Seichi Travel Limited

Company Name	Seichi Travel Limited
Company Status	Dissolved
Company Number	02791246
Category	Private Limited Company
Incorporation Date	18 February 1993(31 years, 2 months ago)
Dissolution Date	24 August 2021 (2 years, 8 months ago)

Business Activity

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

Directors

Director Name	Mrs Mieko Davies
Date of Birth	January 1958 (Born 66 years ago)
Nationality	Japanese
Status	Closed
Appointed	11 February 2005(11 years, 12 months after company formation)
Appointment Duration	16 years, 6 months (closed 24 August 2021)
Role	Travel Agent
Country of Residence	England
Correspondence Address	165 Restons Crescent London SE9 2JH

Secretary Name	Mr Trevor Martin Thornton Davies
Status	Closed
Appointed	01 September 2015(22 years, 6 months after company formation)
Appointment Duration	5 years, 11 months (closed 24 August 2021)
Role	Company Director
Correspondence Address	165 Restons Crescent London SE9 2JH

Director Name	Masatoshi Abe
Date of Birth	May 1937 (Born 87 years ago)
Nationality	Japanese
Status	Resigned
Appointed	18 February 1993(same day as company formation)
Role	Company Director
Correspondence Address	50 Paxford Road North Wembley Harrow Middlesex HA0 3RQ

Director Name	Daniel Walker Metcalfe
Nationality	British
Status	Resigned
Appointed	18 February 1993(same day as company formation)
Role	Company Director
Correspondence Address	32 High Street Bookham Leatherhead Surrey KT23 4AX

Secretary Name	Suzuko Wood
Nationality	British
Status	Resigned
Appointed	18 February 1993(same day as company formation)
Role	Company Director
Correspondence Address	1 Innes Lodge Englemere Road London SE23 2BD

Director Name	Hiroshi Sugimori
Date of Birth	July 1953 (Born 70 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 November 1994(1 year, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 12 January 1996)
Role	Company Director
Correspondence Address	45 Victoria Road Hendon London NW4 2RP

Director Name	Kunihiro Tohma
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1994(1 year, 8 months after company formation)
Appointment Duration	10 years, 4 months (resigned 28 February 2005)
Role	Cd Travel Agent
Correspondence Address	60 Spencer Road Osterley Middlesex TW7 4BH

Secretary Name	Kunihiro Tohma
Nationality	British
Status	Resigned
Appointed	15 May 1995(2 years, 2 months after company formation)
Appointment Duration	8 months (resigned 12 January 1996)
Role	Company Director
Correspondence Address	Flat 3 28 Abbey Road St Johns Wood London NW8 9AX

Secretary Name	Mieko Davies
Nationality	British
Status	Resigned
Appointed	12 January 1996(2 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 June 1998)
Role	Company Director
Correspondence Address	40 Adelaide Road Chislehurst Kent BR7 6BB

Secretary Name	Gurmit Tohma
Nationality	British
Status	Resigned
Appointed	30 June 1998(5 years, 4 months after company formation)
Appointment Duration	6 years, 8 months (resigned 28 February 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	60 Spencer Road Osterley Middlesex TW7 4BH

Secretary Name	Mrs Hai Ok Song Lee
Nationality	Australian
Status	Resigned
Appointed	28 February 2005(12 years after company formation)
Appointment Duration	7 years, 9 months (resigned 01 December 2012)
Role	Company Director
Correspondence Address	Flat 3 18 Gardenia Road Bromley BR1 2FJ

Director Name	Trevor Martin Thornton Davies
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2005(12 years, 2 months after company formation)
Appointment Duration	6 years, 7 months (resigned 01 December 2011)
Role	Assistant Manager
Country of Residence	United Kingdom
Correspondence Address	79 Walden Avenue Chislehurst Kent BR7 6EL

Secretary Name	Mary Franklin
Nationality	Danish
Status	Resigned
Appointed	21 February 2009(16 years after company formation)
Appointment Duration	6 years, 6 months (resigned 01 September 2015)
Role	Accountant
Correspondence Address	22 Lindsay Drive Harrow Middlesex HA3 0TD

Location

Registered Address	Livingstone House 13 Beechcroft Chislehurst Kent BR7 5DB
Region	London
Constituency	Bromley and Chislehurst
County	Greater London
Ward	Chislehurst
Built Up Area	Greater London

Financials

Year	2012
Net Worth	£455
Cash	£610

Accounts

Latest Accounts	29 February 2020 (4 years, 1 month ago)
Accounts Category	Micro
Accounts Year End	28 February

