Le Shark Limited

Company details

Type

Private Limited Company

Incorporated

1990-11-08

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2010-12-31 · TOTAL EXEMPTION SMALL

Next accounts due

2012-09-30 4999 days overdue

Confirmation statement

next due 2017-02-14

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (10)

• Bellstar Associates Limited · Corporate Secretary appointed 2006-05-30 resigned 2014-10-21
• Cohen, Tobi Sion · Director resigned 2013-09-03
• Louca, Loucas · Secretary appointed 1997-03-06 resigned 2006-05-30
• Ranan, David · Director appointed 1993-08-01 resigned 1997-01-13
• Asher, Stuart Roger · Secretary appointed 1994-06-30 resigned 1996-12-28
• Lanham, Sandra Janice · Director resigned 1995-09-12
• Mansour, Morris · Director appointed 1993-08-01 resigned 1994-05-31
• Kemal, Joseph · Director resigned 1994-05-20
• Hancock, Trevor Charles · Director resigned 1994-04-29
• Harris, Joseph · Director resigned 1993-07-22

People with significant control (0)

No people with significant control on record.

Mortgages & charges (5)

5 outstanding

• Legal mortgage Outstanding
  Held by Fibi Bank (UK) PLC
  Created 2007-02-09
  The f/h proeprty known as karma house 575 north end road wembley t/n NGL676298, all licences, insurance, floating security all moveable plant and other items,. See the mortgage charge document for full details.
• Charge over credit balances Outstanding
  Held by Fibi Bank (UK) PLC
  Created 2007-02-09
  All sums held in the deposit account numbered 115398.
• Rent charge agreement Outstanding
  Held by Fibi Bank (UK) PLC
  Created 2007-02-09
  All rents now owing in repsect of karma. See the mortgage charge document for full details.
• Debenture Outstanding
  Held by Fibi Bank (UK) Limited
  Created 1992-05-29
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Charge and set off over credit balances Outstanding
  Held by Fibi Bank (UK) Limited
  Created 1992-05-29
  All credit balances.

Recent filings (15)

• 2015-09-25 Termination secretary company with name termination date TM02 Officers
• 2013-10-08 Resignation of director TM01 Officers
• 2012-07-26 Legacy (paper) LQ01 Insolvency
• 2012-07-24 Dissolved compulsory strike off suspended (paper) DISS16(SOAS) Dissolution
• 2012-07-24 Gazette filings brought up to date (paper) DISS40 Gazette
• 2012-07-23 Total-exemption-small accounts AA Accounts
• 2012-04-24 Gazette notice compulsary (paper) GAZ1 Gazette
• 2012-02-06 Annual return company with made up date full list shareholders AR01 Annual return
• 2011-04-15 Resolution (paper) RESOLUTIONS Resolution
• 2011-04-15 Statement of companys objects (paper) CC04 Change-Of-Constitution
• 2011-02-02 Annual return company with made up date full list shareholders AR01 Annual return
• 2011-02-02 Change registered office address company with date old address AD01 Address
• 2010-08-18 Gazette filings brought up to date (paper) DISS40 Gazette
• 2010-08-17 Total-exemption-small accounts (paper) AA Accounts
• 2010-08-03 Gazette notice compulsary (paper) GAZ1 Gazette

Showing the 15 most recent filings. View full filing history at Companies House.