SHARON YAMAMOTO FINE ARTS LIMITED

SHARON YAMAMOTO FINE ARTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameSHARON YAMAMOTO FINE ARTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05275478
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SHARON YAMAMOTO FINE ARTS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is SHARON YAMAMOTO FINE ARTS LIMITED located?

    Registered Office Address
    3 Forge House
    Summerleys Road
    HP27 9DT Princes Risborough
    Buckinghamshire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of SHARON YAMAMOTO FINE ARTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    CALMSTREAM LIMITEDNov 02, 2004Nov 02, 2004

    What are the latest accounts for SHARON YAMAMOTO FINE ARTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2013

    What is the status of the latest annual return for SHARON YAMAMOTO FINE ARTS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for SHARON YAMAMOTO FINE ARTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Termination of appointment of Sheila Ross Hulme as a director on Jan 18, 2015

    1 pagesTM01

    Registered office address changed from Badgemore End Lambridge Lane Henley on Thames Oxfordshire RG9 4NR to 3 Forge House Summerleys Road Princes Risborough Buckinghamshire HP27 9DT on Jan 28, 2015

    1 pagesAD01

    Appointment of Ms Sheila Ross Hulme as a director on Jan 17, 2015

    2 pagesAP01

    Termination of appointment of Sharon Hisaye White as a director on Jan 17, 2015

    1 pagesTM01

    Termination of appointment of Anthony White as a director on Dec 15, 2014

    1 pagesTM01

    Annual return made up to Nov 02, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 24, 2014

    Statement of capital on Nov 24, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Nov 30, 2013

    3 pagesAA

    Annual return made up to Nov 02, 2013 with full list of shareholders

    5 pagesAR01

    Appointment of Harmonea Ltd as a secretary on Nov 03, 2012

    2 pagesAP04

    Termination of appointment of Sharon Hisaye White as a secretary on Nov 03, 2012

    1 pagesTM02

    Total exemption small company accounts made up to Nov 30, 2012

    5 pagesAA

    Annual return made up to Nov 02, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2011

    5 pagesAA

    Annual return made up to Nov 02, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2010

    5 pagesAA

    Annual return made up to Nov 02, 2010 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2009

    7 pagesAA

    Annual return made up to Nov 02, 2009 with full list of shareholders

    5 pagesAR01

    Director's details changed for Mrs Sharon Hisaye White on Nov 01, 2009

    2 pagesCH01

    Director's details changed for Mr Anthony White on Nov 01, 2009

    2 pagesCH01

    Total exemption small company accounts made up to Nov 30, 2008

    7 pagesAA

    legacy

    pages288c

    Who are the officers of SHARON YAMAMOTO FINE ARTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARMONEA LTD
    Forge House
    Summerleys Road
    HP27 9DT Princes Risborough
    3
    Buckinghamshire
    England
    Secretary
    Forge House
    Summerleys Road
    HP27 9DT Princes Risborough
    3
    Buckinghamshire
    England
    Identification TypeEuropean Economic Area
    Registration Number3539690
    155262950001
    WHITE, Anthony
    Badgemore End
    Lambridge Lane
    RG9 4NR Henley On Thames
    Oxfordshire
    Secretary
    Badgemore End
    Lambridge Lane
    RG9 4NR Henley On Thames
    Oxfordshire
    British90389200001
    WHITE, Sharon Hisaye
    Badge More End
    Lambridge Lane
    RG9 4NR Henley On Thames
    Oxon
    Secretary
    Badge More End
    Lambridge Lane
    RG9 4NR Henley On Thames
    Oxon
    British96541740001
    HARMONEA LIMITED
    Hl6 Haw Lane
    Saunderton
    HP14 4AS High Wycombe
    Buckinghamshire
    Secretary
    Hl6 Haw Lane
    Saunderton
    HP14 4AS High Wycombe
    Buckinghamshire
    85040810002
    L.C.I. SECRETARIES LIMITED
    74 Lynn Road
    Terrington Saint Clement
    PE34 4JX Kings Lynn
    Norfolk
    Nominee Secretary
    74 Lynn Road
    Terrington Saint Clement
    PE34 4JX Kings Lynn
    Norfolk
    900015390001
    ROSS HULME, Sheila
    Carlton Road
    W4 5DY London
    33
    England
    Director
    Carlton Road
    W4 5DY London
    33
    England
    EnglandBritish194184040001
    WHITE, Anthony
    Badgemore End
    Lambridge Lane
    RG9 4NR Henley On Thames
    Oxfordshire
    Director
    Badgemore End
    Lambridge Lane
    RG9 4NR Henley On Thames
    Oxfordshire
    EnglandBritish90389200001
    WHITE, Sharon Hisaye
    Badge More End
    Lambridge Lane
    RG9 4NR Henley On Thames
    Oxon
    Director
    Badge More End
    Lambridge Lane
    RG9 4NR Henley On Thames
    Oxon
    EnglandBritish96541740001
    L.C.I. DIRECTORS LIMITED
    74 Lynn Road
    Terrington Saint Clement
    PE34 4JX Kings Lynn
    Norfolk
    Nominee Director
    74 Lynn Road
    Terrington Saint Clement
    PE34 4JX Kings Lynn
    Norfolk
    900027650001

    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