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SHARK MINING PLC

Learn more about SHARK MINING PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

3RD FLOOR SHAKESPEARE HOUSE, 7 SHAKESPEARE ROAD, LONDON, N3 1XE

SHARK MINING PLC on the map

Company type: Public Limited Company
Company number: 01100002
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.03.05
dissolution date: 2016.04.05
last member list: 2009.06.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7460 - Investigation & security

Previous names:

Company SHARK MINING PLC was a Public Limited Company, registration number 01100002, established in United Kingdom on the 5. March 1973. The company was dissolved. The company was in business for 43 years and 9 months. Previous names of this company were: CARRATU INTERNATIONAL PLC. The company used to be located at 3RD FLOOR SHAKESPEARE HOUSE, 7 SHAKESPEARE ROAD, LONDON, N3 1XE. Business of the company SHARK MINING PLC by SIC and NACE code was "7460 - Investigation & security". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2016.04.05. The latest accounts are filed up to 2009.03.31. The latest annual return was filed up to 2009.06.30. The total number of directors was so far 10. The total number of secretaries was 2. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2009.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2009.06.30
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1994.03.29
PAUL VINCENT CARRATU AND KAREN ERNA CARRATU
DEBENTURE - Outstanding on 2004.07.21

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2016.04.05
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2016.01.05
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/06/2015
Form type: 4.68
Date: 2015.08.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/06/2014
Form type: 4.68
Date: 2014.08.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/06/2013
Form type: 4.68
Date: 2013.08.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/06/2012
Form type: 4.68
Date: 2012.08.14
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REGISTERED OFFICE CHANGED ON 02/05/2012 FROM, 3RD FLOOR SHAKESPEARE HOUSE, 7 SHAKESPEARE ROAD, LONDON, N3 1XE
Form type: AD01
Date: 2012.05.02
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REGISTERED OFFICE CHANGED ON 21/02/2012 FROM, 4 DANSCASTLE COURT 14 ARCADIA AVENUE, LONDON, N3 2HS
Form type: AD01
Date: 2012.02.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/06/2011
Form type: 4.68
Date: 2011.08.03
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2010.06.30
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REGISTERED OFFICE CHANGED ON 23/06/2010 FROM, KENT HOUSE, UPPER MULGRAVE ROAD, SUTTON, SURREY, SM2 7AY
Form type: AD01
Date: 2010.06.23
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2010.06.09
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2010.06.09
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2010.06.09
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COMPANY NAME CHANGED CARRATU INTERNATIONAL PLC, CERTIFICATE ISSUED ON 19/05/10
Form type: CERTNM
Date: 2010.05.19
Child documents:
Document type: ANNOTATION
Date: 2010.05.19
Form type: RES15
Document description: CHANGE OF NAME 26/04/2010
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2010.05.19
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CHANGE OF NAME 23/04/2010
Form type: RES15
Date: 2010.04.28
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2010.04.28
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APPOINTMENT TERMINATED, DIRECTOR SPENCER BURGESS
Form type: TM01
Date: 2010.01.20
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RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.10
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.07.06
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RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.04
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.07.04
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APPOINTMENT TERMINATED DIRECTOR JOHN ALLAN
Form type: 288b
Date: 2008.06.09
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.16
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RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.08
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.09
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RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.04
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.04
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.04
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.08
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RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.11
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.07.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.26
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.07.21
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RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.07.15
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.20
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RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.07.29
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.07.01
£2.95
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AD 13/03/03---------, £ SI 100@.1=10, £ IC 50020/50030
Form type: 88(2)R
Date: 2003.04.14
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AD 13/03/03---------, £ SI 100@.1=10, £ IC 50000/50010
Form type: 88(2)R
Date: 2003.04.14
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AD 13/03/03---------, £ SI 100@.1=10, £ IC 50010/50020
Form type: 88(2)R
Date: 2003.04.14
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2003.04.14
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.08.30
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RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.07.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.26
£2.95
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BALANCE SHEET
Form type: BS
Date: 2001.08.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.13
£2.95
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DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC
Form type: 43(3)e
Date: 2001.08.13
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REREG PRI-PLC 25/07/01
Form type: RES02
Date: 2001.08.13
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2001.08.13
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AUDITORS' REPORT
Form type: AUDR
Date: 2001.08.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.13
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AUDITORS' STATEMENT
Form type: AUDS
Date: 2001.08.13
£2.95
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RECLASSIFY 25/07/01
Form type: RES13
Date: 2001.08.13
£2.95
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APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC
Form type: 43(3)
Date: 2001.08.13
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NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC
Form type: CERT7
Date: 2001.08.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.13
£2.95
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AD 26/07/01---------, £ SI 5050@.1=505, £ IC 48989/49494
Form type: 88(2)R
Date: 2001.08.09

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Company directors and board members:

KAREN ERNA CARRATU (dissolve)
Secretary, 1992.10.07 - 2016.04.05
THE WHITE COTTAGE GIVONS GROVE , LEATHERHEAD
KT22 8LY, SURREY
PAUL VINCENT CARRATU (dissolve)
Director, TRADEMARK CONSULTANT, 1992.06.30 - 2016.04.05
THE WHITE COTTAGE GIVONS GROVE , LEATHERHEAD
KT22 8LY, SURREY
SYLVIA CARRATU (dissolve)
Secretary, 1992.06.30 - 1992.10.07
BENFLEET COTTAGE BENFLEET CLOSE , COBHAM
KT11 2NR, SURREY
JOHN ALLAN (dissolve)
Director, 2001.08.01 - 2007.08.02
4A HIGH STREET , CHEAM
SM3 8RL
SPENCER JAMES BURGESS (dissolve)
Director, 2002.03.01 - 2009.12.31
HARLOE BLUNDEL LANE, STOKE D'ABERNON , COBHAM
KT11 2SY
RICHARD PETER CARRATU (dissolve)
Director, TRADEMARK CONSULTANT, 1997.07.31 - 2000.03.27
68 DARTNELL PARK ROAD , WEST BYFLEET
KT14 6PX, SURREY
VINCENT NICOLA MARIO CARRATU (dissolve)
Director, PROFESSIONAL INVESTIGATOR, 1992.06.30 - 1993.07.01
BENFLEET COTTAGE BENFLEET CLOSE , COBHAM
KT11 2NR, SURREY
ROY DAISLEY (dissolve)
Director, 2001.08.01 - 2004.07.08
2 TOWER PLACE , WARLINGHAM
CR6 9PW, SURREY
ROGER DAWSON (dissolve)
Director, 1998.07.09 - 1998.08.11
22 MALLOWS DRIVE RAUNDS , WELLINGBOROUGH
NN9 6SF, NORTHAMPTONSHIRE
PETER MICHAEL LILLEY (dissolve)
Director, PROFESSIONAL INVESTIGATOR, 1995.03.01 - 1999.09.20
1 JEFFERIES CLOSE COLLEGE FIELDS , MARLBOROUGH
SN8 1UB, WILTSHIRE
STEPHEN SMITH (dissolve)
Director, PROFESSIONAL INVESTIGATOR, 1993.01.01 - 1995.04.11
5 CAMBORNE HOUSE CAMBORNE ROAD , SUTTON
SM2 6RL, SURREY
VINCENT VOLPI (dissolve)
Director, LOSS PREVENTION CONSULTANT, 1992.06.30 - 2001.08.10
551 SOUTH THIRD STREET , COLUMBUS
OHIO 43215
UNITED STATES

Companies near to SHARK MINING PLC

Information about the Public Limited Company SHARK MINING PLC has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.24. Reload the data