Seatem Incoming Services (UK) Limited

Company Name	Seatem Incoming Services (UK) Limited
Company Status	Dissolved
Company Number	02643714
Category	Private Limited Company
Incorporation Date	6 September 1991(32 years, 7 months ago)
Dissolution Date	15 March 2011 (13 years, 1 month ago)
Previous Names	Speed 1929 Limited and Hello Britain Limited

Business Activity

Section N	Administrative and support service activities
SIC 6330	Travel agencies etc; tourist
SIC 79110	Travel agency activities

Directors

Director Name	Mr Paul Gerard Burns
Date of Birth	April 1939 (Born 85 years ago)
Nationality	Irish
Status	Closed
Appointed	26 August 1995(3 years, 11 months after company formation)
Appointment Duration	15 years, 6 months (closed 15 March 2011)
Role	Consultant
Country of Residence	England
Correspondence Address	10 Scarsdale Studios 21a Stratford Road London W8 6RE

Director Name	Mr Rory Brendan Burns
Date of Birth	December 1947 (Born 76 years ago)
Nationality	Irish
Status	Closed
Appointed	27 February 2006(14 years, 5 months after company formation)
Appointment Duration	5 years (closed 15 March 2011)
Role	Accountant
Country of Residence	Northern Ireland
Correspondence Address	50a Balmoral Avenue Belfast BT9 6NX Northern Ireland

Secretary Name	Mr Charles McRobert
Status	Closed
Appointed	28 September 2009(18 years after company formation)
Appointment Duration	1 year, 5 months (closed 15 March 2011)
Role	Company Director
Correspondence Address	28-32 Alfred Street Belfast BT2 8EN Northern Ireland

Director Name	Rocco Laitano
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1991(2 weeks, 3 days after company formation)
Appointment Duration	16 years, 10 months (resigned 01 August 2008)
Role	Company Director
Correspondence Address	Alwyne Cottage 7a Alwyne Square London N1 2JX

Secretary Name	Maria Grazia Buga
Nationality	British
Status	Resigned
Appointed	06 September 1992(1 year after company formation)
Appointment Duration	8 years, 11 months (resigned 31 July 2001)
Role	Company Director
Correspondence Address	47 Tamarind Court 18 Gainsford Street London SE1 2NE

Director Name	Maria Grazia Buga
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1995(3 years, 10 months after company formation)
Appointment Duration	6 years (resigned 31 July 2001)
Role	Travel Agent
Correspondence Address	47 Tamarind Court 18 Gainsford Street London SE1 2NE

Director Name	Teresa Preston
Date of Birth	July 1941 (Born 82 years ago)
Nationality	Italian
Status	Resigned
Appointed	27 July 1995(3 years, 10 months after company formation)
Appointment Duration	13 years (resigned 01 August 2008)
Role	Consultant
Correspondence Address	103 Bryan Avenue London Nw10

Secretary Name	Mr Rory Brendan Burns
Nationality	Irish
Status	Resigned
Appointed	31 July 2001(9 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 October 2002)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	50a Balmoral Avenue Belfast BT9 6NX Northern Ireland

Secretary Name	Simone Burns
Nationality	Irish
Status	Resigned
Appointed	31 October 2002(11 years, 1 month after company formation)
Appointment Duration	5 years (resigned 20 November 2007)
Role	Secretary
Correspondence Address	G12 5 King Edwards Road London E9 7SG

Secretary Name	Niall McGinnity
Nationality	Irish
Status	Resigned
Appointed	20 November 2007(16 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 28 September 2009)
Role	Accountant
Correspondence Address	20 Mount Eagles Avenue Belfast County Antrim BT17 0GT Northern Ireland

Location

Registered Address	39 Moreland Street London EC1V 8BB
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2008 (15 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

