Sea To Sky Innovations Limited

Company Name	Sea To Sky Innovations Limited
Company Status	Dissolved
Company Number	04602356
Category	Private Limited Company
Incorporation Date	27 November 2002(21 years, 5 months ago)
Dissolution Date	31 December 2019 (4 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5112	Agents in sale of fuels, ores, etc.
SIC 46120	Agents involved in the sale of fuels, ores, metals and industrial chemicals

Directors

Director Name	Mr Frederick Lescure
Date of Birth	June 1960 (Born 63 years ago)
Nationality	French
Status	Closed
Appointed	02 January 2018(15 years, 1 month after company formation)
Appointment Duration	1 year, 12 months (closed 31 December 2019)
Role	Company Director
Country of Residence	France
Correspondence Address	Tower Bridge House St. Katharines Way London E1W 1DD

Director Name	Laurent Emmanuel Sanchez
Date of Birth	November 1967 (Born 56 years ago)
Nationality	French
Status	Closed
Appointed	02 January 2018(15 years, 1 month after company formation)
Appointment Duration	1 year, 12 months (closed 31 December 2019)
Role	Company Director
Country of Residence	France
Correspondence Address	Tower Bridge House St. Katharines Way London E1W 1DD

Secretary Name	Laurent Sanchez
Status	Closed
Appointed	02 January 2018(15 years, 1 month after company formation)
Appointment Duration	1 year, 12 months (closed 31 December 2019)
Role	Company Director
Correspondence Address	Tower Bridge House St. Katharines Way London E1W 1DD

Director Name	Bonita Chau
Date of Birth	May 1969 (Born 55 years ago)
Nationality	Australian
Status	Resigned
Appointed	27 November 2002(same day as company formation)
Role	Business Woman
Correspondence Address	31 Great Queen Street London WC2B 5AE

Director Name	Marcus Paul Glucina
Date of Birth	August 1975 (Born 48 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	27 November 2002(same day as company formation)
Role	Lawyer
Country of Residence	Hong Kong
Correspondence Address	Flat E 7/F Bella Vista 3 Ying Fai Terrace Mid Levels Hong K0ng Hong Kong

Secretary Name	Marcus Paul Glucina
Nationality	New Zealander
Status	Resigned
Appointed	27 November 2002(same day as company formation)
Role	Lawyer
Country of Residence	Hong Kong
Correspondence Address	Flat E 7/F Bella Vista 3 Ying Fai Terrace Mid Levels Hong K0ng Hong Kong

Secretary Name	Michael John Rebbins
Nationality	British
Status	Resigned
Appointed	10 June 2005(2 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 03 November 2006)
Role	Accountant
Correspondence Address	122 Chipstead Lane Sevenoaks Kent TN13 2AL

Secretary Name	Mr Christopher Guy Haydon
Nationality	British
Status	Resigned
Appointed	03 November 2006(3 years, 11 months after company formation)
Appointment Duration	11 years, 2 months (resigned 02 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	36 Cranley Mews London SW7 3BY

Director Name	Mr Graham Sims
Date of Birth	June 1951 (Born 72 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	12 November 2017(14 years, 11 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 02 January 2018)
Role	General Manager
Country of Residence	Canada
Correspondence Address	Unit 204, 6741 Cariboo Road Burnaby British Colombia V3n 4a3 Canada

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	27 November 2002(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 November 2002(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Wrights Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 July 2003(7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 03 November 2006)
Correspondence Address	8 Lincoln's Inn Fields London WC2A 3BP

Contact

Telephone	07 768864360
Telephone region	Mobile

Location

Registered Address	Tower Bridge House St. Katharines Way London E1W 1DD
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	St Katharine's & Wapping
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2012
Turnover	£461,599
Gross Profit	£208,735
Net Worth	£4,952
Cash	£35,365
Current Liabilities	£106,626

