| Company Name | Seaborne Interiors (St. Katherine-By-The-Tower) Limited |
|---|---|
| Director | Manfred Braun |
| Company Status | Dissolved |
| Company Number | 01828481 |
| Category | Private Limited Company |
| Incorporation Date | 28 June 1984(39 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5244 | Retail furniture household etc. |
| SIC 47599 | Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store |
| SIC 5250 | Retail other secondhand goods |
| SIC 47799 | Retail sale of other second-hand goods in stores (not incl. antiques) |
Directors
| Director Name | Manfred Braun |
|---|---|
| Date of Birth | August 1943 (Born 80 years ago) |
| Nationality | Swiss |
| Status | Current |
| Appointed | 31 December 1991(7 years, 6 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Businessman |
| Correspondence Address | Wolfisbuhl 30 Emmenbrucke Luzern Ch-6020 Foreign Switzerland |
| Secretary Name | Mrs Lucia Harmston |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 August 1992(8 years, 1 month after company formation) |
| Appointment Duration | 6 years, 9 months (resigned 30 April 1999) |
| Role | Company Director |
| Correspondence Address | 321 Willoughby House London EC2Y 8BL |
| Secretary Name | Michael Bilham |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 1999(14 years, 10 months after company formation) |
| Appointment Duration | 6 years, 10 months (resigned 13 March 2006) |
| Role | Company Director |
| Correspondence Address | 19 Shinglewell Road Erith Kent DA8 1NF |
| Secretary Name | Advokatfirman Vinge Ab (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 December 1991(7 years, 6 months after company formation) |
| Appointment Duration | 7 months (resigned 04 August 1992) |
| Correspondence Address | 44/45 Chancery Lane London WC2A 1JB |
| Secretary Name | Plato Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 March 2006(21 years, 8 months after company formation) |
| Appointment Duration | 5 months, 3 weeks (resigned 11 September 2006) |
| Correspondence Address | 1 Plato Place 72-74 St. Dionis Road London SW6 4TU |
Location
| Registered Address | 1 Plato Place 72-74 Dionis Road London SW6 4TU |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Town |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £93,369 |
| Gross Profit | £4,535 |
| Net Worth | -£466,921 |
| Cash | £11,699 |
| Current Liabilities | £603,485 |
Accounts
| Latest Accounts | 31 December 2004 (19 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 22 August 2007 | Dissolved (1 page) |
|---|---|
| 22 May 2007 | Completion of winding up (1 page) |
| 23 November 2006 | Order of court to wind up (1 page) |
| 20 November 2006 | Order of court to wind up (1 page) |
| 12 September 2006 | Secretary resigned (1 page) |
| 17 March 2006 | New secretary appointed (1 page) |
| 13 March 2006 | Secretary resigned (1 page) |
| 4 January 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 29 September 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
| 7 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 7 October 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
| 19 January 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 15 December 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
| 23 October 2003 | Delivery ext'd 3 mth 31/12/02 (2 pages) |
| 13 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 27 February 2002 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
| 26 February 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 9 January 2002 | Total exemption full accounts made up to 31 December 2000 (9 pages) |
| 18 October 2001 | Delivery ext'd 3 mth 31/12/00 (2 pages) |
| 9 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 11 December 2000 | Full accounts made up to 31 December 1999 (10 pages) |
| 2 October 2000 | Delivery ext'd 3 mth 31/12/99 (2 pages) |
| 10 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 25 August 1999 | Secretary resigned (1 page) |
| 25 August 1999 | New secretary appointed (2 pages) |
| 25 August 1999 | Full accounts made up to 31 December 1998 (9 pages) |
| 24 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 29 July 1998 | Full accounts made up to 31 December 1997 (9 pages) |
| 21 January 1998 | Return made up to 31/12/97; full list of members
|
| 16 September 1997 | Full accounts made up to 31 December 1996 (9 pages) |
| 17 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 2 September 1996 | Full accounts made up to 31 December 1995 (9 pages) |
| 19 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 6 October 1995 | Accounts for a small company made up to 31 December 1994 (10 pages) |
| 28 June 1984 | Incorporation (17 pages) |