Company NameShrewd Limited
Company StatusDissolved
Company Number07082400
CategoryPrivate Limited Company
Incorporation Date20 November 2009(13 years, 2 months ago)
Dissolution Date5 February 2014 (9 years ago)

Business Activity

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

Directors

Director NameMrs Rachel Louisa Huey-Li Wong
Date of BirthOctober 1981 (Born 41 years ago)
NationalityBritish
StatusClosed
Appointed20 November 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Mountview Court 310 Friern Barnet Lane
Whestone
London
N20 0YZ
Secretary NameYun Shing Wong
StatusClosed
Appointed20 November 2009(same day as company formation)
RoleCompany Director
Correspondence Address40 Old Fold View
Barnet
London
EN5 4EB

Location

Registered Address2 Mountview Court
310 Friern Barnet Lane
Whestone
London
N20 0YZ
RegionLondon
ConstituencyChipping Barnet
CountyGreater London
WardTotteridge
Built Up AreaGreater London

Shareholders

1 at £1Rachel Louisa Huey-li Wong
100.00%
Ordinary

Financials

Year2014
Net Worth£103,475
Cash£114,731
Current Liabilities£11,256

Accounts

Latest Accounts31 August 2012 (10 years, 5 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 August

Filing History

5 February 2014Final Gazette dissolved via compulsory strike-off (1 page)
5 February 2014Final Gazette dissolved following liquidation (1 page)
5 February 2014Final Gazette dissolved following liquidation (1 page)
5 November 2013Return of final meeting in a members' voluntary winding up (14 pages)
5 November 2013Return of final meeting in a members' voluntary winding up (14 pages)
1 November 2012Total exemption small company accounts made up to 31 August 2012 (5 pages)
1 November 2012Total exemption small company accounts made up to 31 August 2012 (5 pages)
20 September 2012Registered office address changed from 40 Old Fold View Arkley Barnet London EN5 4EB on 20 September 2012 (2 pages)
20 September 2012Registered office address changed from 40 Old Fold View Arkley Barnet London EN5 4EB on 20 September 2012 (2 pages)
19 September 2012Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
19 September 2012Declaration of solvency (3 pages)
19 September 2012Appointment of a voluntary liquidator (1 page)
19 September 2012Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-09-11
(1 page)
19 September 2012Declaration of solvency (3 pages)
19 September 2012Appointment of a voluntary liquidator (1 page)
17 September 2012Previous accounting period shortened from 31 December 2012 to 31 August 2012 (3 pages)
17 September 2012Previous accounting period shortened from 31 December 2012 to 31 August 2012 (3 pages)
3 April 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
3 April 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
5 December 2011Annual return made up to 20 November 2011 with a full list of shareholders
Statement of capital on 2011-12-05
  • GBP 1
(3 pages)
5 December 2011Annual return made up to 20 November 2011 with a full list of shareholders
Statement of capital on 2011-12-05
  • GBP 1
(3 pages)
19 April 2011Secretary's details changed for Yun Shing Wong on 25 March 2011 (3 pages)
19 April 2011Secretary's details changed for Yun Shing Wong on 25 March 2011 (3 pages)
8 April 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
8 April 2011Director's details changed for Mrs Rachel Louisa Huey-Li Wong on 25 March 2011 (3 pages)
8 April 2011Registered office address changed from 46 Sturgess Avenue London NW4 3TS United Kingdom on 8 April 2011 (2 pages)
8 April 2011Registered office address changed from 46 Sturgess Avenue London NW4 3TS United Kingdom on 8 April 2011 (2 pages)
8 April 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
8 April 2011Director's details changed for Mrs Rachel Louisa Huey-Li Wong on 25 March 2011 (3 pages)
8 April 2011Registered office address changed from 46 Sturgess Avenue London NW4 3TS United Kingdom on 8 April 2011 (2 pages)
17 January 2011Annual return made up to 20 November 2010 with a full list of shareholders (3 pages)
17 January 2011Annual return made up to 20 November 2010 with a full list of shareholders (3 pages)
29 December 2010Current accounting period extended from 30 November 2010 to 31 December 2010 (3 pages)
29 December 2010Current accounting period extended from 30 November 2010 to 31 December 2010 (3 pages)
20 November 2009Incorporation (23 pages)
20 November 2009Incorporation (23 pages)