| Company Name | Seadrive Music Engineering Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03893946 |
| Category | Private Limited Company |
| Incorporation Date | 14 December 1999(24 years, 4 months ago) |
| Dissolution Date | 24 April 2012 (12 years ago) |
| Previous Name | Seadrive Engineering Limited |
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 | David Visan |
|---|---|
| Date of Birth | October 1976 (Born 47 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 07 March 2002(2 years, 2 months after company formation) |
| Appointment Duration | 10 years, 1 month (closed 24 April 2012) |
| Role | Music Business |
| Country of Residence | France |
| Correspondence Address | 43 Rue Boissy D'Anglas Paris 75008 Foreign |
| Secretary Name | Hyksos Management Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 17 October 2000(10 months, 1 week after company formation) |
| Appointment Duration | 11 years, 6 months (closed 24 April 2012) |
| Correspondence Address | 138-140 Southwark Street London SE1 0SW |
| Director Name | Luciffe Montagu |
|---|---|
| Date of Birth | February 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 October 2000(10 months, 1 week after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 07 March 2002) |
| Role | Company Director |
| Correspondence Address | 39 Rue Grimaldi Monaco 98000 Mc Foreign |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 December 1999(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 December 1999(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | C/O Creative Design For Restaurants & Bars Ltd 138-140 Southwark Street London SE1 0SW |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Cathedrals |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2009 (14 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 24 April 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 24 April 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 10 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 10 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 21 January 2011 | Annual return made up to 14 December 2010 with a full list of shareholders Statement of capital on 2011-01-21
|
| 21 January 2011 | Annual return made up to 14 December 2010 with a full list of shareholders Statement of capital on 2011-01-21
|
| 15 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 15 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 17 March 2010 | Annual return made up to 14 December 2009 with a full list of shareholders (5 pages) |
| 17 March 2010 | Annual return made up to 14 December 2009 with a full list of shareholders (5 pages) |
| 1 February 2010 | Director's details changed for David Visan on 1 December 2009 (2 pages) |
| 1 February 2010 | Secretary's details changed for Hyksos Management Limited on 1 December 2009 (2 pages) |
| 1 February 2010 | Secretary's details changed for Hyksos Management Limited on 1 December 2009 (2 pages) |
| 1 February 2010 | Director's details changed for David Visan on 1 December 2009 (2 pages) |
| 1 February 2010 | Register inspection address has been changed (1 page) |
| 1 February 2010 | Director's details changed for David Visan on 1 December 2009 (2 pages) |
| 1 February 2010 | Register inspection address has been changed (1 page) |
| 1 February 2010 | Secretary's details changed for Hyksos Management Limited on 1 December 2009 (2 pages) |
| 2 November 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 2 November 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 16 January 2009 | Return made up to 14/12/08; full list of members (3 pages) |
| 16 January 2009 | Return made up to 14/12/08; full list of members (3 pages) |
| 20 October 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 20 October 2008 | Accounts made up to 31 December 2007 (1 page) |
| 11 February 2008 | Return made up to 14/12/07; full list of members (2 pages) |
| 11 February 2008 | Return made up to 14/12/07; full list of members (2 pages) |
| 9 November 2007 | Registered office changed on 09/11/07 from: c/o hyksos management LIMITED steeles solicitors bedford house 21A john street london WC1N 2BF (1 page) |
| 9 November 2007 | Registered office changed on 09/11/07 from: c/o hyksos management LIMITED steeles solicitors bedford house 21A john street london WC1N 2BF (1 page) |
