Sharon Gay Associates Limited

Company Name	Sharon Gay Associates Limited
Company Status	Dissolved
Company Number	02635920
Category	Private Limited Company
Incorporation Date	8 August 1991(32 years, 9 months ago)
Dissolution Date	28 June 2022 (1 year, 10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Director Name	Mr Simon Mark Levy
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2019(28 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (closed 28 June 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Suite J, Athene House 86 The Broadway London NW7 3TD

Director Name	Mrs Margaret Louise Smith
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1991(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor Kirkdale House, 7 Kirkdale Road Leytonstone London E11 1HP

Director Name	Ms Sharon Lorraine Gay
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1991(same day as company formation)
Role	Employment Agency Manageress
Country of Residence	England
Correspondence Address	Copper House 88 Snakes Lane East Woodford Green Essex IG8 7HX

Secretary Name	Ms Sharon Lorraine Gay
Nationality	British
Status	Resigned
Appointed	08 August 1991(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Copper House 88 Snakes Lane East Woodford Green Essex IG8 7HX

Director Name	Mr James Trevor Keeble
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2012(20 years, 6 months after company formation)
Appointment Duration	Resigned same day (resigned 07 February 2012)
Role	Financial Adviser
Country of Residence	England
Correspondence Address	Copper House 88 Snakes Lane East Woodford Essex IG8 7HX

Director Name	MBC Nominees Limited (Corporation)
Status	Resigned
Appointed	08 August 1991(same day as company formation)
Correspondence Address	Classic House 174-180 Old Street London EC1V 9BP

Secretary Name	MBC Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 August 1991(same day as company formation)
Correspondence Address	Classic House 174-180 Old Street London EC1V 9BP

Contact

Website	sga-ltd.com
Telephone	020 74220036
Telephone region	London

Location

Registered Address	Suite J, Athene House 86 The Broadway London NW7 3TD
Region	London
Constituency	Hendon
County	Greater London
Ward	Mill Hill
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

2 at £1	Sharon Gay Associates (Holdings) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£264,178
Cash	£191,735
Current Liabilities	£244,503

Accounts

Latest Accounts	31 December 2019 (4 years, 4 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Charges

6 November 1998	Delivered on: 10 November 1998 Satisfied on: 12 July 2012 Persons entitled: Rico Properties Limited Classification: Rent deposit deed Secured details: Â£10,579 due or to become due from the company to the chargee under the rent deposit deed. Particulars: The said deposit of Â£10,579 with any additions. Fully Satisfied
7 October 1997	Delivered on: 20 October 1997 Satisfied on: 11 November 2015 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

6 November 1998

Delivered on: 10 November 1998
Satisfied on: 12 July 2012
Persons entitled: Rico Properties Limited

Classification: Rent deposit deed
Secured details: Â£10,579 due or to become due from the company to the chargee under the rent deposit deed.
Particulars: The said deposit of Â£10,579 with any additions.
Fully Satisfied

7 October 1997

Delivered on: 20 October 1997
Satisfied on: 11 November 2015
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Fully Satisfied

