Company NameShearwater Investments Limited
Company StatusDissolved
Company Number03747274
CategoryPrivate Limited Company
Incorporation Date7 April 1999(25 years, 1 month ago)
Dissolution Date6 March 2001 (23 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Dipesh Pravinkant Khimasia
Date of BirthApril 1970 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed19 April 1999(1 week, 5 days after company formation)
Appointment Duration1 year, 10 months (closed 06 March 2001)
RoleAccountant
Country of ResidenceEngland
Correspondence Address19 Winchfield Close
Harrow
HA3 0DT
Secretary NameSanjna Dipesh Shah
NationalityBritish
StatusClosed
Appointed19 April 1999(1 week, 5 days after company formation)
Appointment Duration1 year, 10 months (closed 06 March 2001)
RoleCompany Director
Correspondence Address19 Winchfield Close
Harrow
Middlesex
HA3 0DT
Director NameFirst Directors Limited (Corporation)
StatusResigned
Appointed07 April 1999(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR
Secretary NameFirst Secretaries Limited (Corporation)
StatusResigned
Appointed07 April 1999(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR

Location

Registered Address19 Winchfield Close
Harrow
Middlesex
HA3 0DT
RegionLondon
ConstituencyBrent North
CountyGreater London
WardKenton
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 April

Filing History

6 March 2001Final Gazette dissolved via voluntary strike-off (1 page)
5 October 2000Application for striking-off (1 page)
4 April 2000Return made up to 07/04/00; full list of members (6 pages)
27 April 1999Secretary resigned (1 page)
27 April 1999Director resigned (1 page)
7 April 1999Incorporation (16 pages)