Sharpfleur Limited

Company Name	Sharpfleur Limited
Company Status	Dissolved
Company Number	02964163
Category	Private Limited Company
Incorporation Date	1 September 1994(29 years, 7 months ago)
Dissolution Date	21 July 2015 (8 years, 9 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Stuart Robert Douglas
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2008(13 years, 10 months after company formation)
Appointment Duration	7 years (closed 21 July 2015)
Role	Finance Director
Country of Residence	England
Correspondence Address	2nd Floor, Regent Arcade House 19-25 Argyll Street London W1F 7TS

Director Name	Mr Paul Robert Latham
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2008(13 years, 10 months after company formation)
Appointment Duration	7 years (closed 21 July 2015)
Role	CEO
Country of Residence	England
Correspondence Address	2nd Floor, Regent Arcade House 19-25 Argyll Street London W1F 7TS

Secretary Name	Selina Holliday Emeny
Nationality	British
Status	Closed
Appointed	30 June 2008(13 years, 10 months after company formation)
Appointment Duration	7 years (closed 21 July 2015)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	2nd Floor, Regent Arcade House 19-25 Argyll Street London W1F 7TS

Director Name	James Michael Hands
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2012(17 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (closed 21 July 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	211 Stockwell Road London SW9 9SL

Director Name	Peter Harry Jay
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1994(1 month, 2 weeks after company formation)
Appointment Duration	2 months (resigned 22 December 1994)
Role	Solicitor
Correspondence Address	179 Great Portland Street London W1N 6LS

Secretary Name	Daniel Sejas
Nationality	British
Status	Resigned
Appointed	18 October 1994(1 month, 2 weeks after company formation)
Appointment Duration	2 months (resigned 22 December 1994)
Role	Secretary
Correspondence Address	179 Great Portland Street London W1N 5FD

Director Name	Mr Andrew Alan Marler
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1994(3 months, 3 weeks after company formation)
Appointment Duration	1 year (resigned 10 January 1996)
Role	Company Director
Correspondence Address	3 The Crescent Barnet Herts EN5 5QQ

Secretary Name	John Philip Ralph
Nationality	British
Status	Resigned
Appointed	22 December 1994(3 months, 3 weeks after company formation)
Appointment Duration	1 month, 3 weeks (resigned 16 February 1995)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	12 Warner Road London N8 7HD

Secretary Name	Corri Josephine Thelwall
Nationality	British
Status	Resigned
Appointed	16 February 1995(5 months, 2 weeks after company formation)
Appointment Duration	10 months, 4 weeks (resigned 10 January 1996)
Role	Secretary
Correspondence Address	3 The Crescent Barnet Hertfordshire EN5 5QQ

Director Name	Simon John Granger
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1996(1 year, 4 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 28 March 1996)
Role	Finance Director
Correspondence Address	11 Piper Road Kingston Upon Thames Surrey KT1 3EX

Director Name	John Northcote
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1996(1 year, 4 months after company formation)
Appointment Duration	15 years, 7 months (resigned 10 August 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	211 Stockwell Road London SW9 9SL

Secretary Name	Louise Amy Platt
Nationality	British
Status	Resigned
Appointed	10 January 1996(1 year, 4 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 26 April 1996)
Role	Secretary
Correspondence Address	75 Little Ealing Lane South Ealing London W5 4ED

Secretary Name	John Northcote
Nationality	British
Status	Resigned
Appointed	26 April 1996(1 year, 7 months after company formation)
Appointment Duration	8 years, 7 months (resigned 01 December 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	49 New Road Sands High Wycombe Buckinghamshire HP12 4LH

Director Name	Robert Henry Gunlack
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1996(1 year, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 29 January 1998)
Role	Company Director
Correspondence Address	Wadesmarsh Farm Fernden Lane Haslemere Surrey GU27 3LB

Director Name	Ian Charles McKenzie Howard
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1998(3 years, 5 months after company formation)
Appointment Duration	6 years, 7 months (resigned 27 August 2004)
Role	Company Director
Correspondence Address	Piercefield Frieth Road Marlow Buckinghamshire SL7 2JQ

Director Name	Ian Charles McKenzie Howard
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1998(3 years, 5 months after company formation)
Appointment Duration	6 years, 7 months (resigned 27 August 2004)
Role	Company Director
Correspondence Address	Piercefield Frieth Road Marlow Buckinghamshire SL7 2JQ

