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Company Information for

SEAWISE HOLDINGS LIMITED

71-75 SHELTON STREET, LONDON, WC2H 9JQ,

Company Registration Number

03275413

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Seawise Holdings Ltd

SEAWISE HOLDINGS LIMITED was founded on 1996-11-04 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Seawise Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
SEAWISE HOLDINGS LIMITED

71-75 SHELTON STREET LONDON WC2H 9JQ Other companies in YO41

Filing Information

Company Number		03275413
Company ID Number		03275413
Date formed		1996-11-04
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		29/12/2018
Account next due		29/12/2020
Latest return		04/11/2015
Return next due		02/12/2016
Type of accounts		DORMANT

Last Datalog update:	2020-07-05 08:23:27
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for SEAWISE HOLDINGS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: A TEAM FINANCE LIMITED A1 ACCOUNTANCY & BUSINESS SERVICES UK LIMITED AMACUS ADDED VALUE LIMITED AOT BUSINESS SERVICES LIMITED AZ PRO LTD BE PRECIS LTD BOOKSLOT LIMITED BROAD BUSINESS CONSULTING LIMITED DAVIES AND CO (ACCOUNTANTS) LIMITED INTERCONTINENTAL FINANCE LTD FINANCIAL INTERIM MANAGEMENT LIMITED FRESHWATER ACCOUNTING LIMITED HAQ ACCOUNTANCY LIMITED HELSIN FINANCE LTD KUDOS BUSINESS SERVICES LIMITED MY SYNERGY LIMITED ODESSEY ASSOCIATES LIMITED PRACTICAL PAYROLL SOLUTIONS LIMITED QUALITY ACCOUNTING LIMITED RAEDAN LIMITED ROLLASON ACCOUNTANCY LIMITED SHASAT (UK) LTD SHENET SOLUTIONS LTD SMITH & HALFORD LIMITED TARIMA LTD URBAN IGLOO (LONDON) LTD. VENTURE CAPITAL EUROPE (INVESTMENTS) LIMITED ACCOUNTANCY ENTERPRISE LIMITED ALMOND SOLUTIONS LIMITED BLUE AZUR LIMITED EPSILON BUSINESS SERVICES LIMITED GURDEV & CO. LTD I SUMAR & CO LTD LA FINANCE LIMITED LAWRENCE TEMPLE & CO LIMITED LBS ACCOUNTS PLUS LTD RAEDAN BOOKS LIMITED TSBB LTD BDJ VAT CONSULTANCY LTD TAX & CIA LTD TAXHELP.UK.COM LTD THE TAX ADVISOR LTD THE TAX DEPARTMENT LTD

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Companies with same name SEAWISE HOLDINGS LIMITED

The following companies were found which have the same name as SEAWISE HOLDINGS LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	SEAWISE HOLDINGS LIMITED		Dissolved	Company formed on the 2007-12-04

Company Officers of SEAWISE HOLDINGS LIMITED

Current Directors

Officer	Role	Date Appointed
DIRK VAN DER POEL	Director	2015-09-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DOREEN WISE	Company Secretary	1996-11-04	2015-09-01
JOHN CHRISTOPHER WISE	Director	1996-11-04	2015-09-01
YORK PLACE COMPANY SECRETARIES LIMITED	Nominated Secretary	1996-11-04	1996-11-04
YORK PLACE COMPANY NOMINEES LIMITED	Nominated Director	1996-11-04	1996-11-04

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DIRK VAN DER POEL	SEAWISE INTERNATIONAL SERVICES LIMITED	Director	2015-09-01	CURRENT	1996-11-04	Active - Proposal to Strike off

