• UK

  • SCHARPER LIMITED - Charles House, 108-110 Finchley Road, London, NW3 5JJ, Grossbritannien

Firmenprofil

Handelsregisternummer
03076971
Firmenstatus
GELÖSCHT
Land
Grossbritannien
Protokollierter Sitz
Charles House
108-110 Finchley Road
London
NW3 5JJ
Charles House, 108-110 Finchley Road, London, NW3 5JJ UK

Management

Geschäftsführung
NIRA AMAR
ETA DIRECTORS LIMITED
Prokuristen
LG SECRETARIES LIMITED

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
07.07.1995
Gelöscht am:
2016-06-14
SIC/NACE
82990 - Other business support service activities not elsewhere classified

Landes-Besonderheiten

Zusätzliche Statusdetails
dissolved
Ehemalige Namen
LFI PHARMACEUTICALS LTD
Bilanzhinterlegung
✓
Fälligkeit:
Letzte Einreichung: 2013-12-31
lezte Bilanzhinterlegung
2014-07-07

SCHARPER LIMITED Firmenbeschreibung

SCHARPER LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03076971. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 07.07.1995 registriert. SCHARPER LIMITED hat Ihre Tätigkeit zuvor unter dem Namen LFI PHARMACEUTICALS LTD ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990 - Other business support service activities not elsewhere classified" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2013 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 07.07.2014.Die Firma kann schriftlich über Charles House erreicht werden.
Mehr Information

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Gesellschaftsvertrag

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Amtliche Dokumente

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  • FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2016-06-14) - GAZ2(A)

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  • FIRST GAZETTE (2016-01-05) - GAZ1

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  • REDUCE ISSUED CAPITAL 30/11/2015 (2016-01-18) - RES06

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  • SOLVENCY STATEMENT DATED 30/11/15 (2016-01-18) - CAP-SS

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  • FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2016-03-29) - GAZ1(A)

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  • STATEMENT BY DIRECTORS (2016-01-18) - SH20

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  • APPLICATION FOR STRIKING-OFF (2016-03-22) - DS01

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  • 18/01/16 STATEMENT OF CAPITAL GBP 1000 (2016-01-18) - SH19

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  • 07/07/15 FULL LIST (2015-07-07) - AR01

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  • FULL ACCOUNTS MADE UP TO 31/12/13 (2014-10-08) - AA

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  • 07/07/14 FULL LIST (2014-07-09) - AR01

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  • FULL ACCOUNTS MADE UP TO 31/12/12 (2013-10-07) - AA

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  • 07/07/13 FULL LIST (2013-07-15) - AR01

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  • DIRECTOR'S CHANGE OF PARTICULARS / MS NIRA AMAR / 29/05/2013 (2013-05-29) - CH01

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  • DIRECTOR APPOINTED MS NIRA AMAR (2012-06-12) - AP01

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  • APPOINTMENT TERMINATED, DIRECTOR MARCO CARTOLARI (2012-06-12) - TM01

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  • APPOINTMENT TERMINATED, DIRECTOR SEBASTIAN ZACHARIA (2012-06-12) - TM01

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  • REGISTERED OFFICE CHANGED ON 05/11/2012 FROM (2012-11-05) - AD01

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  • 07/07/12 FULL LIST (2012-07-31) - AR01

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  • REGISTERED OFFICE CHANGED ON 31/10/2012 FROM (2012-10-31) - AD01

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  • FULL ACCOUNTS MADE UP TO 31/12/11 (2012-07-02) - AA

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  • NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES (2011-07-13) - SH10

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  • 07/07/11 FULL LIST (2011-07-08) - AR01

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  • FULL ACCOUNTS MADE UP TO 31/12/10 (2011-09-29) - AA

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  • FULL ACCOUNTS MADE UP TO 31/12/09 (2010-10-03) - AA

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  • 07/07/10 FULL LIST (2010-07-12) - AR01

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  • RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS (2009-07-16) - 363a

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  • NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES (2009-12-03) - SH10

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  • FULL ACCOUNTS MADE UP TO 31/12/08 (2009-11-04) - AA

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  • FULL ACCOUNTS MADE UP TO 31/12/07 (2008-11-02) - AA

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  • RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS (2008-07-29) - 363a

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  • FULL ACCOUNTS MADE UP TO 31/12/05 (2007-04-14) - AA

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  • RETURN MADE UP TO 07/07/00; FULL LIST OF MEMBERS; AMEND (2007-06-20) - 363a