Director Name	Patrick Marling
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2001(6 years, 5 months after company formation)
Appointment Duration	6 years, 5 months (resigned 31 July 2007)
Role	Accountant
Correspondence Address	19 Bardolph Road London N7 0NJ

Secretary Name	Patrick Marling
Nationality	British
Status	Resigned
Appointed	01 December 2004(10 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 July 2007)
Role	Accountant
Correspondence Address	19 Bardolph Road London N7 0NJ

Director Name	Toby Rolph
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2007(12 years, 11 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 April 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	211 Stockwell Road London SW9 9SL

Secretary Name	Toby Rolph
Nationality	British
Status	Resigned
Appointed	31 July 2007(12 years, 11 months after company formation)
Appointment Duration	11 months (resigned 30 June 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	9 Lanvanor Road London SE15 2BT

Director Name	Sterford Nominees Limited (Corporation)
Status	Resigned
Appointed	01 September 1994(same day as company formation)
Correspondence Address	Cambridge House 6-10 Cambridge Terrace Regents Park London NW1 4JW

Secretary Name	Sterford Corporate Services Limited (Corporation)
Status	Resigned
Appointed	01 September 1994(same day as company formation)
Correspondence Address	Cambridge House 6-10 Cambridge Terrace Regents Park London NW1 4JW

Contact

Website	www.o2shepherdsbushempire.co.uk/

Location

Registered Address	211 Stockwell Road London SW9 9SL
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Ferndale
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

