| Company Name | The Share Lounge Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02933361 |
| Category | Private Limited Company |
| Incorporation Date | 26 May 1994(29 years, 11 months ago) |
| Dissolution Date | 17 November 2009 (14 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Kazuko Sato Israel |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | Japanese |
| Status | Closed |
| Appointed | 26 May 1994(same day as company formation) |
| Role | Homemaker |
| Correspondence Address | Haraichi 3041-4 Annaka-Shi Gunma-Ken 379-0133 Japan Foreign |
| Director Name | Simon Jeremy Israel |
|---|---|
| Date of Birth | January 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 May 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Haraichi 3041-4 Annaka-Shi Gunma-Ken 379-0133 Japan Foreign |
| Secretary Name | Kazuko Sato Israel |
|---|---|
| Nationality | Japanese |
| Status | Closed |
| Appointed | 26 May 1994(same day as company formation) |
| Role | Homemaker |
| Correspondence Address | Haraichi 3041-4 Annaka-Shi Gunma-Ken 379-0133 Japan Foreign |
| Director Name | Temples (Professional Services) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 May 1994(same day as company formation) |
| Correspondence Address | 152 City Road London EC1V 2NX |
| Secretary Name | Temples (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 May 1994(same day as company formation) |
| Correspondence Address | 152 City Road London EC1V 2NX |
Location
| Registered Address | Unit C1, Abbotts Wharf 93 Stainsby Road London E14 6JL |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Mile End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
| Cash | £100 |
Accounts
| Latest Accounts | 30 June 2009 (14 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 17 November 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 August 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 23 July 2009 | Application for striking-off (1 page) |
| 13 July 2009 | Total exemption small company accounts made up to 30 June 2009 (3 pages) |
| 1 June 2009 | Return made up to 26/05/09; full list of members (4 pages) |
| 5 November 2008 | Total exemption small company accounts made up to 30 June 2008 (3 pages) |
| 28 May 2008 | Return made up to 26/05/08; full list of members (4 pages) |
| 18 December 2007 | Total exemption small company accounts made up to 30 June 2007 (3 pages) |
| 26 September 2007 | Registered office changed on 26/09/07 from: 203 mile end road london E1 4AA (1 page) |
| 26 September 2007 | Location of register of members (1 page) |
| 26 September 2007 | Location of debenture register (1 page) |
| 4 June 2007 | Return made up to 26/05/07; full list of members (2 pages) |
| 18 December 2006 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 30 May 2006 | Return made up to 26/05/06; full list of members (2 pages) |
| 21 February 2006 | Total exemption full accounts made up to 30 June 2005 (10 pages) |
| 10 June 2005 | Return made up to 26/05/05; full list of members (2 pages) |
| 19 January 2005 | Total exemption full accounts made up to 30 June 2004 (11 pages) |
| 3 June 2004 | Return made up to 26/05/04; full list of members (7 pages) |
| 17 March 2004 | Total exemption full accounts made up to 30 June 2003 (11 pages) |
| 6 June 2003 | Return made up to 26/05/03; full list of members (8 pages) |
| 10 January 2003 | Total exemption full accounts made up to 30 June 2002 (11 pages) |
| 31 May 2002 | Return made up to 26/05/02; full list of members (7 pages) |
| 3 January 2002 | Total exemption full accounts made up to 30 June 2001 (11 pages) |
| 25 June 2001 | Return made up to 26/05/01; full list of members (6 pages) |
| 17 April 2001 | Accounts made up to 30 June 2000 (12 pages) |
| 5 July 2000 | Resolutions
|
| 7 June 2000 | Return made up to 26/05/00; full list of members (7 pages) |
| 28 April 2000 | Resolutions
|
| 2 March 2000 | Accounts made up to 30 June 1999 (11 pages) |
| 30 December 1999 | Director's particulars changed (1 page) |
| 30 December 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
| 26 October 1999 | Registered office changed on 26/10/99 from: 23 claybury bushey watford WD2 3ES (1 page) |
| 1 June 1999 | Return made up to 26/05/99; full list of members (5 pages) |
| 6 April 1999 | Accounts made up to 30 June 1998 (11 pages) |
| 22 October 1998 | Auditor's resignation (1 page) |
| 19 October 1998 | Auditor's resignation (2 pages) |
| 15 June 1998 | Return made up to 26/05/98; no change of members (4 pages) |
| 2 February 1998 | Accounts made up to 30 June 1997 (8 pages) |
| 6 June 1997 | Return made up to 26/05/97; full list of members
|
| 11 June 1996 | Return made up to 26/05/96; no change of members
|
| 11 March 1996 | Registered office changed on 11/03/96 from: 57/59 whitechapel road london E1 1DU (1 page) |
| 30 January 1996 | Accounts made up to 30 June 1995 (7 pages) |
| 14 June 1995 | Return made up to 26/05/95; full list of members (6 pages) |
| 15 March 1995 | 882 99X £1 shrs 310195 (2 pages) |