Daniels Sharpsmart Limited

Company Name	Daniels Sharpsmart Limited
Company Status	Dissolved
Company Number	04109860
Category	Private Limited Company
Incorporation Date	17 November 2000(23 years, 5 months ago)
Dissolution Date	22 September 2015 (8 years, 7 months ago)

Business Activity

Section E	Water supply, sewerage, waste management and remediation activities
SIC 9002	Collection & treatment of other waste
SIC 38110	Collection of non-hazardous waste
SIC 38120	Collection of hazardous waste

Directors

Director Name	Danny Boulas Daniels
Date of Birth	January 1964 (Born 60 years ago)
Nationality	Australian
Status	Closed
Appointed	17 November 2000(same day as company formation)
Role	Medical Md
Country of Residence	Australia
Correspondence Address	10 Georgeknox Drive Rowville Victoria 3178 Australia

Director Name	Reda Daniels
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	09 September 2002(1 year, 9 months after company formation)
Appointment Duration	13 years (closed 22 September 2015)
Role	Opp Manager
Country of Residence	Australia
Correspondence Address	6 Leah Court Rewville Melbourne Victoria 3178 Australia

Secretary Name	Dean Justin McPhee
Nationality	Australian
Status	Closed
Appointed	01 May 2005(4 years, 5 months after company formation)
Appointment Duration	10 years, 4 months (closed 22 September 2015)
Role	Accountant
Correspondence Address	3 Julie Court Ashburton Victoria 3121 3147

Secretary Name	Mr David Charles Tarn
Nationality	British
Status	Resigned
Appointed	17 November 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Torquilstone Hillcrest High Shincliffe Durham DH1 2PQ

Secretary Name	Vincent Huan Sang Chua
Nationality	Australian
Status	Resigned
Appointed	09 September 2002(1 year, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 May 2005)
Role	Accountant
Correspondence Address	13 Timmothy Drive Wantirna South 3152 Melbourne Australia

Director Name	Luc Jan Elisabeth Driesmans
Date of Birth	July 1958 (Born 65 years ago)
Nationality	Belgian
Status	Resigned
Appointed	01 September 2005(4 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 January 2009)
Role	European Director
Correspondence Address	Vijfhoekweg 13 3150 Haacht Belgium

Director Name	JL Nominees One Limited (Corporation)
Status	Resigned
Appointed	17 November 2000(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Secretary Name	JL Nominees Two Limited (Corporation)
Status	Resigned
Appointed	17 November 2000(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Location

Registered Address	Unit 44 Enterprise City Green Lane Industrial Estate Spennymoor County Durham DL16 6JF
Region	North East
Constituency	Bishop Auckland
County	County Durham
Parish	Spennymoor
Ward	Tudhoe
Built Up Area	Spennymoor

Shareholders

1 at £1	Daniels Corp N International Pty LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2014 (9 years, 10 months ago)
Accounts Category	Small
Accounts Year End	30 June

