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SHYWATER LIMITED

SHYWATER LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSHYWATER LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09226472
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SHYWATER LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is SHYWATER LIMITED located?

    Registered Office Address
    1 Douro House
    Douro Road
    GL50 2PQ Cheltenham
    Gloucestershire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SHYWATER LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2017

    What are the latest filings for SHYWATER LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Sep 19, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2017

    		2 pagesAA

    Confirmation statement made on Sep 19, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2016

    		2 pagesAA

    Confirmation statement made on Sep 19, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2015

    		3 pagesAA

    Annual return made up to Sep 19, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 14, 2015

    Statement of capital on Oct 14, 2015

    • Capital: GBP 1
    		SH01

    Director's details changed for Mr Jarvis Rasheed Farrar-Khan on Feb 17, 2015

    		2 pagesCH01

    Registered office address changed from Whitacre Road Industrial Estate Nuneaton Warwickshire CV11 6BX United Kingdom to 1 Douro House Douro Road Cheltenham Gloucestershire GL50 2PQ on Feb 18, 2015

    		1 pagesAD01

    Incorporation

    		53 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 19, 2014

    Statement of capital on Sep 19, 2014

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of SHYWATER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FARRAR-KHAN, Jarvis Rasheed, Dr
    Douro House
    Douro Road
    GL50 2PQ Cheltenham
    1
    Gloucestershire
    England
    		Director
    Douro House
    Douro Road
    GL50 2PQ Cheltenham
    1
    Gloucestershire
    England
    		EnglandBritish188423520001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SHYWATER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Jarvis Rasheed Farrar-Khan
    Douro House
    Douro Road
    GL50 2PQ Cheltenham
    1
    Gloucestershire
    		Sep 01, 2016
    Douro House
    Douro Road
    GL50 2PQ Cheltenham
    1
    Gloucestershire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0