| Company Name | Seatek Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03905604 |
| Category | Private Limited Company |
| Incorporation Date | 12 January 2000(24 years, 3 months ago) |
| Dissolution Date | 26 April 2011 (13 years ago) |
| Previous Name | Bloomsbury International Finance Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mark Alan Holyoake |
|---|---|
| Date of Birth | December 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 January 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Porchester Terrace London W2 3TL |
| Director Name | Mr David Clive Wells |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 January 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Mytten Close Cuckfield West Sussex RH17 5LN |
| Secretary Name | Mr David Clive Wells |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 January 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Mytten Close Cuckfield West Sussex RH17 5LN |
| Director Name | Alan Manfred Holyoake |
|---|---|
| Date of Birth | December 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 January 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Swinton House Woodlands Gerrards Cross Buckinghamshire SL9 8DE |
| Director Name | Laurence Mark Holyoake |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2001(1 year, 1 month after company formation) |
| Appointment Duration | Resigned same day (resigned 01 March 2001) |
| Role | Company Director |
| Correspondence Address | 620 Broadway Apr. 6r New York Ny 10012 |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 January 2000(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 January 2000(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 1 Knightsbridge London SW1X 7LX |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Knightsbridge and Belgravia |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 9k at 1 | British Seafood Distribution Group LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £9,194 |
| Current Liabilities | £905,722 |
Accounts
| Latest Accounts | 31 December 2008 (15 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 December |
Filing History
| 26 April 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 26 April 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 11 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 11 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 17 February 2010 | Annual return made up to 12 January 2010 with a full list of shareholders Statement of capital on 2010-02-17
|
| 17 February 2010 | Annual return made up to 12 January 2010 with a full list of shareholders Statement of capital on 2010-02-17
|
| 25 September 2009 | Full accounts made up to 31 December 2008 (10 pages) |
| 25 September 2009 | Full accounts made up to 31 December 2008 (10 pages) |
| 22 January 2009 | Return made up to 12/01/09; full list of members (3 pages) |
| 22 January 2009 | Return made up to 12/01/09; full list of members (3 pages) |
| 11 July 2008 | Full accounts made up to 31 December 2007 (10 pages) |
| 11 July 2008 | Full accounts made up to 31 December 2007 (10 pages) |
| 7 February 2008 | Return made up to 12/01/08; full list of members (8 pages) |
| 7 February 2008 | Return made up to 12/01/08; full list of members (8 pages) |
| 19 October 2007 | Full accounts made up to 31 December 2006 (9 pages) |
| 19 October 2007 | Full accounts made up to 31 December 2006 (9 pages) |
| 27 June 2007 | Registered office changed on 27/06/07 from: 2ND floor 27 knightsbridge london SW1X 7LY (1 page) |
| 27 June 2007 | Registered office changed on 27/06/07 from: 2ND floor 27 knightsbridge london SW1X 7LY (1 page) |
| 13 February 2007 | Return made up to 12/01/07; full list of members (7 pages) |
| 13 February 2007 | Return made up to 12/01/07; full list of members (7 pages) |
| 12 December 2006 | Director resigned (1 page) |
| 12 December 2006 | Director resigned (1 page) |
| 6 September 2006 | Full accounts made up to 31 December 2005 (10 pages) |
| 6 September 2006 | Full accounts made up to 31 December 2005 (10 pages) |
| 15 February 2006 | Return made up to 12/01/06; full list of members (7 pages) |
