| Company Name | Seaton Carew Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04667883 |
| Category | Private Limited Company |
| Incorporation Date | 17 February 2003(21 years, 2 months ago) |
| Dissolution Date | 20 January 2009 (15 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Amicorp (UK) Directors Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 17 February 2003(same day as company formation) |
| Correspondence Address | 3rd Floor 5 Lloyds Avenue London EC3N 3AE |
| Secretary Name | BBL Nominee Secretaries UK Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 07 February 2008(4 years, 11 months after company formation) |
| Appointment Duration | 11 months, 2 weeks (closed 20 January 2009) |
| Correspondence Address | Fourth Floor 41 Trinity Square London EC3N 4DJ |
| Director Name | Chalfen Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 February 2003(same day as company formation) |
| Correspondence Address | 2nd Floor 93a Rivington Street London EC2A 3AY |
| Secretary Name | Amicorp (UK) Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 February 2003(same day as company formation) |
| Correspondence Address | 3rd Floor 5 Lloyds Avenue London EC3N 3AE |
| Secretary Name | Chalfen Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 February 2003(same day as company formation) |
| Correspondence Address | 2nd Floor 93a Rivington Street London EC2A 3AY |
Location
| Registered Address | 4th Floor, Clerks Well House 20 Britton Street London EC1M 5TU |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 20 January 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 September 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 7 August 2008 | Application for striking-off (1 page) |
| 3 July 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 8 April 2008 | Secretary appointed bbl nominee secretaries uk LIMITED (1 page) |
| 8 April 2008 | Appointment terminated secretary amicorp (uk) secretaries LIMITED (1 page) |
| 27 February 2008 | Registered office changed on 27/02/2008 from 3RD floor 5 lloyds avenue london EC3N 3AE (1 page) |
| 21 February 2008 | Resolutions
|
| 21 February 2008 | Ad 13/11/07--------- £ si 1@1 (2 pages) |
| 19 February 2008 | Secretary's particulars changed (1 page) |
| 19 February 2008 | Return made up to 17/02/08; full list of members (2 pages) |
| 19 February 2008 | Director's particulars changed (1 page) |
| 12 April 2007 | Return made up to 17/02/07; full list of members (6 pages) |
| 10 March 2007 | Registered office changed on 10/03/07 from: amicorp house 81 fenchurch street london EC3M 4BT (1 page) |
| 2 February 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 8 August 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 2 March 2006 | Return made up to 17/02/06; full list of members (6 pages) |
| 12 April 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 17 March 2005 | Return made up to 17/02/05; full list of members (6 pages) |
| 29 April 2004 | Return made up to 17/02/04; full list of members; amend (6 pages) |
| 28 April 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 30 March 2004 | Accounting reference date shortened from 29/02/04 to 31/12/03 (1 page) |
| 3 March 2004 | Return made up to 17/02/04; full list of members (6 pages) |
| 18 February 2003 | Director resigned (1 page) |
| 18 February 2003 | New secretary appointed (1 page) |
| 18 February 2003 | Secretary resigned (1 page) |
| 18 February 2003 | New director appointed (1 page) |