Company NameSeewoo Travel Limited
Company StatusDissolved
Company Number04692593
CategoryPrivate Limited Company
Incorporation Date11 March 2003(21 years ago)
Dissolution Date15 May 2013 (10 years, 10 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 6330Travel agencies etc; tourist
SIC 79110Travel agency activities

Directors

Director NameChiek Min Chan
Date of BirthDecember 1966 (Born 57 years ago)
NationalityMalaysian
StatusClosed
Appointed11 March 2003(same day as company formation)
RoleCompany Director
Correspondence Address3 Church Walk
Oxford
OX2 6LY
Director NameChong Coong San
Date of BirthJanuary 1965 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed11 March 2003(same day as company formation)
RoleCompany Director
Correspondence Address59a Mayplace Road East
Bexleyheath
London
DA7 6EA
Director NameSiew Wah Tsang
Date of BirthSeptember 1952 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed11 March 2003(same day as company formation)
RoleBusiness & Management Director
Country of ResidenceKent
Correspondence Address34 High Street
Chislehurst
Kent
BR7 5AQ
Director NameMr Hon Wing Tse
Date of BirthSeptember 1945 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed11 March 2003(same day as company formation)
RoleMerchant
Country of ResidenceUnited Kingdom
Correspondence Address122 Howberry Road
Stanmore
Middlesex
HA7 4SD
Director NameKar Sae Tse
Date of BirthAugust 1969 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed11 March 2003(same day as company formation)
RoleCompany Director
Correspondence Address95 Alberta Avenue
Cheam
Surrey
SM1 2LG
Director NameMr Stanley Tse
Date of BirthOctober 1943 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed11 March 2003(same day as company formation)
RoleMerchant
Country of ResidenceUnited Kingdom
Correspondence AddressTimbers
Northgate
Northwood
Middlesex
HA6 2TH
Secretary NameMr Hon Wing Tse
NationalityBritish
StatusClosed
Appointed11 March 2003(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address122 Howberry Road
Stanmore
Middlesex
HA7 4SD
Director NameSDG Registrars Limited (Corporation)
StatusResigned
Appointed11 March 2003(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameSDG Secretaries Limited (Corporation)
StatusResigned
Appointed11 March 2003(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA

Location

Registered Address3rd Floor Shakespeare House
7 Shakespeare Road
London
N3 1XE
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardWest Finchley
Built Up AreaGreater London

Financials

Year2014
Net Worth-£664,886
Cash£100,765
Current Liabilities£340,445

Accounts

Latest Accounts31 March 2008 (16 years ago)
Accounts CategorySmall
Accounts Year End31 March

