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Company Information for

LE SHARK LIMITED

1ST FLOOR, 727-729 HIGH ROAD, LONDON, N12 0BP,

Company Registration Number

02556471

Private Limited Company

Live but Receiver Manager on at least one charge

Company Overview

About Le Shark Ltd

LE SHARK LIMITED was founded on 1990-11-08 and has its registered office in London. The organisation's status is listed as "Live but Receiver Manager on at least one charge". Le Shark Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
LE SHARK LIMITED

1ST FLOOR 727-729 HIGH ROAD LONDON N12 0BP Other companies in N12

Filing Information

Company Number		02556471
Company ID Number		02556471
Date formed		1990-11-08
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Live but Receiver Manager on at least one charge
Lastest accounts		31/12/2010
Account next due		30/09/2012
Latest return		31/01/2012
Return next due		28/02/2013
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-09-05 11:24:08
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for LE SHARK LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ADVANCED ACCOUNTING UK LTD BELLSTAR ASSOCIATES LIMITED COMPLETE AUDITING SOLUTIONS LIMITED COMPLETE PAYROLL SOLUTIONS LIMITED COMPLETE TAX SOLUTIONS LIMITED

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Companies with same name LE SHARK LIMITED

The following companies were found which have the same name as LE SHARK LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
LE SHARK APPAREL LIMITED	UNIT 14 PARK SEVENTEEN WHITEFIELD MANCHESTER M45 8FJ	Active	Company formed on the 2013-10-17
LE SHARK CLUB LTD	GF RO 2ND FLOOR, 5 HIGH STREET WESTBURY-ON-TRYM BRISTOL BS9 3BY	Active	Company formed on the 2019-03-01
LE SHARK TRADING CORPORATION	New Jersey	Unknown

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2015-09-25	TM02	Termination of appointment of Bellstar Associates Limited on 2014-10-21
2013-10-08	TM01	APPOINTMENT TERMINATED, DIRECTOR TOBI COHEN
2012-07-26	LQ01	Notice of appointment of receiver or manager
2012-07-24	DISS16(SOAS)	Compulsory strike-off action has been suspended
2012-07-24	DISS40	Compulsory strike-off action has been discontinued
2012-07-23	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-24	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2012-02-06	LATEST SOC	06/02/12 STATEMENT OF CAPITAL;GBP 500000
2012-02-06	AR01	31/01/12 ANNUAL RETURN FULL LIST
2011-04-15	RES01	ADOPT ARTICLES 15/04/11
2011-04-15	CC04	Statement of company's objects
2011-02-02	AR01	31/01/11 ANNUAL RETURN FULL LIST
2011-02-02	AD01	REGISTERED OFFICE CHANGED ON 02/02/11 FROM C/O Bellstar Associates Limited 727-729 High Road London N12 0BP
2010-08-18	DISS40	Compulsory strike-off action has been discontinued
2010-08-17	AA	31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-03	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2010-02-09	DISS40	Compulsory strike-off action has been discontinued
2010-02-08	AR01	31/01/10 ANNUAL RETURN FULL LIST
2010-02-08	CH01	Director's details changed for Mr Tobi Cohen on 2009-11-01
2010-02-08	CH04	SECRETARY'S DETAILS CHNAGED FOR BELLSTAR ASSOCIATES LIMITED on 2009-11-01
2010-02-02	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2009-03-24	363a	Return made up to 31/01/09; full list of members
2009-01-19	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-05-27	AAMD	Amended full accounts made up to 2006-12-31
2008-02-13	363a	Return made up to 31/01/08; full list of members
2008-02-13	288c	Secretary's particulars changed
2008-01-24	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-11-08	287	REGISTERED OFFICE CHANGED ON 08/11/07 FROM: C/O BELLSTAR ASSOCIATES LIMITED 727 -729 HIGH ROAD LONDON N12 0BJ
2007-10-16	287	REGISTERED OFFICE CHANGED ON 16/10/07 FROM: C/O BELLSTAR ASSCOCIATES LIMITED SUITE 2 313 REGENTS PARK ROAD FINCHLEY LONDON N3 1DP
2007-06-04	363a	RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
2007-03-25	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2007-02-23	395	PARTICULARS OF MORTGAGE/CHARGE
2007-02-23	395	PARTICULARS OF MORTGAGE/CHARGE
2007-02-23	395	PARTICULARS OF MORTGAGE/CHARGE
2006-07-18	363a	RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
2006-07-18	288a	NEW SECRETARY APPOINTED
2006-07-18	288b	SECRETARY RESIGNED
2006-03-16	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-07-05	287	REGISTERED OFFICE CHANGED ON 05/07/05 FROM: HATHAWAY HOUSE POPES DRIVE FINCHLEY LONDON N3 1QF
2005-07-05	244	DELIVERY EXT'D 3 MTH 31/12/04
2005-06-10	363s	RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
2005-04-28	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-06-16	363s	RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
2004-02-04	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2003-11-04	244	DELIVERY EXT'D 3 MTH 31/12/02
2003-07-13	363s	RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
2003-03-19	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2002-10-11	363s	RETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS
2002-10-03	244	DELIVERY EXT'D 3 MTH 31/12/01
2001-12-31	363s	RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS
2001-11-01	AA	FULL ACCOUNTS MADE UP TO 31/12/00
2000-11-02	AA	FULL ACCOUNTS MADE UP TO 31/12/99
2000-10-10	363s	RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS
1999-07-09	363s	RETURN MADE UP TO 08/11/98; FULL LIST OF MEMBERS
1999-06-22	DISS40	STRIKE-OFF ACTION DISCONTINUED
1999-06-22	AA	FULL ACCOUNTS MADE UP TO 31/12/98
1999-05-25	GAZ1	FIRST GAZETTE
1998-10-29	AA	FULL GROUP ACCOUNTS MADE UP TO 31/12/96
1998-06-02	DISS40	STRIKE-OFF ACTION DISCONTINUED
1998-06-01	363b	RETURN MADE UP TO 08/11/97; NO CHANGE OF MEMBERS
1998-05-19	GAZ1	FIRST GAZETTE
1997-06-25	288b	SECRETARY RESIGNED

