Dissolved
Dissolved 2016-08-03
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Company Information for SEEWHY SOFTWARE LIMITED
LONDON, W1K,
|
Company Registration Number
 04628230 Private Limited Company
Dissolved 2016-08-03 |
Company Overview
About Seewhy Software Ltd
SEEWHY SOFTWARE LIMITED was founded on 2003-01-03 and had its registered office in London. The company was dissolved on the 2016-08-03 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| SEEWHY SOFTWARE LIMITED | |
| Legal Registered Office | |
| LONDON | |
Filing Information
| Company Number | 04628230 | |
|---|---|---|
| Date formed | 2003-01-03 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2009-12-31 | |
| Date Dissolved | 2016-08-03 | |
| Type of accounts | SMALL |
| Last Datalog update: | 2016-08-09 16:37:52 |
| Companies House |
|
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Company Officers of SEEWHY SOFTWARE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
STEPHEN GARETH JONES |
||
DERMOT BERKERY |
||
CHARLES MARTIN NICHOLLS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ALEXANDER WILSON MCKINNON |
Director | ||
JOHN NICHOLAS POWELL |
Director | ||
FRANS THEODOOR VAN SCHAIK |
Director | ||
JEAN-YVES YVES QUENTEL |
Director | ||
DAVID JOHN ARMOUR |
Director | ||
ROBERT WILLIAM THOMSON |
Director | ||
CHARLES MARTIN NICHOLLS |
Company Secretary | ||
JANE KENTISH NICHOLLS |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SEEWHY HOLDINGS LIMITED | Director | 2009-01-26 | CURRENT | 2008-11-20 | Dissolved 2016-07-20 | |
| QUETTA SCOTLAND LIMITED | Director | 2000-06-30 | CURRENT | 2000-05-09 | Active | |
| SEEWHY (UK) LIMITED | Director | 2010-12-02 | CURRENT | 2010-12-02 | Dissolved 2017-10-17 | |
| SEEWHY HOLDINGS LIMITED | Director | 2009-02-11 | CURRENT | 2008-11-20 | Dissolved 2016-07-20 |
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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/11/2015 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/11/2014 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/11/2013 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/11/2012 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/11/2011 | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/12/2010 FROM, NEW LODGE DRIFT ROAD, WINDSOR, BERKSHIRE, SL4 4RR | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| LATEST SOC | 04/02/10 STATEMENT OF CAPITAL;GBP 13525.77343 | |
| AR01 | 03/01/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES MARTIN NICHOLLS / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DERMOT BERKERY / 01/10/2009 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANS VAN SCHAIK | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN POWELL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MCKINNON | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| AA01 | PREVSHO FROM 31/01/2010 TO 31/12/2009 | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/09 | |
| 363a | RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 26/08/2008 FROM, 40 ALMA ROAD, WINDSOR, BERKSHIRE, SL4 3HJ | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/08 | |
| RES01 | ADOPT ARTICLES 10/03/2008 | |
| 363a | RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/07 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/06 | |
| 363s | RETURN MADE UP TO 03/01/07; NO CHANGE OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 03/01/06; CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/05 | |
| 123 | NC INC ALREADY ADJUSTED 23/06/05 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 88(2)R | AD 23/06/05--------- £ SI 13333342@.001=13333 £ IC 192/13525 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 03/01/05; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/04 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| RES04 | £ NC 100/224 09/02/04 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| 123 | NC INC ALREADY ADJUSTED 09/02/04 | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| 88(2)R | AD 09/02/04--------- £ SI 9243143@.00001= 92 £ IC 100/192 | |
| RES13 | SUB-DIVIDED 19/01/04 | |
| 122 | S-DIV 19/01/04 | |
| 363s | RETURN MADE UP TO 03/01/04; FULL LIST OF MEMBERS | |
| 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
7414 - Business & management consultancy Licences & Regulatory approval
We could not find any licences issued to SEEWHY SOFTWARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-02-24 |
Fines / Sanctions
No fines or sanctions have been issued against SEEWHY SOFTWARE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| RENT DEPOSIT DEED | Outstanding | MONTICELLO (WINDSOR) LIMITED |
Intangible Assets
Patents
We have not found any records of SEEWHY SOFTWARE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for SEEWHY SOFTWARE LIMITED
Income
Government Income
We have not found government income sources for SEEWHY SOFTWARE 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 (7414 - Business & management consultancy) as SEEWHY SOFTWARE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where SEEWHY SOFTWARE 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.
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | SEEWHY SOFTWARE LIMITED | Event Date | 2010-11-29 |
| Notice is hereby given that Joint Liquidators have summoned final meetings of the Companys members and creditors under Section 106 of the Insolvency Act 1986 for the purposes of having laid before them an account of the Joint Liquidators acts and dealings and of the winding up, hearing any explanations that may be given by the Joint Liquidators, and passing a resolution granting the release of the Joint Liquidators. The meetings will be held at 52 Brook Street, London, W1K 5DS on 08 April 2016 at 11.00 am (members) and 11.30 am (creditors). In order to be entitled to vote at the meetings, members and creditors must lodge their proxies with the Joint Liquidators at Cork Gully LLP, 52 Brook Street, London, W1K 5DS by no later than 12.00 noon on the business day prior to the day of the meeting (together, if applicable, with a completed proof of debt form if this has not previously been submitted). Date of Appointment: 29 November 2010 Office Holder details: Stephen Robert Cork , (IP No. 8627) and Joanne Elizabeth Milner , (IP No. 8761) both of Cork Gully LLP , 52 Brook Street, London, W1K 5DS . For further details contact: Will Sharp, Email: willsharp@corkgully.com Tel: 0207 268 2150 Stephen Robert Cork , Joint Liquidator : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SEEWHY SOFTWARE 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 SEEWHY SOFTWARE LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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