Sharpstream Holdings Limited

Company Name	Sharpstream Holdings Limited
Company Status	Dissolved
Company Number	06207657
Category	Private Limited Company
Incorporation Date	10 April 2007(17 years ago)
Dissolution Date	19 September 2017 (6 years, 7 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	Mr James Lathrop Brill
Date of Birth	April 1951 (Born 73 years ago)
Nationality	American
Status	Closed
Appointed	19 July 2010(3 years, 3 months after company formation)
Appointment Duration	7 years, 2 months (closed 19 September 2017)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	Valiant House 12 Knoll Rise Orpington Kent BR6 0PG

Director Name	Mr Peter Dameris
Date of Birth	February 1960 (Born 64 years ago)
Nationality	American
Status	Closed
Appointed	19 July 2010(3 years, 3 months after company formation)
Appointment Duration	7 years, 2 months (closed 19 September 2017)
Role	Company Director
Country of Residence	United States
Correspondence Address	Valiant House 12 Knoll Rise Orpington Kent BR6 0PG

Secretary Name	Benjamin James Madden
Nationality	British
Status	Closed
Appointed	19 July 2010(3 years, 3 months after company formation)
Appointment Duration	7 years, 2 months (closed 19 September 2017)
Role	Company Director
Correspondence Address	Valiant House 12 Knoll Rise Orpington Kent BR6 0PG

Director Name	Keith Brown
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Aberdeen Road London N5 2UH

Director Name	Mr Martin Anthony Reynolds
Date of Birth	July 1968 (Born 55 years ago)
Nationality	Irish
Status	Resigned
Appointed	10 April 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor 133 Houndsditch London EC3A 7BX

Secretary Name	Keith Brown
Nationality	British
Status	Resigned
Appointed	10 April 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Aberdeen Road London N5 2UH

Contact

Website	www.sharpstream.com

Location

Registered Address	Valiant House 12 Knoll Rise Orpington Kent BR6 0PG
Region	London
Constituency	Orpington
County	Greater London
Ward	Orpington
Built Up Area	Greater London

Financials

Year	2012
Net Worth	£2,082,846
Cash	£414
Current Liabilities	£119,654

Accounts

Latest Accounts	30 June 2016 (7 years, 9 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

