Company NameShaw&Skerm Limited
Company StatusDissolved
Company Number07340954
CategoryPrivate Limited Company
Incorporation Date10 August 2010(13 years, 8 months ago)
Dissolution Date22 March 2016 (8 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74100Specialised design activities

Directors

Director NameMr Matthew Ashley Shaw
Date of BirthDecember 1973 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed10 August 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address33 Gayhurst Road
London
E8 3EH
Director NameMr Paul Skerm
Date of BirthApril 1974 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed10 August 2010(same day as company formation)
RoleCompany Director
Country of ResidenceGb-Eng ( England )  (Gb-Eng)
Correspondence AddressLeonard House 5-7 Newman Road
Bromley
BR1 1RJ

Contact

Websitewww.shawandskerm.com

Location

Registered AddressLeonard House
5-7 Newman Road
Bromley
BR1 1RJ
RegionLondon
ConstituencyBromley and Chislehurst
CountyGreater London
WardBromley Town
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

75 at £1Matthew Shaw
75.00%
Ordinary A
25 at £1Paul Skerm
25.00%
Ordinary B

Financials

Year2014
Net Worth£15,620
Cash£13,838
Current Liabilities£16,192

Accounts

Latest Accounts30 September 2015 (8 years, 6 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

22 March 2016Final Gazette dissolved via voluntary strike-off (1 page)
22 March 2016Final Gazette dissolved via voluntary strike-off (1 page)
5 January 2016First Gazette notice for voluntary strike-off (1 page)
5 January 2016First Gazette notice for voluntary strike-off (1 page)
24 December 2015Application to strike the company off the register (3 pages)
24 December 2015Application to strike the company off the register (3 pages)
11 November 2015Total exemption small company accounts made up to 30 September 2015 (5 pages)
11 November 2015Total exemption small company accounts made up to 30 September 2015 (5 pages)
6 October 2015Termination of appointment of Paul Skerm as a director on 1 October 2015 (1 page)
6 October 2015Termination of appointment of Paul Skerm as a director on 1 October 2015 (1 page)
3 September 2015Annual return made up to 10 August 2015 with a full list of shareholders
Statement of capital on 2015-09-03
  • GBP 100
(5 pages)
3 September 2015Annual return made up to 10 August 2015 with a full list of shareholders
Statement of capital on 2015-09-03
  • GBP 100
(5 pages)
16 February 2015Total exemption full accounts made up to 30 September 2014 (9 pages)
16 February 2015Total exemption full accounts made up to 30 September 2014 (9 pages)
13 August 2014Annual return made up to 10 August 2014 with a full list of shareholders
Statement of capital on 2014-08-13
  • GBP 100
(5 pages)
13 August 2014Annual return made up to 10 August 2014 with a full list of shareholders
Statement of capital on 2014-08-13
  • GBP 100
(5 pages)
19 June 2014Total exemption full accounts made up to 30 September 2013 (9 pages)
19 June 2014Total exemption full accounts made up to 30 September 2013 (9 pages)
12 August 2013Annual return made up to 10 August 2013 with a full list of shareholders
Statement of capital on 2013-08-12
  • GBP 100
(5 pages)
12 August 2013Annual return made up to 10 August 2013 with a full list of shareholders
Statement of capital on 2013-08-12
  • GBP 100
(5 pages)
28 June 2013Total exemption small company accounts made up to 30 September 2012 (7 pages)
28 June 2013Total exemption small company accounts made up to 30 September 2012 (7 pages)
12 November 2012Annual return made up to 10 August 2012 with a full list of shareholders (5 pages)
12 November 2012Annual return made up to 10 August 2012 with a full list of shareholders (5 pages)
11 May 2012Total exemption small company accounts made up to 30 September 2011 (5 pages)
11 May 2012Total exemption small company accounts made up to 30 September 2011 (5 pages)
4 May 2012Previous accounting period extended from 31 August 2011 to 30 September 2011 (1 page)
4 May 2012Previous accounting period extended from 31 August 2011 to 30 September 2011 (1 page)
7 November 2011Annual return made up to 10 August 2011 with a full list of shareholders (5 pages)
7 November 2011Annual return made up to 10 August 2011 with a full list of shareholders (5 pages)
10 August 2010Incorporation (21 pages)
10 August 2010Incorporation (21 pages)