| Company Name | Onesea (UK) Ltd |
|---|---|
| Directors | Jonathan Charles Bradshaw and Henrik Taro Stoud Platou |
| Company Status | Dissolved |
| Company Number | 03835926 |
| Category | Private Limited Company |
| Incorporation Date | 31 August 1999(24 years, 7 months ago) |
| Previous Name | 1SEA (UK) Ltd |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Jonathan Charles Bradshaw |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 August 1999(same day as company formation) |
| Role | Finance Manager |
| Correspondence Address | 15 Nottingham Road South Croydon Surrey CR2 6AR |
| Director Name | Mr Henrik Taro Stoud Platou |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | Norwegian |
| Status | Current |
| Appointed | 31 August 1999(same day as company formation) |
| Role | Marketing Manager |
| Correspondence Address | Flat 205 21-33 Worple Road Wimbledon, London SW19 4BH |
| Secretary Name | Jonathan Charles Bradshaw |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 August 1999(same day as company formation) |
| Role | Finance Manager |
| Correspondence Address | 15 Nottingham Road South Croydon Surrey CR2 6AR |
| Director Name | Tim Hammond |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 August 2000(11 months, 2 weeks after company formation) |
| Appointment Duration | 4 months, 3 weeks (resigned 31 December 2000) |
| Role | Chief Financial Officer |
| Correspondence Address | 1 Lilyville Road London SW6 5DP |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 August 1999(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | Clareville House 26-27 Oxendon Street London SW1Y 4EP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 August |
Filing History
| 29 April 2003 | Dissolved (1 page) |
|---|---|
| 29 January 2003 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 24 September 2002 | Liquidators statement of receipts and payments (5 pages) |
| 2 September 2002 | Resolutions
|
| 2 September 2002 | Appointment of a voluntary liquidator (1 page) |
| 2 September 2002 | Statement of affairs (6 pages) |
| 11 September 2001 | Statement of affairs (6 pages) |
| 28 August 2001 | Registered office changed on 28/08/01 from: 72 new bond street london W1Y 9DD (1 page) |
| 24 August 2001 | Appointment of a voluntary liquidator (1 page) |
| 20 January 2001 | Director resigned (1 page) |
| 28 September 2000 | Company name changed 1SEA (uk) LTD\certificate issued on 29/09/00 (3 pages) |
| 22 September 2000 | Resolutions
|
| 18 September 2000 | Return made up to 31/08/00; full list of members
|
| 22 August 2000 | New director appointed (2 pages) |
| 3 September 1999 | Secretary resigned (1 page) |
| 31 August 1999 | Incorporation (17 pages) |