Company NameSharkey Associates Limited
Company StatusDissolved
Company Number03573832
CategoryPrivate Limited Company
Incorporation Date2 June 1998(25 years, 10 months ago)
Dissolution Date7 December 2021 (2 years, 3 months ago)
Previous NameMutanderis (307) Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameLord John Kevin Sharkey
Date of BirthSeptember 1947 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed15 September 1998(3 months, 2 weeks after company formation)
Appointment Duration23 years, 2 months (closed 07 December 2021)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHouse Of Lords House Of Lords
London
SW1A 0PW
Director NameAstrid Nadia Wellesley Sharkey
Date of BirthApril 1948 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed01 October 2002(4 years, 4 months after company formation)
Appointment Duration19 years, 2 months (closed 07 December 2021)
RolePR Consultant
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Laytons Llp 3rd Floor, Pinners Hall
105-108 Old Broad Street
London
EC2N 1ER
Secretary NameLaytons Secretaries Limited (Corporation)
StatusClosed
Appointed15 September 1998(3 months, 2 weeks after company formation)
Appointment Duration23 years, 2 months (closed 07 December 2021)
Correspondence Address3rd Floor, Pinners Hall 105-108 Old Broad Street
London
EC2N 1ER
Secretary NameJustin Crewe
NationalityBritish
StatusResigned
Appointed08 October 1998(4 months, 1 week after company formation)
Appointment Duration4 days (resigned 12 October 1998)
RoleTrainee Solicitor
Correspondence Address199 Walm Lane
Cricklewood
London
NW2 3BU
Director NameBART Secretaries Limited (Corporation)
StatusResigned
Appointed02 June 1998(same day as company formation)
Correspondence AddressC/O Laytons Carmelite 5th Floor
50 Victoria Embankment Blackfriars
London
EC4Y 0LS

Location

Registered AddressC/O Laytons Llp 3rd Floor, Pinners Hall
105-108 Old Broad Street
London
EC2N 1ER
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBroad Street
Built Up AreaGreater London
Address MatchesOver 50 other UK companies use this postal address

Shareholders

51 at £1Mr John Kevin Sharkey
51.00%
Ordinary
49 at £1Astrid Nadia Wellesley Sharkey
49.00%
Ordinary

Financials

Year2014
Net Worth£155,185
Cash£53,992
Current Liabilities£540

Accounts

Latest Accounts10 September 2021 (2 years, 6 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End10 September

