Sharpsoft Limited

Company Name	Sharpsoft Limited
Company Status	Dissolved
Company Number	01527143
Category	Private Limited Company
Incorporation Date	7 November 1980(43 years, 6 months ago)
Dissolution Date	11 November 2008 (15 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Marcus Henry Warren
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	18 April 2007(26 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (closed 11 November 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hazelhurst 8 Baldwins Hill Loughton Essex IG10 1SD

Secretary Name	Adam Thompson
Nationality	British
Status	Closed
Appointed	18 April 2007(26 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (closed 11 November 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Old Oaks Dale Road Forest Row East Sussex RH18 5BP

Director Name	Ronald Ernest Evans
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1991(10 years, 11 months after company formation)
Appointment Duration	15 years, 6 months (resigned 18 April 2007)
Role	Company Director
Correspondence Address	88 Brangbourne Road Bromley Kent BR1 4LQ

Director Name	Leslie Bernard Herbert
Date of Birth	December 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1991(10 years, 11 months after company formation)
Appointment Duration	4 years, 4 months (resigned 29 February 1996)
Role	Company Director
Correspondence Address	Doone House 21 Broad Walk London N21 3DA

Secretary Name	Leslie Bernard Herbert
Nationality	British
Status	Resigned
Appointed	23 October 1991(10 years, 11 months after company formation)
Appointment Duration	4 years, 4 months (resigned 29 February 1996)
Role	Company Director
Correspondence Address	Doone House 21 Broad Walk London N21 3DA

Secretary Name	Leslie William Hilliard
Nationality	British
Status	Resigned
Appointed	28 February 1996(15 years, 3 months after company formation)
Appointment Duration	11 years, 1 month (resigned 18 April 2007)
Role	Company Director
Correspondence Address	19 Grantham Avenue Great Notley Braintree Essex CM77 8FP

Director Name	Mr Israel Moskovitz
Date of Birth	June 1964 (Born 59 years ago)
Nationality	Canadian
Status	Resigned
Appointed	18 April 2007(26 years, 5 months after company formation)
Appointment Duration	Resigned same day (resigned 18 April 2007)
Role	Property Management & Developm
Country of Residence	England
Correspondence Address	70 Lingwood Road London E5 9BN

Secretary Name	Mrs Chavi Moskovitz
Nationality	British
Status	Resigned
Appointed	18 April 2007(26 years, 5 months after company formation)
Appointment Duration	Resigned same day (resigned 18 April 2007)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	70 Lingwood Road London E5 9BN

Location

Registered Address	Warnford Court 29 Throgmorton Street London EC2N 2AT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Broad Street
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Financials

Year	2014
Net Worth	£100

Accounts

Latest Accounts	31 December 2007 (16 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

11 November 2008	Final Gazette dissolved via voluntary strike-off (1 page)
12 August 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
16 July 2008	First Gazette notice for voluntary strike-off (1 page)
29 May 2008	Application for striking-off (1 page)
4 April 2008	Return made up to 23/10/07; full list of members (3 pages)
7 December 2007	Registered office changed on 07/12/07 from: 105 stanstead road forest hill london SE23 1HH (1 page)
17 September 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
29 May 2007	New director appointed (2 pages)
11 May 2007	New secretary appointed (2 pages)
11 May 2007	Director resigned (1 page)
11 May 2007	Registered office changed on 11/05/07 from: 112-118 kingsland road shoreditch london E2 8DJ (1 page)
27 April 2007	Director resigned (1 page)
27 April 2007	New director appointed (3 pages)
27 April 2007	Secretary resigned (1 page)
27 April 2007	New secretary appointed (2 pages)
24 November 2006	Return made up to 23/10/06; full list of members (2 pages)
13 July 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
4 November 2005	Return made up to 23/10/05; full list of members (2 pages)
1 September 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
8 November 2004	Return made up to 23/10/04; full list of members (6 pages)
10 August 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
19 October 2003	Return made up to 23/10/03; full list of members (6 pages)
18 August 2003	Total exemption full accounts made up to 31 December 2002 (7 pages)
21 October 2002	Return made up to 23/10/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
7 August 2002	Full accounts made up to 31 December 2001 (8 pages)
28 October 2001	Return made up to 23/10/01; full list of members (6 pages)
20 July 2001	Total exemption full accounts made up to 31 December 2000 (8 pages)
30 October 2000	Return made up to 23/10/00; full list of members (6 pages)
4 August 2000	Full accounts made up to 31 December 1999 (8 pages)
2 November 1999	Return made up to 23/10/99; full list of members (6 pages)
31 August 1999	Full accounts made up to 31 December 1998 (10 pages)
29 October 1998	Return made up to 23/10/98; no change of members (4 pages)
5 August 1998	Full accounts made up to 31 December 1997 (8 pages)
30 October 1997	Return made up to 23/10/97; full list of members (6 pages)
10 September 1997	Full accounts made up to 31 December 1996 (9 pages)
6 August 1997	Registered office changed on 06/08/97 from: 82 great eastern street london EC2A 3JN (1 page)
9 November 1996	Return made up to 23/10/96; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (6 pages)
18 August 1996	Full accounts made up to 31 December 1995 (8 pages)
5 March 1996	Secretary resigned (1 page)
5 March 1996	New secretary appointed (2 pages)
13 November 1995	Return made up to 23/10/95; full list of members (6 pages)
5 September 1995	Accounts for a small company made up to 31 December 1994 (8 pages)

Sharpsoft Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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