Filing History

28 June 2022	Final Gazette dissolved via compulsory strike-off (1 page)
15 February 2022	Compulsory strike-off action has been suspended (1 page)
11 January 2022	First Gazette notice for compulsory strike-off (1 page)
6 November 2021	Compulsory strike-off action has been discontinued (1 page)
5 November 2021	Confirmation statement made on 28 June 2021 with updates (5 pages)
5 November 2021	Notification of Simon Mark Levy as a person with significant control on 1 July 2020 (2 pages)
5 November 2021	Cessation of Sharon Gay Associates (Holdings) Limited as a person with significant control on 1 July 2020 (1 page)
9 October 2021	Compulsory strike-off action has been suspended (1 page)
14 September 2021	First Gazette notice for compulsory strike-off (1 page)
29 December 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
16 August 2020	Termination of appointment of Sharon Lorraine Gay as a director on 1 December 2019 (1 page)
16 August 2020	Termination of appointment of Sharon Lorraine Gay as a secretary on 1 December 2019 (1 page)
16 August 2020	Confirmation statement made on 28 June 2020 with updates (4 pages)
16 August 2020	Change of details for Sharon Gay Associates (Holdings) Limited as a person with significant control on 1 December 2019 (2 pages)
4 August 2020	Appointment of Mr Simon Mark Levy as a director on 1 December 2019 (2 pages)
19 May 2020	Registered office address changed from Lb Group London Number One Vicarage Lane Stratford England E15 4HF England to Suite J, Athene House 86 the Broadway London NW7 3TD on 19 May 2020 (1 page)
19 May 2020	Previous accounting period extended from 31 August 2019 to 31 December 2019 (1 page)
10 July 2019	Confirmation statement made on 28 June 2019 with updates (5 pages)
20 May 2019	Total exemption full accounts made up to 31 August 2018 (11 pages)
29 June 2018	Confirmation statement made on 28 June 2018 with updates (5 pages)
29 June 2018	Notification of Sharon Gay Associates (Holdings) Limited as a person with significant control on 6 April 2016 (2 pages)
16 February 2018	Total exemption full accounts made up to 31 August 2017 (11 pages)
24 July 2017	Notification of Sharon Gay Associates (Holdings) Limited as a person with significant control on 6 April 2016 (2 pages)
24 July 2017	Notification of Sharon Gay Associates (Holdings) Limited as a person with significant control on 24 July 2017 (2 pages)
24 July 2017	Notification of Sharon Gay Associates (Holdings) Limited as a person with significant control on 6 April 2016 (2 pages)
21 July 2017	Confirmation statement made on 28 June 2017 with updates (5 pages)
21 July 2017	Confirmation statement made on 28 June 2017 with updates (5 pages)
30 May 2017	Total exemption full accounts made up to 31 August 2016 (8 pages)
30 May 2017	Total exemption full accounts made up to 31 August 2016 (8 pages)
24 October 2016	Termination of appointment of Margaret Louise Smith as a director on 21 October 2016 (1 page)
24 October 2016	Termination of appointment of Margaret Louise Smith as a director on 21 October 2016 (1 page)
8 July 2016	Registered office address changed from First Floor Kirkdale House Kirkdale Road Leytonstone London E11 1HP to Lb Group London Number One Vicarage Lane Stratford England E15 4HF on 8 July 2016 (1 page)
8 July 2016	Registered office address changed from First Floor Kirkdale House Kirkdale Road Leytonstone London E11 1HP to Lb Group London Number One Vicarage Lane Stratford England E15 4HF on 8 July 2016 (1 page)
7 July 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-07-07 GBP 2 (7 pages)
7 July 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-07-07 GBP 2 (7 pages)
10 May 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
10 May 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
11 November 2015	Satisfaction of charge 1 in full (1 page)
11 November 2015	Satisfaction of charge 1 in full (1 page)
13 August 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 2 (5 pages)
13 August 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 2 (5 pages)
13 August 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 2 (5 pages)
7 June 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
7 June 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
28 August 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
28 August 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
18 August 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 2 (5 pages)
18 August 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 2 (5 pages)
18 August 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 2 (5 pages)
31 January 2014	Director's details changed for Mrs Margaret Louise Smith on 31 October 2013 (2 pages)
31 January 2014	Director's details changed for Mrs Margaret Louise Smith on 29 February 2012 (2 pages)