Filing History

12 June 2020Confirmation statement made on 2 June 2020 with no updates (3 pages)
18 March 2020Total exemption full accounts made up to 30 June 2019 (5 pages)
14 June 2019Confirmation statement made on 2 June 2019 with no updates (3 pages)
29 March 2019Total exemption full accounts made up to 30 June 2018 (5 pages)
5 June 2018Confirmation statement made on 2 June 2018 with no updates (3 pages)
28 March 2018Total exemption full accounts made up to 30 June 2017 (6 pages)
6 June 2017Confirmation statement made on 2 June 2017 with updates (6 pages)
6 June 2017Confirmation statement made on 2 June 2017 with updates (6 pages)
28 March 2017Total exemption small company accounts made up to 30 June 2016 (5 pages)
28 March 2017Total exemption small company accounts made up to 30 June 2016 (5 pages)
17 June 2016Annual return made up to 2 June 2016 with a full list of shareholders
Statement of capital on 2016-06-17
  • GBP 100
(4 pages)
17 June 2016Annual return made up to 2 June 2016 with a full list of shareholders
Statement of capital on 2016-06-17
  • GBP 100
(4 pages)
16 June 2016Director's details changed for Lord John Sharkey on 17 August 2015 (2 pages)
16 June 2016Director's details changed for Astrid Nadia Wellesley Sharkey on 16 June 2016 (2 pages)
16 June 2016Director's details changed for Astrid Nadia Wellesley Sharkey on 16 June 2016 (2 pages)
16 June 2016Director's details changed for Lord John Sharkey on 17 August 2015 (2 pages)
30 March 2016Total exemption small company accounts made up to 30 June 2015 (5 pages)
30 March 2016Total exemption small company accounts made up to 30 June 2015 (5 pages)
17 June 2015Annual return made up to 2 June 2015 with a full list of shareholders
Statement of capital on 2015-06-17
  • GBP 100
(5 pages)
17 June 2015Annual return made up to 2 June 2015 with a full list of shareholders
Statement of capital on 2015-06-17
  • GBP 100
(5 pages)
17 June 2015Annual return made up to 2 June 2015 with a full list of shareholders
Statement of capital on 2015-06-17
  • GBP 100
(5 pages)
31 March 2015Total exemption small company accounts made up to 30 June 2014 (5 pages)
31 March 2015Total exemption small company accounts made up to 30 June 2014 (5 pages)
25 June 2014Annual return made up to 2 June 2014 with a full list of shareholders
Statement of capital on 2014-06-25
  • GBP 100
(5 pages)
25 June 2014Annual return made up to 2 June 2014 with a full list of shareholders
Statement of capital on 2014-06-25
  • GBP 100
(5 pages)
25 June 2014Annual return made up to 2 June 2014 with a full list of shareholders
Statement of capital on 2014-06-25
  • GBP 100
(5 pages)
30 April 2014Total exemption small company accounts made up to 30 June 2013 (3 pages)
30 April 2014Total exemption small company accounts made up to 30 June 2013 (3 pages)
19 July 2013Annual return made up to 2 June 2013 with a full list of shareholders (5 pages)
19 July 2013Annual return made up to 2 June 2013 with a full list of shareholders (5 pages)
19 July 2013Annual return made up to 2 June 2013 with a full list of shareholders (5 pages)
2 April 2013Total exemption small company accounts made up to 30 June 2012 (4 pages)
2 April 2013Total exemption small company accounts made up to 30 June 2012 (4 pages)
21 June 2012Annual return made up to 2 June 2012 with a full list of shareholders (5 pages)
21 June 2012Secretary's details changed for Laytons Secretaries Limited on 21 June 2012 (2 pages)
21 June 2012Annual return made up to 2 June 2012 with a full list of shareholders (5 pages)
21 June 2012Annual return made up to 2 June 2012 with a full list of shareholders (5 pages)
21 June 2012Secretary's details changed for Laytons Secretaries Limited on 21 June 2012 (2 pages)
29 May 2012Total exemption full accounts made up to 30 June 2011 (11 pages)
29 May 2012Total exemption full accounts made up to 30 June 2011 (11 pages)
24 May 2012Registered office address changed from Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0LS on 24 May 2012 (1 page)
24 May 2012Registered office address changed from Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0LS on 24 May 2012 (1 page)
5 July 2011Total exemption small company accounts made up to 30 June 2010 (4 pages)
5 July 2011Total exemption small company accounts made up to 30 June 2010 (4 pages)
14 June 2011Annual return made up to 2 June 2011 with a full list of shareholders (5 pages)
14 June 2011Annual return made up to 2 June 2011 with a full list of shareholders (5 pages)
14 June 2011Annual return made up to 2 June 2011 with a full list of shareholders (5 pages)
10 June 2010Secretary's details changed for Laytons Secretaries Limited on 2 June 2010 (2 pages)
10 June 2010Annual return made up to 2 June 2010 with a full list of shareholders (5 pages)
10 June 2010Director's details changed for Astrid Nadia Wellesley Sharkey on 2 June 2010 (2 pages)
10 June 2010Annual return made up to 2 June 2010 with a full list of shareholders (5 pages)
10 June 2010Director's details changed for Astrid Nadia Wellesley Sharkey on 2 June 2010 (2 pages)
10 June 2010Annual return made up to 2 June 2010 with a full list of shareholders (5 pages)
10 June 2010Secretary's details changed for Laytons Secretaries Limited on 2 June 2010 (2 pages)