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2020-04-14	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2020-04-03	DS01	Application to strike the company off the register
2020-01-30	CS01	CONFIRMATION STATEMENT MADE ON 30/01/20, WITH NO UPDATES
2020-01-02	CS01	CONFIRMATION STATEMENT MADE ON 22/12/19, WITH NO UPDATES
2019-09-17	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/12/18
2019-03-18	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/12/17
2019-02-12	CS01	CONFIRMATION STATEMENT MADE ON 22/12/18, WITH NO UPDATES
2018-12-21	AA01	Previous accounting period shortened from 30/12/17 TO 29/12/17
2018-09-21	AA01	Previous accounting period shortened from 31/12/17 TO 30/12/17
2018-01-05	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-12-23	DISS40	Compulsory strike-off action has been discontinued
2017-12-22	CS01	CONFIRMATION STATEMENT MADE ON 22/12/17, WITH NO UPDATES
2017-12-15	PSC07	CESSATION OF DALOSY INDUSTRIAL SYSTEMS INTERNATIONAL B.V. AS A PERSON OF SIGNIFICANT CONTROL
2017-12-15	PSC02	Notification of Grote Hoef Beheer B.V. as a person with significant control on 2016-12-29
2017-12-05	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2017-01-04	CS01	CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES
2016-11-22	LATEST SOC	22/11/16 STATEMENT OF CAPITAL;GBP 40422.43
2016-11-22	CS01	CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES
2015-11-17	LATEST SOC	17/11/15 STATEMENT OF CAPITAL;GBP 40422.43
2015-11-17	AR01	04/11/15 ANNUAL RETURN FULL LIST
2015-10-30	AP01	DIRECTOR APPOINTED MR DIRK VAN DER POEL
2015-10-30	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN CHRISTOPHER WISE
2015-10-30	AD01	REGISTERED OFFICE CHANGED ON 30/10/15 FROM Birchwood, Main Street Sutton upon Derwent York East Riding of Yorkshire YO41 4BT
2015-10-30	TM02	Termination of appointment of Doreen Wise on 2015-09-01
2015-10-09	AA01	Change of accounting reference date
2015-10-02	AA	31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-28	AA01	Current accounting period extended from 31/07/15 TO 31/08/15
2014-11-06	LATEST SOC	06/11/14 STATEMENT OF CAPITAL;GBP 40422.43
2014-11-06	AR01	04/11/14 ANNUAL RETURN FULL LIST
2014-10-17	AA	31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-05	LATEST SOC	05/11/13 STATEMENT OF CAPITAL;GBP 40422.43
2013-11-05	AR01	04/11/13 ANNUAL RETURN FULL LIST
2013-10-09	AA	31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-20	AA	31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-05	AR01	04/11/12 ANNUAL RETURN FULL LIST
2011-11-11	AR01	04/11/11 ANNUAL RETURN FULL LIST
2011-10-12	AA	31/07/11 TOTAL EXEMPTION SMALL
2010-12-30	AA	31/07/10 TOTAL EXEMPTION SMALL
2010-11-21	AR01	04/11/10 FULL LIST
2010-01-13	SH19	13/01/10 STATEMENT OF CAPITAL GBP 40422.43
2010-01-13	CAP-SS	SOLVENCY STATEMENT DATED 21/12/09
2010-01-13	SH20	STATEMENT BY DIRECTORS
2010-01-13	RES06	REDUCE ISSUED CAPITAL 21/12/2009
2009-12-02	AA	31/07/09 TOTAL EXEMPTION SMALL
2009-11-13	AR01	04/11/09 FULL LIST
2009-11-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHRISTOPHER WISE / 12/11/2009
2008-11-10	363a	RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS
2008-09-30	AA	31/07/08 TOTAL EXEMPTION SMALL
2008-03-20	AA	31/07/07 TOTAL EXEMPTION SMALL
2007-11-06	363a	RETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS
2006-12-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-12-04	363a	RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS
2005-11-04	363a	RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS
2005-10-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2004-11-04	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-11-04	363s	RETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS
2004-10-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2003-12-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-11-11	363s	RETURN MADE UP TO 04/11/03; FULL LIST OF MEMBERS
2003-03-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2002-11-11	363s	RETURN MADE UP TO 04/11/02; FULL LIST OF MEMBERS
2001-12-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2001-11-08	363s	RETURN MADE UP TO 04/11/01; FULL LIST OF MEMBERS
2001-03-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2000-11-08	363s	RETURN MADE UP TO 04/11/00; FULL LIST OF MEMBERS
2000-03-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
1999-11-09	363s	RETURN MADE UP TO 04/11/99; FULL LIST OF MEMBERS
1999-07-19	ELRES	S369(4) SHT NOTICE MEET 09/07/99
1999-07-19	ELRES	S366A DISP HOLDING AGM 09/07/99
1999-07-12	SA	SHARES AGREEMENT OTC
1999-07-12	88(2)R	AD 01/03/99--------- £ SI 237777@1=237777 £ IC 2/237779
1999-07-01	SRES04	NC INC ALREADY ADJUSTED 21/12/98
1999-07-01	123	£ NC 1000/500000 21/12/98
1999-07-01	SRES10	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/12/98
1999-07-01	SRES11	DISAPPLICATION OF PRE-EMPTION RIGHTS 21/12/98
1999-04-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
1998-11-17	363(287)	REGISTERED OFFICE CHANGED ON 17/11/98
1998-11-17	363s	RETURN MADE UP TO 04/11/98; NO CHANGE OF MEMBERS
1998-04-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
1997-11-19	363s	RETURN MADE UP TO 04/11/97; FULL LIST OF MEMBERS
1997-11-06	SRES03	EXEMPTION FROM APPOINTING AUDITORS 03/11/97
1997-03-25	225	ACC. REF. DATE SHORTENED FROM 30/11/97 TO 31/07/97
1996-11-13	288a	NEW SECRETARY APPOINTED
1996-11-13	288b	SECRETARY RESIGNED
1996-11-13	288a	NEW DIRECTOR APPOINTED
1996-11-13	287	REGISTERED OFFICE CHANGED ON 13/11/96 FROM: 12 YORK PLACE LEEDS LS1 2DS
1996-11-13	288b	DIRECTOR RESIGNED
1996-11-04	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62012 - Business and domestic software development

