| Company Name | Sharewater Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03280250 |
| Category | Private Limited Company |
| Incorporation Date | 19 November 1996(27 years, 5 months ago) |
| Dissolution Date | 2 July 2002 (21 years, 10 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Pauline Maria Johanna Van Rossen |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | Dutch |
| Status | Closed |
| Appointed | 19 November 1996(same day as company formation) |
| Role | Manager |
| Correspondence Address | Hargpien 19 3121 Vb Schiedam Netherlands |
| Secretary Name | Pauline Maria Johanna Van Rossen |
|---|---|
| Nationality | Dutch |
| Status | Closed |
| Appointed | 19 November 1996(same day as company formation) |
| Role | Manager |
| Correspondence Address | Hargpien 19 3121 Vb Schiedam Netherlands |
| Director Name | Gerard Jan Van Den Houden |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 19 November 1996(same day as company formation) |
| Role | Manager |
| Correspondence Address | Kosterijland 16 3981 Aj Bunnik Netherlands |
| Secretary Name | Semken Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 November 1996(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW |
Location
| Registered Address | 13-17 New Burlington Place London W1S 2HL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1998 (25 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 2 July 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 March 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 31 January 2002 | Application for striking-off (1 page) |
| 28 November 2001 | Director resigned (1 page) |
| 15 December 2000 | Return made up to 19/11/00; full list of members (5 pages) |
| 6 September 2000 | Registered office changed on 06/09/00 from: 13-17 new burlington place london W1X 2JP (1 page) |
| 20 December 1999 | Return made up to 19/11/99; full list of members (6 pages) |
| 10 September 1999 | Full accounts made up to 31 December 1998 (15 pages) |
| 2 March 1999 | Return made up to 19/11/98; full list of members (6 pages) |
| 7 September 1998 | Full accounts made up to 31 December 1997 (11 pages) |
| 26 November 1997 | Return made up to 19/11/97; full list of members (6 pages) |
| 17 December 1996 | Director's particulars changed (1 page) |
| 17 December 1996 | Secretary's particulars changed;director's particulars changed (1 page) |
| 4 December 1996 | Secretary resigned (1 page) |
| 4 December 1996 | Secretary resigned (1 page) |
| 27 November 1996 | Ad 20/11/96--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 27 November 1996 | Accounting reference date extended from 30/11/97 to 31/12/97 (1 page) |
| 25 November 1996 | Resolutions
|
| 25 November 1996 | Memorandum and Articles of Association (10 pages) |
| 19 November 1996 | Incorporation (16 pages) |