350k at £1	Academy Music Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

21 July 2015	Final Gazette dissolved via voluntary strike-off (1 page)
21 July 2015	Final Gazette dissolved via voluntary strike-off (1 page)
7 April 2015	First Gazette notice for voluntary strike-off (1 page)
7 April 2015	First Gazette notice for voluntary strike-off (1 page)
26 March 2015	Application to strike the company off the register (3 pages)
26 March 2015	Application to strike the company off the register (3 pages)
26 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-26 GBP 350,002 (8 pages)
26 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-26 GBP 350,002 (8 pages)
26 January 2015	Register(s) moved to registered office address 211 Stockwell Road London SW9 9SL (1 page)
26 January 2015	Register(s) moved to registered office address 211 Stockwell Road London SW9 9SL (1 page)
24 July 2014	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (27 pages)
24 July 2014	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
24 July 2014	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (27 pages)
24 July 2014	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
24 July 2014	Change of share class name or designation (2 pages)
24 July 2014	Change of share class name or designation (2 pages)
20 June 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
20 June 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
27 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-27 GBP 350,002 (9 pages)
27 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-27 GBP 350,002 (9 pages)
3 July 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
3 July 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
11 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (9 pages)
11 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (9 pages)
1 August 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
1 August 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
14 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
14 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
24 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages)
24 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
24 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages)
24 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
24 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
24 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages)
24 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages)
24 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages)
24 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
24 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
24 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
24 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
24 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
24 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
24 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages)
24 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
3 April 2012	Appointment of James Michael Hands as a director (2 pages)
3 April 2012	Termination of appointment of Toby Rolph as a director (1 page)
3 April 2012	Termination of appointment of Toby Rolph as a director (1 page)
3 April 2012	Appointment of James Michael Hands as a director (2 pages)
24 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (9 pages)
24 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (9 pages)
11 August 2011	Termination of appointment of John Northcote as a director (1 page)
11 August 2011	Termination of appointment of John Northcote as a director (1 page)
12 May 2011	Accounts for a dormant company made up to 31 December 2010 (9 pages)
12 May 2011	Accounts for a dormant company made up to 31 December 2010 (9 pages)
26 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (9 pages)
26 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (9 pages)
28 May 2010	Full accounts made up to 31 December 2009 (17 pages)
28 May 2010	Full accounts made up to 31 December 2009 (17 pages)
28 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (8 pages)
28 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (8 pages)
21 November 2009	Particulars of a mortgage or charge / charge no: 14 (6 pages)
21 November 2009	Particulars of a mortgage or charge / charge no: 14 (6 pages)
17 November 2009	Register(s) moved to registered inspection location (1 page)
17 November 2009	Register(s) moved to registered inspection location (1 page)
17 November 2009	Register inspection address has been changed (1 page)
17 November 2009	Register inspection address has been changed (1 page)
13 November 2009	Director's details changed for Stuart Robert Douglas on 12 November 2009 (2 pages)
13 November 2009	Director's details changed for Paul Robert Latham on 12 November 2009 (2 pages)
13 November 2009	Secretary's details changed for Selina Holliday Emeny on 12 November 2009 (1 page)
13 November 2009	Director's details changed for Paul Robert Latham on 12 November 2009 (2 pages)
13 November 2009	Director's details changed for Stuart Robert Douglas on 12 November 2009 (2 pages)
13 November 2009	Director's details changed for Toby Rolph on 12 November 2009 (2 pages)
13 November 2009	Secretary's details changed for Selina Holliday Emeny on 12 November 2009 (1 page)
13 November 2009	Director's details changed for Toby Rolph on 12 November 2009 (2 pages)
13 November 2009	Director's details changed for John Northcote on 12 November 2009 (2 pages)
13 November 2009	Director's details changed for John Northcote on 12 November 2009 (2 pages)
21 July 2009	Particulars of a mortgage or charge / charge no: 13 (4 pages)
21 July 2009	Particulars of a mortgage or charge / charge no: 13 (4 pages)
7 May 2009	Full accounts made up to 31 December 2008 (18 pages)
7 May 2009	Full accounts made up to 31 December 2008 (18 pages)
