About

Registered Number: 02556471
Date of Incorporation: 08/11/1990 (33 years and 7 months ago)
Company Status: Receivership
Registered Address: 1st Floor 727-729 High Road, London, N12 0BP,

 

Established in 1990, Le Shark Ltd has its registered office in London, it's status in the Companies House registry is set to "Receivership". We don't know the number of employees at the business. Harris, Joseph, Mansour, Morris are listed as the directors of Le Shark Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HARRIS, Joseph N/A 22 July 1993 1
MANSOUR, Morris 01 August 1993 31 May 1994 1

Filing History

Document Type Date
TM02 - Termination of appointment of secretary 25 September 2015
TM01 - Termination of appointment of director 08 October 2013
LQ01 - Notice of appointment of receiver or manager 26 July 2012
DISS40 - Notice of striking-off action discontinued 24 July 2012
DISS16(SOAS) - N/A 24 July 2012
AA - Annual Accounts 23 July 2012
GAZ1 - First notification of strike-off action in London Gazette 24 April 2012
AR01 - Annual Return 06 February 2012
RESOLUTIONS - N/A 15 April 2011
CC04 - Statement of companies objects 15 April 2011
AR01 - Annual Return 02 February 2011
AD01 - Change of registered office address 02 February 2011
DISS40 - Notice of striking-off action discontinued 18 August 2010
AA - Annual Accounts 17 August 2010
GAZ1 - First notification of strike-off action in London Gazette 03 August 2010
DISS40 - Notice of striking-off action discontinued 09 February 2010
AR01 - Annual Return 08 February 2010
CH04 - Change of particulars for corporate secretary 08 February 2010
CH01 - Change of particulars for director 08 February 2010
GAZ1 - First notification of strike-off action in London Gazette 02 February 2010
363a - Annual Return 24 March 2009
AA - Annual Accounts 19 January 2009
AAMD - Amended Accounts 27 May 2008
363a - Annual Return 13 February 2008
288c - Notice of change of directors or secretaries or in their particulars 13 February 2008
AA - Annual Accounts 24 January 2008
287 - Change in situation or address of Registered Office 08 November 2007
287 - Change in situation or address of Registered Office 16 October 2007
363a - Annual Return 04 June 2007
AA - Annual Accounts 25 March 2007
395 - Particulars of a mortgage or charge 23 February 2007
395 - Particulars of a mortgage or charge 23 February 2007
395 - Particulars of a mortgage or charge 23 February 2007
363a - Annual Return 18 July 2006
288a - Notice of appointment of directors or secretaries 18 July 2006
288b - Notice of resignation of directors or secretaries 18 July 2006
AA - Annual Accounts 16 March 2006
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 05 July 2005
287 - Change in situation or address of Registered Office 05 July 2005
363s - Annual Return 10 June 2005
AA - Annual Accounts 28 April 2005
363s - Annual Return 16 June 2004
AA - Annual Accounts 04 February 2004
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 04 November 2003
363s - Annual Return 13 July 2003
AA - Annual Accounts 19 March 2003
363s - Annual Return 11 October 2002
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 03 October 2002
363s - Annual Return 31 December 2001
AA - Annual Accounts 01 November 2001
AA - Annual Accounts 02 November 2000
363s - Annual Return 10 October 2000
363s - Annual Return 09 July 1999
DISS40 - Notice of striking-off action discontinued 22 June 1999
AA - Annual Accounts 22 June 1999
GAZ1 - First notification of strike-off action in London Gazette 25 May 1999
AA - Annual Accounts 29 October 1998
DISS40 - Notice of striking-off action discontinued 02 June 1998
363b - Annual Return 01 June 1998
GAZ1 - First notification of strike-off action in London Gazette 19 May 1998
288b - Notice of resignation of directors or secretaries 25 June 1997
363a - Annual Return 25 June 1997
363(353) - N/A 25 June 1997
363(190) - N/A 25 June 1997
AA - Annual Accounts 13 June 1997
288b - Notice of resignation of directors or secretaries 24 March 1997
288a - Notice of appointment of directors or secretaries 24 March 1997
288b - Notice of resignation of directors or secretaries 16 January 1997
287 - Change in situation or address of Registered Office 29 October 1996
363s - Annual Return 15 November 1995
AA - Annual Accounts 07 November 1995
288 - N/A 05 October 1995
288 - N/A 09 February 1995
363s - Annual Return 09 February 1995
288 - N/A 14 November 1994
288 - N/A 14 November 1994
AA - Annual Accounts 07 November 1994
288 - N/A 05 July 1994
363s - Annual Return 20 May 1994
288 - N/A 20 May 1994
288 - N/A 20 May 1994
AA - Annual Accounts 13 May 1993
363s - Annual Return 24 November 1992
395 - Particulars of a mortgage or charge 01 June 1992
395 - Particulars of a mortgage or charge 01 June 1992
AA - Annual Accounts 21 April 1992
363b - Annual Return 03 December 1991
288 - N/A 16 October 1991
RESOLUTIONS - N/A 08 October 1991
RESOLUTIONS - N/A 08 October 1991
288 - N/A 08 October 1991
288 - N/A 08 October 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 October 1991
123 - Notice of increase in nominal capital 08 October 1991
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 15 July 1991
RESOLUTIONS - N/A 18 December 1990
288 - N/A 18 December 1990
287 - Change in situation or address of Registered Office 18 December 1990
NEWINC - New incorporation documents 08 November 1990

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 09 February 2007 Outstanding

N/A

Charge over credit balances 09 February 2007 Outstanding

N/A

Rent charge agreement 09 February 2007 Outstanding

N/A

Debenture 29 May 1992 Outstanding

N/A

Charge and set off over credit balances 29 May 1992 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.