10 June 2010Secretary's details changed for Laytons Secretaries Limited on 2 June 2010 (2 pages)
10 June 2010Director's details changed for Astrid Nadia Wellesley Sharkey on 2 June 2010 (2 pages)
27 May 2010Total exemption full accounts made up to 30 June 2009 (10 pages)
27 May 2010Total exemption full accounts made up to 30 June 2009 (10 pages)
16 July 2009Return made up to 02/06/09; full list of members (4 pages)
16 July 2009Return made up to 02/06/09; full list of members (4 pages)
30 June 2009Total exemption full accounts made up to 30 June 2008 (10 pages)
30 June 2009Total exemption full accounts made up to 30 June 2008 (10 pages)
24 June 2008Total exemption full accounts made up to 30 June 2007 (11 pages)
24 June 2008Total exemption full accounts made up to 30 June 2007 (11 pages)
9 June 2008Return made up to 02/06/08; full list of members (4 pages)
9 June 2008Return made up to 02/06/08; full list of members (4 pages)
16 June 2007Return made up to 02/06/07; no change of members (7 pages)
16 June 2007Return made up to 02/06/07; no change of members (7 pages)
8 June 2007Total exemption full accounts made up to 30 June 2006 (10 pages)
8 June 2007Total exemption full accounts made up to 30 June 2006 (10 pages)
19 June 2006Return made up to 02/06/06; full list of members (7 pages)
19 June 2006Return made up to 02/06/06; full list of members (7 pages)
10 February 2006Total exemption full accounts made up to 30 June 2005 (10 pages)
10 February 2006Total exemption full accounts made up to 30 June 2005 (10 pages)
28 June 2005Return made up to 02/06/05; full list of members (7 pages)
28 June 2005Return made up to 02/06/05; full list of members (7 pages)
25 May 2005Accounts for a dormant company made up to 30 June 2004 (11 pages)
25 May 2005Accounts for a dormant company made up to 30 June 2004 (11 pages)
30 September 2004Secretary's particulars changed (1 page)
30 September 2004Secretary's particulars changed (1 page)
29 June 2004Return made up to 02/06/04; full list of members (7 pages)
29 June 2004Return made up to 02/06/04; full list of members (7 pages)
7 February 2004Accounts for a dormant company made up to 30 June 2003 (10 pages)
7 February 2004Accounts for a dormant company made up to 30 June 2003 (10 pages)
27 June 2003Return made up to 02/06/03; full list of members (7 pages)
27 June 2003Return made up to 02/06/03; full list of members (7 pages)
22 March 2003Accounts for a dormant company made up to 30 June 2002 (10 pages)
22 March 2003Accounts for a dormant company made up to 30 June 2002 (10 pages)
22 March 2003Ad 27/02/03--------- £ si 99@1=99 £ ic 1/100 (2 pages)
22 March 2003Ad 27/02/03--------- £ si 99@1=99 £ ic 1/100 (2 pages)
11 October 2002New director appointed (2 pages)
11 October 2002New director appointed (2 pages)
10 July 2002Return made up to 02/06/02; full list of members (6 pages)
10 July 2002Return made up to 02/06/02; full list of members (6 pages)
8 January 2002Total exemption full accounts made up to 30 June 2001 (12 pages)
8 January 2002Total exemption full accounts made up to 30 June 2001 (12 pages)
11 July 2001Return made up to 02/06/01; full list of members (6 pages)
11 July 2001Return made up to 02/06/01; full list of members (6 pages)
29 March 2001Full accounts made up to 30 June 2000 (12 pages)
29 March 2001Full accounts made up to 30 June 2000 (12 pages)
11 October 2000Return made up to 02/06/00; full list of members (6 pages)
11 October 2000Return made up to 02/06/00; full list of members (6 pages)
7 March 2000Full accounts made up to 30 June 1999 (10 pages)
7 March 2000Full accounts made up to 30 June 1999 (10 pages)
1 September 1999New director appointed (2 pages)
1 September 1999Secretary resigned (1 page)
1 September 1999Director resigned (1 page)
1 September 1999New secretary appointed (2 pages)
1 September 1999Secretary resigned (1 page)
1 September 1999New secretary appointed (2 pages)
1 September 1999Director resigned (1 page)
1 September 1999Return made up to 02/06/99; full list of members (6 pages)
1 September 1999New director appointed (2 pages)
1 September 1999New secretary appointed (2 pages)
1 September 1999New secretary appointed (2 pages)
1 September 1999Director resigned (1 page)
1 September 1999New secretary appointed (2 pages)
1 September 1999Secretary resigned (1 page)
1 September 1999Return made up to 02/06/99; full list of members (6 pages)
1 September 1999Secretary resigned (1 page)
1 September 1999New secretary appointed (2 pages)
1 September 1999Director resigned (1 page)
29 September 1998Resolutions
  • (W)ELRES ‐ S366A disp holding agm 14/09/98
(2 pages)
29 September 1998Resolutions
  • (W)ELRES ‐ S386 dis app auds 14/09/98
(2 pages)
29 September 1998Resolutions
  • (W)ELRES ‐ S252 disp laying acc 14/09/98
(2 pages)
29 September 1998Resolutions
  • (W)ELRES ‐ S386 dis app auds 14/09/98
(2 pages)
29 September 1998Resolutions
  • (W)ELRES ‐ S366A disp holding agm 14/09/98
(2 pages)
29 September 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
29 September 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
24 September 1998Company name changed mutanderis (307) LIMITED\certificate issued on 25/09/98 (3 pages)
24 September 1998Company name changed mutanderis (307) LIMITED\certificate issued on 25/09/98 (3 pages)
2 June 1998Incorporation (26 pages)
2 June 1998Incorporation (26 pages)