Filing History

22 September 2015	Final Gazette dissolved via voluntary strike-off (1 page)
22 September 2015	Final Gazette dissolved via voluntary strike-off (1 page)
9 June 2015	First Gazette notice for voluntary strike-off (1 page)
9 June 2015	First Gazette notice for voluntary strike-off (1 page)
30 May 2015	Application to strike the company off the register (2 pages)
30 May 2015	Application to strike the company off the register (2 pages)
9 January 2015	Accounts for a small company made up to 30 June 2014 (5 pages)
9 January 2015	Accounts for a small company made up to 30 June 2014 (5 pages)
2 December 2014	Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 1 (5 pages)
2 December 2014	Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 1 (5 pages)
16 December 2013	Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 1 (5 pages)
16 December 2013	Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 1 (5 pages)
25 September 2013	Accounts for a small company made up to 30 June 2013 (6 pages)
25 September 2013	Accounts for a small company made up to 30 June 2013 (6 pages)
5 December 2012	Accounts for a small company made up to 30 June 2012 (6 pages)
5 December 2012	Accounts for a small company made up to 30 June 2012 (6 pages)
19 November 2012	Annual return made up to 17 November 2012 with a full list of shareholders (5 pages)
19 November 2012	Annual return made up to 17 November 2012 with a full list of shareholders (5 pages)
22 November 2011	Annual return made up to 17 November 2011 with a full list of shareholders (5 pages)
22 November 2011	Secretary's details changed for Dean Justin Mcphee on 13 September 2011 (2 pages)
22 November 2011	Secretary's details changed for Dean Justin Mcphee on 13 September 2011 (2 pages)
22 November 2011	Annual return made up to 17 November 2011 with a full list of shareholders (5 pages)
31 October 2011	Accounts for a small company made up to 30 June 2011 (7 pages)
31 October 2011	Accounts for a small company made up to 30 June 2011 (7 pages)
19 November 2010	Annual return made up to 17 November 2010 with a full list of shareholders (5 pages)
19 November 2010	Annual return made up to 17 November 2010 with a full list of shareholders (5 pages)
28 October 2010	Accounts for a small company made up to 30 June 2010 (7 pages)
28 October 2010	Accounts for a small company made up to 30 June 2010 (7 pages)
15 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
15 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
24 November 2009	Annual return made up to 17 November 2009 with a full list of shareholders (5 pages)
24 November 2009	Annual return made up to 17 November 2009 with a full list of shareholders (5 pages)
23 November 2009	Director's details changed for Reda Daniels on 23 November 2009 (2 pages)
23 November 2009	Director's details changed for Danny Boulas Daniels on 23 November 2009 (2 pages)
23 November 2009	Director's details changed for Danny Boulas Daniels on 23 November 2009 (2 pages)
23 November 2009	Director's details changed for Reda Daniels on 23 November 2009 (2 pages)
1 November 2009	Accounts for a small company made up to 30 June 2009 (6 pages)
1 November 2009	Accounts for a small company made up to 30 June 2009 (6 pages)
29 May 2009	Appointment terminated director luc driesmans (1 page)
29 May 2009	Appointment terminated director luc driesmans (1 page)
29 May 2009	Return made up to 17/11/08; full list of members (4 pages)
29 May 2009	Return made up to 17/11/08; full list of members (4 pages)
1 May 2009	Full accounts made up to 30 June 2008 (22 pages)
1 May 2009	Full accounts made up to 30 June 2008 (22 pages)
8 May 2008	Accounts for a small company made up to 30 June 2007 (7 pages)
8 May 2008	Accounts for a small company made up to 30 June 2007 (7 pages)
11 December 2007	Return made up to 17/11/07; full list of members (3 pages)
11 December 2007	Return made up to 17/11/07; full list of members (3 pages)
17 May 2007	Accounts for a small company made up to 30 June 2006 (7 pages)
17 May 2007	Accounts for a small company made up to 30 June 2006 (7 pages)
2 January 2007	Return made up to 17/11/06; full list of members (3 pages)
2 January 2007	Return made up to 17/11/06; full list of members (3 pages)
21 April 2006	Accounts for a small company made up to 30 June 2005 (6 pages)
21 April 2006	Accounts for a small company made up to 30 June 2005 (6 pages)
27 February 2006	Return made up to 17/11/05; full list of members (3 pages)
27 February 2006	Return made up to 17/11/05; full list of members (3 pages)
3 November 2005	New director appointed (1 page)
3 November 2005	New director appointed (1 page)
18 October 2005	Secretary resigned (1 page)
18 October 2005	Secretary resigned (1 page)
13 October 2005	New secretary appointed (2 pages)
13 October 2005	New secretary appointed (2 pages)
18 May 2005	Accounts for a small company made up to 30 June 2004 (8 pages)
18 May 2005	Accounts for a small company made up to 30 June 2004 (8 pages)
23 November 2004	Return made up to 17/11/04; full list of members 363(287) ‐ Registered office changed on 23/11/04 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (3 pages)
23 November 2004	Return made up to 17/11/04; full list of members 363(287) ‐ Registered office changed on 23/11/04 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (3 pages)
11 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
11 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
9 June 2004	Particulars of mortgage/charge (10 pages)
9 June 2004	Particulars of mortgage/charge (10 pages)
24 February 2004	Accounts for a small company made up to 30 June 2003 (5 pages)
24 February 2004	Accounts for a small company made up to 30 June 2003 (5 pages)
26 November 2003	Return made up to 17/11/03; full list of members (7 pages)
26 November 2003	Return made up to 17/11/03; full list of members (7 pages)
15 July 2003	Accounts for a dormant company made up to 30 November 2002 (6 pages)
15 July 2003	Accounts for a dormant company made up to 30 November 2002 (6 pages)
17 January 2003	Accounting reference date shortened from 30/11/03 to 30/06/03 (1 page)
17 January 2003	Accounting reference date shortened from 30/11/03 to 30/06/03 (1 page)
21 November 2002	Return made up to 17/11/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 November 2002	Return made up to 17/11/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 September 2002	New director appointed (1 page)
25 September 2002	New secretary appointed (1 page)
25 September 2002	New director appointed (1 page)
25 September 2002	Secretary resigned (1 page)
25 September 2002	Secretary resigned (1 page)
25 September 2002	New secretary appointed (1 page)
19 September 2002	Accounts for a dormant company made up to 30 November 2001 (6 pages)
19 September 2002	Accounts for a dormant company made up to 30 November 2001 (6 pages)
24 May 2002	Registered office changed on 24/05/02 from: 32 saltwell view gateshead tyne & wear NE8 4NT (1 page)
24 May 2002	Registered office changed on 24/05/02 from: 32 saltwell view gateshead tyne & wear NE8 4NT (1 page)
19 November 2001	Return made up to 17/11/01; full list of members (6 pages)
19 November 2001	Return made up to 17/11/01; full list of members (6 pages)
3 May 2001	New secretary appointed (2 pages)
3 May 2001	New director appointed (2 pages)
3 May 2001	New secretary appointed (2 pages)
3 May 2001	New director appointed (2 pages)
26 April 2001	Secretary resigned (1 page)
26 April 2001	Director resigned (1 page)
26 April 2001	Secretary resigned (1 page)
26 April 2001	Director resigned (1 page)
26 April 2001	Registered office changed on 26/04/01 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page)
26 April 2001	Registered office changed on 26/04/01 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page)
17 November 2000	Incorporation (12 pages)
17 November 2000	Incorporation (12 pages)

Daniels Sharpsmart Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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