15 March 2011	Final Gazette dissolved via voluntary strike-off (1 page)
15 March 2011	Final Gazette dissolved via voluntary strike-off (1 page)
30 November 2010	First Gazette notice for voluntary strike-off (1 page)
30 November 2010	First Gazette notice for voluntary strike-off (1 page)
18 November 2010	Application to strike the company off the register (3 pages)
18 November 2010	Application to strike the company off the register (3 pages)
25 November 2009	Full accounts made up to 31 December 2008 (14 pages)
25 November 2009	Full accounts made up to 31 December 2008 (14 pages)
6 November 2009	Secretary's details changed for Mr Charles Mcrobert on 6 November 2009 (1 page)
6 November 2009	Secretary's details changed for Mr Charles Mcrobert on 6 November 2009 (1 page)
6 November 2009	Secretary's details changed for Mr Charles Mcrobert on 6 November 2009 (1 page)
30 September 2009	Return made up to 06/09/09; full list of members (4 pages)
30 September 2009	Return made up to 06/09/09; full list of members (4 pages)
28 September 2009	Secretary appointed mr charles mcrobert (1 page)
28 September 2009	Secretary appointed mr charles mcrobert (1 page)
28 September 2009	Appointment terminated secretary niall mcginnity (1 page)
28 September 2009	Location of register of members (1 page)
28 September 2009	Appointment Terminated Secretary niall mcginnity (1 page)
28 September 2009	Location of register of members (1 page)
25 September 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Dir authorised to deliver guarantee 16/09/2006 (1 page)
25 September 2009	Memorandum and Articles of Association (34 pages)
25 September 2009	Resolutions RES13 ‐ Dir authorised to deliver guarantee 16/09/2006 RES01 ‐ Resolution of alteration of Memorandum of Association (1 page)
25 September 2009	Memorandum and Articles of Association (34 pages)
27 October 2008	Return made up to 06/09/08; full list of members (4 pages)
27 October 2008	Return made up to 06/09/08; full list of members (4 pages)
1 September 2008	Full accounts made up to 31 December 2007 (15 pages)
1 September 2008	Full accounts made up to 31 December 2007 (15 pages)
28 August 2008	Appointment terminated director rocco laitano (1 page)
28 August 2008	Appointment terminated director teresa preston (1 page)
28 August 2008	Appointment Terminated Director teresa preston (1 page)
28 August 2008	Appointment Terminated Director rocco laitano (1 page)
12 June 2008	Return made up to 06/09/07; full list of members (8 pages)
12 June 2008	Return made up to 06/09/07; full list of members (8 pages)
2 January 2008	Full accounts made up to 31 December 2006 (16 pages)
2 January 2008	Full accounts made up to 31 December 2006 (16 pages)
5 December 2007	Secretary resigned (1 page)
5 December 2007	New secretary appointed (2 pages)
5 December 2007	Secretary resigned (1 page)
5 December 2007	New secretary appointed (2 pages)
5 November 2006	Full accounts made up to 31 December 2005 (16 pages)
5 November 2006	Full accounts made up to 31 December 2005 (16 pages)
18 October 2006	Return made up to 06/09/06; full list of members (9 pages)
18 October 2006	Return made up to 06/09/06; full list of members (9 pages)
8 March 2006	New director appointed (3 pages)
8 March 2006	New director appointed (3 pages)
7 March 2006	Full accounts made up to 31 December 2004 (14 pages)
7 March 2006	Full accounts made up to 31 December 2004 (14 pages)
8 February 2006	Full accounts made up to 31 December 2003 (14 pages)
8 February 2006	Full accounts made up to 31 December 2003 (14 pages)
3 November 2005	Return made up to 06/09/05; full list of members (8 pages)
3 November 2005	Return made up to 06/09/05; full list of members (8 pages)
5 October 2004	Amended accounts made up to 31 December 2002 (8 pages)
5 October 2004	Amended accounts made up to 31 December 2002 (8 pages)
14 September 2004	Return made up to 06/09/04; full list of members (8 pages)
14 September 2004	Return made up to 06/09/04; full list of members (8 pages)
27 July 2004	Accounts for a small company made up to 31 December 2002 (7 pages)
27 July 2004	Accounts for a small company made up to 31 December 2002 (7 pages)
20 July 2004	Amended accounts made up to 31 December 2001 (7 pages)
20 July 2004	Amended accounts made up to 31 December 2001 (7 pages)
30 September 2003	Return made up to 06/09/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 September 2003	Return made up to 06/09/03; full list of members (8 pages)
4 September 2003	Accounts for a small company made up to 31 December 2001 (7 pages)
4 September 2003	Accounts for a small company made up to 31 December 2001 (7 pages)
9 December 2002	Return made up to 06/09/02; full list of members (7 pages)
11 November 2002	New secretary appointed (2 pages)
11 November 2002	New secretary appointed (2 pages)
