Sharp Communication Compliance Limited

Company Name	Sharp Communication Compliance Limited
Company Status	Dissolved
Company Number	05417406
Category	Private Limited Company
Incorporation Date	7 April 2005(19 years ago)
Dissolution Date	22 April 2019 (5 years ago)

Business Activity

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

Directors

Director Name	Mr Jun Ashida
Date of Birth	May 1966 (Born 58 years ago)
Nationality	Japanese
Status	Closed
Appointed	30 August 2017(12 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (closed 22 April 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Canada Square London E14 5GL

Director Name	Mr Seitaro Nomura
Date of Birth	July 1976 (Born 47 years ago)
Nationality	Japanese
Status	Closed
Appointed	20 October 2017(12 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (closed 22 April 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Canada Square London E14 5GL

Director Name	Megumi Fukusaki
Date of Birth	March 1952 (Born 72 years ago)
Nationality	Japanese
Status	Resigned
Appointed	07 April 2005(same day as company formation)
Role	Senior Vice Md
Correspondence Address	15 Hillcrest Heights 18-20 Hillcrest Road Ealing London W5 1HJ

Director Name	Toshiyuki Tajima
Date of Birth	February 1947 (Born 77 years ago)
Nationality	Japanese
Status	Resigned
Appointed	07 April 2005(same day as company formation)
Role	Managing Director
Correspondence Address	11 Wellington Lodge North Street Winkfield Berkshire SL4 4TA

Director Name	Hiroto Nakamura
Date of Birth	February 1952 (Born 72 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 June 2006(1 year, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 28 August 2008)
Role	Managing Director
Correspondence Address	4-14-10 Hikari Dai Seika Cho Soraku Gun Kyoto 619 0237 Japan

Director Name	Mr Yasuo Kimura
Date of Birth	November 1957 (Born 66 years ago)
Nationality	Japanese
Status	Resigned
Appointed	28 August 2008(3 years, 4 months after company formation)
Appointment Duration	7 years, 6 months (resigned 16 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Easthampstead Road Bracknell Berkshire RG12 1NS

Director Name	Mr Derrick Nirmalan
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2008(3 years, 6 months after company formation)
Appointment Duration	8 years, 3 months (resigned 31 January 2017)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Easthampstead Road Bracknell Berkshire RG12 1NS

Director Name	Mr Tetsuji Kawamura
Date of Birth	November 1961 (Born 62 years ago)
Nationality	Japanese
Status	Resigned
Appointed	08 March 2016(10 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 August 2017)
Role	President
Country of Residence	England
Correspondence Address	Easthampstead Road Bracknell Berkshire RG12 1NS

Director Name	Mr Hironobu Ito
Date of Birth	October 1957 (Born 66 years ago)
Nationality	Japanese
Status	Resigned
Appointed	27 January 2017(11 years, 9 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 20 October 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Easthampstead Road Bracknell Berkshire RG12 1NS

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 April 2005(same day as company formation)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Secretary Name	TMF Corporate Administration Services Limited (Corporation)
Status	Resigned
Appointed	06 November 2009(4 years, 7 months after company formation)
Appointment Duration	7 years, 1 month (resigned 31 December 2016)
Correspondence Address	5th Floor 6 St. Andrew Street London EC4A 3AE

Contact

Website	ste.sharp-eu.com

Location

Registered Address	15 Canada Square London E14 5GL
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

10 at £100	Sharp Telecommunications Of Europe LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£1,250,842
Net Worth	£823,322
Cash	£157,407
Current Liabilities	£306,645

Accounts

Latest Accounts	31 March 2017 (7 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Charges

22 February 2013	Delivered on: 27 February 2013 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form MG01 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon barclays bank PLC re sharp communication compliance limited business premium account number 13508196. Outstanding

22 February 2013

Delivered on: 27 February 2013
Persons entitled: Barclays Bank PLC

Classification: Deed of charge over credit balances
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form MG01 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon barclays bank PLC re sharp communication compliance limited business premium account number 13508196.
Outstanding

