| Company Name | Seager Office Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01450071 |
| Category | Private Limited Company |
| Incorporation Date | 21 September 1979(44 years ago) |
| Dissolution Date | 2 May 2023 (5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Mr George Demetriou |
|---|---|
| Date of Birth | December 1944 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 July 1991(11 years, 9 months after company formation) |
| Appointment Duration | 31 years, 10 months (closed 02 May 2023) |
| Role | Stationer |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Rayner Essex Tavistock House South Tavistock Square London WC1H 9LG |
| Secretary Name | Mrs Maureen Patricia Demetriou |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 July 1991(11 years, 9 months after company formation) |
| Appointment Duration | 31 years, 10 months (closed 02 May 2023) |
| Role | Company Director |
| Correspondence Address | C/O Rayner Essex Tavistock House South Tavistock Square London WC1H 9LG |
Location
| Registered Address | C/O Rayner Essex Tavistock House South Tavistock Square London WC1H 9LG |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | King's Cross |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | -£6,133 |
| Cash | £18 |
| Current Liabilities | £6,151 |
Accounts
| Latest Accounts | 31 December 2021 (1 year, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Charges
| 24 June 1985 | Delivered on: 28 June 1985 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charges on undertaking and all property and assets present and future including bookdebts & uncalled capital. Outstanding |
|---|---|
| 1 April 1985 | Delivered on: 11 April 1985 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: All the companeys interest in part of the 2ND floor, block e, 5-25 scrutton street. London EC2. Outstanding |
Filing History
| 26 November 2020 | Accounts for a dormant company made up to 31 December 2019 (3 pages) |
|---|---|
| 10 July 2020 | Confirmation statement made on 29 June 2020 with updates (4 pages) |
| 3 July 2019 | Confirmation statement made on 29 June 2019 with updates (4 pages) |
| 24 June 2019 | Director's details changed for Mr George Demetriou on 24 June 2019 (2 pages) |
| 24 June 2019 | Change of details for Mr George Demetriou as a person with significant control on 6 April 2016 (2 pages) |
| 24 June 2019 | Change of details for Mr George Demetriou as a person with significant control on 24 June 2019 (2 pages) |
| 24 June 2019 | Secretary's details changed for Mrs Maureen Patricia Demetriou on 24 June 2019 (1 page) |
| 11 February 2019 | Accounts for a dormant company made up to 31 December 2018 (3 pages) |
| 24 September 2018 | Accounts for a dormant company made up to 31 December 2017 (3 pages) |
| 9 July 2018 | Confirmation statement made on 29 June 2018 with updates (4 pages) |
| 25 September 2017 | Accounts for a dormant company made up to 31 December 2016 (3 pages) |
| 25 September 2017 | Accounts for a dormant company made up to 31 December 2016 (3 pages) |
| 3 July 2017 | Confirmation statement made on 29 June 2017 with updates (4 pages) |
| 3 July 2017 | Notification of George Demetriou as a person with significant control on 6 April 2016 (2 pages) |
| 3 July 2017 | Notification of George Demetriou as a person with significant control on 6 April 2016 (2 pages) |
| 3 July 2017 | Confirmation statement made on 29 June 2017 with updates (4 pages) |
| 3 July 2017 | Notification of George Demetriou as a person with significant control on 3 July 2017 (2 pages) |
| 27 September 2016 | Accounts for a dormant company made up to 31 December 2015 (5 pages) |
| 27 September 2016 | Accounts for a dormant company made up to 31 December 2015 (5 pages) |
| 6 July 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-06
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| 6 July 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-06
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| 3 October 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 3 October 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 1 July 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-01
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| 1 July 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-01
|
| 16 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 16 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 4 July 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-04
|
| 4 July 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-04
|
| 14 October 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 14 October 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 5 July 2013 | Annual return made up to 30 June 2013 with a full list of shareholders (4 pages) |
| 5 July 2013 | Annual return made up to 30 June 2013 with a full list of shareholders (4 pages) |
| 9 August 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 9 August 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 9 July 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (4 pages) |
| 9 July 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (4 pages) |
