SHARPS EUROPE LIMITED

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SHARPS EUROPE LIMITED

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Key Data

Status

Dissolved

Company No.

06201957

Incorporation date

03/04/2007

Size

Total Exemption Small

Contacts

Registered address

Registered address

1 Great Cumberland Place, Marble Arch, London W1H 7LWCopy
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Latest events (Record since 03/04/2007)
dot icon10/04/2014
Final Gazette dissolved following liquidation
dot icon10/01/2014
Return of final meeting in a creditors' voluntary winding up
dot icon07/11/2012
Liquidators' statement of receipts and payments to 2012-10-18
dot icon22/11/2011
Liquidators' statement of receipts and payments to 2011-10-18
dot icon01/11/2010
Statement of affairs with form 4.19
dot icon01/11/2010
Resolutions
dot icon01/11/2010
Appointment of a voluntary liquidator
dot icon06/10/2010
Registered office address changed from 13a Charlotte Street London W1T 1RH on 2010-10-06
dot icon27/04/2010
Annual return made up to 2010-04-03 with full list of shareholders
dot icon13/09/2009
Total exemption small company accounts made up to 2008-04-30
dot icon12/05/2009
Return made up to 03/04/09; full list of members
dot icon22/04/2009
Appointment Terminated Director colin mitchell
dot icon02/09/2008
Appointment Terminated Secretary colin mitchell
dot icon19/08/2008
Return made up to 03/04/08; full list of members
dot icon06/08/2008
Resolutions
dot icon06/08/2008
Ad 16/11/07 gbp si [email protected]=2.5 gbp ic 1/3.5
dot icon06/08/2008
Director appointed julian michael edward lee
dot icon06/08/2008
S-div
dot icon16/07/2008
Director and secretary appointed colin keith mitchell
dot icon16/07/2008
Appointment Terminated Secretary haggards & co LIMITED
dot icon16/07/2008
Registered office changed on 16/07/2008 from c/o haggards crowther matrix studios 91 peterborough road london SW6 3BU
dot icon01/04/2008
Duplicate mortgage certificatecharge no:1
dot icon27/03/2008
Particulars of a mortgage or charge / charge no: 1
dot icon18/06/2007
Secretary resigned
dot icon18/06/2007
New secretary appointed
dot icon18/06/2007
Registered office changed on 18/06/07 from: r p macparland, flat 5 28 stanhope gardens south kensington london SW7 5QX
dot icon03/04/2007
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/04/2008
dot iconLast change occurred
30/04/2008

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/04/2008
dot iconNext account date
30/04/2009
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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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mitchell, Colin Keith
Director
11/04/2008 - 01/08/2008
13
Lee, Julian Michael Edward
Director
16/11/2007 - Present
16
Macparland, Rory Peter
Director
03/04/2007 - Present
14
Mitchell, Colin Keith
Secretary
11/04/2008 - 31/07/2008
3
HAGGARDS & CO LIMITED
Corporate Secretary
24/05/2007 - 06/06/2008
12

Persons with Significant Control

0

No PSC data available.

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Description

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About SHARPS EUROPE LIMITED

SHARPS EUROPE LIMITED is an(a) Dissolved company incorporated on 03/04/2007 with the registered office located at 1 Great Cumberland Place, Marble Arch, London W1H 7LW. 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 SHARPS EUROPE LIMITED?

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SHARPS EUROPE LIMITED is currently Dissolved. It was registered on 03/04/2007 and dissolved on 10/04/2014.

Where is SHARPS EUROPE LIMITED located?

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SHARPS EUROPE LIMITED is registered at 1 Great Cumberland Place, Marble Arch, London W1H 7LW.

What does SHARPS EUROPE LIMITED do?

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SHARPS EUROPE LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for SHARPS EUROPE LIMITED?

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The latest filing was on 10/04/2014: Final Gazette dissolved following liquidation.