| Company Name | Seemore Holidays Limited |
|---|---|
| Directors | Caroline Testaferrata Moroni Viani and Peter Paul Testaferrata Moroni Viani |
| Company Status | Active |
| Company Number | 01999929 |
| Category | Private Limited Company |
| Incorporation Date | 14 March 1986(38 years, 1 month ago) |
| Previous Name | Chaintime Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Caroline Testaferrata Moroni Viani |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Nationality | Maltese |
| Status | Current |
| Appointed | 23 March 1993(7 years after company formation) |
| Appointment Duration | 31 years, 1 month |
| Role | Company Director |
| Country of Residence | Malta |
| Correspondence Address | 42 Lytton Road Barnet Hertfordshire EN5 5BY |
| Secretary Name | Caroline Testaferrata Moroni Viani |
|---|---|
| Nationality | Maltese |
| Status | Current |
| Appointed | 23 March 1993(7 years after company formation) |
| Appointment Duration | 31 years, 1 month |
| Role | Company Director |
| Country of Residence | Malta |
| Correspondence Address | 42 Lytton Road Barnet Hertfordshire EN5 5BY |
| Director Name | Peter Paul Testaferrata Moroni Viani |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | Maltese |
| Status | Current |
| Appointed | 15 October 2003(17 years, 7 months after company formation) |
| Appointment Duration | 20 years, 6 months |
| Role | Company Director |
| Country of Residence | Malta |
| Correspondence Address | 42 Lytton Road Barnet Hertfordshire EN5 5BY |
| Director Name | Mario Testaferrata Moroni Viani |
|---|---|
| Date of Birth | September 1932 (Born 91 years ago) |
| Nationality | Maltese |
| Status | Resigned |
| Appointed | 23 March 1993(7 years after company formation) |
| Appointment Duration | 10 years, 6 months (resigned 15 October 2003) |
| Role | Company Director |
| Correspondence Address | Casa Testaferrata Upper T Xbiex Terrace Malta |
Location
| Registered Address | 42 Lytton Road Barnet Hertfordshire EN5 5BY |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | High Barnet |
| Built Up Area | Greater London |
| Address Matches | Over 700 other UK companies use this postal address |
Shareholders
| 99 at £1 | Maltabound LTD 99.00% Ordinary |
|---|---|
| 1 at £1 | Aquasun Holidays (South) LTD 1.00% Ordinary |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 23 March 2024 (1 month ago) |
|---|---|
| Next Return Due | 6 April 2025 (11 months, 2 weeks from now) |
Filing History
| 22 April 2020 | Total exemption full accounts made up to 31 October 2019 (7 pages) |
|---|---|
| 30 March 2020 | Confirmation statement made on 23 March 2020 with no updates (3 pages) |
| 1 April 2019 | Confirmation statement made on 23 March 2019 with no updates (3 pages) |
| 20 March 2019 | Accounts for a dormant company made up to 31 October 2018 (6 pages) |
| 23 March 2018 | Confirmation statement made on 23 March 2018 with no updates (3 pages) |
| 27 January 2018 | Total exemption full accounts made up to 31 October 2017 (6 pages) |
| 9 June 2017 | Registered office address changed from Flat 8 261 Polychrome Court Waterloo Road London SE1 8XH United Kingdom to 42 Lytton Road Barnet Hertfordshire EN5 5BY on 9 June 2017 (1 page) |
| 9 June 2017 | Registered office address changed from Flat 8 261 Polychrome Court Waterloo Road London SE1 8XH United Kingdom to 42 Lytton Road Barnet Hertfordshire EN5 5BY on 9 June 2017 (1 page) |
| 27 March 2017 | Confirmation statement made on 23 March 2017 with updates (5 pages) |
| 27 March 2017 | Confirmation statement made on 23 March 2017 with updates (5 pages) |
| 2 February 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 2 February 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 3 August 2016 | Registered office address changed from 42 Lytton Road Barnet EN5 5BY to Flat 8 261 Polychrome Court Waterloo Road London SE1 8XH on 3 August 2016 (1 page) |
| 3 August 2016 | Registered office address changed from 42 Lytton Road Barnet EN5 5BY to Flat 8 261 Polychrome Court Waterloo Road London SE1 8XH on 3 August 2016 (1 page) |
| 21 April 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 21 April 2016 | Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-04-21
|
| 21 April 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 21 April 2016 | Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-04-21
|
| 17 April 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 17 April 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 10 April 2015 | Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-04-10
|
| 10 April 2015 | Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-04-10
|
| 20 June 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 20 June 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 14 April 2014 | Secretary's details changed for Caroline Testaferrata Moroni Viani on 1 March 2014 (1 page) |