Licences & Regulatory approval

We could not find any licences issued to SEAWISE HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against SEAWISE HOLDINGS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

SEAWISE HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.23	9
MortgagesNumMortOutstanding	0.14	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.10	9

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Filed Financial Reports

Annual Accounts
2016-12-31

Annual Accounts
2017-12-29

Annual Accounts
2018-12-29

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SEAWISE HOLDINGS LIMITED

Intangible Assets

Patents

We have not found any records of SEAWISE HOLDINGS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for SEAWISE HOLDINGS LIMITED

Trademarks

We have not found any records of SEAWISE HOLDINGS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SEAWISE HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as SEAWISE HOLDINGS LIMITED are:

SELIMA LIMITED	£ 947,804
OLM SYSTEMS LIMITED	£ 639,387
TRAPEZE GROUP (UK) LIMITED	£ 431,220
SCISYS UK LIMITED	£ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED	£ 359,882
EIBS LIMITED	£ 176,365
LAGAN TECHNOLOGIES LIMITED	£ 153,465
GLADSTONE MRM LIMITED	£ 152,184
SYMOLOGY LIMITED	£ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED	£ 146,632
ORACLE CORPORATION UK LIMITED	£ 38,721,666
UNISYS LIMITED	£ 31,204,310
OLM SYSTEMS LIMITED	£ 25,376,773
LIQUIDLOGIC LIMITED	£ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED	£ 9,439,639
TRAPEZE GROUP (UK) LIMITED	£ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED	£ 6,940,011
SYMOLOGY LIMITED	£ 6,574,549
OPEN TEXT UK LIMITED	£ 5,996,802
CHIPSIDE LIMITED	£ 4,812,772
ORACLE CORPORATION UK LIMITED	£ 38,721,666
UNISYS LIMITED	£ 31,204,310
OLM SYSTEMS LIMITED	£ 25,376,773
LIQUIDLOGIC LIMITED	£ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED	£ 9,439,639
TRAPEZE GROUP (UK) LIMITED	£ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED	£ 6,940,011
SYMOLOGY LIMITED	£ 6,574,549
OPEN TEXT UK LIMITED	£ 5,996,802
CHIPSIDE LIMITED	£ 4,812,772
ORACLE CORPORATION UK LIMITED	£ 38,721,666
UNISYS LIMITED	£ 31,204,310
OLM SYSTEMS LIMITED	£ 25,376,773
LIQUIDLOGIC LIMITED	£ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED	£ 9,439,639
TRAPEZE GROUP (UK) LIMITED	£ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED	£ 6,940,011
SYMOLOGY LIMITED	£ 6,574,549
OPEN TEXT UK LIMITED	£ 5,996,802
CHIPSIDE LIMITED	£ 4,812,772

Outgoings

Business Rates/Property Tax

No properties were found where SEAWISE HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SEAWISE HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded SEAWISE HOLDINGS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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