14 March 2009	Particulars of a mortgage or charge / charge no: 12 (4 pages)
14 March 2009	Particulars of a mortgage or charge / charge no: 12 (4 pages)
26 January 2009	Return made up to 31/12/08; full list of members (4 pages)
26 January 2009	Return made up to 31/12/08; full list of members (4 pages)
10 July 2008	Secretary appointed selina holliday emeny (1 page)
10 July 2008	Secretary appointed selina holliday emeny (1 page)
9 July 2008	Appointment terminated secretary toby rolph (1 page)
9 July 2008	Appointment terminated secretary toby rolph (1 page)
8 July 2008	Director appointed paul robert latham (4 pages)
8 July 2008	Director appointed paul robert latham (4 pages)
8 July 2008	Director appointed stuart robert douglas (4 pages)
8 July 2008	Director appointed stuart robert douglas (4 pages)
28 May 2008	Particulars of a mortgage or charge / charge no: 11 (3 pages)
28 May 2008	Particulars of a mortgage or charge / charge no: 11 (3 pages)
15 May 2008	Full accounts made up to 31 December 2007 (17 pages)
15 May 2008	Full accounts made up to 31 December 2007 (17 pages)
2 January 2008	Return made up to 31/12/07; full list of members (2 pages)
2 January 2008	Return made up to 31/12/07; full list of members (2 pages)
10 August 2007	Director resigned (1 page)
10 August 2007	Director resigned (1 page)
10 August 2007	Director resigned (1 page)
10 August 2007	Accounting reference date extended from 30/09/07 to 31/12/07 (1 page)
10 August 2007	Director resigned (1 page)
10 August 2007	Accounting reference date extended from 30/09/07 to 31/12/07 (1 page)
24 July 2007	Secretary resigned;director resigned (1 page)
24 July 2007	Secretary resigned;director resigned (1 page)
24 July 2007	New secretary appointed;new director appointed (2 pages)
24 July 2007	New secretary appointed;new director appointed (2 pages)
6 March 2007	Accounts made up to 30 September 2006 (18 pages)
6 March 2007	Accounts made up to 30 September 2006 (18 pages)
11 January 2007	Return made up to 31/12/06; full list of members (7 pages)
11 January 2007	Return made up to 31/12/06; full list of members (7 pages)
20 December 2006	Particulars of mortgage/charge (3 pages)
20 December 2006	Particulars of mortgage/charge (3 pages)
28 February 2006	Accounts made up to 30 September 2005 (16 pages)
28 February 2006	Accounts made up to 30 September 2005 (16 pages)
16 January 2006	Return made up to 31/12/05; full list of members (7 pages)
16 January 2006	Return made up to 31/12/05; full list of members (7 pages)
27 October 2005	Auditor's resignation (1 page)
27 October 2005	Auditor's resignation (1 page)
2 March 2005	Accounts made up to 30 September 2004 (15 pages)
2 March 2005	Accounts made up to 30 September 2004 (15 pages)
15 February 2005	New secretary appointed (2 pages)
15 February 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Secretary resigned (7 pages)
15 February 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Secretary resigned (7 pages)
15 February 2005	New secretary appointed (2 pages)
19 January 2005	New secretary appointed (2 pages)
19 January 2005	New secretary appointed (2 pages)
24 December 2004	Aud res (1 page)
24 December 2004	Res aud (1 page)
24 December 2004	Res aud (1 page)
24 December 2004	Aud res (1 page)
15 September 2004	Director resigned (1 page)
15 September 2004	Director resigned (1 page)
10 September 2004	Particulars of mortgage/charge (19 pages)
10 September 2004	Particulars of mortgage/charge (19 pages)
10 September 2004	Declaration of assistance for shares acquisition (14 pages)
10 September 2004	Declaration of assistance for shares acquisition (14 pages)
29 June 2004	Accounts made up to 30 September 2003 (15 pages)
29 June 2004	Accounts made up to 30 September 2003 (15 pages)
16 January 2004	Return made up to 31/12/03; full list of members (7 pages)
16 January 2004	Return made up to 31/12/03; full list of members (7 pages)
14 July 2003	Accounts made up to 30 September 2002 (15 pages)
14 July 2003	Accounts made up to 30 September 2002 (15 pages)
3 July 2003	Particulars of mortgage/charge (3 pages)
3 July 2003	Particulars of mortgage/charge (3 pages)
25 March 2003	Return made up to 31/12/02; full list of members (7 pages)
25 March 2003	Return made up to 31/12/02; full list of members (7 pages)
10 August 2002	Declaration of satisfaction of mortgage/charge (1 page)
10 August 2002	Declaration of satisfaction of mortgage/charge (1 page)
10 August 2002	Declaration of satisfaction of mortgage/charge (1 page)
10 August 2002	Declaration of satisfaction of mortgage/charge (1 page)
2 August 2002	Accounts made up to 30 September 2001 (14 pages)
2 August 2002	Accounts made up to 30 September 2001 (14 pages)
29 January 2002	Return made up to 31/12/01; full list of members (7 pages)
29 January 2002	Return made up to 31/12/01; full list of members (7 pages)
16 January 2002	Registered office changed on 16/01/02 from: shepherds bush empire shepherds bush green london W12 8TT (1 page)
16 January 2002	Registered office changed on 16/01/02 from: shepherds bush empire shepherds bush green london W12 8TT (1 page)
2 August 2001	Accounts made up to 30 September 2000 (14 pages)
2 August 2001	Accounts made up to 30 September 2000 (14 pages)
26 February 2001	New director appointed (2 pages)
26 February 2001	New director appointed (2 pages)
8 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 December 2000	Accounts made up to 30 September 1999 (14 pages)
1 December 2000	Accounts made up to 30 September 1999 (14 pages)
19 August 2000	Particulars of mortgage/charge (5 pages)
19 August 2000	Particulars of mortgage/charge (7 pages)
19 August 2000	Particulars of mortgage/charge (7 pages)
19 August 2000	Particulars of mortgage/charge (5 pages)
2 August 2000	Delivery ext'd 3 mth 30/09/99 (1 page)
2 August 2000	Delivery ext'd 3 mth 30/09/99 (1 page)