| 22 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 22 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 11 January 2007 | Return made up to 14/12/06; full list of members (6 pages) |
| 11 January 2007 | Return made up to 14/12/06; full list of members (6 pages) |
| 4 October 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 4 October 2006 | Accounts made up to 31 December 2005 (1 page) |
| 29 December 2005 | Return made up to 14/12/05; full list of members (6 pages) |
| 29 December 2005 | Return made up to 14/12/05; full list of members
|
| 3 November 2005 | Total exemption full accounts made up to 31 December 2004 (5 pages) |
| 3 November 2005 | Total exemption full accounts made up to 31 December 2004 (5 pages) |
| 16 June 2005 | Registered office changed on 16/06/05 from: hyksos management LTD c/o stephen beverley assoc 44 wellington street london WC2E 7BD (1 page) |
| 16 June 2005 | Registered office changed on 16/06/05 from: hyksos management LTD c/o stephen beverley assoc 44 wellington street london WC2E 7BD (1 page) |
| 17 January 2005 | Return made up to 14/12/04; full list of members (6 pages) |
| 17 January 2005 | Return made up to 14/12/04; full list of members (6 pages) |
| 18 October 2004 | Total exemption full accounts made up to 31 December 2003 (5 pages) |
| 18 October 2004 | Total exemption full accounts made up to 31 December 2003 (5 pages) |
| 6 January 2004 | Return made up to 14/12/03; full list of members
|
| 6 January 2004 | Return made up to 14/12/03; full list of members (6 pages) |
| 29 November 2003 | Total exemption full accounts made up to 31 December 2002 (5 pages) |
| 29 November 2003 | Total exemption full accounts made up to 31 December 2002 (5 pages) |
| 13 October 2003 | Registered office changed on 13/10/03 from: hyksos management LIMITED c/o edmonds bowen & co 4 old park lane london W1Y 3LJ (1 page) |
| 13 October 2003 | Registered office changed on 13/10/03 from: hyksos management LIMITED c/o edmonds bowen & co 4 old park lane london W1Y 3LJ (1 page) |
| 14 February 2003 | Registered office changed on 14/02/03 from: 19 cavendish square london W1A 6PG (1 page) |
| 14 February 2003 | Registered office changed on 14/02/03 from: 19 cavendish square london W1A 6PG (1 page) |
| 5 February 2003 | Return made up to 14/12/02; full list of members (6 pages) |
| 5 February 2003 | Return made up to 14/12/02; full list of members (6 pages) |
| 2 November 2002 | Total exemption full accounts made up to 31 December 2001 (5 pages) |
| 2 November 2002 | Total exemption full accounts made up to 31 December 2001 (5 pages) |
| 11 April 2002 | New director appointed (2 pages) |
| 11 April 2002 | Director resigned (1 page) |
| 11 April 2002 | New director appointed (2 pages) |
| 11 April 2002 | Director resigned (1 page) |
| 6 February 2002 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 6 February 2002 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 24 December 2001 | Return made up to 14/12/01; full list of members (6 pages) |
| 24 December 2001 | Return made up to 14/12/01; full list of members
|
| 18 December 2001 | Company name changed seadrive engineering LIMITED\certificate issued on 18/12/01 (2 pages) |
| 18 December 2001 | Company name changed seadrive engineering LIMITED\certificate issued on 18/12/01 (2 pages) |
| 26 March 2001 | Return made up to 14/12/00; full list of members (6 pages) |
| 26 March 2001 | Return made up to 14/12/00; full list of members (6 pages) |
| 20 February 2001 | Registered office changed on 20/02/01 from: 24 curzon street london W1Y 7AE (1 page) |
| 20 February 2001 | Registered office changed on 20/02/01 from: 24 curzon street london W1Y 7AE (1 page) |
| 20 October 2000 | Director resigned (1 page) |
| 20 October 2000 | New director appointed (3 pages) |
| 20 October 2000 | Registered office changed on 20/10/00 from: 788-790 finchley road london NW11 7TJ (1 page) |
| 20 October 2000 | Director resigned (1 page) |
| 20 October 2000 | Secretary resigned (1 page) |
| 20 October 2000 | Registered office changed on 20/10/00 from: 788-790 finchley road london NW11 7TJ (1 page) |
| 20 October 2000 | New secretary appointed (2 pages) |
| 20 October 2000 | New secretary appointed (2 pages) |
| 20 October 2000 | Secretary resigned (1 page) |
| 20 October 2000 | New director appointed (3 pages) |
| 14 December 1999 | Incorporation (17 pages) |
| 14 December 1999 | Incorporation (17 pages) |