31 January 2014	Secretary's details changed for Mrs Sharon Gay on 31 October 2013 (1 page)
31 January 2014	Director's details changed for Mrs Sharon Gay on 31 October 2013 (2 pages)
31 January 2014	Director's details changed for Mrs Sharon Gay on 31 October 2013 (2 pages)
31 January 2014	Director's details changed for Mrs Margaret Louise Smith on 29 February 2012 (2 pages)
31 January 2014	Secretary's details changed for Mrs Sharon Gay on 29 February 2012 (1 page)
31 January 2014	Director's details changed for Mrs Sharon Gay on 29 February 2012 (2 pages)
31 January 2014	Secretary's details changed for Mrs Sharon Gay on 31 October 2013 (1 page)
31 January 2014	Director's details changed for Mrs Sharon Gay on 29 February 2012 (2 pages)
31 January 2014	Secretary's details changed for Mrs Sharon Gay on 29 February 2012 (1 page)
31 January 2014	Director's details changed for Mrs Margaret Louise Smith on 31 October 2013 (2 pages)
4 November 2013	Registered office address changed from Copper House 88 Snakes Lane East Woodford Green Essex IG8 7HX United Kingdom on 4 November 2013 (1 page)
4 November 2013	Registered office address changed from Copper House 88 Snakes Lane East Woodford Green Essex IG8 7HX United Kingdom on 4 November 2013 (1 page)
4 November 2013	Registered office address changed from Copper House 88 Snakes Lane East Woodford Green Essex IG8 7HX United Kingdom on 4 November 2013 (1 page)
8 August 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-08 GBP 2 (5 pages)
8 August 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-08 GBP 2 (5 pages)
8 August 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-08 GBP 2 (5 pages)
3 May 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
3 May 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
8 August 2012	Annual return made up to 8 August 2012 with a full list of shareholders (5 pages)
8 August 2012	Annual return made up to 8 August 2012 with a full list of shareholders (5 pages)
8 August 2012	Annual return made up to 8 August 2012 with a full list of shareholders (5 pages)
16 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
16 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
15 May 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
15 May 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
16 April 2012	Termination of appointment of James Keeble as a director (1 page)
16 April 2012	Termination of appointment of James Keeble as a director (1 page)
10 February 2012	Appointment of Mr James Trevor Keeble as a director (2 pages)
10 February 2012	Appointment of Mr James Trevor Keeble as a director (2 pages)
26 August 2011	Registered office address changed from 1 Vicarage Lane Stratford London E15 4HF on 26 August 2011 (1 page)
26 August 2011	Registered office address changed from 1 Vicarage Lane Stratford London E15 4HF on 26 August 2011 (1 page)
25 August 2011	Annual return made up to 8 August 2011 with a full list of shareholders (5 pages)
25 August 2011	Annual return made up to 8 August 2011 with a full list of shareholders (5 pages)
25 August 2011	Annual return made up to 8 August 2011 with a full list of shareholders (5 pages)
12 May 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
12 May 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
19 August 2010	Director's details changed for Mrs Margaret Louise Smith on 8 August 2010 (2 pages)
19 August 2010	Annual return made up to 8 August 2010 with a full list of shareholders (5 pages)
19 August 2010	Director's details changed for Mrs Margaret Louise Smith on 8 August 2010 (2 pages)
19 August 2010	Director's details changed for Mrs Margaret Louise Smith on 8 August 2010 (2 pages)
19 August 2010	Annual return made up to 8 August 2010 with a full list of shareholders (5 pages)
19 August 2010	Annual return made up to 8 August 2010 with a full list of shareholders (5 pages)
19 May 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
19 May 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
27 August 2009	Return made up to 08/08/09; full list of members (3 pages)
27 August 2009	Return made up to 08/08/09; full list of members (3 pages)
20 February 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
20 February 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
3 September 2008	Return made up to 08/08/08; full list of members (3 pages)
3 September 2008	Return made up to 08/08/08; full list of members (3 pages)
16 January 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
16 January 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
5 October 2007	Return made up to 08/08/07; full list of members (7 pages)
5 October 2007	Return made up to 08/08/07; full list of members (7 pages)