| 5 July 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (4 pages) |
| 5 July 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (4 pages) |
| 13 June 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 13 June 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 30 June 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (4 pages) |
| 30 June 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (4 pages) |
| 20 April 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
| 20 April 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
| 3 July 2009 | Return made up to 30/06/09; full list of members (3 pages) |
| 3 July 2009 | Return made up to 30/06/09; full list of members (3 pages) |
| 16 February 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 16 February 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 10 October 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 10 October 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 7 July 2008 | Return made up to 30/06/08; full list of members (3 pages) |
| 7 July 2008 | Return made up to 30/06/08; full list of members (3 pages) |
| 2 November 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 2 November 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 26 July 2007 | Return made up to 30/06/07; full list of members (2 pages) |
| 26 July 2007 | Return made up to 30/06/07; full list of members (2 pages) |
| 4 January 2007 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 4 January 2007 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 7 July 2006 | Return made up to 30/06/06; full list of members (2 pages) |
| 7 July 2006 | Return made up to 30/06/06; full list of members (2 pages) |
| 29 November 2005 | Registered office changed on 29/11/05 from: central house upper woburn place london WC1H 0HX (1 page) |
| 29 November 2005 | Registered office changed on 29/11/05 from: central house upper woburn place london WC1H 0HX (1 page) |
| 11 October 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 11 October 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 22 August 2005 | Return made up to 30/06/05; full list of members (6 pages) |
| 22 August 2005 | Return made up to 30/06/05; full list of members (6 pages) |
| 5 January 2005 | Total exemption small company accounts made up to 31 December 2003 (9 pages) |
| 5 January 2005 | Total exemption small company accounts made up to 31 December 2003 (9 pages) |
| 21 July 2004 | Return made up to 30/06/04; full list of members (6 pages) |
| 21 July 2004 | Return made up to 30/06/04; full list of members (6 pages) |
| 4 February 2004 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 4 February 2004 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 28 July 2003 | Return made up to 30/06/03; full list of members (6 pages) |
| 28 July 2003 | Return made up to 30/06/03; full list of members (6 pages) |
| 4 February 2003 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 4 February 2003 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 17 July 2002 | Return made up to 30/06/02; full list of members (6 pages) |
| 17 July 2002 | Return made up to 30/06/02; full list of members (6 pages) |
| 31 October 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
| 31 October 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
| 27 July 2001 | Return made up to 30/06/01; full list of members (6 pages) |
| 27 July 2001 | Return made up to 30/06/01; full list of members (6 pages) |
| 27 October 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 27 October 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 18 July 2000 | Return made up to 30/06/00; full list of members (5 pages) |
| 18 July 2000 | Return made up to 30/06/00; full list of members (5 pages) |
| 3 November 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 3 November 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 21 July 1999 | Return made up to 30/06/99; no change of members (5 pages) |
| 21 July 1999 | Return made up to 30/06/99; no change of members (5 pages) |
| 2 February 1999 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 2 February 1999 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 16 July 1998 | Return made up to 30/06/98; no change of members (5 pages) |
| 16 July 1998 | Return made up to 30/06/98; no change of members (5 pages) |
| 24 October 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 24 October 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 16 July 1997 | Return made up to 30/06/97; full list of members (6 pages) |
| 16 July 1997 | Return made up to 30/06/97; full list of members (6 pages) |
| 3 November 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 3 November 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 6 August 1996 | Return made up to 30/06/96; no change of members (5 pages) |
| 6 August 1996 | Return made up to 30/06/96; no change of members (5 pages) |
| 3 November 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
| 3 November 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
| 17 July 1995 | Return made up to 30/06/95; no change of members (10 pages) |
| 17 July 1995 | Return made up to 30/06/95; no change of members (10 pages) |