| Company Name | Sealect (UK) Plc |
|---|---|
| Company Status | Dissolved |
| Company Number | 02111264 |
| Category | Public Limited Company |
| Incorporation Date | 17 March 1987(37 years, 1 month ago) |
| Dissolution Date | 7 November 2017 (6 years, 5 months ago) |
| Previous Name | Nowrun Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5138 | Wholesale other food inc fish, etc. |
| SIC 46380 | Wholesale of other food, including fish, crustaceans and molluscs |
Directors
| Director Name | Wolter Last |
|---|---|
| Date of Birth | February 1945 (Born 79 years ago) |
| Nationality | Dutch |
| Status | Closed |
| Appointed | 25 May 1991(4 years, 2 months after company formation) |
| Appointment Duration | 26 years, 5 months (closed 07 November 2017) |
| Role | Managing Director |
| Country of Residence | Netherlands |
| Correspondence Address | St. Helenabaai St. Helenabaai 402 Capelle Aan Den Ijssel 2904 Ae |
| Secretary Name | Josephus Casper Mosmans |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 May 1991(4 years, 2 months after company formation) |
| Appointment Duration | 26 years, 5 months (closed 07 November 2017) |
| Role | Company Director |
| Correspondence Address | Haven 12c 3143 Bb Maassluis Holland |
| Director Name | Mr Josephus Casper Mosmans |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | Dutch |
| Status | Closed |
| Appointed | 02 April 2012(25 years after company formation) |
| Appointment Duration | 5 years, 7 months (closed 07 November 2017) |
| Role | Company Director |
| Country of Residence | Netherlands |
| Correspondence Address | 126-134 Third Floor Baker Street London W1U 6UE |
| Director Name | Christopher Kevin Hill |
|---|---|
| Date of Birth | February 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 May 1991(4 years, 2 months after company formation) |
| Appointment Duration | 11 months, 2 weeks (resigned 07 May 1992) |
| Role | Sales Director |
| Correspondence Address | 10 Primrose Close Canvey Island Essex SS8 9YW |
| Director Name | Arnold Last |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 01 April 2000(13 years after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 09 May 2004) |
| Role | Company Director |
| Correspondence Address | Kanteel 43 Amsterdam 1083db Foreign |
Location
| Registered Address | 126-134 Third Floor Baker Street London W1U 6UE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £307,385 |
| Current Liabilities | £39,375 |
Accounts
| Latest Accounts | 31 December 2016 (7 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Charges
| 12 December 1996 | Delivered on: 24 December 1996 Persons entitled: Generale Bank Nederland N.V. Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Full fixed and floating charge on all assets of the company. Outstanding |
|---|---|
| 18 January 1994 | Delivered on: 28 January 1994 Satisfied on: 10 December 1996 Persons entitled: International Nederlanden Bank N.V. Classification: Debenture deed Secured details: All monies due or to become due from arnofish B.V. to the chargee on any whatsoever. Particulars: All book debts and other debts owed or owing to the company present and future. Fully Satisfied |
Filing History
| 7 November 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 November 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 22 August 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 22 August 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 14 August 2017 | Application to strike the company off the register (3 pages) |
| 14 August 2017 | Application to strike the company off the register (3 pages) |
| 24 July 2017 | Confirmation statement made on 24 July 2017 with no updates (3 pages) |
| 24 July 2017 | Confirmation statement made on 24 July 2017 with no updates (3 pages) |
| 22 June 2017 | Full accounts made up to 31 December 2016 (16 pages) |
| 22 June 2017 | Full accounts made up to 31 December 2016 (16 pages) |
| 3 August 2016 | Confirmation statement made on 24 July 2016 with updates (5 pages) |
| 3 August 2016 | Confirmation statement made on 24 July 2016 with updates (5 pages) |
| 22 March 2016 | Full accounts made up to 31 December 2015 (11 pages) |
| 22 March 2016 | Full accounts made up to 31 December 2015 (11 pages) |
| 27 July 2015 | Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-07-27
|
| 27 July 2015 | Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-07-27
|
| 24 July 2015 | Director's details changed for Wolter Last on 8 May 2015 (2 pages) |
| 24 July 2015 | Director's details changed for Wolter Last on 8 May 2015 (2 pages) |
| 24 July 2015 | Director's details changed for Wolter Last on 8 May 2015 (2 pages) |
| 24 July 2015 | Director's details changed for Wolter Last on 8 May 2015 (2 pages) |
| 24 July 2015 | Director's details changed for Wolter Last on 8 May 2015 (2 pages) |
| 24 July 2015 | Director's details changed for Wolter Last on 8 May 2015 (2 pages) |