10 July 2007	Registered office changed on 10/07/07 from: key house 342 hoe street walthamstow london E17 9PX (1 page)
10 July 2007	Registered office changed on 10/07/07 from: key house 342 hoe street walthamstow london E17 9PX (1 page)
10 January 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
10 January 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
18 August 2006	Return made up to 08/08/06; full list of members (2 pages)
18 August 2006	Return made up to 08/08/06; full list of members (2 pages)
3 July 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
3 July 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
30 November 2005	Return made up to 08/08/05; full list of members (2 pages)
30 November 2005	Return made up to 08/08/05; full list of members (2 pages)
10 June 2005	Total exemption small company accounts made up to 31 August 2004 (5 pages)
10 June 2005	Total exemption small company accounts made up to 31 August 2004 (5 pages)
25 January 2005	Registered office changed on 25/01/05 from: 3 cavendish court london EC3A 7GA (1 page)
25 January 2005	Registered office changed on 25/01/05 from: 3 cavendish court london EC3A 7GA (1 page)
16 August 2004	Return made up to 08/08/04; full list of members (7 pages)
16 August 2004	Return made up to 08/08/04; full list of members (7 pages)
2 July 2004	Total exemption full accounts made up to 31 August 2003 (11 pages)
2 July 2004	Total exemption full accounts made up to 31 August 2003 (11 pages)
29 September 2003	Return made up to 08/08/03; full list of members (7 pages)
29 September 2003	Return made up to 08/08/03; full list of members (7 pages)
4 July 2003	Full accounts made up to 31 August 2002 (11 pages)
4 July 2003	Full accounts made up to 31 August 2002 (11 pages)
24 January 2003	Director's particulars changed (1 page)
24 January 2003	Director's particulars changed (1 page)
20 August 2002	Return made up to 08/08/02; full list of members (7 pages)
20 August 2002	Return made up to 08/08/02; full list of members (7 pages)
2 July 2002	Full accounts made up to 31 August 2001 (12 pages)
2 July 2002	Full accounts made up to 31 August 2001 (12 pages)
21 August 2001	Return made up to 08/08/01; full list of members (6 pages)
21 August 2001	Return made up to 08/08/01; full list of members (6 pages)
4 July 2001	Full accounts made up to 31 August 2000 (11 pages)
4 July 2001	Full accounts made up to 31 August 2000 (11 pages)
23 August 2000	Return made up to 08/08/00; full list of members (6 pages)
23 August 2000	Return made up to 08/08/00; full list of members (6 pages)
3 July 2000	Full accounts made up to 31 August 1999 (11 pages)
3 July 2000	Full accounts made up to 31 August 1999 (11 pages)
13 August 1999	Return made up to 08/08/99; no change of members (4 pages)
13 August 1999	Return made up to 08/08/99; no change of members (4 pages)
2 June 1999	Full accounts made up to 31 July 1998 (14 pages)
2 June 1999	Full accounts made up to 31 July 1998 (14 pages)
8 February 1999	Registered office changed on 08/02/99 from: 75 canon street london EC4N 5BN (1 page)
8 February 1999	Registered office changed on 08/02/99 from: 75 canon street london EC4N 5BN (1 page)
10 November 1998	Particulars of mortgage/charge (3 pages)
10 November 1998	Particulars of mortgage/charge (3 pages)
25 August 1998	Return made up to 08/08/98; full list of members (5 pages)
25 August 1998	Return made up to 08/08/98; full list of members (5 pages)
5 February 1998	Full accounts made up to 31 July 1997 (17 pages)
5 February 1998	Full accounts made up to 31 July 1997 (17 pages)
20 October 1997	Particulars of mortgage/charge (3 pages)
20 October 1997	Particulars of mortgage/charge (3 pages)
20 August 1997	Return made up to 08/08/97; no change of members (4 pages)
20 August 1997	Return made up to 08/08/97; no change of members (4 pages)
20 February 1997	Registered office changed on 20/02/97 from: guild house 36 - 38 fenchurch street london EC3 3DQ (1 page)
20 February 1997	Registered office changed on 20/02/97 from: guild house 36 - 38 fenchurch street london EC3 3DQ (1 page)
30 January 1997	Full accounts made up to 31 July 1996 (14 pages)
30 January 1997	Full accounts made up to 31 July 1996 (14 pages)
12 August 1996	Return made up to 08/08/96; no change of members (4 pages)
12 August 1996	Return made up to 08/08/96; no change of members (4 pages)
26 January 1996	Full accounts made up to 31 July 1995 (14 pages)
26 January 1996	Full accounts made up to 31 July 1995 (14 pages)
10 August 1995	Return made up to 08/08/95; full list of members (8 pages)
10 August 1995	Return made up to 08/08/95; full list of members (8 pages)
22 May 1995	Accounts for a small company made up to 31 July 1994 (6 pages)
22 May 1995	Accounts for a small company made up to 31 July 1994 (6 pages)
8 August 1991	Incorporation (17 pages)
8 August 1991	Incorporation (17 pages)