Filing History

15 May 2013Final Gazette dissolved following liquidation (1 page)
15 May 2013Final Gazette dissolved via compulsory strike-off (1 page)
15 May 2013Final Gazette dissolved following liquidation (1 page)
15 February 2013Return of final meeting in a creditors' voluntary winding up (3 pages)
15 February 2013Return of final meeting in a creditors' voluntary winding up (3 pages)
11 January 2013Liquidators' statement of receipts and payments to 18 December 2012 (5 pages)
11 January 2013Liquidators statement of receipts and payments to 18 December 2012 (5 pages)
11 January 2013Liquidators' statement of receipts and payments to 18 December 2012 (5 pages)
28 June 2012Liquidators statement of receipts and payments to 18 June 2012 (5 pages)
28 June 2012Liquidators' statement of receipts and payments to 18 June 2012 (5 pages)
28 June 2012Liquidators' statement of receipts and payments to 18 June 2012 (5 pages)
2 May 2012Registered office address changed from 3Rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE on 2 May 2012 (2 pages)
2 May 2012Registered office address changed from 3Rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE on 2 May 2012 (2 pages)
2 May 2012Registered office address changed from 3rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE on 2 May 2012 (2 pages)
21 February 2012Registered office address changed from 4 Dancastle Court 14 Arcadia Avenue Finchley Central London N3 2HS on 21 February 2012 (2 pages)
21 February 2012Registered office address changed from 4 Dancastle Court 14 Arcadia Avenue Finchley Central London N3 2HS on 21 February 2012 (2 pages)
31 January 2012Liquidators statement of receipts and payments to 18 June 2011 (5 pages)
31 January 2012Liquidators' statement of receipts and payments to 18 June 2011 (5 pages)
31 January 2012Liquidators' statement of receipts and payments to 18 December 2011 (6 pages)
31 January 2012Liquidators statement of receipts and payments to 18 December 2011 (6 pages)
31 January 2012Liquidators' statement of receipts and payments to 18 December 2011 (6 pages)
31 January 2012Liquidators' statement of receipts and payments to 18 June 2011 (5 pages)
11 January 2011Liquidators' statement of receipts and payments to 18 December 2010 (5 pages)
11 January 2011Liquidators' statement of receipts and payments to 18 December 2010 (5 pages)
11 January 2011Liquidators statement of receipts and payments to 18 December 2010 (5 pages)
30 June 2010Liquidators statement of receipts and payments to 18 June 2010 (5 pages)
30 June 2010Liquidators' statement of receipts and payments to 18 June 2010 (5 pages)
30 June 2010Liquidators' statement of receipts and payments to 18 June 2010 (5 pages)
30 December 2009Liquidators' statement of receipts and payments to 18 December 2009 (5 pages)
30 December 2009Liquidators statement of receipts and payments to 18 December 2009 (5 pages)
30 December 2009Liquidators' statement of receipts and payments to 18 December 2009 (5 pages)
24 December 2008Statement of affairs with form 4.19 (8 pages)
24 December 2008Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-12-19
(1 page)
24 December 2008Appointment of a voluntary liquidator (1 page)
24 December 2008Statement of affairs with form 4.19 (8 pages)
24 December 2008Appointment of a voluntary liquidator (1 page)
24 December 2008Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
15 December 2008Accounts for a small company made up to 31 March 2008 (6 pages)
15 December 2008Accounts for a small company made up to 31 March 2008 (6 pages)
12 December 2008Registered office changed on 12/12/2008 from furlong house horn lane greenwich london SE10 0RT (1 page)
12 December 2008Registered office changed on 12/12/2008 from furlong house horn lane greenwich london SE10 0RT (1 page)
21 July 2008Return made up to 31/01/08; no change of members (10 pages)
21 July 2008Return made up to 31/01/08; no change of members (10 pages)
11 July 2008Director's change of particulars / chong san / 01/07/2008 (1 page)
11 July 2008Director's Change of Particulars / chong san / 01/07/2008 / HouseName/Number was: , now: 59A; Street was: 156 plum lane, now: mayplace road east; Area was: shooters hill, now: ; Post Town was: london, now: bexleyheath; Region was: , now: london; Post Code was: SE18 3HF, now: DA7 6EA (1 page)
4 July 2008Director's change of particulars / siew tsang / 01/07/2008 (1 page)
4 July 2008Director's Change of Particulars / siew tsang / 01/07/2008 / HouseName/Number was: , now: 34; Street was: 34B colchester road, now: high street; Post Town was: burntoak, now: chislehurst; Region was: middlesex, now: kent; Post Code was: HA8 0RA, now: BR7 5AQ (1 page)
21 February 2008Accounts for a small company made up to 31 March 2007 (6 pages)
21 February 2008Accounts for a small company made up to 31 March 2007 (6 pages)
24 January 2008Particulars of mortgage/charge (5 pages)
24 January 2008Particulars of mortgage/charge (5 pages)
23 February 2007Director's particulars changed (1 page)
23 February 2007Return made up to 31/01/07; full list of members (4 pages)
23 February 2007Return made up to 31/01/07; full list of members (4 pages)
23 February 2007Director's particulars changed (1 page)
28 September 2006Accounts for a small company made up to 31 March 2006 (6 pages)
28 September 2006Accounts for a small company made up to 31 March 2006 (6 pages)
14 February 2006Director's particulars changed (1 page)
14 February 2006Return made up to 31/01/06; full list of members (4 pages)
14 February 2006Director's particulars changed (1 page)
14 February 2006Return made up to 31/01/06; full list of members (4 pages)
30 September 2005Accounts for a small company made up to 31 March 2005 (6 pages)
30 September 2005Accounts for a small company made up to 31 March 2005 (6 pages)
28 February 2005Return made up to 31/01/05; full list of members (4 pages)
28 February 2005Return made up to 31/01/05; full list of members (4 pages)
7 October 2004Accounts for a small company made up to 31 March 2004 (5 pages)
7 October 2004Accounts for a small company made up to 31 March 2004 (5 pages)
11 February 2004Return made up to 31/01/04; full list of members (8 pages)
11 February 2004Return made up to 31/01/04; full list of members (8 pages)
4 October 2003New director appointed (2 pages)
4 October 2003New director appointed (2 pages)
9 August 2003Director's particulars changed (1 page)
9 August 2003Director's particulars changed (1 page)
25 June 2003Director's particulars changed (1 page)
25 June 2003Director's particulars changed (1 page)
25 June 2003Director's particulars changed (2 pages)
25 June 2003Director's particulars changed (2 pages)
27 May 2003Registered office changed on 27/05/03 from: faulkner house, victoria street st. Albans herts AL1 3SE (1 page)
27 May 2003Registered office changed on 27/05/03 from: faulkner house, victoria street st. Albans herts AL1 3SE (1 page)
7 May 2003Ad 11/04/03--------- £ si 29999@1=29999 £ ic 1/30000 (3 pages)
7 May 2003Ad 11/04/03--------- £ si 29999@1=29999 £ ic 1/30000 (3 pages)
15 April 2003New director appointed (2 pages)
15 April 2003New director appointed (2 pages)
15 April 2003New secretary appointed (2 pages)
15 April 2003New director appointed (2 pages)
15 April 2003New director appointed (2 pages)
15 April 2003New director appointed (2 pages)
15 April 2003Director resigned (1 page)
15 April 2003New director appointed (2 pages)
15 April 2003New director appointed (2 pages)
15 April 2003New director appointed (2 pages)
15 April 2003Secretary resigned (1 page)
15 April 2003New director appointed (2 pages)
15 April 2003New director appointed (2 pages)
15 April 2003Director resigned (1 page)
15 April 2003Secretary resigned (1 page)
15 April 2003New director appointed (2 pages)
15 April 2003New director appointed (2 pages)
15 April 2003New secretary appointed (2 pages)
11 March 2003Incorporation (16 pages)
11 March 2003Incorporation (16 pages)