Company NameShamward Limited
Company StatusDissolved
Company Number07142741
CategoryPrivate Limited Company
Incorporation Date2 February 2010(14 years, 1 month ago)
Dissolution Date19 January 2016 (8 years, 2 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Director

Director NameMr Stephen Miles Brown
Date of BirthMarch 1955 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed02 February 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address97 Dorset Road
Merton Park
London
SW19 3HE

Location

Registered AddressAnsers, Suite 3
Warren House, 10-20 Main Road
Hockley
SS5 4QS
RegionEast of England
ConstituencyRayleigh and Wickford
CountyEssex
ParishHockley
WardHockley
Built Up AreaSouthend-on-Sea

Shareholders

70 at £1Stephen Miles Brown
70.00%
Ordinary
30 at £1Sally Ann Brown
30.00%
Ordinary

Financials

Year2014
Net Worth£16,656
Cash£33,113
Current Liabilities£16,457

Accounts

Latest Accounts31 August 2014 (9 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 August

Filing History

19 January 2016Final Gazette dissolved via voluntary strike-off (1 page)
19 January 2016Final Gazette dissolved via voluntary strike-off (1 page)
6 October 2015First Gazette notice for voluntary strike-off (1 page)
6 October 2015First Gazette notice for voluntary strike-off (1 page)
22 September 2015Application to strike the company off the register (3 pages)
22 September 2015Application to strike the company off the register (3 pages)
5 February 2015Annual return made up to 2 February 2015 with a full list of shareholders
Statement of capital on 2015-02-05
  • GBP 100
(3 pages)
5 February 2015Annual return made up to 2 February 2015 with a full list of shareholders
Statement of capital on 2015-02-05
  • GBP 100
(3 pages)
5 February 2015Annual return made up to 2 February 2015 with a full list of shareholders
Statement of capital on 2015-02-05
  • GBP 100
(3 pages)
27 November 2014Total exemption small company accounts made up to 31 August 2014 (6 pages)
27 November 2014Total exemption small company accounts made up to 31 August 2014 (6 pages)
22 November 2014Previous accounting period extended from 28 February 2014 to 31 August 2014 (1 page)
22 November 2014Previous accounting period extended from 28 February 2014 to 31 August 2014 (1 page)
3 February 2014Annual return made up to 2 February 2014 with a full list of shareholders
Statement of capital on 2014-02-03
  • GBP 100
(3 pages)
3 February 2014Annual return made up to 2 February 2014 with a full list of shareholders
Statement of capital on 2014-02-03
  • GBP 100
(3 pages)
3 February 2014Annual return made up to 2 February 2014 with a full list of shareholders
Statement of capital on 2014-02-03
  • GBP 100
(3 pages)
28 November 2013Total exemption small company accounts made up to 28 February 2013 (7 pages)
28 November 2013Total exemption small company accounts made up to 28 February 2013 (7 pages)
5 February 2013Annual return made up to 2 February 2013 with a full list of shareholders (3 pages)
5 February 2013Annual return made up to 2 February 2013 with a full list of shareholders (3 pages)
5 February 2013Annual return made up to 2 February 2013 with a full list of shareholders (3 pages)
23 October 2012Total exemption small company accounts made up to 28 February 2012 (5 pages)
23 October 2012Total exemption small company accounts made up to 28 February 2012 (5 pages)
6 February 2012Annual return made up to 2 February 2012 with a full list of shareholders (3 pages)
6 February 2012Annual return made up to 2 February 2012 with a full list of shareholders (3 pages)
6 February 2012Annual return made up to 2 February 2012 with a full list of shareholders (3 pages)
28 October 2011Total exemption small company accounts made up to 28 February 2011 (5 pages)
28 October 2011Total exemption small company accounts made up to 28 February 2011 (5 pages)
22 February 2011Annual return made up to 2 February 2011 with a full list of shareholders (3 pages)
22 February 2011Annual return made up to 2 February 2011 with a full list of shareholders (3 pages)
22 February 2011Annual return made up to 2 February 2011 with a full list of shareholders (3 pages)
2 February 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
2 February 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)