Shearwater Solutions Limited

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dissolved
Unknown

Shearwater Solutions Limited

04089678•Private Limited With Share Capital

Security House The Summit, Hanworth Road, Sunbury-On-Thames, TW165DB

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Incorporated

13/10/2000

Company Age

25 years

Directors

4

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Shearwater Solutions Limited (04089678) is a private limited with share capital incorporated on 13/10/2000 (25 years old) and registered in sunbury-on-thames, TW165DB. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 13/10/2000
TW165DB

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
A
anton bernard alphonsus
director
A
andrew bowie
director
P
peter schieser
director

Filed Documents

63
Gazette Dissolved Voluntary
Category:Gazette
Date:06-01-2015
Gazette Notice Voluntary
Category:Gazette
Date:23-09-2014
Dissolution Application Strike Off Company
Category:Dissolution
Date:10-09-2014
Accounts With Made Up Date
Category:Accounts
Date:17-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:08-07-2013
Accounts With Made Up Date
Category:Accounts
Date:29-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2012
Accounts With Made Up Date
Category:Accounts
Date:23-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2011
Move Registers To Sail Company
Category:Address
Date:14-10-2011
Move Registers To Sail Company
Category:Address
Date:14-10-2011
Move Registers To Sail Company
Category:Address
Date:14-10-2011
Move Registers To Sail Company
Category:Address
Date:14-10-2011
Move Registers To Sail Company
Category:Address
Date:14-10-2011
Change Sail Address Company
Category:Address
Date:14-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:24-02-2011
Termination Director Company With Name
Category:Officers
Date:21-02-2011
Accounts With Made Up Date
Category:Accounts
Date:12-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-11-2010
Accounts With Made Up Date
Category:Accounts
Date:07-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:23-10-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-04-2009
Legacy
Category:Annual Return
Date:07-01-2009
Legacy
Category:Address
Date:07-01-2009
Legacy
Category:Officers
Date:16-10-2008
Legacy
Category:Officers
Date:16-10-2008
Legacy
Category:Officers
Date:10-10-2008
Legacy
Category:Accounts
Date:09-10-2008
Legacy
Category:Officers
Date:09-10-2008
Legacy
Category:Officers
Date:09-10-2008
Legacy
Category:Address
Date:09-10-2008
Legacy
Category:Address
Date:19-06-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-04-2008
Legacy
Category:Annual Return
Date:01-11-2007
Legacy
Category:Officers
Date:29-10-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-06-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-02-2007
Legacy
Category:Annual Return
Date:17-11-2006
Legacy
Category:Officers
Date:30-06-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-11-2005
Legacy
Category:Annual Return
Date:25-10-2005
Legacy
Category:Officers
Date:24-10-2005
Legacy
Category:Officers
Date:24-10-2005
Legacy
Category:Officers
Date:30-11-2004
Legacy
Category:Officers
Date:30-11-2004
Legacy
Category:Annual Return
Date:20-10-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-09-2004
Legacy
Category:Annual Return
Date:24-10-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-04-2003
Legacy
Category:Annual Return
Date:11-10-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2002
Legacy
Category:Annual Return
Date:16-01-2002
Legacy
Category:Address
Date:18-05-2001
Legacy
Category:Accounts
Date:19-02-2001
Legacy
Category:Capital
Date:15-01-2001
Legacy
Category:Officers
Date:10-12-2000
Legacy
Category:Officers
Date:10-12-2000
Legacy
Category:Officers
Date:10-12-2000
Legacy
Category:Officers
Date:10-12-2000
Legacy
Category:Address
Date:10-12-2000
Incorporation Company
Category:Incorporation
Date:13-10-2000

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date30/06/2015
Filing Date14/03/2014
Latest Accounts30/09/2013

Trading Addresses

Security House, Summit Business Park, Hanworth Road, Sunbury-On-Thames, Middlesex, TW165DBRegistered

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Contact

Security House The Summit, Hanworth Road, Sunbury-On-Thames, TW165DB