Filing History

24 November 2020	Micro company accounts made up to 29 February 2020 (8 pages)
26 April 2020	Confirmation statement made on 18 February 2020 with no updates (3 pages)
25 November 2019	Micro company accounts made up to 28 February 2019 (7 pages)
3 March 2019	Confirmation statement made on 18 February 2019 with no updates (3 pages)
20 November 2018	Micro company accounts made up to 28 February 2018 (6 pages)
28 February 2018	Confirmation statement made on 18 February 2018 with no updates (3 pages)
26 November 2017	Micro company accounts made up to 28 February 2017 (6 pages)
26 November 2017	Micro company accounts made up to 28 February 2017 (6 pages)
21 February 2017	Confirmation statement made on 18 February 2017 with updates (5 pages)
21 February 2017	Confirmation statement made on 18 February 2017 with updates (5 pages)
29 November 2016	Micro company accounts made up to 28 February 2016 (3 pages)
29 November 2016	Micro company accounts made up to 28 February 2016 (3 pages)
4 July 2016	Registered office address changed from Chislehurst Business Centre 1 Bromley Lane Chislehurst Kent BR7 6LH to Livingstone House 13 Beechcroft Chislehurst Kent BR7 5DB on 4 July 2016 (1 page)
4 July 2016	Registered office address changed from Chislehurst Business Centre 1 Bromley Lane Chislehurst Kent BR7 6LH to Livingstone House 13 Beechcroft Chislehurst Kent BR7 5DB on 4 July 2016 (1 page)
11 April 2016	Register(s) moved to registered office address Chislehurst Business Centre 1 Bromley Lane Chislehurst Kent BR7 6LH (1 page)
11 April 2016	Register(s) moved to registered office address Chislehurst Business Centre 1 Bromley Lane Chislehurst Kent BR7 6LH (1 page)
11 April 2016	Termination of appointment of Mary Franklin as a secretary on 1 September 2015 (1 page)
11 April 2016	Appointment of Mr Trevor Martin Thornton Davies as a secretary on 1 September 2015 (2 pages)
11 April 2016	Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 2 (5 pages)
11 April 2016	Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 2 (5 pages)
11 April 2016	Termination of appointment of Mary Franklin as a secretary on 1 September 2015 (1 page)
11 April 2016	Appointment of Mr Trevor Martin Thornton Davies as a secretary on 1 September 2015 (2 pages)
29 November 2015	Total exemption small company accounts made up to 28 February 2015 (6 pages)
29 November 2015	Total exemption small company accounts made up to 28 February 2015 (6 pages)
16 March 2015	Register inspection address has been changed from 79 Walden Avenue Chislehurst Kent BR7 6EL United Kingdom to 165 Restons Crescent London SE9 2JH (1 page)
16 March 2015	Director's details changed for Mieko Davies on 1 September 2014 (2 pages)
16 March 2015	Director's details changed for Mieko Davies on 1 September 2014 (2 pages)
16 March 2015	Director's details changed for Mieko Davies on 1 September 2014 (2 pages)
16 March 2015	Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 2 (5 pages)
16 March 2015	Register inspection address has been changed from 79 Walden Avenue Chislehurst Kent BR7 6EL United Kingdom to 165 Restons Crescent London SE9 2JH (1 page)
16 March 2015	Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 2 (5 pages)
25 November 2014	Total exemption small company accounts made up to 28 February 2014 (7 pages)
25 November 2014	Total exemption small company accounts made up to 28 February 2014 (7 pages)
16 September 2014	Compulsory strike-off action has been discontinued (1 page)
16 September 2014	Compulsory strike-off action has been discontinued (1 page)
14 September 2014	Total exemption small company accounts made up to 28 February 2013 (3 pages)
14 September 2014	Total exemption small company accounts made up to 28 February 2013 (3 pages)
19 August 2014	First Gazette notice for compulsory strike-off (1 page)
19 August 2014	First Gazette notice for compulsory strike-off (1 page)
19 March 2014	Compulsory strike-off action has been discontinued (1 page)
19 March 2014	Compulsory strike-off action has been discontinued (1 page)
18 March 2014	Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 2 (5 pages)
18 March 2014	Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 2 (5 pages)
4 March 2014	First Gazette notice for compulsory strike-off (1 page)
4 March 2014	First Gazette notice for compulsory strike-off (1 page)
18 March 2013	Annual return made up to 18 February 2013 with a full list of shareholders (6 pages)
