| Company Name | Seedway Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05004938 |
| Category | Private Limited Company |
| Incorporation Date | 31 December 2003(20 years, 4 months ago) |
| Dissolution Date | 6 January 2015 (9 years, 4 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Jafar Haji Hashemi |
|---|---|
| Date of Birth | April 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 2003(same day as company formation) |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 36 Hamilton Court 149 Maida Vale London W9 1QR |
| Director Name | Khadijeh Shirani Bidabadi |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | Iranian |
| Status | Closed |
| Appointed | 31 December 2003(same day as company formation) |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 36 Hamilton Court 149 Maida Vale London W9 1QR |
| Director Name | Shahrzad Haji Hashemi |
|---|---|
| Date of Birth | April 1986 (Born 38 years ago) |
| Nationality | Iranian |
| Status | Closed |
| Appointed | 16 July 2007(3 years, 6 months after company formation) |
| Appointment Duration | 7 years, 5 months (closed 06 January 2015) |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 36 Hamilton Court Maida Vale London W9 1QR |
| Secretary Name | Revenue Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 12 March 2007(3 years, 2 months after company formation) |
| Appointment Duration | 7 years, 10 months (closed 06 January 2015) |
| Correspondence Address | 19 Seymour Place London W1H 5BG |
| Secretary Name | Miss Shahrzad Hajihashemi |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 2003(same day as company formation) |
| Role | Secretary |
| Correspondence Address | Flat 36 Hamilton Court 149 Maida Vale London W9 1QR |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 December 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 December 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Flat 36 Hamilton Court Maida Vale London W9 1QR |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Maida Vale |
| Built Up Area | Greater London |
Shareholders
| 321k at £1 | Jafar Haji Hashemi 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £528,235 |
| Cash | £1,089 |
| Current Liabilities | £25,863 |
Accounts
| Latest Accounts | 31 December 2012 (11 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 6 January 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 January 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 23 September 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 23 September 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 10 September 2014 | Application to strike the company off the register (3 pages) |
| 10 September 2014 | Application to strike the company off the register (3 pages) |
| 12 December 2013 | Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-12-12
|
| 12 December 2013 | Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-12-12
|
| 23 October 2013 | Amended accounts made up to 31 December 2012 (3 pages) |
| 23 October 2013 | Amended accounts made up to 31 December 2012 (3 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 10 January 2013 | Amended accounts made up to 31 December 2011 (3 pages) |
| 10 January 2013 | Amended accounts made up to 31 December 2011 (3 pages) |
| 29 October 2012 | Annual return made up to 29 October 2012 with a full list of shareholders (6 pages) |
| 29 October 2012 | Annual return made up to 29 October 2012 with a full list of shareholders (6 pages) |
| 25 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 25 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 11 June 2012 | Annual return made up to 7 March 2012 with a full list of shareholders (6 pages) |
| 11 June 2012 | Annual return made up to 7 March 2012 with a full list of shareholders (6 pages) |
| 11 June 2012 | Annual return made up to 7 March 2012 with a full list of shareholders (6 pages) |
| 24 October 2011 | Director's details changed for Khadijeh Shirani Bidabadi on 24 October 2011 (2 pages) |
| 24 October 2011 | Registered office address changed from Suite 216 258 Belsize Road London NW6 4BT on 24 October 2011 (1 page) |
| 24 October 2011 | Director's details changed for Khadijeh Shirani Bidabadi on 24 October 2011 (2 pages) |
| 24 October 2011 | Registered office address changed from Suite 216 258 Belsize Road London NW6 4BT on 24 October 2011 (1 page) |
| 20 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 20 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 4 April 2011 | Director's details changed for Khadijeh Shirani Bidabadi on 31 March 2011 (2 pages) |
| 4 April 2011 | Director's details changed for Khadijeh Shirani Bidabadi on 31 March 2011 (2 pages) |
| 7 March 2011 | Statement of capital following an allotment of shares on 7 March 2011
|
| 7 March 2011 | Statement of capital following an allotment of shares on 7 March 2011
|
| 7 March 2011 | Statement of capital following an allotment of shares on 7 March 2011
|
| 7 March 2011 | Annual return made up to 7 March 2011 with a full list of shareholders (6 pages) |
| 7 March 2011 | Annual return made up to 7 March 2011 with a full list of shareholders (6 pages) |
| 7 March 2011 | Annual return made up to 7 March 2011 with a full list of shareholders (6 pages) |
| 2 October 2010 | Total exemption full accounts made up to 31 December 2009 (11 pages) |
| 2 October 2010 | Total exemption full accounts made up to 31 December 2009 (11 pages) |
| 27 September 2010 | Annual return made up to 27 September 2010 with a full list of shareholders (6 pages) |
| 27 September 2010 | Annual return made up to 27 September 2010 with a full list of shareholders (6 pages) |
| 15 March 2010 | Secretary's details changed for Revenue Ltd on 15 March 2010 (2 pages) |
| 15 March 2010 | Director's details changed for Jafar Haji Hashemi on 15 March 2010 (2 pages) |
| 15 March 2010 | Secretary's details changed for Revenue Ltd on 15 March 2010 (2 pages) |
| 15 March 2010 | Director's details changed for Shahrzad Haji Hashemi on 15 March 2010 (2 pages) |