| 14 April 2014 | Secretary's details changed for Caroline Testaferrata Moroni Viani on 1 March 2014 (1 page) |
| 14 April 2014 | Director's details changed for Caroline Testaferrata Moroni Viani on 1 March 2014 (2 pages) |
| 14 April 2014 | Director's details changed for Peter Paul Testaferrata Moroni Viani on 1 March 2014 (2 pages) |
| 14 April 2014 | Director's details changed for Caroline Testaferrata Moroni Viani on 1 March 2014 (2 pages) |
| 14 April 2014 | Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-04-14
|
| 14 April 2014 | Secretary's details changed for Caroline Testaferrata Moroni Viani on 1 March 2014 (1 page) |
| 14 April 2014 | Director's details changed for Peter Paul Testaferrata Moroni Viani on 1 March 2014 (2 pages) |
| 14 April 2014 | Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-04-14
|
| 14 April 2014 | Director's details changed for Caroline Testaferrata Moroni Viani on 1 March 2014 (2 pages) |
| 14 April 2014 | Director's details changed for Peter Paul Testaferrata Moroni Viani on 1 March 2014 (2 pages) |
| 21 May 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
| 21 May 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
| 12 April 2013 | Annual return made up to 23 March 2013 with a full list of shareholders (5 pages) |
| 12 April 2013 | Annual return made up to 23 March 2013 with a full list of shareholders (5 pages) |
| 11 April 2012 | Annual return made up to 23 March 2012 with a full list of shareholders (5 pages) |
| 11 April 2012 | Annual return made up to 23 March 2012 with a full list of shareholders (5 pages) |
| 15 March 2012 | Accounts for a dormant company made up to 31 October 2011 (5 pages) |
| 15 March 2012 | Accounts for a dormant company made up to 31 October 2011 (5 pages) |
| 21 April 2011 | Annual return made up to 23 March 2011 with a full list of shareholders (5 pages) |
| 21 April 2011 | Annual return made up to 23 March 2011 with a full list of shareholders (5 pages) |
| 21 February 2011 | Accounts for a dormant company made up to 31 October 2010 (5 pages) |
| 21 February 2011 | Accounts for a dormant company made up to 31 October 2010 (5 pages) |
| 21 April 2010 | Director's details changed for Caroline Testaferrata Moroni Viani on 23 March 2010 (2 pages) |
| 21 April 2010 | Director's details changed for Caroline Testaferrata Moroni Viani on 23 March 2010 (2 pages) |
| 21 April 2010 | Annual return made up to 23 March 2010 with a full list of shareholders (5 pages) |
| 21 April 2010 | Director's details changed for Peter Paul Testaferrata Moroni Viani on 23 March 2010 (2 pages) |
| 21 April 2010 | Director's details changed for Peter Paul Testaferrata Moroni Viani on 23 March 2010 (2 pages) |
| 21 April 2010 | Annual return made up to 23 March 2010 with a full list of shareholders (5 pages) |
| 12 March 2010 | Total exemption full accounts made up to 31 October 2009 (9 pages) |
| 12 March 2010 | Total exemption full accounts made up to 31 October 2009 (9 pages) |
| 14 April 2009 | Return made up to 23/03/09; full list of members (4 pages) |
| 14 April 2009 | Return made up to 23/03/09; full list of members (4 pages) |
| 31 January 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 31 January 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 25 April 2008 | Return made up to 23/03/08; full list of members (4 pages) |
| 25 April 2008 | Return made up to 23/03/08; full list of members (4 pages) |
| 3 January 2008 | Accounts for a dormant company made up to 31 October 2007 (5 pages) |
| 3 January 2008 | Accounts for a dormant company made up to 31 October 2007 (5 pages) |
| 11 May 2007 | Registered office changed on 11/05/07 from: 42 lytton road barnet EN5 5BY (1 page) |
| 11 May 2007 | Location of register of members (1 page) |
| 11 May 2007 | Location of debenture register (1 page) |
| 11 May 2007 | Return made up to 23/03/07; full list of members (2 pages) |
| 11 May 2007 | Registered office changed on 11/05/07 from: 42 lytton road barnet EN5 5BY (1 page) |
| 11 May 2007 | Location of debenture register (1 page) |
| 11 May 2007 | Return made up to 23/03/07; full list of members (2 pages) |
| 11 May 2007 | Location of register of members (1 page) |
| 27 April 2007 | Accounts for a dormant company made up to 31 October 2006 (5 pages) |
| 27 April 2007 | Accounts for a dormant company made up to 31 October 2006 (5 pages) |
| 10 April 2007 | Registered office changed on 10/04/07 from: 1 oakwood parade london N14 4HY (1 page) |
| 10 April 2007 | Registered office changed on 10/04/07 from: 1 oakwood parade london N14 4HY (1 page) |
| 7 April 2006 | Return made up to 23/03/06; full list of members (3 pages) |
