Company NameShark Attack Limited
Company StatusDissolved
Company Number03886438
CategoryPrivate Limited Company
Incorporation Date30 November 1999(24 years, 5 months ago)
Dissolution Date18 July 2017 (6 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74100Specialised design activities

Directors

Director NameMr Richard Lecoat
Date of BirthNovember 1969 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed30 November 1999(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address6 Burroughs Gardens
Hendon
London
NW4 4AU
Secretary NameValerie Meryl Lecoat
NationalityBritish
StatusResigned
Appointed30 November 1999(same day as company formation)
RoleCompany Director
Correspondence Address41c Birchington Road
London
N8 8HP
Director NameHarben Nominees Limited (Corporation)
StatusResigned
Appointed30 November 1999(same day as company formation)
Correspondence Address37 Warren Street
London
W1P 5PD
Secretary NameHarben Registrars Limited (Corporation)
StatusResigned
Appointed30 November 1999(same day as company formation)
Correspondence Address37 Warren Street
London
W1P 5PD

Contact

Websiterick.lecoat.com
Telephone020 33320200
Telephone regionLondon

Location

Registered Address6 Burroughs Gardens
Hendon
London
NW4 4AU
RegionLondon
ConstituencyHendon
CountyGreater London
WardHendon
Built Up AreaGreater London

Financials

Year2013
Net Worth-£1,443
Cash£12,238
Current Liabilities£18,509

Accounts

Latest Accounts31 October 2016 (7 years, 5 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 October

