SHARPMARK LIMITED


Registered number: 01614655
Home -> Section K - Financial and insurance activities -> 64 - Financial service activities, except insurance and pension funding -> 64303 - Activities of venture and development capital companies -> SHARPMARK LIMITED

Name: SHARPMARK LIMITED
SHARPMARK LTD
Address: FLAT 1, 6 UPPER JOHN STREET, LONDON, W1F 9HB
Incorporation Date: 1982-02-17

Company status: Dissolved


Company Documents

date name form type
2016-01-08 APPOINTMENT TERMINATED, DIRECTOR ALAN JACOBS TM01
2016-09-20 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2016-01-09 30/04/15 TOTAL EXEMPTION SMALL AA
2016-06-07 01/06/16 FULL LIST AR01
2016-07-05 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2016-06-25 APPLICATION FOR STRIKING-OFF DS01
2015-06-10 01/06/15 FULL LIST AR01
2014-06-09 01/06/14 FULL LIST AR01
2014-11-26 30/04/14 TOTAL EXEMPTION SMALL AA
2013-08-17 30/04/13 TOTAL EXEMPTION SMALL AA
2013-06-10 01/06/13 FULL LIST AR01
2012-06-15 01/06/12 FULL LIST AR01
2012-06-18 30/04/12 TOTAL EXEMPTION SMALL AA
2011-05-24 30/04/11 TOTAL EXEMPTION FULL AA
2011-07-14 01/06/11 FULL LIST AR01
2011-07-14 DIRECTOR'S CHANGE OF PARTICULARS / MRS LORNA CLARK JACOBS / 05/11/2010 CH01
2011-06-16 REGISTERED OFFICE CHANGED ON 16/06/2011 FROMLANMOR HOUSE, 370/386 HIGH ROADWEMBLEYMIDDLESEXHA9 6AX AD01
2010-05-26 30/04/10 TOTAL EXEMPTION FULL AA
2010-06-08 01/06/10 FULL LIST AR01
2010-06-08 DIRECTOR'S CHANGE OF PARTICULARS / ALAN JOHN JACOBS / 01/06/2010 CH01
2010-06-08 DIRECTOR'S CHANGE OF PARTICULARS / MRS LORNA CLARK JACOBS / 01/06/2010 CH01
2009-11-10 30/04/09 TOTAL EXEMPTION FULL AA
2009-06-15 RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS 363a
2009-10-27 APPOINTMENT TERMINATED, DIRECTOR ANTHONY JACOBS TM01
2009-10-27 APPOINTMENT TERMINATED, SECRETARY ANTHONY JACOBS TM02
2008-08-07 30/04/08 TOTAL EXEMPTION FULL AA
2008-07-01 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANTHONY JACOBS / 01/03/2008 288c
2008-07-01 DIRECTOR'S CHANGE OF PARTICULARS / LORNA JACOBS / 01/03/2008 288c
2008-04-11 30/04/07 TOTAL EXEMPTION FULL AA
2008-07-01 RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS 363a
2007-06-25 DIRECTOR'S PARTICULARS CHANGED 288c
2007-06-01 REGISTERED OFFICE CHANGED ON 01/06/07 FROM:5 INVERFORTH HOUSENORTH END WAYLONDONNW3 7EU 287
2007-10-05 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2007-10-05 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2007-06-22 REGISTERED OFFICE CHANGED ON 22/06/07 FROM:LANMORE HOUSE370-386 HIGH ROADWEMBLEYMIDDLESEX HA9 6AX 287
2007-06-25 RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS 363a
2006-06-13 RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS 363a
2006-09-18 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 AA
2005-09-02 RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS 363a
2005-11-24 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 AA
2004-10-27 RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS 363s
2004-12-24 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 AA
2003-03-04 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 AA
2003-09-08 RETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS 363s
2003-09-23 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 AA
2002-09-17 RETURN MADE UP TO 29/08/02; FULL LIST OF MEMBERS 363s
2001-09-20 RETURN MADE UP TO 29/08/01; FULL LIST OF MEMBERS 363s
2001-11-21 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 AA
2001-03-15 FULL ACCOUNTS MADE UP TO 30/04/00 AA
2001-09-20 REGISTERED OFFICE CHANGED ON 20/09/01 FROM:BURLINGTON HOTELMARINE PARADEWORTHINGWEST SUSSEX BN11 3QL 287
2001-09-20 REGISTERED OFFICE CHANGED ON 20/09/01 363(287)
2000-09-14 AD 11/09/00---------£ SI 21600@1=21600£ IC 492600/514200 88(2)R
2000-08-30 RETURN MADE UP TO 29/08/00; FULL LIST OF MEMBERS 363s
2000-04-28 FULL ACCOUNTS MADE UP TO 30/04/99 AA
1999-06-03 FULL ACCOUNTS MADE UP TO 30/04/98 AA
1999-12-02 RETURN MADE UP TO 29/08/99; NO CHANGE OF MEMBERS 363s
1998-12-15 RETURN MADE UP TO 29/08/98; NO CHANGE OF MEMBERS 363s
1998-03-11 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97 AA
1997-06-22 REGISTERED OFFICE CHANGED ON 22/06/97 FROM:CRINNISSEAFIELD ROADEAST PRESTONWEST SUSSEX BN16 1NA 287
1997-10-17 RETURN MADE UP TO 29/08/97; FULL LIST OF MEMBERS 363s

Last update: 2020-09-21 16:21:42