19 September 2017	Final Gazette dissolved via voluntary strike-off (1 page)
19 September 2017	Final Gazette dissolved via voluntary strike-off (1 page)
12 August 2017	Voluntary strike-off action has been suspended (1 page)
12 August 2017	Voluntary strike-off action has been suspended (1 page)
4 July 2017	First Gazette notice for voluntary strike-off (1 page)
4 July 2017	First Gazette notice for voluntary strike-off (1 page)
26 June 2017	Application to strike the company off the register (3 pages)
26 June 2017	Application to strike the company off the register (3 pages)
8 May 2017	Confirmation statement made on 7 May 2017 with updates (5 pages)
8 May 2017	Confirmation statement made on 7 May 2017 with updates (5 pages)
10 April 2017	Full accounts made up to 30 June 2016 (13 pages)
10 April 2017	Full accounts made up to 30 June 2016 (13 pages)
21 July 2016	Full accounts made up to 30 June 2015 (12 pages)
21 July 2016	Full accounts made up to 30 June 2015 (12 pages)
8 June 2016	Compulsory strike-off action has been discontinued (1 page)
8 June 2016	Compulsory strike-off action has been discontinued (1 page)
7 June 2016	First Gazette notice for compulsory strike-off (1 page)
7 June 2016	First Gazette notice for compulsory strike-off (1 page)
1 June 2016	Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 1,000 (4 pages)
1 June 2016	Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 1,000 (4 pages)
2 June 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 1,000 (4 pages)
2 June 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 1,000 (4 pages)
2 June 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 1,000 (4 pages)
14 January 2015	Current accounting period extended from 31 December 2014 to 30 June 2015 (3 pages)
14 January 2015	Current accounting period extended from 31 December 2014 to 30 June 2015 (3 pages)
27 October 2014	Full accounts made up to 31 December 2013 (13 pages)
27 October 2014	Full accounts made up to 31 December 2013 (13 pages)
2 June 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 1,000 (4 pages)
2 June 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 1,000 (4 pages)
2 June 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 1,000 (4 pages)
7 October 2013	Full accounts made up to 31 December 2012 (11 pages)
7 October 2013	Full accounts made up to 31 December 2012 (11 pages)
7 June 2013	Annual return made up to 7 May 2013 with a full list of shareholders (4 pages)
7 June 2013	Annual return made up to 7 May 2013 with a full list of shareholders (4 pages)
7 June 2013	Annual return made up to 7 May 2013 with a full list of shareholders (4 pages)
3 October 2012	Full accounts made up to 31 December 2011 (12 pages)
3 October 2012	Full accounts made up to 31 December 2011 (12 pages)
18 June 2012	Annual return made up to 7 May 2012 with a full list of shareholders (4 pages)
18 June 2012	Annual return made up to 7 May 2012 with a full list of shareholders (4 pages)
18 June 2012	Annual return made up to 7 May 2012 with a full list of shareholders (4 pages)
2 November 2011	Full accounts made up to 31 December 2010 (14 pages)
2 November 2011	Full accounts made up to 31 December 2010 (14 pages)
9 May 2011	Annual return made up to 7 May 2011 with a full list of shareholders (5 pages)
9 May 2011	Annual return made up to 7 May 2011 with a full list of shareholders (5 pages)
9 May 2011	Annual return made up to 7 May 2011 with a full list of shareholders (5 pages)
9 February 2011	Appointment of Mr James Lathrop Brill as a director (2 pages)
9 February 2011	Appointment of Mr James Lathrop Brill as a director (2 pages)
10 September 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
10 September 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
5 August 2010	Appointment of Peter Dameris as a director (3 pages)
5 August 2010	Appointment of Peter Dameris as a director (3 pages)
27 July 2010	Termination of appointment of Martin Reynolds as a director (2 pages)
27 July 2010	Termination of appointment of Keith Brown as a director (2 pages)
27 July 2010	Termination of appointment of Keith Brown as a secretary (2 pages)
27 July 2010	Appointment of Benjamin James Madden as a secretary (3 pages)
27 July 2010	Termination of appointment of Keith Brown as a director (2 pages)
27 July 2010	Termination of appointment of Martin Reynolds as a director (2 pages)
27 July 2010	Termination of appointment of Keith Brown as a secretary (2 pages)
27 July 2010	Appointment of Benjamin James Madden as a secretary (3 pages)
27 July 2010	Registered office address changed from 5Th Floor 133 Houndsditch London London EC3A 7BX United Kingdom on 27 July 2010 (2 pages)
27 July 2010	Registered office address changed from 5Th Floor 133 Houndsditch London London EC3A 7BX United Kingdom on 27 July 2010 (2 pages)
10 June 2010	Director's details changed for Mr Martin Anthony Reynolds on 1 June 2010 (2 pages)
10 June 2010	Director's details changed for Mr Martin Anthony Reynolds on 1 June 2010 (2 pages)
10 June 2010	Registered office address changed from 5Th Floor 133 Houndsditch London EC2A 7BX on 10 June 2010 (1 page)
10 June 2010	Director's details changed for Mr Martin Anthony Reynolds on 1 June 2010 (2 pages)
10 June 2010	Registered office address changed from 5Th Floor 133 Houndsditch London EC2A 7BX on 10 June 2010 (1 page)
10 May 2010	Registered office address changed from 5Th Floor 133 Houndsditch London EC2A 7BX United Kingdom on 10 May 2010 (1 page)
10 May 2010	Annual return made up to 7 May 2010 with a full list of shareholders (5 pages)
10 May 2010	Annual return made up to 7 May 2010 with a full list of shareholders (5 pages)
10 May 2010	Registered office address changed from 5Th Floor 133 Houndsditch London EC2A 7BX United Kingdom on 10 May 2010 (1 page)
10 May 2010	Annual return made up to 7 May 2010 with a full list of shareholders (5 pages)
7 May 2010	Registered office address changed from Castle House 37-45 Paul Street London EC2A 4LS on 7 May 2010 (1 page)
7 May 2010	Registered office address changed from Castle House 37-45 Paul Street London EC2A 4LS on 7 May 2010 (1 page)
7 May 2010	Registered office address changed from Castle House 37-45 Paul Street London EC2A 4LS on 7 May 2010 (1 page)
13 October 2009	Annual return made up to 10 April 2009 with a full list of shareholders (5 pages)
13 October 2009	Annual return made up to 10 April 2009 with a full list of shareholders (5 pages)
13 October 2009	Total exemption full accounts made up to 31 December 2008 (11 pages)
13 October 2009	Total exemption full accounts made up to 31 December 2008 (11 pages)
11 May 2009	Return made up to 10/04/09; full list of members (4 pages)
11 May 2009	Return made up to 10/04/09; full list of members (4 pages)
2 November 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
2 November 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
14 May 2008	Return made up to 10/04/08; full list of members (4 pages)
14 May 2008	Return made up to 10/04/08; full list of members (4 pages)
29 January 2008	Accounting reference date shortened from 30/04/08 to 31/12/07 (1 page)
29 January 2008	Accounting reference date shortened from 30/04/08 to 31/12/07 (1 page)
28 December 2007	Registered office changed on 28/12/07 from: river house, 143-145 faringdon road, london uk EC1R 3AB (1 page)
28 December 2007	S-div 21/12/07 (1 page)
28 December 2007	Registered office changed on 28/12/07 from: river house, 143-145 faringdon road, london uk EC1R 3AB (1 page)
28 December 2007	S-div 21/12/07 (1 page)
10 April 2007	Incorporation (31 pages)
10 April 2007	Incorporation (31 pages)

Sharpstream Holdings Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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