Filing History

18 July 2017Final Gazette dissolved via voluntary strike-off (1 page)
18 July 2017Final Gazette dissolved via voluntary strike-off (1 page)
2 May 2017First Gazette notice for voluntary strike-off (1 page)
2 May 2017First Gazette notice for voluntary strike-off (1 page)
19 April 2017Application to strike the company off the register (3 pages)
19 April 2017Application to strike the company off the register (3 pages)
30 March 2017Total exemption small company accounts made up to 31 October 2016 (8 pages)
30 March 2017Total exemption small company accounts made up to 31 October 2016 (8 pages)
20 December 2016Previous accounting period extended from 30 April 2016 to 31 October 2016 (1 page)
20 December 2016Previous accounting period extended from 30 April 2016 to 31 October 2016 (1 page)
9 December 2016Confirmation statement made on 30 November 2016 with updates (5 pages)
9 December 2016Confirmation statement made on 30 November 2016 with updates (5 pages)
15 December 2015Total exemption small company accounts made up to 30 April 2015 (7 pages)
15 December 2015Total exemption small company accounts made up to 30 April 2015 (7 pages)
9 December 2015Annual return made up to 30 November 2015 with a full list of shareholders
Statement of capital on 2015-12-09
  • GBP 1
(3 pages)
9 December 2015Annual return made up to 30 November 2015 with a full list of shareholders
Statement of capital on 2015-12-09
  • GBP 1
(3 pages)
26 December 2014Annual return made up to 30 November 2014 with a full list of shareholders
Statement of capital on 2014-12-26
  • GBP 1
(3 pages)
26 December 2014Annual return made up to 30 November 2014 with a full list of shareholders
Statement of capital on 2014-12-26
  • GBP 1
(3 pages)
23 December 2014Total exemption small company accounts made up to 30 April 2014 (7 pages)
23 December 2014Total exemption small company accounts made up to 30 April 2014 (7 pages)
9 January 2014Total exemption small company accounts made up to 30 April 2013 (7 pages)
9 January 2014Total exemption small company accounts made up to 30 April 2013 (7 pages)
15 December 2013Annual return made up to 30 November 2013 with a full list of shareholders
Statement of capital on 2013-12-15
  • GBP 1
(3 pages)
15 December 2013Annual return made up to 30 November 2013 with a full list of shareholders
Statement of capital on 2013-12-15
  • GBP 1
(3 pages)
21 December 2012Total exemption small company accounts made up to 30 April 2012 (7 pages)
21 December 2012Total exemption small company accounts made up to 30 April 2012 (7 pages)
18 December 2012Annual return made up to 30 November 2012 with a full list of shareholders (3 pages)
18 December 2012Annual return made up to 30 November 2012 with a full list of shareholders (3 pages)
23 January 2012Total exemption small company accounts made up to 30 April 2011 (6 pages)
23 January 2012Total exemption small company accounts made up to 30 April 2011 (6 pages)
21 December 2011Annual return made up to 30 November 2011 with a full list of shareholders (3 pages)
21 December 2011Annual return made up to 30 November 2011 with a full list of shareholders (3 pages)
25 January 2011Total exemption small company accounts made up to 30 April 2010 (6 pages)
25 January 2011Total exemption small company accounts made up to 30 April 2010 (6 pages)
29 December 2010Annual return made up to 30 November 2010 with a full list of shareholders (3 pages)
29 December 2010Annual return made up to 30 November 2010 with a full list of shareholders (3 pages)
24 December 2010Termination of appointment of Valerie Lecoat as a secretary (1 page)
24 December 2010Termination of appointment of Valerie Lecoat as a secretary (1 page)
16 September 2010Registered office address changed from Suite 24 Stirling House 9 Burroughs Gardens Hendon London NW4 4AU on 16 September 2010 (1 page)
16 September 2010Registered office address changed from Suite 24 Stirling House 9 Burroughs Gardens Hendon London NW4 4AU on 16 September 2010 (1 page)
29 January 2010Accounts for a dormant company made up to 30 April 2009 (2 pages)
29 January 2010Accounts for a dormant company made up to 30 April 2009 (2 pages)
28 December 2009Annual return made up to 30 November 2009 with a full list of shareholders (4 pages)
28 December 2009Director's details changed for Richard Lecoat on 30 November 2009 (2 pages)
28 December 2009Director's details changed for Richard Lecoat on 30 November 2009 (2 pages)
28 December 2009Annual return made up to 30 November 2009 with a full list of shareholders (4 pages)
28 February 2009Accounts for a dormant company made up to 30 April 2008 (2 pages)
28 February 2009Accounts for a dormant company made up to 30 April 2008 (2 pages)
26 December 2008Return made up to 30/11/08; full list of members (3 pages)
26 December 2008Return made up to 30/11/08; full list of members (3 pages)
19 December 2007Accounts for a dormant company made up to 30 April 2007 (2 pages)
19 December 2007Director's particulars changed (1 page)
19 December 2007Accounts for a dormant company made up to 30 April 2007 (2 pages)
19 December 2007Return made up to 30/11/07; full list of members (2 pages)
19 December 2007Return made up to 30/11/07; full list of members (2 pages)
19 December 2007Director's particulars changed (1 page)
5 March 2007Registered office changed on 05/03/07 from: 41C birchington road london N8 8HP (1 page)
5 March 2007Registered office changed on 05/03/07 from: 41C birchington road london N8 8HP (1 page)
7 December 2006Accounts for a dormant company made up to 30 April 2006 (2 pages)
7 December 2006Accounts for a dormant company made up to 30 April 2006 (2 pages)
7 December 2006Return made up to 30/11/06; full list of members (2 pages)
7 December 2006Return made up to 30/11/06; full list of members (2 pages)
13 December 2005Accounts for a dormant company made up to 30 April 2005 (2 pages)
13 December 2005Accounts for a dormant company made up to 30 April 2005 (2 pages)
5 December 2005Return made up to 30/11/05; full list of members (2 pages)
5 December 2005Return made up to 30/11/05; full list of members (2 pages)
4 March 2005Accounts for a dormant company made up to 30 April 2004 (2 pages)
4 March 2005Accounts for a dormant company made up to 30 April 2004 (2 pages)
21 December 2004Return made up to 30/11/04; full list of members (6 pages)
21 December 2004Return made up to 30/11/04; full list of members (6 pages)
11 October 2004Registered office changed on 11/10/04 from: 74A lancaster road london N4 4PT (1 page)
11 October 2004Director's particulars changed (2 pages)
11 October 2004Registered office changed on 11/10/04 from: 74A lancaster road london N4 4PT (1 page)
11 October 2004Director's particulars changed (2 pages)
17 December 2003Return made up to 30/11/03; full list of members (6 pages)
17 December 2003Return made up to 30/11/03; full list of members (6 pages)
16 December 2003Accounts for a dormant company made up to 30 April 2003 (2 pages)
16 December 2003Accounts for a dormant company made up to 30 April 2003 (2 pages)
5 March 2003Accounts for a dormant company made up to 30 April 2002 (2 pages)
5 March 2003Accounts for a dormant company made up to 30 April 2002 (2 pages)
13 December 2002Return made up to 30/11/02; full list of members (6 pages)
13 December 2002Return made up to 30/11/02; full list of members (6 pages)
21 December 2001Return made up to 30/11/01; full list of members (6 pages)
21 December 2001Return made up to 30/11/01; full list of members (6 pages)
22 August 2001Accounts for a dormant company made up to 30 April 2001 (2 pages)
22 August 2001Accounts for a dormant company made up to 30 April 2001 (2 pages)
19 December 2000Return made up to 30/11/00; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
19 December 2000Return made up to 30/11/00; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
5 December 2000Accounting reference date extended from 30/11/00 to 30/04/01 (1 page)
5 December 2000Accounting reference date extended from 30/11/00 to 30/04/01 (1 page)
3 February 2000Registered office changed on 03/02/00 from: 37 warren street london W1P 5PD (1 page)
3 February 2000Registered office changed on 03/02/00 from: 37 warren street london W1P 5PD (1 page)
9 December 1999Secretary resigned (1 page)
9 December 1999New secretary appointed (2 pages)
9 December 1999Secretary resigned (1 page)
9 December 1999New director appointed (2 pages)
9 December 1999Director resigned (1 page)
9 December 1999New secretary appointed (2 pages)
9 December 1999Director resigned (1 page)
9 December 1999New director appointed (2 pages)
30 November 1999Incorporation (17 pages)
30 November 1999Incorporation (17 pages)