18 March 2013	Annual return made up to 18 February 2013 with a full list of shareholders (6 pages)
16 March 2013	Termination of appointment of Trevor Davies as a director (1 page)
16 March 2013	Termination of appointment of Hai Song Lee as a secretary (1 page)
16 March 2013	Termination of appointment of Trevor Davies as a director (1 page)
16 March 2013	Termination of appointment of Hai Song Lee as a secretary (1 page)
22 January 2013	Total exemption small company accounts made up to 28 February 2012 (4 pages)
22 January 2013	Total exemption small company accounts made up to 28 February 2012 (4 pages)
15 March 2012	Annual return made up to 18 February 2012 with a full list of shareholders (6 pages)
15 March 2012	Annual return made up to 18 February 2012 with a full list of shareholders (6 pages)
15 March 2012	Secretary's details changed for Hai Ok Song Lee on 1 April 2011 (2 pages)
15 March 2012	Secretary's details changed for Hai Ok Song Lee on 1 April 2011 (2 pages)
15 March 2012	Secretary's details changed for Hai Ok Song Lee on 1 April 2011 (2 pages)
21 January 2012	Total exemption small company accounts made up to 28 February 2011 (4 pages)
21 January 2012	Total exemption small company accounts made up to 28 February 2011 (4 pages)
28 May 2011	Total exemption small company accounts made up to 28 February 2010 (5 pages)
28 May 2011	Total exemption small company accounts made up to 28 February 2010 (5 pages)
9 April 2011	Compulsory strike-off action has been discontinued (1 page)
9 April 2011	Compulsory strike-off action has been discontinued (1 page)
8 April 2011	Register inspection address has been changed from Chislehurst Business Centre 1 Bromley Lane Chistlehurst Kent BR7 6LH (1 page)
8 April 2011	Annual return made up to 18 February 2011 with a full list of shareholders (6 pages)
8 April 2011	Annual return made up to 18 February 2011 with a full list of shareholders (6 pages)
8 April 2011	Register inspection address has been changed from Chislehurst Business Centre 1 Bromley Lane Chistlehurst Kent BR7 6LH (1 page)
15 March 2011	First Gazette notice for compulsory strike-off (1 page)
15 March 2011	First Gazette notice for compulsory strike-off (1 page)
4 May 2010	Total exemption full accounts made up to 28 February 2009 (17 pages)
4 May 2010	Total exemption full accounts made up to 28 February 2009 (17 pages)
12 March 2010	Register inspection address has been changed (1 page)
12 March 2010	Annual return made up to 18 February 2010 with a full list of shareholders (6 pages)
12 March 2010	Director's details changed for Mieko Davies on 18 February 2010 (2 pages)
12 March 2010	Director's details changed for Trevor Martin Thornton Davies on 18 February 2010 (2 pages)
12 March 2010	Register(s) moved to registered inspection location (1 page)
12 March 2010	Annual return made up to 18 February 2010 with a full list of shareholders (6 pages)
12 March 2010	Register inspection address has been changed (1 page)
12 March 2010	Register(s) moved to registered inspection location (1 page)
12 March 2010	Director's details changed for Trevor Martin Thornton Davies on 18 February 2010 (2 pages)
12 March 2010	Director's details changed for Mieko Davies on 18 February 2010 (2 pages)
20 April 2009	Return made up to 18/02/09; full list of members (3 pages)
20 April 2009	Return made up to 18/02/09; full list of members (3 pages)
2 March 2009	Secretary appointed mary elise franklin (2 pages)
2 March 2009	Secretary appointed mary elise franklin (2 pages)
25 February 2009	Total exemption full accounts made up to 29 February 2008 (12 pages)
25 February 2009	Total exemption full accounts made up to 29 February 2008 (12 pages)
31 July 2008	Return made up to 18/02/08; full list of members (3 pages)
31 July 2008	Total exemption small company accounts made up to 28 February 2007 (3 pages)
31 July 2008	Return made up to 18/02/08; full list of members (3 pages)
31 July 2008	Total exemption small company accounts made up to 28 February 2007 (3 pages)
20 March 2007	Total exemption small company accounts made up to 28 February 2006 (4 pages)
20 March 2007	Total exemption small company accounts made up to 28 February 2006 (4 pages)
15 March 2007	Return made up to 18/02/07; full list of members (2 pages)
15 March 2007	Return made up to 18/02/07; full list of members (2 pages)
2 May 2006	Total exemption full accounts made up to 28 February 2005 (12 pages)
