 pages)

20/11/2009

Particulars of a mortgage or charge / charge no: 14

View PDF (6 pages)

16/11/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

16/11/2009

Register inspection address has been changed

View PDF (1 pages)

12/11/2009

Director's details changed for Paul Robert Latham on 2009-11-12

View PDF (2 pages)

12/11/2009

Director's details changed for John Northcote on 2009-11-12

View PDF (2 pages)

12/11/2009

Director's details changed for Toby Rolph on 2009-11-12

View PDF (2 pages)

12/11/2009

Director's details changed for Stuart Robert Douglas on 2009-11-12

View PDF (2 pages)

12/11/2009

Secretary's details changed for Selina Holliday Emeny on 2009-11-12

View PDF (1 pages)

20/07/2009

Particulars of a mortgage or charge / charge no: 13

View PDF (4 pages)

06/05/2009

Full accounts made up to 2008-12-31

View PDF (18 pages)

13/03/2009

Particulars of a mortgage or charge / charge no: 12

View PDF (4 pages)

25/01/2009

Return made up to 31/12/08; full list of members

View PDF (4 pages)

09/07/2008

Secretary appointed selina holliday emeny

View PDF (1 pages)

08/07/2008

Appointment terminated secretary toby rolph

View PDF (1 pages)

07/07/2008

Director appointed paul robert latham

View PDF (4 pages)

07/07/2008

Director appointed stuart robert douglas

View PDF (4 pages)

27/05/2008

Particulars of a mortgage or charge / charge no: 11

View PDF (3 pages)

14/05/2008

Full accounts made up to 2007-12-31

View PDF (17 pages)

01/01/2008

Return made up to 31/12/07; full list of members

View PDF (2 pages)

09/08/2007

Director resigned

View PDF (1 pages)

09/08/2007

Director resigned

View PDF (1 pages)

09/08/2007

Accounting reference date extended from 30/09/07 to 31/12/07

View PDF (1 pages)

23/07/2007

New secretary appointed;new director appointed

View PDF (2 pages)

23/07/2007

Secretary resigned;director resigned

View PDF (1 pages)

05/03/2007

Accounts made up to 2006-09-30

View PDF (18 pages)

10/01/2007

Return made up to 31/12/06; full list of members

View PDF (7 pages)

19/12/2006

Particulars of mortgage/charge

View PDF (3 pages)

27/02/2006

Accounts made up to 2005-09-30

View PDF (16 pages)

15/01/2006

Return made up to 31/12/05; full list of members

View PDF (7 pages)

26/10/2005

Auditor's resignation

View PDF (1 pages)

01/03/2005

Accounts made up to 2004-09-30

View PDF (15 pages)

14/02/2005

New secretary appointed

View PDF (2 pages)

14/02/2005

Return made up to 31/12/04; full list of members

View PDF (7 pages)

18/01/2005

New secretary appointed

View PDF (2 pages)

23/12/2004

Miscellaneous

View PDF (1 pages)

23/12/2004

Miscellaneous

View PDF (1 pages)

14/09/2004

Director resigned

View PDF (1 pages)

09/09/2004

Particulars of mortgage/charge

View PDF (19 pages)

09/09/2004

Declaration of assistance for shares acquisition

View PDF (14 pages)

28/06/2004

Accounts made up to 2003-09-30

View PDF (15 pages)

15/01/2004

Return made up to 31/12/03; full list of members

View PDF (7 pages)

13/07/2003

Accounts made up to 2002-09-30

View PDF (15 pages)

02/07/2003

Particulars of mortgage/charge

View PDF (3 pages)

24/03/2003

Return made up to 31/12/02; full list of members

View PDF (7 pages)

09/08/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/08/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/08/2002

Accounts made up to 2001-09-30

View PDF (14 pages)

28/01/2002

Return made up to 31/12/01; full list of members

View PDF (7 pages)

15/01/2002

Registered office changed on 16/01/02 from: shepherds bush empire shepherds bush green london W12 8TT

View PDF (1 pages)

01/08/2001

Accounts made up to 2000-09-30

View PDF (14 pages)

25/02/2001

New director appointed

View PDF (2 pages)

07/01/2001

Return made up to 31/12/00; full list of members

View PDF (6 pages)

30/11/2000

Accounts made up to 1999-09-30

View PDF (14 pages)

18/08/2000

Particulars of mortgage/charge

View PDF (5 pages)

18/08/2000

Particulars of mortgage/charge

View PDF (7 pages)

01/08/2000

Delivery ext'd 3 mth 30/09/99

View PDF (1 pages)

09/01/2000

Return made up to 31/12/99; full list of members

View PDF (6 pages)

08/05/1999

Accounts made up to 1998-09-30

View PDF (15 pages)

30/01/1999

Return made up to 31/12/98; no change of members

View PDF (6 pages)

12/05/1998

Accounting reference date extended from 31/03/98 to 30/09/98

View PDF (1 pages)

02/04/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/04/1998

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

25/02/1998

Return made up to 31/12/97; full list of members

View PDF (7 pages)

