Company NameSHW Strategy Ltd
Company StatusDissolved
Company Number09771041
CategoryPrivate Limited Company
Incorporation Date10 September 2015(8 years, 6 months ago)
Dissolution Date2 October 2018 (5 years, 6 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Gareth Toby Sefton
Date of BirthMay 1973 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed10 September 2015(same day as company formation)
RoleFoodservice Consultant
Country of ResidenceUnited Kingdom
Correspondence Address138 Kingsway
Petts Wood
Kent
BR5 1PU
Director NameMr Miles Grafton Berkley
Date of BirthAugust 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed10 September 2015(same day as company formation)
RoleFoodservice Consultant
Country of ResidenceEngland
Correspondence AddressThe Garden Flat 6a Eversfield Road
Eastbourne
East Sussex
BN21 2AS

Location

Registered AddressThe Stables
Home Farm Riverside
Eynsford
Dartford
DA4 0AE
RegionSouth East
ConstituencySevenoaks
CountyKent
ParishEynsford
WardEynsford
Built Up AreaEynsford

Accounts

Latest Accounts31 December 2017 (6 years, 3 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Filing History

2 October 2018Final Gazette dissolved via voluntary strike-off (1 page)
17 July 2018First Gazette notice for voluntary strike-off (1 page)
5 July 2018Application to strike the company off the register (1 page)
16 April 2018Total exemption full accounts made up to 31 December 2017 (7 pages)
30 November 2017Termination of appointment of Miles Grafton Berkley as a director on 28 November 2017 (1 page)
30 November 2017Termination of appointment of Miles Grafton Berkley as a director on 28 November 2017 (1 page)
30 November 2017Current accounting period extended from 30 September 2017 to 31 December 2017 (1 page)
30 November 2017Current accounting period extended from 30 September 2017 to 31 December 2017 (1 page)
3 October 2017Confirmation statement made on 21 September 2017 with updates (4 pages)
3 October 2017Confirmation statement made on 21 September 2017 with updates (4 pages)
8 June 2017Total exemption full accounts made up to 30 September 2016 (8 pages)
8 June 2017Total exemption full accounts made up to 30 September 2016 (8 pages)
21 September 2016Confirmation statement made on 21 September 2016 with updates (6 pages)
21 September 2016Confirmation statement made on 21 September 2016 with updates (6 pages)
10 September 2015Incorporation
Statement of capital on 2015-09-10
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
10 September 2015Incorporation
Statement of capital on 2015-09-10
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)