SCHARPER LIMITED
Overview
| Company Name | SCHARPER LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03076971 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SCHARPER LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is SCHARPER LIMITED located?
| Registered Office Address | Charles House 108-110 Finchley Road NW3 5JJ London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SCHARPER LIMITED?
| Company Name | From | Until |
|---|---|---|
| LFI PHARMACEUTICALS LTD | Jul 07, 1995 | Jul 07, 1995 |
What are the latest accounts for SCHARPER LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for SCHARPER LIMITED?
| Annual Return |
|
|---|
What are the latest filings for SCHARPER LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Jan 18, 2016
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Jul 07, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2013 | 15 pages | AA | ||||||||||
Annual return made up to Jul 07, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2012 | 14 pages | AA | ||||||||||
Annual return made up to Jul 07, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Ms Nira Amar on May 29, 2013 | 2 pages | CH01 | ||||||||||
Registered office address changed from * Charles House 108-110 Finchley Road London NW3 5JJ United Kingdom* on Nov 05, 2012 | 1 pages | AD01 | ||||||||||
Registered office address changed from * 38 Wigmore Street London W1U 2HA* on Oct 31, 2012 | 1 pages | AD01 | ||||||||||
Annual return made up to Jul 07, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 16 pages | AA | ||||||||||
Termination of appointment of Sebastian Zacharia as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Marco Cartolari as a director | 1 pages | TM01 | ||||||||||
Appointment of Ms Nira Amar as a director | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 15 pages | AA | ||||||||||
Particulars of variation of rights attached to shares | 3 pages | SH10 | ||||||||||
Annual return made up to Jul 07, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 16 pages | AA | ||||||||||
Who are the officers of SCHARPER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LG SECRETARIES LIMITED | Secretary | 38 Wigmore Street W1U 2HQ London | 29530700002 | |||||||
| AMAR, Nira | Director | 108-110 Finchley Road NW3 5JJ London Charles House United Kingdom | Israel | Israeli | 165560540001 | |||||
| ETA DIRECTORS LIMITED | Director | 38 Wigmore Street W1U 2HA London | 79417310001 | |||||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||
| CARTOLARI, Marco | Director | Largo Esterle 1 Monza (Mi) 20052 Italy | Italy | Italian | 54316860001 | |||||
| ZACHARIA, Sebastian | Director | 329 Park Street Upper Montclair New Jersey 07043 FOREIGN Usa | Indian | 43993840001 | ||||||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900004090001 | |||||||
| L G DIRECTORS LIMITED | Director | 66 Wigmore Street W1U 2HA London | 32511640002 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0