| 7 April 2006 | Return made up to 23/03/06; full list of members (3 pages) |
| 22 March 2006 | Accounts for a dormant company made up to 31 October 2005 (5 pages) |
| 22 March 2006 | Accounts for a dormant company made up to 31 October 2005 (5 pages) |
| 14 April 2005 | Return made up to 23/03/05; full list of members (2 pages) |
| 14 April 2005 | Return made up to 23/03/05; full list of members (2 pages) |
| 22 February 2005 | Accounts for a dormant company made up to 31 October 2004 (5 pages) |
| 22 February 2005 | Accounts for a dormant company made up to 31 October 2004 (5 pages) |
| 29 April 2004 | Return made up to 23/03/04; full list of members (5 pages) |
| 29 April 2004 | Return made up to 23/03/04; full list of members (5 pages) |
| 20 April 2004 | Location of register of members (1 page) |
| 20 April 2004 | Location of debenture register (1 page) |
| 20 April 2004 | Location of register of members (1 page) |
| 20 April 2004 | Location of debenture register (1 page) |
| 13 January 2004 | Accounts for a dormant company made up to 31 October 2003 (7 pages) |
| 13 January 2004 | Accounts for a dormant company made up to 31 October 2003 (7 pages) |
| 27 October 2003 | Director resigned (1 page) |
| 27 October 2003 | Director resigned (1 page) |
| 27 October 2003 | Registered office changed on 27/10/03 from: 2 bloomsbury street london WC1B 3ST (1 page) |
| 27 October 2003 | Registered office changed on 27/10/03 from: 2 bloomsbury street london WC1B 3ST (1 page) |
| 27 October 2003 | New director appointed (2 pages) |
| 27 October 2003 | New director appointed (2 pages) |
| 28 July 2003 | Accounts for a dormant company made up to 31 October 2002 (4 pages) |
| 28 July 2003 | Accounts for a dormant company made up to 31 October 2002 (4 pages) |
| 10 June 2003 | Location of register of members (1 page) |
| 10 June 2003 | Registered office changed on 10/06/03 from: spectrum house 20-26 cursitor street london EC4A 1HY (1 page) |
| 10 June 2003 | Return made up to 23/03/03; full list of members (5 pages) |
| 10 June 2003 | Registered office changed on 10/06/03 from: spectrum house 20-26 cursitor street london EC4A 1HY (1 page) |
| 10 June 2003 | Return made up to 23/03/03; full list of members (5 pages) |
| 10 June 2003 | Location of register of members (1 page) |
| 10 July 2002 | Return made up to 23/03/02; full list of members (5 pages) |
| 10 July 2002 | Return made up to 23/03/02; full list of members (5 pages) |
| 5 March 2002 | Full accounts made up to 31 October 2001 (5 pages) |
| 5 March 2002 | Full accounts made up to 31 October 2001 (5 pages) |
| 4 April 2001 | Return made up to 23/03/01; full list of members (5 pages) |
| 4 April 2001 | Return made up to 23/03/01; full list of members (5 pages) |
| 28 March 2001 | Full accounts made up to 31 October 2000 (5 pages) |
| 28 March 2001 | Full accounts made up to 31 October 2000 (5 pages) |
| 25 May 2000 | Full accounts made up to 31 October 1999 (5 pages) |
| 25 May 2000 | Full accounts made up to 31 October 1999 (5 pages) |
| 10 April 2000 | Return made up to 23/03/00; full list of members (6 pages) |
| 10 April 2000 | Return made up to 23/03/00; full list of members (6 pages) |
| 29 July 1999 | Registered office changed on 29/07/99 from: 41 crawford street london W1H 2BX (1 page) |
| 29 July 1999 | Registered office changed on 29/07/99 from: 41 crawford street london W1H 2BX (1 page) |
| 21 June 1999 | Full accounts made up to 31 October 1998 (5 pages) |
| 21 June 1999 | Full accounts made up to 31 October 1998 (5 pages) |
| 1 April 1999 | Return made up to 23/03/99; full list of members (6 pages) |
| 1 April 1999 | Return made up to 23/03/99; full list of members (6 pages) |
| 28 April 1998 | Return made up to 23/03/98; full list of members (6 pages) |
| 28 April 1998 | Return made up to 23/03/98; full list of members (6 pages) |
| 19 March 1998 | Full accounts made up to 31 October 1997 (5 pages) |
| 19 March 1998 | Full accounts made up to 31 October 1997 (5 pages) |
| 23 May 1997 | Return made up to 23/03/97; no change of members (5 pages) |
| 23 May 1997 | Return made up to 23/03/97; no change of members (5 pages) |
| 13 March 1997 | Full accounts made up to 31 October 1996 (5 pages) |
| 13 March 1997 | Full accounts made up to 31 October 1996 (5 pages) |
| 18 April 1996 | Return made up to 23/03/96; full list of members (7 pages) |
| 18 April 1996 | Return made up to 23/03/96; full list of members (7 pages) |
| 30 January 1996 | Full accounts made up to 31 October 1995 (5 pages) |
| 30 January 1996 | Full accounts made up to 31 October 1995 (5 pages) |
| 19 May 1995 | Return made up to 23/03/95; no change of members (12 pages) |
| 19 May 1995 | Return made up to 23/03/95; no change of members (12 pages) |