Filing History

22 April 2019	Final Gazette dissolved following liquidation (1 page)
22 January 2019	Return of final meeting in a members' voluntary winding up (6 pages)
29 March 2018	Registered office address changed from Easthampstead Road Bracknell Berkshire RG12 1NS to 15 Canada Square London E14 5GL on 29 March 2018 (2 pages)
27 March 2018	Declaration of solvency (5 pages)
27 March 2018	Resolutions LRESSP ‐ Special resolution to wind up on 2018-03-09 (1 page)
27 March 2018	Appointment of a voluntary liquidator (3 pages)
13 February 2018	Accounts for a dormant company made up to 31 March 2017 (2 pages)
8 December 2017	Director's details changed for Mr Seitaro Nomura on 16 November 2017 (2 pages)
8 December 2017	Director's details changed for Mr Seitaro Nomura on 16 November 2017 (2 pages)
27 October 2017	Termination of appointment of Hironobu Ito as a director on 20 October 2017 (1 page)
27 October 2017	Appointment of Mr Seitaro Nomura as a director on 20 October 2017 (2 pages)
27 October 2017	Appointment of Mr Seitaro Nomura as a director on 20 October 2017 (2 pages)
27 October 2017	Termination of appointment of Hironobu Ito as a director on 20 October 2017 (1 page)
14 September 2017	Appointment of Mr Jun Ashida as a director on 30 August 2017 (2 pages)
14 September 2017	Termination of appointment of Tetsuji Kawamura as a director on 30 August 2017 (1 page)
14 September 2017	Termination of appointment of Tetsuji Kawamura as a director on 30 August 2017 (1 page)
14 September 2017	Appointment of Mr Jun Ashida as a director on 30 August 2017 (2 pages)
7 June 2017	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 31 December 2016 (1 page)
7 June 2017	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 31 December 2016 (1 page)
7 June 2017	Confirmation statement made on 7 April 2017 with updates (6 pages)
7 June 2017	Register inspection address has been changed from Pellipar House, 1st Floor, 9 Cloak Lane London EC4R 2RU United Kingdom to 4 Furzeground Way Stockley Park Uxbridge UB11 1EZ (1 page)
7 June 2017	Confirmation statement made on 7 April 2017 with updates (6 pages)
7 June 2017	Register inspection address has been changed from Pellipar House, 1st Floor, 9 Cloak Lane London EC4R 2RU United Kingdom to 4 Furzeground Way Stockley Park Uxbridge UB11 1EZ (1 page)
31 January 2017	Termination of appointment of Derrick Nirmalan as a director on 31 January 2017 (1 page)
31 January 2017	Termination of appointment of Derrick Nirmalan as a director on 31 January 2017 (1 page)
30 January 2017	Appointment of Mr Hironobu Ito as a director on 27 January 2017 (2 pages)
30 January 2017	Appointment of Mr Hironobu Ito as a director on 27 January 2017 (2 pages)
31 December 2016	Full accounts made up to 31 March 2016 (18 pages)
31 December 2016	Full accounts made up to 31 March 2016 (18 pages)
8 April 2016	Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 1,000 (6 pages)
8 April 2016	Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 1,000 (6 pages)
16 March 2016	Director's details changed for Mr Derrick Nirmalan on 16 March 2016 (2 pages)
16 March 2016	Director's details changed for Mr Derrick Nirmalan on 16 March 2016 (2 pages)
16 March 2016	Termination of appointment of Yasuo Kimura as a director on 16 March 2016 (1 page)
16 March 2016	Termination of appointment of Yasuo Kimura as a director on 16 March 2016 (1 page)
9 March 2016	Appointment of Mr Tetsuji Kawamura as a director on 8 March 2016 (2 pages)
9 March 2016	Appointment of Mr Tetsuji Kawamura as a director on 8 March 2016 (2 pages)
1 December 2015	Full accounts made up to 31 March 2015 (15 pages)
1 December 2015	Full accounts made up to 31 March 2015 (15 pages)
30 April 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 1,000 (5 pages)
30 April 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 1,000 (5 pages)
30 April 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 1,000 (5 pages)