| 26 June 2015 | Full accounts made up to 31 December 2014 (10 pages) |
| 26 June 2015 | Full accounts made up to 31 December 2014 (10 pages) |
| 15 August 2014 | Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-08-15
|
| 15 August 2014 | Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-08-15
|
| 19 June 2014 | Full accounts made up to 31 December 2013 (11 pages) |
| 19 June 2014 | Full accounts made up to 31 December 2013 (11 pages) |
| 23 August 2013 | Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-08-23
|
| 23 August 2013 | Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-08-23
|
| 21 June 2013 | Full accounts made up to 31 December 2012 (11 pages) |
| 21 June 2013 | Full accounts made up to 31 December 2012 (11 pages) |
| 24 August 2012 | Annual return made up to 15 August 2012 with a full list of shareholders (5 pages) |
| 24 August 2012 | Annual return made up to 15 August 2012 with a full list of shareholders (5 pages) |
| 21 August 2012 | Full accounts made up to 31 December 2011 (11 pages) |
| 21 August 2012 | Full accounts made up to 31 December 2011 (11 pages) |
| 8 June 2012 | Appointment of Mr. Josephus Casper Mosmans as a director (2 pages) |
| 8 June 2012 | Appointment of Mr. Josephus Casper Mosmans as a director (2 pages) |
| 15 August 2011 | Annual return made up to 15 August 2011 with a full list of shareholders (4 pages) |
| 15 August 2011 | Annual return made up to 15 August 2011 with a full list of shareholders (4 pages) |
| 5 July 2011 | Full accounts made up to 31 December 2010 (11 pages) |
| 5 July 2011 | Full accounts made up to 31 December 2010 (11 pages) |
| 18 May 2011 | Registered office address changed from Suites 331 339 Walmer House 288 292 Regent Street London W1R 5HF on 18 May 2011 (1 page) |
| 18 May 2011 | Registered office address changed from Suites 331 339 Walmer House 288 292 Regent Street London W1R 5HF on 18 May 2011 (1 page) |
| 5 October 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 5 October 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 3 October 2010 | Full accounts made up to 31 December 2009 (10 pages) |
| 3 October 2010 | Full accounts made up to 31 December 2009 (10 pages) |
| 28 September 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 28 September 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 10 June 2010 | Annual return made up to 8 May 2010 with a full list of shareholders (4 pages) |
| 10 June 2010 | Director's details changed for Wolter Last on 1 January 2010 (2 pages) |
| 10 June 2010 | Director's details changed for Wolter Last on 1 January 2010 (2 pages) |
| 10 June 2010 | Annual return made up to 8 May 2010 with a full list of shareholders (4 pages) |
| 10 June 2010 | Annual return made up to 8 May 2010 with a full list of shareholders (4 pages) |
| 10 June 2010 | Director's details changed for Wolter Last on 1 January 2010 (2 pages) |
| 3 August 2009 | Full accounts made up to 31 December 2008 (11 pages) |
| 3 August 2009 | Full accounts made up to 31 December 2008 (11 pages) |
| 17 June 2009 | Return made up to 08/05/09; full list of members (3 pages) |
| 17 June 2009 | Return made up to 08/05/09; full list of members (3 pages) |
| 25 February 2009 | Return made up to 08/05/08; full list of members (3 pages) |
| 25 February 2009 | Return made up to 08/05/08; full list of members (3 pages) |
| 10 September 2008 | Full accounts made up to 31 December 2007 (12 pages) |
| 10 September 2008 | Full accounts made up to 31 December 2007 (12 pages) |
| 2 November 2007 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
| 2 November 2007 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
| 14 June 2007 | Return made up to 08/05/07; no change of members (7 pages) |
| 14 June 2007 | Return made up to 08/05/07; no change of members (7 pages) |
| 18 September 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
| 18 September 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
| 26 July 2006 | Return made up to 08/05/06; full list of members
|
| 26 July 2006 | Return made up to 08/05/06; full list of members
|
| 29 November 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
| 29 November 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
| 18 July 2005 | Return made up to 08/05/05; full list of members
|
| 18 July 2005 | Director resigned (1 page) |
| 18 July 2005 | Delivery ext'd 3 mth 31/12/04 (2 pages) |
| 18 July 2005 | Return made up to 08/05/05; full list of members
|
| 18 July 2005 | Delivery ext'd 3 mth 31/12/04 (2 pages) |
| 18 July 2005 | Director resigned (1 page) |
| 15 November 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
| 15 November 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
| 3 September 2004 | 244 ext 31/12/03 filing date (1 page) |
| 3 September 2004 | 244 ext 31/12/03 filing date (1 page) |
| 30 June 2004 | Return made up to 08/05/04; full list of members (7 pages) |