11 November 2002	Secretary resigned (1 page)
11 November 2002	Registered office changed on 11/11/02 from: 72 new cavendish street london W1M 8AU (1 page)
11 November 2002	Secretary resigned (1 page)
6 November 2002	Company name changed hello britain LIMITED\certificate issued on 06/11/02 (2 pages)
6 November 2002	Company name changed hello britain LIMITED\certificate issued on 06/11/02 (2 pages)
9 September 2002	Director's particulars changed (1 page)
9 September 2002	Director's particulars changed (1 page)
3 August 2002	Accounts for a small company made up to 31 December 2000 (7 pages)
3 August 2002	Accounts for a small company made up to 31 December 2000 (7 pages)
19 November 2001	Director's particulars changed (1 page)
19 November 2001	Secretary resigned;director resigned (1 page)
19 November 2001	Return made up to 06/09/01; full list of members (7 pages)
19 November 2001	Secretary's particulars changed;director's particulars changed (1 page)
19 November 2001	Secretary resigned;director resigned (1 page)
19 November 2001	Return made up to 06/09/01; full list of members (7 pages)
19 November 2001	New secretary appointed (2 pages)
19 November 2001	New secretary appointed (2 pages)
19 November 2001	Secretary's particulars changed;director's particulars changed (1 page)
19 November 2001	Director's particulars changed (1 page)
20 February 2001	Accounts for a small company made up to 31 December 1999 (7 pages)
20 February 2001	Accounts for a small company made up to 31 December 1999 (7 pages)
4 October 2000	Return made up to 06/09/00; full list of members (7 pages)
4 October 2000	Return made up to 06/09/00; full list of members (7 pages)
2 February 2000	Accounts for a small company made up to 31 December 1998 (8 pages)
2 February 2000	Accounts for a small company made up to 31 December 1998 (8 pages)
3 November 1999	Return made up to 06/09/99; full list of members (6 pages)
3 November 1999	Return made up to 06/09/99; full list of members (6 pages)
17 June 1999	Declaration of satisfaction of mortgage/charge (1 page)
17 June 1999	Declaration of satisfaction of mortgage/charge (1 page)
13 October 1998	Return made up to 06/09/98; full list of members (6 pages)
13 October 1998	Return made up to 06/09/98; full list of members (6 pages)
1 September 1998	Ad 31/12/97--------- Â£ si 10000@1=10000 Â£ ic 20000/30000 (2 pages)
1 September 1998	Ad 31/12/97--------- Â£ si 10000@1=10000 Â£ ic 20000/30000 (2 pages)
26 July 1998	Accounts for a small company made up to 31 December 1997 (9 pages)
26 July 1998	Accounts for a small company made up to 31 December 1997 (9 pages)
2 July 1998	Registered office changed on 02/07/98 from: c/o leigh carr 27-31 blandford street london W1H 3AD (1 page)
2 July 1998	Registered office changed on 02/07/98 from: c/o leigh carr 27-31 blandford street london W1H 3AD (1 page)
9 October 1997	Return made up to 06/09/97; full list of members (6 pages)
9 October 1997	Return made up to 06/09/97; full list of members (6 pages)
15 August 1997	Accounts for a small company made up to 31 December 1996 (9 pages)
15 August 1997	Accounts for a small company made up to 31 December 1996 (9 pages)
6 November 1996	Return made up to 06/09/96; full list of members (7 pages)
6 November 1996	Return made up to 06/09/96; full list of members (7 pages)
29 November 1995	Particulars of mortgage/charge (3 pages)
29 November 1995	Particulars of mortgage/charge (3 pages)
31 October 1995	Return made up to 06/09/95; full list of members (8 pages)
31 October 1995	Return made up to 06/09/95; full list of members (16 pages)
19 September 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
19 September 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
8 September 1995	Nc inc already adjusted 26/08/95 (1 page)
8 September 1995	New director appointed (2 pages)
8 September 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (17 pages)
8 September 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (17 pages)
8 September 1995	Director's particulars changed;new director appointed (2 pages)
8 September 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (17 pages)
8 September 1995	Ad 26/08/95--------- Â£ si 10000@1=10000 Â£ ic 10000/20000 (2 pages)
8 September 1995	Nc inc already adjusted 26/08/95 (1 page)
8 September 1995	New director appointed (2 pages)
8 September 1995	Ad 26/08/95--------- Â£ si 10000@1=10000 Â£ ic 10000/20000 (2 pages)
14 June 1995	Particulars of mortgage/charge (6 pages)
14 June 1995	Particulars of mortgage/charge (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (54 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (4 pages)

Seatem Incoming Services (UK) Limited

Business Activity

Directors

Location

Accounts

Filing History

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