28 December 2014	Full accounts made up to 31 March 2014 (14 pages)
28 December 2014	Full accounts made up to 31 March 2014 (14 pages)
14 May 2014	Registered office address changed from Azure House Bagshot Road Bracknell Berkshire RG12 7QY on 14 May 2014 (1 page)
14 May 2014	Registered office address changed from Azure House Bagshot Road Bracknell Berkshire RG12 7QY on 14 May 2014 (1 page)
17 April 2014	Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 1,000 (5 pages)
17 April 2014	Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 1,000 (5 pages)
17 April 2014	Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 1,000 (5 pages)
29 October 2013	Full accounts made up to 31 March 2013 (15 pages)
29 October 2013	Full accounts made up to 31 March 2013 (15 pages)
20 May 2013	Annual return made up to 7 April 2013 with a full list of shareholders (5 pages)
20 May 2013	Annual return made up to 7 April 2013 with a full list of shareholders (5 pages)
20 May 2013	Annual return made up to 7 April 2013 with a full list of shareholders (5 pages)
27 February 2013	Particulars of a mortgage or charge / charge no: 1 (6 pages)
27 February 2013	Particulars of a mortgage or charge / charge no: 1 (6 pages)
3 January 2013	Full accounts made up to 31 March 2012 (15 pages)
3 January 2013	Full accounts made up to 31 March 2012 (15 pages)
23 April 2012	Annual return made up to 7 April 2012 with a full list of shareholders (5 pages)
23 April 2012	Annual return made up to 7 April 2012 with a full list of shareholders (5 pages)
23 April 2012	Annual return made up to 7 April 2012 with a full list of shareholders (5 pages)
5 October 2011	Full accounts made up to 31 March 2011 (14 pages)
5 October 2011	Full accounts made up to 31 March 2011 (14 pages)
29 September 2011	Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011 (2 pages)
29 September 2011	Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011 (2 pages)
8 April 2011	Annual return made up to 7 April 2011 with a full list of shareholders (5 pages)
8 April 2011	Annual return made up to 7 April 2011 with a full list of shareholders (5 pages)
8 April 2011	Annual return made up to 7 April 2011 with a full list of shareholders (5 pages)
28 September 2010	Full accounts made up to 31 March 2010 (15 pages)
28 September 2010	Full accounts made up to 31 March 2010 (15 pages)
27 April 2010	Director's details changed for Mr Derrick Nirmalan on 7 April 2010 (2 pages)
27 April 2010	Director's details changed for Mr Derrick Nirmalan on 7 April 2010 (2 pages)
27 April 2010	Director's details changed for Mr Derrick Nirmalan on 7 April 2010 (2 pages)
27 April 2010	Annual return made up to 7 April 2010 with a full list of shareholders (6 pages)
27 April 2010	Annual return made up to 7 April 2010 with a full list of shareholders (6 pages)
27 April 2010	Annual return made up to 7 April 2010 with a full list of shareholders (6 pages)
4 February 2010	Registered office address changed from Columbia Centre 4Th Floor Market Street Bracknell Berkshire RG12 1JG on 4 February 2010 (1 page)
4 February 2010	Registered office address changed from Columbia Centre 4Th Floor Market Street Bracknell Berkshire RG12 1JG on 4 February 2010 (1 page)
4 February 2010	Registered office address changed from Columbia Centre 4Th Floor Market Street Bracknell Berkshire RG12 1JG on 4 February 2010 (1 page)
1 December 2009	Full accounts made up to 31 March 2009 (15 pages)
1 December 2009	Full accounts made up to 31 March 2009 (15 pages)
26 November 2009	Appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages)
26 November 2009	Termination of appointment of Clifford Chance Secretaries Limited as a secretary (1 page)
26 November 2009	Director's details changed for Mr Derrick Nirmalan on 1 October 2009 (2 pages)
26 November 2009	Director's details changed for Yasuo Kimura on 1 October 2009 (2 pages)
