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Shearwater Solutions Limited

Shearwater Solutions Limited is a dissolved company incorporated on 13 October 2000 with the registered office located in Sunbury-on-Thames, Surrey. Shearwater Solutions Limited was registered 25 years ago.
Status
Dissolved
Dissolved on 6 January 2015 (10 years ago)
Was 14 years old at the time of dissolution
Via voluntary strike-off
Company No
04089678
Private limited company
Age
25 years
Incorporated 13 October 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Security House The Summit
Hanworth Road
Sunbury-On-Thames
Middlesex
TW16 5DB
Same address for the past 14 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
-
Director • Secretary • Accountant • British • Lives in England • Born in Jan 1956
Director • Accountant • British • Lives in UK • Born in Sep 1966
Director • German • Lives in Luxembourg • Born in Apr 1967
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
30 Sep 2013
For period 30 Sep30 Sep 2013
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£63.2K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£63.2K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
10 Years Ago on 6 Jan 2015
Voluntary Gazette Notice
11 Years Ago on 23 Sep 2014
Application To Strike Off
11 Years Ago on 10 Sep 2014
Accounts Submitted
11 Years Ago on 17 Mar 2014
Confirmation Submitted
11 Years Ago on 11 Nov 2013
Peter Schieser Appointed
12 Years Ago on 28 Jun 2013
Accounts Submitted
12 Years Ago on 29 Nov 2012
Confirmation Submitted
12 Years Ago on 12 Nov 2012
Accounts Submitted
13 Years Ago on 23 Nov 2011
Confirmation Submitted
14 Years Ago on 19 Oct 2011
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 6 Jan 2015
First Gazette notice for voluntary strike-off
Submitted on 23 Sep 2014
Application to strike the company off the register
Submitted on 10 Sep 2014
Accounts made up to 30 September 2013
Submitted on 17 Mar 2014
Annual return made up to 13 October 2013 with full list of shareholders
Submitted on 11 Nov 2013
Appointment of Peter Schieser as a director on 28 June 2013
Submitted on 8 Jul 2013
Accounts made up to 30 September 2012
Submitted on 29 Nov 2012
Annual return made up to 13 October 2012 with full list of shareholders
Submitted on 12 Nov 2012
Accounts made up to 30 September 2011
Submitted on 23 Nov 2011
Annual return made up to 13 October 2011 with full list of shareholders
Submitted on 19 Oct 2011
Repayment History
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