SEEWHY SOFTWARE LIMITED

Key Data

Status

Dissolved

Company No.

04628230

Incorporation date

02/01/2003

Size

Small

Classification

Business and management consultancy activities (74.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 02/01/2003)

02/08/2016

Final Gazette dissolved following liquidation

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02/05/2016

Return of final meeting in a creditors' voluntary winding up

View PDF (10 pages)

10/02/2016

Liquidators' statement of receipts and payments to 2015-11-28

View PDF (9 pages)

02/02/2015

Liquidators' statement of receipts and payments to 2014-11-28

View PDF (9 pages)

22/01/2014

Liquidators' statement of receipts and payments to 2013-11-28

View PDF (10 pages)

31/01/2013

Liquidators' statement of receipts and payments to 2012-11-28

View PDF (9 pages)

24/01/2012

Liquidators' statement of receipts and payments to 2011-11-28

View PDF (9 pages)

08/12/2010

Registered office address changed from , New Lodge Drift Road, Windsor, Berkshire, SL4 4RR on 2010-12-09

View PDF (2 pages)

06/12/2010

Statement of affairs with form 4.19

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06/12/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

06/12/2010

Resolutions

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07/11/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (4 pages)

20/06/2010

Accounts for a small company made up to 2009-12-31

View PDF (7 pages)

11/02/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (8 pages)

03/02/2010

Annual return made up to 2010-01-03 with full list of shareholders

View PDF (10 pages)

03/02/2010

Director's details changed for Dermot Berkery on 2009-10-01

View PDF (2 pages)

03/02/2010

Director's details changed for Charles Martin Nicholls on 2009-10-01

View PDF (2 pages)

02/02/2010

Termination of appointment of Frans Van Schaik as a director

View PDF (1 pages)

02/02/2010

Termination of appointment of John Powell as a director

View PDF (1 pages)

02/02/2010

Termination of appointment of Alexander Mckinnon as a director

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14/01/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (6 pages)

06/01/2010

Previous accounting period shortened from 2010-01-31 to 2009-12-31

View PDF (3 pages)

24/08/2009

Full accounts made up to 2009-01-31

View PDF (16 pages)

09/03/2009

Return made up to 03/01/09; full list of members

View PDF (8 pages)

25/08/2008

Registered office changed on 26/08/2008 from, 40 alma road, windsor, berkshire, SL4 3HJ

View PDF (1 pages)

12/08/2008

Full accounts made up to 2008-01-31

View PDF (18 pages)

08/04/2008

Resolutions

View PDF (46 pages)

02/03/2008

Return made up to 03/01/08; full list of members

View PDF (9 pages)

27/01/2008

Full accounts made up to 2007-01-31

View PDF (15 pages)

28/11/2007

Particulars of mortgage/charge

View PDF (3 pages)

25/06/2007

Particulars of mortgage/charge

View PDF (8 pages)

20/03/2007

Full accounts made up to 2006-01-31

View PDF (13 pages)

31/01/2007

Return made up to 03/01/07; no change of members

View PDF (8 pages)

24/08/2006

New director appointed

View PDF (2 pages)

11/07/2006

Director resigned

View PDF (1 pages)

16/01/2006

Return made up to 03/01/06; change of members

View PDF (8 pages)

01/12/2005

Full accounts made up to 2005-01-31

View PDF (12 pages)

25/09/2005

Ad 23/06/05--------- £ si [email protected]=13333 £ ic 192/13525

View PDF (4 pages)

25/09/2005

Nc inc already adjusted 23/06/05

View PDF (1 pages)

25/09/2005

Resolutions

View PDF (0 pages)

25/09/2005

Resolutions

View PDF (0 pages)

25/09/2005

Resolutions

View PDF (49 pages)

27/07/2005

New director appointed

View PDF (2 pages)

27/07/2005

Director resigned

View PDF (1 pages)

27/07/2005

New director appointed

View PDF (2 pages)

27/07/2005

Director resigned

View PDF (1 pages)

27/07/2005

New director appointed

View PDF (2 pages)

24/02/2005

Return made up to 03/01/05; full list of members

View PDF (9 pages)

21/02/2005

New secretary appointed

View PDF (2 pages)

21/02/2005

Secretary resigned

View PDF (1 pages)

13/05/2004

Full accounts made up to 2004-01-31

View PDF (12 pages)

27/04/2004

New secretary appointed

View PDF (2 pages)

27/04/2004

Secretary resigned

View PDF (1 pages)

06/04/2004

New director appointed

View PDF (2 pages)

27/02/2004

New director appointed

View PDF (2 pages)

25/02/2004

New director appointed

View PDF (2 pages)

18/02/2004

Memorandum and Articles of Association

View PDF (46 pages)

18/02/2004

Ad 09/02/04--------- £ si [email protected]= 92 £ ic 100/192

View PDF (3 pages)

18/02/2004

Nc inc already adjusted 09/02/04

View PDF (2 pages)

18/02/2004

Resolutions

View PDF (2 pages)

18/02/2004

Resolutions

View PDF (2 pages)

18/02/2004

Resolutions

View PDF (2 pages)

26/01/2004

S-div 19/01/04

View PDF (1 pages)

26/01/2004

Resolutions

View PDF (1 pages)

19/01/2004

Return made up to 03/01/04; full list of members

View PDF (6 pages)

02/01/2003

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2009

Last change occurred

30/12/2009

Accounts

Small

Last made up date

30/12/2009

Next account date

30/12/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Nicholls, Charles Martin	Director	03/01/2003 - Present	9
Armour, David John	Director	23/06/2005 - 19/07/2005	45
Van Schaik, Frans Theodoor	Director	04/07/2006 - 12/02/2009	2
Berkery, Dermot	Director	09/02/2004 - Present	6
Powell, John Nicholas	Director	09/02/2004 - 12/02/2009	6

Persons with Significant Control

No PSC data available.

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Silviculture and other forestry activities

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Description

About SEEWHY SOFTWARE LIMITED

SEEWHY SOFTWARE LIMITED is an(a) Dissolved company incorporated on 02/01/2003 with the registered office located at 52 Brook Street, London W1K 5DS. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SEEWHY SOFTWARE LIMITED?

SEEWHY SOFTWARE LIMITED is currently Dissolved. It was registered on 02/01/2003 and dissolved on 02/08/2016.

Where is SEEWHY SOFTWARE LIMITED located?

SEEWHY SOFTWARE LIMITED is registered at 52 Brook Street, London W1K 5DS.

What does SEEWHY SOFTWARE LIMITED do?

SEEWHY SOFTWARE LIMITED operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for SEEWHY SOFTWARE LIMITED?

The latest filing was on 02/08/2016: Final Gazette dissolved following liquidation.