26 November 2009	Director's details changed for Yasuo Kimura on 1 October 2009 (2 pages)
26 November 2009	Termination of appointment of Clifford Chance Secretaries Limited as a secretary (1 page)
26 November 2009	Appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages)
26 November 2009	Director's details changed for Mr Derrick Nirmalan on 1 October 2009 (2 pages)
26 November 2009	Director's details changed for Yasuo Kimura on 1 October 2009 (2 pages)
26 November 2009	Director's details changed for Mr Derrick Nirmalan on 1 October 2009 (2 pages)
5 November 2009	Register inspection address has been changed (1 page)
5 November 2009	Register(s) moved to registered inspection location (1 page)
5 November 2009	Register inspection address has been changed (1 page)
5 November 2009	Register(s) moved to registered inspection location (1 page)
2 June 2009	Director's change of particulars / yasuo kimura / 02/06/2009 (1 page)
2 June 2009	Director's change of particulars / yasuo kimura / 02/06/2009 (1 page)
19 May 2009	Full accounts made up to 31 March 2008 (15 pages)
19 May 2009	Full accounts made up to 31 March 2008 (15 pages)
14 April 2009	Appointment terminated director hiroto nakamura (1 page)
14 April 2009	Return made up to 07/04/09; full list of members (3 pages)
14 April 2009	Director's change of particulars / derrick nirmalan / 06/04/2009 (1 page)
14 April 2009	Appointment terminated director hiroto nakamura (1 page)
14 April 2009	Director's change of particulars / derrick nirmalan / 06/04/2009 (1 page)
14 April 2009	Return made up to 07/04/09; full list of members (3 pages)
23 January 2009	Auditors resigning (1 page)
23 January 2009	Auditors resigning (1 page)
6 November 2008	Director appointed yasuo kimura (2 pages)
6 November 2008	Director appointed yasuo kimura (2 pages)
3 November 2008	Appointment terminated director megumi fukusaki (1 page)
3 November 2008	Director appointed mr derrick nirmalan (1 page)
3 November 2008	Director appointed mr derrick nirmalan (1 page)
3 November 2008	Appointment terminated director megumi fukusaki (1 page)
19 May 2008	Full accounts made up to 31 March 2007 (17 pages)
19 May 2008	Full accounts made up to 31 March 2007 (17 pages)
15 April 2008	Return made up to 07/04/08; full list of members (3 pages)
15 April 2008	Return made up to 07/04/08; full list of members (3 pages)
25 July 2007	Full accounts made up to 31 March 2006 (15 pages)
25 July 2007	Full accounts made up to 31 March 2006 (15 pages)
18 April 2007	Return made up to 07/04/07; full list of members (2 pages)
18 April 2007	Return made up to 07/04/07; full list of members (2 pages)
29 November 2006	Registered office changed on 29/11/06 from: azure house bagshot road bracknell berkshire RG12 7QY (1 page)
29 November 2006	Registered office changed on 29/11/06 from: azure house bagshot road bracknell berkshire RG12 7QY (1 page)
28 July 2006	New director appointed (2 pages)
28 July 2006	Director resigned (1 page)
28 July 2006	Director resigned (1 page)
28 July 2006	New director appointed (2 pages)
26 April 2006	Director's particulars changed (1 page)
26 April 2006	Return made up to 07/04/06; full list of members (2 pages)
26 April 2006	Director's particulars changed (1 page)
26 April 2006	Location of register of members (1 page)
26 April 2006	Director's particulars changed (1 page)
26 April 2006	Location of register of members (1 page)
26 April 2006	Return made up to 07/04/06; full list of members (2 pages)
26 April 2006	Director's particulars changed (1 page)
12 September 2005	Accounting reference date shortened from 30/04/06 to 31/03/06 (1 page)
12 September 2005	Accounting reference date shortened from 30/04/06 to 31/03/06 (1 page)
12 September 2005	Resolutions ELRES ‐ Elective resolution (1 page)
12 September 2005	Resolutions ELRES ‐ Elective resolution (1 page)
7 April 2005	Incorporation (31 pages)
7 April 2005	Incorporation (31 pages)