| Company Name | Seven Seas Holdings Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04671493 |
| Category | Private Limited Company |
| Incorporation Date | 19 February 2003(21 years, 2 months ago) |
| Dissolution Date | 10 July 2018 (5 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 41202 | Construction of domestic buildings |
| Section L | Real estate activities |
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Edward Connolly |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 February 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Sorrells Hill Brow Bickley Bromley Kent BR1 2PQ |
| Secretary Name | Irene Angela Olivo |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 February 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Sorrells Hill Brow Bromley BR1 2PQ |
Location
| Registered Address | The Sorrells Hill Brow Bromley BR1 2PQ |
|---|---|
| Region | London |
| Constituency | Bromley and Chislehurst |
| County | Greater London |
| Ward | Bickley |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Edward Connolly 50.00% Ordinary |
|---|---|
| 1 at £1 | Irene A. Olivo 50.00% Ordinary |
Accounts
| Latest Accounts | 28 February 2017 (7 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 29 February |
Filing History
| 10 July 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 April 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 12 April 2018 | Application to strike the company off the register (3 pages) |
| 10 November 2017 | Accounts for a dormant company made up to 28 February 2017 (4 pages) |
| 10 November 2017 | Accounts for a dormant company made up to 28 February 2017 (4 pages) |
| 20 February 2017 | Confirmation statement made on 19 February 2017 with updates (5 pages) |
| 20 February 2017 | Confirmation statement made on 19 February 2017 with updates (5 pages) |
| 10 November 2016 | Accounts for a dormant company made up to 28 February 2016 (4 pages) |
| 10 November 2016 | Accounts for a dormant company made up to 28 February 2016 (4 pages) |
| 22 February 2016 | Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-02-22
|
| 22 February 2016 | Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-02-22
|
| 11 November 2015 | Accounts for a dormant company made up to 28 February 2015 (4 pages) |
| 11 November 2015 | Accounts for a dormant company made up to 28 February 2015 (4 pages) |
| 20 February 2015 | Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-02-20
|
| 20 February 2015 | Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-02-20
|
| 18 November 2014 | Accounts for a dormant company made up to 28 February 2014 (4 pages) |
| 18 November 2014 | Accounts for a dormant company made up to 28 February 2014 (4 pages) |
| 21 February 2014 | Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-02-21
|
| 21 February 2014 | Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-02-21
|
| 7 November 2013 | Accounts for a dormant company made up to 28 February 2013 (4 pages) |
| 7 November 2013 | Accounts for a dormant company made up to 28 February 2013 (4 pages) |
| 20 February 2013 | Annual return made up to 19 February 2013 with a full list of shareholders (4 pages) |
| 20 February 2013 | Annual return made up to 19 February 2013 with a full list of shareholders (4 pages) |
| 19 November 2012 | Accounts for a dormant company made up to 28 February 2012 (4 pages) |
| 19 November 2012 | Accounts for a dormant company made up to 28 February 2012 (4 pages) |
| 20 February 2012 | Annual return made up to 19 February 2012 with a full list of shareholders (4 pages) |
| 20 February 2012 | Annual return made up to 19 February 2012 with a full list of shareholders (4 pages) |
| 7 November 2011 | Accounts for a dormant company made up to 28 February 2011 (4 pages) |
| 7 November 2011 | Accounts for a dormant company made up to 28 February 2011 (4 pages) |
| 1 March 2011 | Annual return made up to 19 February 2011 with a full list of shareholders (4 pages) |
| 1 March 2011 | Annual return made up to 19 February 2011 with a full list of shareholders (4 pages) |
| 2 November 2010 | Accounts for a dormant company made up to 28 February 2010 (4 pages) |
| 2 November 2010 | Accounts for a dormant company made up to 28 February 2010 (4 pages) |
| 19 February 2010 | Director's details changed for Mr Edward Connolly on 19 February 2010 (2 pages) |
| 19 February 2010 | Annual return made up to 19 February 2010 with a full list of shareholders (4 pages) |
| 19 February 2010 | Annual return made up to 19 February 2010 with a full list of shareholders (4 pages) |
| 19 February 2010 | Director's details changed for Mr Edward Connolly on 19 February 2010 (2 pages) |
| 30 November 2009 | Accounts for a dormant company made up to 28 February 2009 (4 pages) |
| 30 November 2009 | Accounts for a dormant company made up to 28 February 2009 (4 pages) |
| 23 February 2009 | Return made up to 19/02/09; full list of members (3 pages) |
| 23 February 2009 | Return made up to 19/02/09; full list of members (3 pages) |
| 27 November 2008 | Accounts for a dormant company made up to 28 February 2008 (4 pages) |
| 27 November 2008 | Accounts for a dormant company made up to 28 February 2008 (4 pages) |
| 27 February 2008 | Return made up to 19/02/08; full list of members (3 pages) |
| 27 February 2008 | Return made up to 19/02/08; full list of members (3 pages) |
| 19 November 2007 | Accounts for a dormant company made up to 28 February 2007 (4 pages) |
| 19 November 2007 | Accounts for a dormant company made up to 28 February 2007 (4 pages) |
| 26 February 2007 | Return made up to 19/02/07; full list of members (2 pages) |
| 26 February 2007 | Director's particulars changed (1 page) |
| 26 February 2007 | Director's particulars changed (1 page) |
| 26 February 2007 | Return made up to 19/02/07; full list of members (2 pages) |
| 4 November 2006 | Accounts for a dormant company made up to 28 February 2006 (4 pages) |
| 4 November 2006 | Accounts for a dormant company made up to 28 February 2006 (4 pages) |
| 20 February 2006 | Return made up to 19/02/06; full list of members (2 pages) |
| 20 February 2006 | Return made up to 19/02/06; full list of members (2 pages) |
| 31 October 2005 | Accounts for a dormant company made up to 28 February 2005 (4 pages) |
| 31 October 2005 | Accounts for a dormant company made up to 28 February 2005 (4 pages) |
| 2 March 2005 | Return made up to 19/02/05; full list of members (2 pages) |
| 2 March 2005 | Return made up to 19/02/05; full list of members (2 pages) |
| 8 October 2004 | Accounts for a dormant company made up to 28 February 2004 (4 pages) |
| 8 October 2004 | Accounts for a dormant company made up to 28 February 2004 (4 pages) |
| 10 February 2004 | Return made up to 19/02/04; full list of members (6 pages) |
| 10 February 2004 | Return made up to 19/02/04; full list of members (6 pages) |
| 19 February 2003 | Incorporation (8 pages) |
| 19 February 2003 | Incorporation (8 pages) |