| 15 March 2010 | Director's details changed for Khadijeh Shirani Bidabadi on 15 March 2010 (2 pages) |
| 15 March 2010 | Director's details changed for Jafar Haji Hashemi on 15 March 2010 (2 pages) |
| 15 March 2010 | Director's details changed for Khadijeh Shirani Bidabadi on 15 March 2010 (2 pages) |
| 15 March 2010 | Director's details changed for Shahrzad Haji Hashemi on 15 March 2010 (2 pages) |
| 15 March 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 15 March 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 9 September 2009 | (5 pages) |
| 9 September 2009 | (5 pages) |
| 17 April 2009 | Return made up to 31/12/08; full list of members; amend (10 pages) |
| 17 April 2009 | Return made up to 31/12/08; full list of members; amend (10 pages) |
| 9 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 9 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 23 December 2008 | Ad 12/11/08\gbp si 300000@1=300000\gbp ic 21000/321000\ (2 pages) |
| 23 December 2008 | Ad 12/11/08\gbp si 300000@1=300000\gbp ic 21000/321000\ (2 pages) |
| 31 March 2008 | Total exemption full accounts made up to 31 December 2007 (11 pages) |
| 31 March 2008 | Total exemption full accounts made up to 31 December 2007 (11 pages) |
| 2 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 2 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 30 July 2007 | Amended accounts made up to 31 December 2006 (12 pages) |
| 30 July 2007 | Amended accounts made up to 31 December 2006 (12 pages) |
| 26 July 2007 | New director appointed (1 page) |
| 26 July 2007 | New director appointed (1 page) |
| 14 June 2007 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
| 14 June 2007 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
| 23 March 2007 | Ad 13/03/07-13/03/07 £ si 20000@1=20000 £ ic 1000/21000 (1 page) |
| 23 March 2007 | £ nc 1000/5000000 15/03/07 (2 pages) |
| 23 March 2007 | New secretary appointed (1 page) |
| 23 March 2007 | Secretary resigned (1 page) |
| 23 March 2007 | £ nc 1000/5000000 15/03/07 (2 pages) |
| 23 March 2007 | Ad 13/03/07-13/03/07 £ si 20000@1=20000 £ ic 1000/21000 (1 page) |
| 23 March 2007 | New secretary appointed (1 page) |
| 23 March 2007 | Secretary resigned (1 page) |
| 11 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 11 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 18 September 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
| 18 September 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
| 20 April 2006 | Registered office changed on 20/04/06 from: 12E stuart tower 105 maida vale london W9 1UH (1 page) |
| 20 April 2006 | Registered office changed on 20/04/06 from: 12E stuart tower 105 maida vale london W9 1UH (1 page) |
| 10 March 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 10 March 2006 | Director's particulars changed (1 page) |
| 10 March 2006 | Director's particulars changed (1 page) |
| 10 March 2006 | Director's particulars changed (1 page) |
| 10 March 2006 | Registered office changed on 10/03/06 from: 12E stuart tower 105 maida vale london W9 iuh (1 page) |
| 10 March 2006 | Registered office changed on 10/03/06 from: 12E stuart tower 105 maida vale london W9 iuh (1 page) |
| 10 March 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 10 March 2006 | Director's particulars changed (1 page) |
| 23 September 2005 | Amended full accounts made up to 31 December 2004 (10 pages) |
| 23 September 2005 | Amended full accounts made up to 31 December 2004 (10 pages) |
| 24 August 2005 | Full accounts made up to 31 December 2004 (10 pages) |
| 24 August 2005 | Full accounts made up to 31 December 2004 (10 pages) |
| 6 July 2005 | Registered office changed on 06/07/05 from: room 308 258 belsize road london NW6 4BT (1 page) |
| 6 July 2005 | Registered office changed on 06/07/05 from: room 308 258 belsize road london NW6 4BT (1 page) |
| 17 June 2005 | Secretary's particulars changed (1 page) |
| 17 June 2005 | Director's particulars changed (1 page) |
| 17 June 2005 | Secretary's particulars changed (1 page) |
| 17 June 2005 | Director's particulars changed (1 page) |
| 17 June 2005 | Director's particulars changed (1 page) |
| 17 June 2005 | Director's particulars changed (1 page) |
| 25 February 2005 | Return made up to 31/12/04; full list of members
|
| 25 February 2005 | Return made up to 31/12/04; full list of members
|
| 16 February 2005 | Ad 07/02/05--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 16 February 2005 | Ad 07/02/05--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 2 February 2005 | Registered office changed on 02/02/05 from: 308 258 belsize road london NW6 4BT (1 page) |
| 2 February 2005 | Registered office changed on 02/02/05 from: 308 258 belsize road london NW6 4BT (1 page) |
| 7 January 2005 | Secretary's particulars changed (1 page) |
| 7 January 2005 | Secretary's particulars changed (1 page) |
| 7 January 2005 | Director's particulars changed (1 page) |
| 7 January 2005 | Director's particulars changed (1 page) |
| 7 January 2005 | Director's particulars changed (1 page) |
| 7 January 2005 | Director's particulars changed (1 page) |
| 6 January 2005 | Secretary's particulars changed (1 page) |
| 6 January 2005 | Secretary's particulars changed (1 page) |
| 6 January 2005 | Registered office changed on 06/01/05 from: 708 crown house north circular road london NW10 7PN (1 page) |
| 6 January 2005 | Registered office changed on 06/01/05 from: 708 crown house north circular road london NW10 7PN (1 page) |
| 30 January 2004 | New director appointed (1 page) |
| 30 January 2004 | New director appointed (1 page) |
| 30 January 2004 | New secretary appointed (1 page) |
| 30 January 2004 | New director appointed (1 page) |
| 30 January 2004 | New secretary appointed (1 page) |
| 30 January 2004 | New director appointed (1 page) |
| 12 January 2004 | Secretary resigned (1 page) |
| 12 January 2004 | Director resigned (1 page) |
| 12 January 2004 | Secretary resigned (1 page) |
| 12 January 2004 | Director resigned (1 page) |
| 31 December 2003 | Incorporation (16 pages) |
| 31 December 2003 | Incorporation (16 pages) |