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  • RETURN MADE UP TO 07/07/01; FULL LIST OF MEMBERS; AMEND (2007-06-20) - 363a

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  • RETURN MADE UP TO 07/07/04; FULL LIST OF MEMBERS; AMEND (2007-06-20) - 363a

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  • RETURN MADE UP TO 07/07/99; FULL LIST OF MEMBERS; AMEND (2007-06-20) - 363a

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  • RETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS; AMEND (2007-06-20) - 363a

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  • RETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS (2007-07-13) - 363a

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  • FULL ACCOUNTS MADE UP TO 31/12/06 (2007-10-30) - AA

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  • RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS; AMEND (2007-06-20) - 363a

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  • SECRETARY'S PARTICULARS CHANGED (2006-03-09) - 288c

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  • FULL ACCOUNTS MADE UP TO 31/12/04 (2006-02-05) - AA

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  • RETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS (2005-08-15) - 363a

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  • FULL ACCOUNTS MADE UP TO 31/12/03 (2005-02-15) - AA

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  • AUDITOR'S RESIGNATION (2005-02-17) - AUD

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  • FULL ACCOUNTS MADE UP TO 31/12/02 (2004-07-13) - AA

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  • RETURN MADE UP TO 07/07/04; FULL LIST OF MEMBERS (2004-07-12) - 363a

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  • DELIVERY EXT'D 3 MTH 31/12/03 (2004-05-18) - 244

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  • DELIVERY EXT'D 3 MTH 31/12/02 (2003-07-22) - 244

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  • RETURN MADE UP TO 07/07/03; FULL LIST OF MEMBERS (2003-07-01) - 363a

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  • FULL ACCOUNTS MADE UP TO 31/12/01 (2003-01-22) - AA

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  • FULL ACCOUNTS MADE UP TO 31/12/00 (2002-03-26) - AA

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  • NEW DIRECTOR APPOINTED (2002-01-03) - 288a

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  • DIRECTOR RESIGNED (2001-12-19) - 288b

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  • FULL ACCOUNTS MADE UP TO 31/12/99 (2001-08-03) - AA

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  • RETURN MADE UP TO 07/07/01; FULL LIST OF MEMBERS (2001-08-02) - 363a

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  • REGISTERED OFFICE CHANGED ON 13/07/01 FROM: (2001-07-13) - 287

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  • DIRECTOR'S PARTICULARS CHANGED (2001-07-13) - 288c

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  • SECRETARY'S PARTICULARS CHANGED (2001-07-13) - 288c

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  • DELIVERY EXT'D 3 MTH 31/12/00 (2001-06-15) - 244

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  • FULL ACCOUNTS MADE UP TO 31/12/98 (2000-02-04) - AA

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  • DELIVERY EXT'D 3 MTH 31/12/99 (2000-03-29) - 244

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  • RETURN MADE UP TO 07/07/00; FULL LIST OF MEMBERS (2000-07-20) - 363a

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  • £ NC 10000/650000 (1999-08-04) - 123

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  • MEMORANDUM OF ASSOCIATION (1999-08-04) - MEM/ARTS

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  • RETURN MADE UP TO 07/07/99; FULL LIST OF MEMBERS (1999-07-27) - 363a

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  • FULL ACCOUNTS MADE UP TO 31/12/97 (1999-05-06) - AA

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  • DELIVERY EXT'D 3 MTH 31/12/98 (1999-01-29) - 244

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  • RETURN MADE UP TO 07/07/98; FULL LIST OF MEMBERS (1998-07-15) - 363a

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  • DELIVERY EXT'D 3 MTH 31/12/97 (1998-04-24) - 244

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  • DELIVERY EXT'D 3 MTH 31/12/96 (1997-01-07) - 244

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  • MEMORANDUM OF ASSOCIATION (1997-06-10) - MEM/ARTS

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  • COMPANY NAME CHANGED (1997-06-03) - CERTNM

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  • FULL ACCOUNTS MADE UP TO 31/12/96 (1997-11-20) - AA

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  • RETURN MADE UP TO 07/07/97; FULL LIST OF MEMBERS (1997-08-08) - 363a

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  • RETURN MADE UP TO 07/07/96; FULL LIST OF MEMBERS (1996-07-24) - 363a

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  • ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 (1995-07-19) - 224

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  • AD 07/07/95--------- (1995-07-19) - 88(2)R

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  • SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1995-07-12) - 288

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  • DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1995-07-12) - 288

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  • INCORPORATION DOCUMENTS (1995-07-07) - NEWINC

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