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

31 December 2019	Final Gazette dissolved via voluntary strike-off (1 page)
15 October 2019	First Gazette notice for voluntary strike-off (1 page)
2 October 2019	Application to strike the company off the register (3 pages)
11 January 2019	Confirmation statement made on 15 November 2018 with updates (5 pages)
8 May 2018	Cessation of Christopher Guy Haydon as a person with significant control on 2 January 2018 (3 pages)
8 May 2018	Notification of Socomore Limited as a person with significant control on 2 January 2018 (4 pages)
3 May 2018	Termination of appointment of Graham Sims as a director on 2 January 2018 (2 pages)
2 May 2018	Registered office address changed from 36 Cranley Mews London SW7 3BY to Tower Bridge House St. Katharines Way London E1W 1DD on 2 May 2018 (2 pages)
2 May 2018	Appointment of Frederic Lescure as a director on 2 January 2018 (2 pages)
2 May 2018	Appointment of Laurent Emmanuel Sanchez as a director on 2 January 2018 (2 pages)
2 May 2018	Appointment of Laurent Sanchez as a secretary on 2 January 2018 (3 pages)
2 May 2018	Termination of appointment of Christopher Guy Haydon as a secretary on 2 January 2018 (2 pages)
12 April 2018	Termination of appointment of Marcus Paul Glucina as a director on 29 December 2017 (2 pages)
26 February 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
21 November 2017	Confirmation statement made on 15 November 2017 with updates (4 pages)
21 November 2017	Confirmation statement made on 15 November 2017 with updates (4 pages)
14 November 2017	Appointment of Mr Graham Sims as a director on 12 November 2017 (2 pages)
14 November 2017	Appointment of Mr Graham Sims as a director on 12 November 2017 (2 pages)
27 April 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
27 April 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
6 December 2016	Confirmation statement made on 27 November 2016 with updates (5 pages)
6 December 2016	Confirmation statement made on 27 November 2016 with updates (5 pages)
18 May 2016	Total exemption full accounts made up to 31 December 2015 (10 pages)
18 May 2016	Total exemption full accounts made up to 31 December 2015 (10 pages)
3 December 2015	Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 2 (4 pages)
3 December 2015	Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 2 (4 pages)
11 August 2015	Total exemption full accounts made up to 31 December 2014 (10 pages)
11 August 2015	Total exemption full accounts made up to 31 December 2014 (10 pages)
7 January 2015	Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 2 (4 pages)
7 January 2015	Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 2 (4 pages)
28 October 2014	Total exemption full accounts made up to 31 December 2013 (10 pages)
28 October 2014	Total exemption full accounts made up to 31 December 2013 (10 pages)
11 December 2013	Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 2 (4 pages)
11 December 2013	Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 2 (4 pages)
1 October 2013	Total exemption full accounts made up to 31 December 2012 (10 pages)
1 October 2013	Total exemption full accounts made up to 31 December 2012 (10 pages)
5 December 2012	Annual return made up to 27 November 2012 with a full list of shareholders (4 pages)
5 December 2012	Annual return made up to 27 November 2012 with a full list of shareholders (4 pages)
25 July 2012	Total exemption full accounts made up to 31 December 2011 (10 pages)
25 July 2012	Total exemption full accounts made up to 31 December 2011 (10 pages)
28 November 2011	Annual return made up to 27 November 2011 with a full list of shareholders (4 pages)
28 November 2011	Annual return made up to 27 November 2011 with a full list of shareholders (4 pages)
3 June 2011	Total exemption full accounts made up to 31 December 2010 (10 pages)
3 June 2011	Total exemption full accounts made up to 31 December 2010 (10 pages)
9 December 2010	Annual return made up to 27 November 2010 with a full list of shareholders (4 pages)
9 December 2010	Annual return made up to 27 November 2010 with a full list of shareholders (4 pages)
17 August 2010	Total exemption full accounts made up to 31 December 2009 (10 pages)
17 August 2010	Total exemption full accounts made up to 31 December 2009 (10 pages)
2 February 2010	Annual return made up to 27 November 2009 with a full list of shareholders (4 pages)
2 February 2010	Annual return made up to 27 November 2009 with a full list of shareholders (4 pages)
1 February 2010	Director's details changed for Marcus Paul Glucina on 27 November 2009 (2 pages)
