Company NameSeatek International Limited
Company StatusDissolved
Company Number03880717
CategoryPrivate Limited Company
Incorporation Date19 November 1999 (20 years, 1 month ago)
Dissolution Date26 April 2011 (8 years, 7 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMark Alan Holyoake
Date of BirthDecember 1972 (Born 47 years ago)
NationalityBritish
StatusClosed
Appointed19 November 1999(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address20 Porchester Terrace
London
W2 3TL
Director NameMr David Clive Wells
Date of BirthAugust 1965 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed19 November 1999(same day as company formation)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address5 Mytten Close
Cuckfield
West Sussex
RH17 5LN
Secretary NameMr David Clive Wells
NationalityBritish
StatusClosed
Appointed19 November 1999(same day as company formation)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address5 Mytten Close
Cuckfield
West Sussex
RH17 5LN
Director NameAlan Manfred Holyoake
Date of BirthDecember 1945 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed19 November 1999(same day as company formation)
RoleCompany Director
Correspondence AddressSwinton House
Woodlands
Gerrards Cross
Buckinghamshire
SL9 8DE
Director NamePhilip Pilgrim
Date of BirthJune 1962 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed19 November 1999(same day as company formation)
RoleCompany Director
Correspondence Address20 Corunna Close
Hythe
Kent
CT21 5EA
Director NameLaurence Mark Holyoake
Date of BirthDecember 1967 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed01 March 2001(1 year, 3 months after company formation)
Appointment DurationResigned same day (resigned 01 March 2001)
RoleCompany Director
Correspondence Address620 Broadway
Apr. 6r
New York
Ny 10012
Director NameHarford Nominees Limited (Corporation)
StatusResigned
Appointed19 November 1999(same day as company formation)
Correspondence AddressHarford House
101-103 Great Portland Street
London
W1N 6BH
Secretary NameHarold Registrars (Corporation)
StatusResigned
Appointed19 November 1999(same day as company formation)
Correspondence AddressHarford House
101-103 Great Portland Street
London
W1N 6LL

Location

Registered Address1 Knightsbridge
London
SW1X 7LX
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardKnightsbridge and Belgravia
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Accounts

Latest Accounts31 December 2008 (10 years, 11 months ago)
Accounts CategoryDormant
Accounts Year End30 December

Filing History

26 April 2011Final Gazette dissolved via compulsory strike-off (1 page)
11 January 2011First Gazette notice for compulsory strike-off (1 page)
3 February 2010Annual return made up to 19 November 2009 with a full list of shareholders
Statement of capital on 2010-02-03
  • GBP 1,000
(5 pages)
18 May 2009Accounts for a dormant company made up to 31 December 2008 (7 pages)
24 November 2008Return made up to 19/11/08; full list of members (3 pages)
18 June 2008Accounts for a dormant company made up to 31 December 2007 (7 pages)
19 December 2007Return made up to 19/11/07; full list of members (7 pages)
19 October 2007Full accounts made up to 31 December 2006 (8 pages)
27 June 2007Registered office changed on 27/06/07 from: 2ND floor 27 knightsbridge london SW1X 7LY (1 page)
12 December 2006Director resigned (1 page)
30 November 2006Return made up to 19/11/06; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
16 March 2006Full accounts made up to 31 December 2005 (8 pages)
9 December 2005Return made up to 19/11/05; full list of members (7 pages)
12 September 2005Full accounts made up to 31 December 2004 (8 pages)
19 November 2004Return made up to 19/11/04; full list of members (7 pages)
14 October 2004Full accounts made up to 31 December 2003 (8 pages)
5 December 2003Return made up to 19/11/03; full list of members
  • 363(287) ‐ Registered office changed on 05/12/03
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
27 October 2003Accounts for a small company made up to 31 December 2002 (5 pages)
7 June 2003Registered office changed on 07/06/03 from: 43-44 albemarle street london W1X 3FE (1 page)
13 November 2002Return made up to 19/11/02; full list of members (7 pages)
5 September 2002Director's particulars changed (1 page)
6 July 2002Accounting reference date extended from 30/06/02 to 30/12/02 (1 page)
9 April 2002Accounts for a small company made up to 30 June 2001 (5 pages)
5 April 2002Director resigned (1 page)
4 December 2001Director resigned (1 page)
23 November 2001Return made up to 19/11/01; full list of members (7 pages)
9 July 2001New director appointed (2 pages)
9 January 2001Return made up to 19/11/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
28 December 2000Full accounts made up to 30 June 2000 (7 pages)
14 August 2000Registered office changed on 14/08/00 from: hereford house 23-24 smithfield street london EC1A 9LF (1 page)
18 April 2000Accounting reference date shortened from 31/03/01 to 30/06/00 (1 page)
10 February 2000New secretary appointed;new director appointed (3 pages)
26 January 2000New director appointed (3 pages)
26 January 2000New director appointed (3 pages)
26 January 2000New director appointed (2 pages)
26 January 2000Accounting reference date extended from 30/11/00 to 31/03/01 (1 page)
26 January 2000Secretary resigned (1 page)
26 January 2000Director resigned (1 page)
19 November 1999Incorporation (23 pages)