Company number 08352256
Status Liquidation
Incorporation Date 8 January 2013
Company Type Private Limited Company
Address BULMAN HOUSE REGENT CENTRE, GOSFORTH, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE3 3LS
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Registered office address changed from 1st Floor Dobson House Regent Centre Gosforth Newcastle upon Tyne Tyne and Wear NE3 3PF to Bulman House Regent Centre Gosforth Newcastle upon Tyne Tyne and Wear NE3 3LS on 1 March 2017; Statement of affairs with form 4.19; Appointment of a voluntary liquidator. The most likely internet sites of SHARK EXECUTIVE SEARCH LIMITED are www.sharkexecutivesearch.co.uk, and www.shark-executive-search.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Shark Executive Search Limited is a Private Limited Company.
The company registration number is 08352256. Shark Executive Search Limited has been working since 08 January 2013.
The present status of the company is Liquidation. The registered address of Shark Executive Search Limited is Bulman House Regent Centre Gosforth Newcastle Upon Tyne Tyne and Wear Ne3 3ls. . BORLINGHAUS, Markus Michael is a Director of the company. Director GREENWELL, Shaun has been resigned. Director KREIS, Markus has been resigned. The company operates in "Other activities of employment placement agencies".
Current Directors
Resigned Directors
Director
GREENWELL, Shaun
Resigned: 07 October 2015
Appointed Date: 08 January 2013
41 years old
Director
KREIS, Markus
Resigned: 22 November 2016
Appointed Date: 01 July 2013
58 years old
Persons With Significant Control
Mr Markus Borlinghaus
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more
SHARK EXECUTIVE SEARCH LIMITED Events
01 Mar 2017
Registered office address changed from 1st Floor Dobson House Regent Centre Gosforth Newcastle upon Tyne Tyne and Wear NE3 3PF to Bulman House Regent Centre Gosforth Newcastle upon Tyne Tyne and Wear NE3 3LS on 1 March 2017
28 Feb 2017
Statement of affairs with form 4.19
28 Feb 2017
Appointment of a voluntary liquidator
28 Feb 2017
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2017-02-16
20 Dec 2016
Confirmation statement made on 20 December 2016 with updates
...
... and 14 more events
11 Feb 2014
Annual return made up to 8 January 2014 with full list of shareholders
Statement of capital on 2014-02-11
30 Oct 2013
Statement of capital following an allotment of shares on 30 October 2013
29 Oct 2013
Current accounting period extended from 31 January 2014 to 30 June 2014
29 Aug 2013
Appointment of Mr Markus Kreis as a director
08 Jan 2013
Incorporation