1 February 2010	Director's details changed for Marcus Paul Glucina on 27 November 2009 (2 pages)
19 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
19 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
5 January 2009	Return made up to 27/11/08; full list of members (3 pages)
5 January 2009	Return made up to 27/11/08; full list of members (3 pages)
15 April 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
15 April 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
19 February 2008	Return made up to 27/11/07; no change of members (6 pages)
19 February 2008	Return made up to 27/11/07; no change of members (6 pages)
21 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
21 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
17 January 2007	Return made up to 27/11/06; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
17 January 2007	Return made up to 27/11/06; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
17 January 2007	Return made up to 27/11/05; full list of members (7 pages)
15 December 2006	Secretary resigned (1 page)
15 December 2006	Secretary resigned (1 page)
28 November 2006	Secretary resigned (1 page)
28 November 2006	New secretary appointed (2 pages)
28 November 2006	Secretary resigned (1 page)
28 November 2006	New secretary appointed (2 pages)
6 October 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
6 October 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
28 July 2006	Registered office changed on 28/07/06 from: 122 chipstead lane sevenoaks kent TN13 2AL (1 page)
28 July 2006	Registered office changed on 28/07/06 from: 122 chipstead lane sevenoaks kent TN13 2AL (1 page)
1 November 2005	Total exemption small company accounts made up to 31 December 2004 (9 pages)
1 November 2005	Total exemption small company accounts made up to 31 December 2004 (9 pages)
1 July 2005	Registered office changed on 01/07/05 from: 8 lincolns inn fields london WC2A 3BP (1 page)
1 July 2005	Registered office changed on 01/07/05 from: 8 lincolns inn fields london WC2A 3BP (1 page)
30 June 2005	New secretary appointed (2 pages)
30 June 2005	New secretary appointed (2 pages)
19 January 2005	Return made up to 27/11/04; full list of members (6 pages)
19 January 2005	Return made up to 27/11/04; full list of members (6 pages)
11 January 2005	Secretary's particulars changed (1 page)
11 January 2005	Secretary's particulars changed (1 page)
29 December 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
29 December 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
27 October 2004	Ad 01/01/04--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
27 October 2004	Ad 01/01/04--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
10 September 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
10 September 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
8 June 2004	Compulsory strike-off action has been discontinued (1 page)
8 June 2004	Compulsory strike-off action has been discontinued (1 page)
4 June 2004	Return made up to 27/11/03; full list of members (5 pages)
4 June 2004	Return made up to 27/11/03; full list of members (5 pages)
18 May 2004	First Gazette notice for compulsory strike-off (1 page)
18 May 2004	First Gazette notice for compulsory strike-off (1 page)
24 November 2003	Registered office changed on 24/11/03 from: 102 cassiobury drive watford herts WD17 3AQ (1 page)
24 November 2003	Registered office changed on 24/11/03 from: 102 cassiobury drive watford herts WD17 3AQ (1 page)
16 October 2003	Director resigned (1 page)
16 October 2003	Director resigned (1 page)
20 August 2003	New secretary appointed (1 page)
20 August 2003	New secretary appointed (1 page)
7 August 2003	Secretary resigned (1 page)
7 August 2003	Secretary resigned (1 page)
25 June 2003	New director appointed (2 pages)
25 June 2003	New director appointed (2 pages)
25 June 2003	Secretary resigned (2 pages)
25 June 2003	Accounting reference date extended from 30/11/03 to 31/12/03 (1 page)
25 June 2003	Accounting reference date extended from 30/11/03 to 31/12/03 (1 page)
25 June 2003	Secretary resigned (2 pages)
25 June 2003	New secretary appointed;new director appointed (2 pages)
25 June 2003	New secretary appointed;new director appointed (2 pages)
25 June 2003	Director resigned (2 pages)
25 June 2003	Director resigned (2 pages)
27 November 2002	Incorporation (18 pages)
27 November 2002	Incorporation (18 pages)

Sea To Sky Innovations Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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