| Company Name | Seahawk Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09080960 |
| Category | Private Limited Company |
| Incorporation Date | 11 June 2014(9 years, 10 months ago) |
| Dissolution Date | 21 August 2018 (5 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Charles Anton Rumbold |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 June 2014(same day as company formation) |
| Role | IT Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Blake Gardens London SW6 4QB |
| Director Name | Mr Graham Cowan |
|---|---|
| Date of Birth | April 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 June 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Studio St Nicholas Close Elstree Herts WD6 3EW |
Location
| Registered Address | C/O Thorne Lancaster Parker 4th Floor, Venture House 27/29 Glasshouse Street London W1B 5DF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Charles Rumbold 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 June 2016 (7 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 21 August 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 5 June 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 20 July 2017 | Confirmation statement made on 11 June 2017 with updates (4 pages) |
| 20 July 2017 | Notification of Charles Rumbold as a person with significant control on 6 April 2016 (2 pages) |
| 20 July 2017 | Notification of Charles Rumbold as a person with significant control on 6 April 2016 (2 pages) |
| 20 July 2017 | Notification of Charles Rumbold as a person with significant control on 20 July 2017 (2 pages) |
| 20 July 2017 | Confirmation statement made on 11 June 2017 with updates (4 pages) |
| 31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 20 June 2016 | Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-06-20
|
| 20 June 2016 | Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-06-20
|
| 1 March 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 1 March 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 1 July 2015 | Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-07-01
|
| 1 July 2015 | Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-07-01
|
| 24 June 2015 | Registered office address changed from 8th Floor Aldwych House 81 Aldwych London WC2B 4HN United Kingdom to C/O Thorne Lancaster Parker 4th Floor, Venture House 27/29 Glasshouse Street London London W1B 5DF on 24 June 2015 (1 page) |
| 24 June 2015 | Registered office address changed from 8th Floor Aldwych House 81 Aldwych London WC2B 4HN United Kingdom to C/O Thorne Lancaster Parker 4th Floor, Venture House 27/29 Glasshouse Street London London W1B 5DF on 24 June 2015 (1 page) |
| 17 June 2014 | Appointment of Charles Rumbold as a director (3 pages) |
| 17 June 2014 | Appointment of Charles Rumbold as a director (3 pages) |
| 11 June 2014 | Termination of appointment of Graham Cowan as a director (1 page) |
| 11 June 2014 | Incorporation Statement of capital on 2014-06-11
|
| 11 June 2014 | Termination of appointment of Graham Cowan as a director (1 page) |
| 11 June 2014 | Incorporation Statement of capital on 2014-06-11
|
| 11 June 2014 | Incorporation Statement of capital on 2014-06-11
|