| Company Name | Sealand Villas Real Estate Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05202843 |
| Category | Private Limited Company |
| Incorporation Date | 11 August 2004(19 years, 8 months ago) |
| Dissolution Date | 9 November 2021 (2 years, 5 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 | Miguel Cifre Xumet |
|---|---|
| Date of Birth | November 1968 (Born 55 years ago) |
| Nationality | Spanish |
| Status | Closed |
| Appointed | 11 August 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | Spain |
| Correspondence Address | 2nd Floor Nucleus House 2 Lower Mortlake Road Richmond TW9 2JA |
| Secretary Name | Mr John Andrew Healy |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 August 2004(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 8 Old Steine Brighton East Sussex BN1 1EJ |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 August 2004(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 August 2004(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | J P Secretarial Services Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 June 2007(2 years, 10 months after company formation) |
| Appointment Duration | 13 years, 9 months (resigned 01 April 2021) |
| Correspondence Address | 2nd Floor Nucleus House 2 Lower Mortlake Road Richmond TW9 2JA |
Location
| Registered Address | 2nd Floor Nucleus House 2 Lower Mortlake Road Richmond TW9 2JA |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | North Richmond |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 August 2020 (3 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 9 November 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 August 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 12 August 2021 | Application to strike the company off the register (1 page) |
| 12 April 2021 | Termination of appointment of J P Secretarial Services Ltd as a secretary on 1 April 2021 (1 page) |
| 8 April 2021 | Accounts for a dormant company made up to 31 August 2020 (2 pages) |
| 11 August 2020 | Confirmation statement made on 11 August 2020 with no updates (3 pages) |
| 6 March 2020 | Accounts for a dormant company made up to 31 August 2019 (2 pages) |
| 13 August 2019 | Confirmation statement made on 11 August 2019 with updates (4 pages) |
| 13 March 2019 | Accounts for a dormant company made up to 31 August 2018 (2 pages) |
| 14 September 2018 | Secretary's details changed for J P Secretarial Services Ltd on 14 September 2018 (1 page) |
| 14 August 2018 | Confirmation statement made on 11 August 2018 with updates (4 pages) |
| 26 April 2018 | Accounts for a dormant company made up to 31 August 2017 (2 pages) |
| 28 March 2018 | Registered office address changed from East House 109 South Worple Way London SW14 8TN to 2nd Floor Nucleus House 2 Lower Mortlake Road Richmond TW9 2JA on 28 March 2018 (1 page) |
| 14 August 2017 | Change of details for Miguel Cifre Xumet as a person with significant control on 6 April 2016 (2 pages) |
| 14 August 2017 | Confirmation statement made on 11 August 2017 with updates (4 pages) |
| 14 August 2017 | Confirmation statement made on 11 August 2017 with updates (4 pages) |
| 14 August 2017 | Change of details for Miguel Cifre Xumet as a person with significant control on 6 April 2016 (2 pages) |
| 19 May 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 19 May 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 22 August 2016 | Confirmation statement made on 11 August 2016 with updates (5 pages) |
| 22 August 2016 | Confirmation statement made on 11 August 2016 with updates (5 pages) |
| 16 May 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 16 May 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 8 September 2015 | Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-09-08
|
| 8 September 2015 | Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-09-08
|
| 13 May 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 13 May 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 8 September 2014 | Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-09-08
|
| 8 September 2014 | Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-09-08
|
| 14 May 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 14 May 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 11 September 2013 | Director's details changed for Miguel Cifre Xumet on 11 August 2013 (2 pages) |
| 11 September 2013 | Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-09-11
|
| 11 September 2013 | Director's details changed for Miguel Cifre Xumet on 11 August 2013 (2 pages) |