16/02/1998

Declaration of assistance for shares acquisition

View PDF (6 pages)

12/02/1998

Particulars of mortgage/charge

View PDF (8 pages)

11/02/1998

Particulars of mortgage/charge

View PDF (3 pages)

11/02/1998

Registered office changed on 12/02/98 from: 16 manette street charing cross road london W1V 5LB

View PDF (1 pages)

11/02/1998

Director resigned

View PDF (1 pages)

11/02/1998

New director appointed

View PDF (2 pages)

11/02/1998

Resolutions

View PDF (1 pages)

11/02/1998

Memorandum and Articles of Association

View PDF (9 pages)

11/02/1998

Resolutions

View PDF (1 pages)

18/11/1997

Director resigned

View PDF (1 pages)

02/11/1997

Accounts made up to 1997-03-31

View PDF (11 pages)

30/10/1997

Accounts made up to 1996-03-31

View PDF (9 pages)

25/10/1997

Accounting reference date shortened from 28/02/97 to 31/03/96

View PDF (1 pages)

27/04/1997

Resolutions

View PDF (13 pages)

10/02/1997

Director's particulars changed

View PDF (1 pages)

28/01/1997

Return made up to 31/12/96; no change of members

View PDF (4 pages)

17/11/1996

Accounts made up to 1996-02-28

View PDF (10 pages)

17/11/1996

Registered office changed on 18/11/96 from: 505 butlers wharf business centr 45 curlew street london SE1 2ND

View PDF (1 pages)

17/11/1996

Return made up to 01/09/96; full list of members

View PDF (9 pages)

22/10/1996

New director appointed

View PDF (2 pages)

01/09/1996

Particulars of mortgage/charge

View PDF (8 pages)

08/05/1996

New secretary appointed

View PDF (3 pages)

28/04/1996

Secretary resigned

View PDF (1 pages)

28/03/1996

Director resigned

View PDF (1 pages)

23/01/1996

New director appointed

View PDF (2 pages)

23/01/1996

New director appointed

View PDF (2 pages)

23/01/1996

New director appointed

View PDF (2 pages)

23/01/1996

New secretary appointed

View PDF (3 pages)

23/01/1996

Director resigned

View PDF (3 pages)

23/01/1996

Secretary resigned

View PDF (3 pages)

17/01/1996

Return made up to 01/09/95; full list of members

View PDF (6 pages)

08/01/1996

Declaration of shares redemption:auditor's report

View PDF (4 pages)

09/04/1995

Registered office changed on 10/04/95 from: 13 gray's inn square london WC1R 5JU

View PDF (1 pages)

27/03/1995

Secretary resigned;new secretary appointed

View PDF (4 pages)

27/02/1995

Accounting reference date notified as 28/02

View PDF (0 pages)

16/02/1995

Director resigned;new director appointed

View PDF (0 pages)

08/02/1995

Memorandum and Articles of Association

View PDF (17 pages)

08/02/1995

Nc inc already adjusted 26/01/95

View PDF (1 pages)

08/02/1995

Resolutions

View PDF (0 pages)

08/02/1995

Resolutions

View PDF (0 pages)

05/02/1995

Particulars of mortgage/charge

View PDF (0 pages)

05/02/1995

Secretary resigned;new secretary appointed

View PDF (0 pages)

05/02/1995

Registered office changed on 06/02/95 from: 179 great portland street london W1N 5FD

View PDF (0 pages)

07/01/1995

Registered office changed on 08/01/95 from: 3RD floor 91 newcavendish street london W1M 8HL

View PDF (0 pages)

07/01/1995

Secretary resigned;new secretary appointed

View PDF (0 pages)

07/01/1995

Director resigned;new director appointed

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (41 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (7 pages)

31/08/1994

Incorporation

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of SHARPFLEUR LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/12/2013

Last change occurred

30/12/2013

Accounts

Dormant

Last made up date

30/12/2013

Next account date

30/12/2014

See more events →

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
Douglas, Stuart Robert	Director	30/06/2008 - Present	126
Jay, Peter Harry	Director	18/10/1994 - 22/12/1994	28
Rolph, Toby	Director	31/07/2007 - 01/04/2012	23
Marler, Andrew Alan	Director	22/12/1994 - 10/01/1996	10
Latham, Paul Robert	Director	30/06/2008 - Present	104

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About SHARPFLEUR LIMITED

SHARPFLEUR LIMITED is an(a) Dissolved company incorporated on 31/08/1994 with the registered office located at 211 Stockwell Road, London, SW9 9SL. There are currently 4 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 SHARPFLEUR LIMITED?

SHARPFLEUR LIMITED is currently Dissolved. It was registered on 31/08/1994 and dissolved on 20/07/2015.

Where is SHARPFLEUR LIMITED located?

SHARPFLEUR LIMITED is registered at 211 Stockwell Road, London, SW9 9SL.

What does SHARPFLEUR LIMITED do?

SHARPFLEUR LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for SHARPFLEUR LIMITED?

The latest filing was on 20/07/2015: Final Gazette dissolved via voluntary strike-off.