| 30 June 2004 | Return made up to 08/05/04; full list of members (7 pages) |
| 12 November 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
| 12 November 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
| 20 May 2003 | Return made up to 08/05/03; full list of members (7 pages) |
| 20 May 2003 | Return made up to 08/05/03; full list of members (7 pages) |
| 5 November 2002 | Full accounts made up to 31 December 2001 (10 pages) |
| 5 November 2002 | Full accounts made up to 31 December 2001 (10 pages) |
| 15 August 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
| 15 August 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
| 17 May 2002 | Return made up to 08/05/02; full list of members (7 pages) |
| 17 May 2002 | Return made up to 08/05/02; full list of members (7 pages) |
| 2 August 2001 | Full accounts made up to 31 December 2000 (10 pages) |
| 2 August 2001 | Full accounts made up to 31 December 2000 (10 pages) |
| 21 May 2001 | Return made up to 08/05/01; full list of members
|
| 21 May 2001 | Return made up to 08/05/01; full list of members
|
| 18 May 2000 | Return made up to 08/05/00; full list of members (6 pages) |
| 18 May 2000 | Return made up to 08/05/00; full list of members (6 pages) |
| 18 April 2000 | New director appointed (2 pages) |
| 18 April 2000 | New director appointed (2 pages) |
| 13 March 2000 | Full accounts made up to 31 December 1999 (10 pages) |
| 13 March 2000 | Full accounts made up to 31 December 1999 (10 pages) |
| 20 May 1999 | Full accounts made up to 31 December 1998 (10 pages) |
| 20 May 1999 | Full accounts made up to 31 December 1998 (10 pages) |
| 14 May 1999 | Return made up to 08/05/99; no change of members (4 pages) |
| 14 May 1999 | Return made up to 08/05/99; no change of members (4 pages) |
| 15 May 1998 | Return made up to 08/05/98; no change of members (4 pages) |
| 15 May 1998 | Return made up to 08/05/98; no change of members (4 pages) |
| 28 April 1998 | Full accounts made up to 31 December 1997 (11 pages) |
| 28 April 1998 | Full accounts made up to 31 December 1997 (11 pages) |
| 30 June 1997 | Full accounts made up to 31 December 1996 (11 pages) |
| 30 June 1997 | Full accounts made up to 31 December 1996 (11 pages) |
| 16 June 1997 | Return made up to 08/05/97; full list of members (6 pages) |
| 16 June 1997 | Return made up to 08/05/97; full list of members (6 pages) |
| 24 December 1996 | Particulars of mortgage/charge (3 pages) |
| 24 December 1996 | Particulars of mortgage/charge (3 pages) |
| 10 December 1996 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 10 December 1996 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 27 September 1996 | Resolutions
|
| 27 September 1996 | Certificate of re-registration from Private to Public Limited Company (1 page) |
| 27 September 1996 | Certificate of re-registration from Private to Public Limited Company (1 page) |
| 27 September 1996 | Resolutions
|
| 26 September 1996 | Application for reregistration from private to PLC (1 page) |
| 26 September 1996 | Re-registration of Memorandum and Articles (8 pages) |
| 26 September 1996 | Declaration on reregistration from private to PLC (1 page) |
| 26 September 1996 | Auditor's report (1 page) |
| 26 September 1996 | Balance Sheet (1 page) |
| 26 September 1996 | Application for reregistration from private to PLC (1 page) |
| 26 September 1996 | Auditor's report (1 page) |
| 26 September 1996 | Balance Sheet (1 page) |
| 26 September 1996 | Re-registration of Memorandum and Articles (8 pages) |
| 26 September 1996 | Auditor's statement (1 page) |
| 26 September 1996 | Declaration on reregistration from private to PLC (1 page) |
| 26 September 1996 | Auditor's statement (1 page) |
| 25 July 1996 | Ad 30/06/96--------- £ si 99900@1=99900 £ ic 100/100000 (2 pages) |
| 25 July 1996 | Ad 30/06/96--------- £ si 99900@1=99900 £ ic 100/100000 (2 pages) |
| 25 July 1996 | £ nc 1000/1000000 30/06/96 (1 page) |
| 25 July 1996 | £ nc 1000/1000000 30/06/96 (1 page) |
| 25 July 1996 | Resolutions
|
| 25 July 1996 | Resolutions
|
| 14 May 1996 | Return made up to 08/05/96; no change of members (4 pages) |
| 14 May 1996 | Return made up to 08/05/96; no change of members (4 pages) |
| 16 April 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 16 April 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 31 January 1996 | Registered office changed on 31/01/96 from: butler & co fulton house fulton road wembley park, middlesex HA9 0TF (1 page) |
| 31 January 1996 | Registered office changed on 31/01/96 from: butler & co fulton house fulton road wembley park, middlesex HA9 0TF (1 page) |
| 10 May 1995 | Return made up to 15/05/95; full list of members (6 pages) |
| 10 May 1995 | Return made up to 15/05/95; full list of members (6 pages) |
| 10 May 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
| 10 May 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (3 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (29 pages) |