| Company Name | IAN Sharp Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01583345 |
| Category | Private Limited Company |
| Incorporation Date | 1 September 1981(42 years, 8 months ago) |
| Dissolution Date | 6 January 2015 (9 years, 3 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Mr James Ian Sharp |
|---|---|
| Date of Birth | November 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 August 1991(9 years, 11 months after company formation) |
| Appointment Duration | 23 years, 5 months (closed 06 January 2015) |
| Role | Film Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Lambs Croft Back Lane Sibford Ferris Banbury Oxfordshire OX15 5RE |
| Secretary Name | Mr Christopher Ronald Lycett |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 August 1991(9 years, 11 months after company formation) |
| Appointment Duration | 23 years, 5 months (closed 06 January 2015) |
| Role | Company Director |
| Correspondence Address | 18 Broomsleigh Street London NW6 1QH |
Location
| Registered Address | 78 Mill Lane London NW6 1JZ |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Fortune Green |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 2 at £1 | Mr James Ian Sharp 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£20,381 |
| Cash | £1,379 |
| Current Liabilities | £31,233 |
Accounts
| Latest Accounts | 30 September 2013 (10 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 6 January 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 September 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 10 September 2014 | Application to strike the company off the register (3 pages) |
| 12 June 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
| 13 September 2013 | Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-09-13
|
| 26 June 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
| 4 September 2012 | Annual return made up to 15 August 2012 with a full list of shareholders (4 pages) |
| 11 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 2 November 2011 | Director's details changed for Mr James Ian Sharp on 24 October 2011 (2 pages) |
| 7 September 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 7 September 2011 | Annual return made up to 15 August 2011 with a full list of shareholders (4 pages) |
| 31 May 2011 | Previous accounting period extended from 31 August 2010 to 30 September 2010 (1 page) |
| 31 August 2010 | Director's details changed for Mr James Ian Sharp on 15 August 2010 (2 pages) |
| 31 August 2010 | Annual return made up to 15 August 2010 with a full list of shareholders (4 pages) |
| 1 June 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
| 27 August 2009 | Return made up to 15/08/09; full list of members (3 pages) |
| 18 August 2009 | Director's change of particulars / james sharp / 01/04/2009 (1 page) |
| 1 July 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
| 12 March 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 11 March 2009 | Registered office changed on 11/03/2009 from 113 smug oak business centre lye lane bricket wood, st albans hertfordshire AL2 3UG (1 page) |
| 11 March 2009 | Return made up to 15/08/08; full list of members (3 pages) |
| 17 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 1 July 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
| 23 August 2007 | Return made up to 15/08/07; full list of members (2 pages) |
| 10 July 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
| 24 August 2006 | Return made up to 15/08/06; full list of members (2 pages) |
| 3 July 2006 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
| 16 August 2005 | Registered office changed on 16/08/05 from: pearson & co 113 smug oak business centre lye lane bricket wood st albans hertfordshire AL2 3UG (1 page) |
| 16 August 2005 | Return made up to 15/08/05; full list of members (2 pages) |
| 19 August 2004 | Return made up to 15/08/04; full list of members
|
| 2 July 2004 | Total exemption small company accounts made up to 31 August 2003 (6 pages) |
| 11 September 2003 | Return made up to 15/08/03; full list of members
|
| 4 July 2003 | Total exemption small company accounts made up to 31 August 2002 (5 pages) |
| 17 September 2002 | Return made up to 15/08/02; full list of members
|
| 3 July 2002 | Total exemption small company accounts made up to 31 August 2001 (5 pages) |
| 26 November 2001 | Return made up to 15/08/01; full list of members (6 pages) |
| 1 October 2001 | Total exemption small company accounts made up to 31 August 2000 (6 pages) |
| 4 September 2000 | Return made up to 15/08/00; full list of members
|
| 4 July 2000 | (3 pages) |
| 1 October 1999 | (4 pages) |
| 7 September 1999 | Return made up to 15/08/99; no change of members (4 pages) |
| 2 September 1998 | (4 pages) |
| 18 August 1998 | Return made up to 15/08/98; no change of members
|
| 28 August 1997 | Registered office changed on 28/08/97 from: faircross house 116 the parade, high street, watford, hertfordshire, WD1 2AX (1 page) |
| 1 August 1997 | (5 pages) |
| 21 January 1997 | Return made up to 15/08/96; no change of members (4 pages) |
| 17 October 1996 | (5 pages) |
| 21 August 1995 | Return made up to 15/08/95; full list of members (6 pages) |