10 January 2000	Return made up to 31/12/99; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
10 January 2000	Return made up to 31/12/99; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
9 May 1999	Accounts made up to 30 September 1998 (15 pages)
9 May 1999	Accounts made up to 30 September 1998 (15 pages)
31 January 1999	Return made up to 31/12/98; no change of members 363(287) ‐ Registered office changed on 31/01/99 (6 pages)
31 January 1999	Return made up to 31/12/98; no change of members 363(287) ‐ Registered office changed on 31/01/99 (6 pages)
13 May 1998	Accounting reference date extended from 31/03/98 to 30/09/98 (1 page)
13 May 1998	Accounting reference date extended from 31/03/98 to 30/09/98 (1 page)
3 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
3 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
3 April 1998	Declaration of satisfaction of mortgage/charge (2 pages)
3 April 1998	Declaration of satisfaction of mortgage/charge (2 pages)
26 February 1998	Return made up to 31/12/97; full list of members (7 pages)
26 February 1998	Return made up to 31/12/97; full list of members (7 pages)
17 February 1998	Declaration of assistance for shares acquisition (6 pages)
17 February 1998	Declaration of assistance for shares acquisition (6 pages)
13 February 1998	Particulars of mortgage/charge (8 pages)
13 February 1998	Particulars of mortgage/charge (8 pages)
12 February 1998	Particulars of mortgage/charge (3 pages)
12 February 1998	Resolutions SRES13 ‐ Special resolution (1 page)
12 February 1998	New director appointed (2 pages)
12 February 1998	Registered office changed on 12/02/98 from: 16 manette street charing cross road london W1V 5LB (1 page)
12 February 1998	Registered office changed on 12/02/98 from: 16 manette street charing cross road london W1V 5LB (1 page)
12 February 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
12 February 1998	Director resigned (1 page)
12 February 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
12 February 1998	Particulars of mortgage/charge (3 pages)
12 February 1998	Memorandum and Articles of Association (9 pages)
12 February 1998	Director resigned (1 page)
12 February 1998	Resolutions SRES13 ‐ Special resolution (1 page)
12 February 1998	Memorandum and Articles of Association (9 pages)
12 February 1998	New director appointed (2 pages)
19 November 1997	Director resigned (1 page)
19 November 1997	Director resigned (1 page)
3 November 1997	Accounts made up to 31 March 1997 (11 pages)
3 November 1997	Accounts made up to 31 March 1997 (11 pages)
31 October 1997	Accounts made up to 31 March 1996 (9 pages)
31 October 1997	Accounts made up to 31 March 1996 (9 pages)
26 October 1997	Accounting reference date shortened from 28/02/97 to 31/03/96 (1 page)
26 October 1997	Accounting reference date shortened from 28/02/97 to 31/03/96 (1 page)
28 April 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (13 pages)
28 April 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (13 pages)
11 February 1997	Director's particulars changed (1 page)
11 February 1997	Director's particulars changed (1 page)
29 January 1997	Return made up to 31/12/96; no change of members (4 pages)
29 January 1997	Return made up to 31/12/96; no change of members (4 pages)
18 November 1996	Return made up to 01/09/96; full list of members (9 pages)
18 November 1996	Registered office changed on 18/11/96 from: 505 butlers wharf business centr 45 curlew street london SE1 2ND (1 page)
18 November 1996	Accounts made up to 28 February 1996 (10 pages)
18 November 1996	Return made up to 01/09/96; full list of members (9 pages)
18 November 1996	Registered office changed on 18/11/96 from: 505 butlers wharf business centr 45 curlew street london SE1 2ND (1 page)
18 November 1996	Accounts made up to 28 February 1996 (10 pages)
23 October 1996	New director appointed (2 pages)
23 October 1996	New director appointed (2 pages)
2 September 1996	Particulars of mortgage/charge (8 pages)
2 September 1996	Particulars of mortgage/charge (8 pages)
9 May 1996	New secretary appointed (3 pages)
9 May 1996	New secretary appointed (3 pages)
29 April 1996	Secretary resigned (1 page)
29 April 1996	Secretary resigned (1 page)
29 March 1996	Director resigned (1 page)
29 March 1996	Director resigned (1 page)
24 January 1996	Director resigned (3 pages)
24 January 1996	Secretary resigned (3 pages)
24 January 1996	New director appointed (2 pages)
24 January 1996	Director resigned (3 pages)
24 January 1996	New secretary appointed (3 pages)
24 January 1996	New director appointed (2 pages)
24 January 1996	Secretary resigned (3 pages)
24 January 1996	New director appointed (2 pages)
24 January 1996	New director appointed (2 pages)
24 January 1996	New director appointed (2 pages)
24 January 1996	New secretary appointed (3 pages)
24 January 1996	New director appointed (2 pages)
18 January 1996	Return made up to 01/09/95; full list of members (6 pages)
18 January 1996	Return made up to 01/09/95; full list of members (6 pages)
9 January 1996	Declaration of shares redemption:auditor's report (4 pages)
9 January 1996	Declaration of shares redemption:auditor's report (4 pages)
10 April 1995	Registered office changed on 10/04/95 from: 13 gray's inn square london WC1R 5JU (1 page)
10 April 1995	Registered office changed on 10/04/95 from: 13 gray's inn square london WC1R 5JU (1 page)
28 March 1995	Secretary resigned;new secretary appointed (4 pages)
28 March 1995	Secretary resigned;new secretary appointed (4 pages)
9 February 1995	Nc inc already adjusted 26/01/95 (1 page)
9 February 1995	Memorandum and Articles of Association (17 pages)
9 February 1995	Memorandum and Articles of Association (17 pages)
9 February 1995	Nc inc already adjusted 26/01/95 (1 page)

Sharpfleur Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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