| 15 February 2006 | Return made up to 12/01/06; full list of members (7 pages) |
| 9 November 2005 | Full accounts made up to 31 December 2004 (9 pages) |
| 9 November 2005 | Full accounts made up to 31 December 2004 (9 pages) |
| 27 January 2005 | Return made up to 12/01/05; full list of members (7 pages) |
| 27 January 2005 | Return made up to 12/01/05; full list of members (7 pages) |
| 14 October 2004 | Full accounts made up to 31 December 2003 (9 pages) |
| 14 October 2004 | Full accounts made up to 31 December 2003 (9 pages) |
| 27 February 2004 | Return made up to 12/01/04; full list of members (7 pages) |
| 27 February 2004 | Return made up to 12/01/04; full list of members
|
| 27 October 2003 | Accounts for a small company made up to 31 December 2002 (7 pages) |
| 27 October 2003 | Accounts for a small company made up to 31 December 2002 (7 pages) |
| 7 June 2003 | Registered office changed on 07/06/03 from: 43-44 albemarle street london W1S 4JJ (1 page) |
| 7 June 2003 | Registered office changed on 07/06/03 from: 43-44 albemarle street london W1S 4JJ (1 page) |
| 22 January 2003 | Return made up to 12/01/03; full list of members
|
| 22 January 2003 | Return made up to 12/01/03; full list of members (7 pages) |
| 5 September 2002 | Director's particulars changed (1 page) |
| 5 September 2002 | Director's particulars changed (1 page) |
| 27 August 2002 | Particulars of mortgage/charge (7 pages) |
| 27 August 2002 | Particulars of mortgage/charge (7 pages) |
| 6 July 2002 | Accounting reference date extended from 30/06/02 to 30/12/02 (1 page) |
| 6 July 2002 | Accounting reference date extended from 30/06/02 to 30/12/02 (1 page) |
| 9 April 2002 | Accounts for a small company made up to 30 June 2001 (6 pages) |
| 9 April 2002 | Accounts for a small company made up to 30 June 2001 (6 pages) |
| 5 April 2002 | Director resigned (1 page) |
| 5 April 2002 | Director resigned (1 page) |
| 22 January 2002 | Return made up to 12/01/02; full list of members (7 pages) |
| 22 January 2002 | Return made up to 12/01/02; full list of members (7 pages) |
| 9 July 2001 | New director appointed (2 pages) |
| 9 July 2001 | New director appointed (2 pages) |
| 9 February 2001 | Return made up to 12/01/01; full list of members (7 pages) |
| 9 February 2001 | Return made up to 12/01/01; full list of members (7 pages) |
| 28 December 2000 | Accounts for a small company made up to 30 June 2000 (6 pages) |
| 28 December 2000 | Accounts for a small company made up to 30 June 2000 (6 pages) |
| 11 December 2000 | Resolutions
|
| 11 December 2000 | Nc inc already adjusted 15/05/00 (1 page) |
| 11 December 2000 | Ad 16/05/00--------- £ si 8100@1=8100 £ ic 900/9000 (2 pages) |
| 14 August 2000 | Registered office changed on 14/08/00 from: hereford house 23-24 smithfield street, london EC1A 9LF (1 page) |
| 14 August 2000 | Registered office changed on 14/08/00 from: hereford house 23-24 smithfield street, london EC1A 9LF (1 page) |
| 5 July 2000 | Company name changed bloomsbury international finance LIMITED\certificate issued on 06/07/00 (2 pages) |
| 5 July 2000 | Company name changed bloomsbury international finance LIMITED\certificate issued on 06/07/00 (2 pages) |
| 18 April 2000 | Ad 12/01/00--------- £ si 899@1=899 £ ic 1/900 (2 pages) |
| 18 April 2000 | Accounting reference date shortened from 31/01/01 to 30/06/00 (1 page) |
| 18 April 2000 | Ad 12/01/00--------- £ si 899@1=899 £ ic 1/900 (2 pages) |
| 18 April 2000 | Accounting reference date shortened from 31/01/01 to 30/06/00 (1 page) |
| 6 March 2000 | New director appointed (3 pages) |
| 6 March 2000 | Director resigned (1 page) |
| 6 March 2000 | Secretary resigned (1 page) |
| 6 March 2000 | Secretary resigned (1 page) |
| 6 March 2000 | New director appointed (3 pages) |
| 6 March 2000 | Director resigned (1 page) |
| 6 March 2000 | New secretary appointed;new director appointed (3 pages) |
| 6 March 2000 | New secretary appointed;new director appointed (3 pages) |
| 6 March 2000 | New director appointed (3 pages) |
| 6 March 2000 | New director appointed (3 pages) |
| 12 January 2000 | Incorporation (16 pages) |