2 May 2006	Total exemption full accounts made up to 28 February 2005 (12 pages)
25 April 2006	Location of register of members (1 page)
25 April 2006	Return made up to 18/02/06; full list of members (2 pages)
25 April 2006	Return made up to 18/02/06; full list of members (2 pages)
25 April 2006	Location of register of members (1 page)
21 March 2006	Return made up to 18/02/05; full list of members (2 pages)
21 March 2006	Return made up to 18/02/05; full list of members (2 pages)
11 May 2005	New director appointed (2 pages)
11 May 2005	New director appointed (2 pages)
8 March 2005	Director resigned (1 page)
8 March 2005	Registered office changed on 08/03/05 from: 9 denmark street london WC2H 8LS (1 page)
8 March 2005	New secretary appointed (2 pages)
8 March 2005	New director appointed (2 pages)
8 March 2005	Secretary resigned (1 page)
8 March 2005	Registered office changed on 08/03/05 from: 9 denmark street london WC2H 8LS (1 page)
8 March 2005	New secretary appointed (2 pages)
8 March 2005	Secretary resigned (1 page)
8 March 2005	Director resigned (1 page)
8 March 2005	New director appointed (2 pages)
24 December 2004	Total exemption full accounts made up to 29 February 2004 (9 pages)
24 December 2004	Total exemption full accounts made up to 29 February 2004 (9 pages)
8 May 2004	Return made up to 18/02/04; full list of members (6 pages)
8 May 2004	Return made up to 18/02/04; full list of members (6 pages)
5 January 2004	Total exemption full accounts made up to 28 February 2003 (9 pages)
5 January 2004	Total exemption full accounts made up to 28 February 2003 (9 pages)
11 July 2003	Return made up to 18/02/03; full list of members (6 pages)
11 July 2003	Return made up to 18/02/03; full list of members (6 pages)
6 January 2003	Total exemption full accounts made up to 28 February 2002 (9 pages)
6 January 2003	Total exemption full accounts made up to 28 February 2002 (9 pages)
3 July 2002	Total exemption full accounts made up to 28 February 2001 (9 pages)
3 July 2002	Total exemption full accounts made up to 28 February 2001 (9 pages)
14 May 2002	Return made up to 18/02/02; full list of members (6 pages)
14 May 2002	Return made up to 18/02/02; full list of members (6 pages)
26 September 2001	Return made up to 18/02/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 September 2001	Return made up to 18/02/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 July 2001	Accounts made up to 29 February 2000 (10 pages)
3 July 2001	Accounts made up to 29 February 2000 (10 pages)
22 May 2000	Return made up to 18/02/00; full list of members (6 pages)
22 May 2000	Return made up to 18/02/00; full list of members (6 pages)
2 March 2000	Accounts made up to 28 February 1999 (10 pages)
2 March 2000	Accounts made up to 28 February 1999 (10 pages)
20 April 1999	Accounts made up to 28 February 1998 (10 pages)
20 April 1999	Accounts made up to 28 February 1998 (10 pages)
10 April 1999	Return made up to 18/02/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
10 April 1999	Return made up to 18/02/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
28 May 1998	Return made up to 18/02/98; no change of members (4 pages)
28 May 1998	Return made up to 18/02/98; no change of members (4 pages)
26 March 1998	Accounts made up to 28 February 1997 (11 pages)
26 March 1998	Accounts made up to 28 February 1997 (11 pages)
24 March 1997	Return made up to 18/02/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 March 1997	Return made up to 18/02/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 December 1996	Accounts made up to 28 February 1996 (8 pages)
15 December 1996	Accounts made up to 28 February 1996 (8 pages)
26 March 1996	Return made up to 18/02/96; full list of members (6 pages)
26 March 1996	Return made up to 18/02/96; full list of members (6 pages)
20 March 1996	Director resigned (1 page)
20 March 1996	Director resigned (1 page)
20 March 1996	Secretary resigned (2 pages)
20 March 1996	New secretary appointed (1 page)
20 March 1996	Secretary resigned (2 pages)
20 March 1996	New secretary appointed (1 page)
4 January 1996	Accounts made up to 28 February 1995 (8 pages)
4 January 1996	Accounts made up to 28 February 1995 (8 pages)
7 June 1995	Secretary resigned;new secretary appointed (2 pages)
7 June 1995	Secretary resigned;new secretary appointed (2 pages)

Seichi Travel Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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