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to LE SHARK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off	2012-04-24
Proposal to Strike Off	2010-08-03
Proposal to Strike Off	2010-02-02
Petitions to Wind Up (Companies)	2009-09-24
Proposal to Strike Off	1999-05-25
Proposal to Strike Off	1998-05-19

Fines / Sanctions

No fines or sanctions have been issued against LE SHARK LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	5
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT CHARGE AGREEMENT	2007-02-23	Outstanding	FIBI BANK (UK) PLC
CHARGE OVER CREDIT BALANCES	2007-02-23	Outstanding	FIBI BANK (UK) PLC
LEGAL MORTGAGE	2007-02-23	Outstanding	FIBI BANK (UK) PLC
CHARGE AND SET OFF OVER CREDIT BALANCES	1992-06-01	Outstanding	FIBI BANK (UK) LIMITED
DEBENTURE	1992-06-01	Outstanding	FIBI BANK (UK) LIMITED

Intangible Assets

Patents

We have not found any records of LE SHARK LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for LE SHARK LIMITED

Trademarks

We have not found any records of LE SHARK LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for LE SHARK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as LE SHARK LIMITED are:

SERCO PUBLIC SERVICES LIMITED	£ 9,957,398
APOLLO MAINTAIN LIMITED	£ 8,090,732
CHARTWELLS LIMITED	£ 4,475,978
DHAND HATCHARD DAVIES LIMITED	£ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED	£ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED	£ 2,051,292
BLUE MENU LIMITED	£ 1,957,210
HAYS PERSONNEL SERVICES LIMITED	£ 1,393,139
KIER SOUTHERN LIMITED	£ 1,191,889
DISSOLVEIT LIMITED	£ 1,172,991
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189

Outgoings

Business Rates/Property Tax

No properties were found where LE SHARK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	LE SHARK LIMITED	Event Date	2012-04-24

Initiating party		Event Type	Proposal to Strike Off
Defending party	LE SHARK LIMITED	Event Date	2010-08-03

Initiating party		Event Type	Proposal to Strike Off
Defending party	LE SHARK LIMITED	Event Date	2010-02-02

Initiating party		Event Type	Petitions to Wind Up (Companies)
Defending party	LE SHARK LIMITED	Event Date	2009-07-17
In the High Court of Justice (Chancery Division) Companies Court case number 16478 A Petition to wind up the above-named Company of c/o Bellstar Associates Limited, 727-729 High Road, London N12 0BP , presented on 17 July 2009 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 7 October 2009 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 6 October 2009. The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 7731. (Ref SLR 1430091/37/W.) :

Initiating party		Event Type	Proposal to Strike Off
Defending party	LE SHARK LIMITED	Event Date	1999-05-25

Initiating party		Event Type	Proposal to Strike Off
Defending party	LE SHARK LIMITED	Event Date	1998-05-19

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded LE SHARK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded LE SHARK LIMITED any grants or awards.

Ownership

We could not find any group structure information

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