| 11 September 2013 | Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-09-11
|
| 9 May 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 9 May 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 31 August 2012 | Annual return made up to 11 August 2012 with a full list of shareholders (4 pages) |
| 31 August 2012 | Annual return made up to 11 August 2012 with a full list of shareholders (4 pages) |
| 29 May 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 29 May 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 2 September 2011 | Annual return made up to 11 August 2011 with a full list of shareholders (4 pages) |
| 2 September 2011 | Annual return made up to 11 August 2011 with a full list of shareholders (4 pages) |
| 24 March 2011 | Accounts for a dormant company made up to 31 August 2010 (6 pages) |
| 24 March 2011 | Accounts for a dormant company made up to 31 August 2010 (6 pages) |
| 9 September 2010 | Secretary's details changed for J P Secretarial Services Ltd on 11 August 2010 (2 pages) |
| 9 September 2010 | Annual return made up to 11 August 2010 with a full list of shareholders (4 pages) |
| 9 September 2010 | Secretary's details changed for J P Secretarial Services Ltd on 11 August 2010 (2 pages) |
| 9 September 2010 | Director's details changed for Miguel Cifre Xumet on 11 August 2010 (2 pages) |
| 9 September 2010 | Annual return made up to 11 August 2010 with a full list of shareholders (4 pages) |
| 9 September 2010 | Director's details changed for Miguel Cifre Xumet on 11 August 2010 (2 pages) |
| 22 February 2010 | Accounts for a dormant company made up to 31 August 2009 (5 pages) |
| 22 February 2010 | Accounts for a dormant company made up to 31 August 2009 (5 pages) |
| 9 September 2009 | Return made up to 11/08/09; full list of members (3 pages) |
| 9 September 2009 | Return made up to 11/08/09; full list of members (3 pages) |
| 30 January 2009 | Accounts for a dormant company made up to 31 August 2008 (5 pages) |
| 30 January 2009 | Accounts for a dormant company made up to 31 August 2008 (5 pages) |
| 10 September 2008 | Return made up to 11/08/08; full list of members (3 pages) |
| 10 September 2008 | Return made up to 11/08/08; full list of members (3 pages) |
| 3 April 2008 | Accounts for a dormant company made up to 31 August 2007 (5 pages) |
| 3 April 2008 | Accounts for a dormant company made up to 31 August 2007 (5 pages) |
| 16 August 2007 | Return made up to 11/08/07; full list of members (2 pages) |
| 16 August 2007 | Return made up to 11/08/07; full list of members (2 pages) |
| 5 July 2007 | Secretary resigned (1 page) |
| 5 July 2007 | New secretary appointed (2 pages) |
| 5 July 2007 | Accounts for a dormant company made up to 31 August 2006 (5 pages) |
| 5 July 2007 | Registered office changed on 05/07/07 from: 8 old steine brighton east sussex BN1 1EJ (1 page) |
| 5 July 2007 | Accounts for a dormant company made up to 31 August 2006 (5 pages) |
| 5 July 2007 | New secretary appointed (2 pages) |
| 5 July 2007 | Secretary resigned (1 page) |
| 5 July 2007 | Registered office changed on 05/07/07 from: 8 old steine brighton east sussex BN1 1EJ (1 page) |
| 17 April 2007 | Return made up to 11/08/06; full list of members (6 pages) |
| 17 April 2007 | Return made up to 11/08/06; full list of members (6 pages) |
| 24 January 2006 | Accounts for a dormant company made up to 31 August 2005 (1 page) |
| 24 January 2006 | Accounts for a dormant company made up to 31 August 2005 (1 page) |
| 5 January 2006 | Return made up to 11/08/05; full list of members
|
| 5 January 2006 | Return made up to 11/08/05; full list of members
|
| 7 January 2005 | New director appointed (2 pages) |
| 7 January 2005 | Registered office changed on 07/01/05 from: 19 farncombe road worthing BN11 2AY (1 page) |
| 7 January 2005 | New secretary appointed (2 pages) |
| 7 January 2005 | New director appointed (2 pages) |
| 7 January 2005 | Registered office changed on 07/01/05 from: 19 farncombe road worthing BN11 2AY (1 page) |
| 7 January 2005 | Ad 11/08/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 7 January 2005 | New secretary appointed (2 pages) |
| 7 January 2005 | Ad 11/08/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 12 August 2004 | Director resigned (1 page) |
| 12 August 2004 | Director resigned (1 page) |
| 12 August 2004 | Secretary resigned (1 page) |
| 12 August 2004 | Secretary resigned (1 page) |
| 11 August 2004 | Incorporation (9 pages) |
| 11 August 2004 | Incorporation (9 pages) |