Dissolved
Dissolved 2015-09-22
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Home > England & Wales Companies > DANIELS SHARPSMART LIMITED
Company Information for DANIELS SHARPSMART LIMITED
SPENNYMOOR, COUNTY DURHAM, DL16,
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Company Registration Number
 04109860 Private Limited Company
Dissolved 2015-09-22 |
Company Overview
About Daniels Sharpsmart Ltd
DANIELS SHARPSMART LIMITED was founded on 2000-11-17 and had its registered office in Spennymoor. The company was dissolved on the 2015-09-22 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| DANIELS SHARPSMART LIMITED | |
| Legal Registered Office | |
| SPENNYMOOR COUNTY DURHAM | |
Filing Information
| Company Number | 04109860 | |
|---|---|---|
| Date formed | 2000-11-17 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-06-30 | |
| Date Dissolved | 2015-09-22 | |
| Type of accounts | SMALL | |
| VAT Number /Sales tax ID | GB809126045 |
| Last Datalog update: | 2015-12-12 19:51:07 |
| Companies House |
|
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Companies with same name DANIELS SHARPSMART LIMITED
The following companies were found which have the same name as DANIELS SHARPSMART LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
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DANIELS SHARPSMART INC | Delaware | Unknown | |
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DANIELS SHARPSMART, INC. | 111 W JACKSON BLVD STE 1900 CHICAGO IL 60604 | Forfeited | Company formed on the 2011-04-08 |
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DANIELS SHARPSMART, INC. | 100 NORTH MAIN STREET SUITE 2 BARRE VT 05641 | Active | Company formed on the 2009-05-28 |
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DANIELS SHARPSMART INC | Georgia | Unknown | |
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DANIELS SHARPSMART INCORPORATED | California | Unknown | |
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DANIELS SHARPSMART INCORPORATED | Michigan | UNKNOWN | |
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DANIELS SHARPSMART INCORPORATED | New Jersey | Unknown | |
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DANIELS SHARPSMART INCORPORATED | California | Unknown | |
|
Daniels Sharpsmart Inc | Connecticut | Unknown | |
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DANIELS SHARPSMART INC | North Carolina | Unknown | |
|
Daniels Sharpsmart Inc | Indiana | Unknown | |
|
Daniels Sharpsmart Inc | Maryland | Unknown | |
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DANIELS SHARPSMART INC | Georgia | Unknown | |
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DANIELS SHARPSMART INC | Tennessee | Unknown | |
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DANIELS SHARPSMART INC | RHode Island | Unknown | |
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DANIELS SHARPSMART INC | Pennsylvannia | Unknown | |
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DANIELS SHARPSMART INC | Arkansas | Unknown |
Company Officers of DANIELS SHARPSMART LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DEAN JUSTIN MCPHEE |
||
DANNY BOULAS DANIELS |
||
REDA DANIELS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
LUC JAN ELISABETH DRIESMANS |
Director | ||
VINCENT HUAN SANG CHUA |
Company Secretary | ||
DAVID CHARLES TARN |
Company Secretary | ||
JL NOMINEES TWO LIMITED |
Nominated Secretary | ||
JL NOMINEES ONE LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SHARPSMART LIMITED | Company Secretary | 2008-04-17 | CURRENT | 2001-07-30 | Active | |
| DANIELS CORPORATION (UK) LIMITED | Company Secretary | 2005-05-01 | CURRENT | 2001-08-08 | Active | |
| THE DANIELS CORPORATION INTERNATIONAL LIMITED | Company Secretary | 2005-05-01 | CURRENT | 2000-04-20 | Active | |
| SHARPSMART LIMITED | Director | 2001-10-29 | CURRENT | 2001-07-30 | Active | |
| DANIELS CORPORATION (UK) LIMITED | Director | 2001-08-08 | CURRENT | 2001-08-08 | Active | |
| THE DANIELS CORPORATION INTERNATIONAL LIMITED | Director | 2000-04-20 | CURRENT | 2000-04-20 | Active | |
| DANIELS CORPORATION (UK) LIMITED | Director | 2002-09-09 | CURRENT | 2001-08-08 | Active | |
| THE DANIELS CORPORATION INTERNATIONAL LIMITED | Director | 2002-09-09 | CURRENT | 2000-04-20 | Active |
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 |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 | |
| LATEST SOC | 02/12/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 17/11/14 FULL LIST | |
| LATEST SOC | 16/12/13 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 17/11/13 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 | |
| AR01 | 17/11/12 FULL LIST | |
| AR01 | 17/11/11 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / DEAN JUSTIN MCPHEE / 13/09/2011 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 | |
| AR01 | 17/11/10 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| AR01 | 17/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / REDA DANIELS / 23/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DANNY BOULAS DANIELS / 23/11/2009 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 | |
| 363a | RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR LUC DRIESMANS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 | |
| 363a | RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 | |
| 363a | RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 | |
| 363a | RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 23/11/04 | |
| 363s | RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS | |
| RES13 | MORTGAGE DEBENTURE 20/05/04 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | |
| 363s | RETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02 | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/11/03 TO 30/06/03 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 17/11/02; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01 | |
| 287 | REGISTERED OFFICE CHANGED ON 24/05/02 FROM: 32 SALTWELL VIEW GATESHEAD TYNE & WEAR NE8 4NT | |
| 363s | RETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 26/04/01 FROM: 1 SAVILLE CHAMBERS 5 NORTH STREET NEWCASTLE UPON TYNE NE1 8DF | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
38 - Waste collection, treatment and disposal activities; materials recovery
381 - Waste collection
38110 - Collection of non-hazardous waste
38 - Waste collection, treatment and disposal activities; materials recovery
381 - Waste collection
38120 - Collection of hazardous waste
Licences & Regulatory approval
We could not find any licences issued to DANIELS SHARPSMART LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against DANIELS SHARPSMART LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
We do not yet have the details of DANIELS SHARPSMART LIMITED's previous or outstanding mortgage charges. Intangible Assets
Patents
We have not found any records of DANIELS SHARPSMART LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for DANIELS SHARPSMART LIMITED
Income
Government Income
We have not found government income sources for DANIELS SHARPSMART 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 (38110 - Collection of non-hazardous waste) as DANIELS SHARPSMART LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where DANIELS SHARPSMART 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DANIELS SHARPSMART 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 DANIELS SHARPSMART LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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