| Company Name | Seedgen Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05204400 |
| Category | Private Limited Company |
| Incorporation Date | 12 August 2004(19 years, 8 months ago) |
| Dissolution Date | 25 September 2012 (11 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Steven Andrew Lowe |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 June 2005(9 months, 3 weeks after company formation) |
| Appointment Duration | 7 years, 3 months (closed 25 September 2012) |
| Role | Consultants |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 East Arbour Street London E1 0PU |
| Secretary Name | Belinda Lowe |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 June 2005(9 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 01 January 2009) |
| Role | Company Director |
| Correspondence Address | 10 East Arbour Street London E1 0PU |
| Director Name | Westco Directors Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 August 2004(same day as company formation) |
| Correspondence Address | 2nd Floor 145-157 St John Street London EC1V 4PY |
| Secretary Name | Westco Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 August 2004(same day as company formation) |
| Correspondence Address | 2nd Floor 145-157 St John Street London EC1V 4PY |
Location
| Registered Address | 4th Floor 36 Spital Square London E1 6DY |
|---|---|
| Region | London |
| Constituency | Bethnal Green and Bow |
| County | Greater London |
| Ward | Spitalfields & Banglatown |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 August 2010 (13 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 25 September 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 September 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 12 June 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 12 June 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 31 May 2012 | Application to strike the company off the register (3 pages) |
| 31 May 2012 | Application to strike the company off the register (3 pages) |
| 20 September 2011 | Registered office address changed from 10 East Arbour Street London E1 0PU on 20 September 2011 (1 page) |
| 20 September 2011 | Registered office address changed from 10 East Arbour Street London E1 0PU on 20 September 2011 (1 page) |
| 14 August 2011 | Annual return made up to 12 August 2011 with a full list of shareholders Statement of capital on 2011-08-14
|
| 14 August 2011 | Annual return made up to 12 August 2011 with a full list of shareholders Statement of capital on 2011-08-14
|
| 25 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 25 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 7 September 2010 | Annual return made up to 12 August 2010 with a full list of shareholders (3 pages) |
| 7 September 2010 | Annual return made up to 12 August 2010 with a full list of shareholders (3 pages) |
| 29 May 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 29 May 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 1 September 2009 | Appointment Terminated Secretary belinda lowe (1 page) |
| 1 September 2009 | Return made up to 12/08/09; full list of members (3 pages) |
| 1 September 2009 | Appointment terminated secretary belinda lowe (1 page) |
| 1 September 2009 | Return made up to 12/08/09; full list of members (3 pages) |
| 4 July 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
| 4 July 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
| 4 September 2008 | Return made up to 12/08/08; full list of members (3 pages) |
| 4 September 2008 | Return made up to 12/08/08; full list of members (3 pages) |
| 1 July 2008 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
| 1 July 2008 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
| 27 February 2008 | Registered office changed on 27/02/2008 from suite 2.O2 new loom house 101 backchurch lane london E1 1LU (1 page) |
| 27 February 2008 | Registered office changed on 27/02/2008 from suite 2.O2 new loom house 101 backchurch lane london E1 1LU (1 page) |
| 13 August 2007 | Return made up to 12/08/07; full list of members (2 pages) |
| 13 August 2007 | Return made up to 12/08/07; full list of members (2 pages) |
| 28 June 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
| 28 June 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
| 24 March 2007 | Accounts for a dormant company made up to 31 August 2005 (3 pages) |
| 24 March 2007 | Accounts made up to 31 August 2005 (3 pages) |
| 5 March 2007 | Resolutions
|
| 5 March 2007 | Resolutions
|
| 10 October 2006 | Return made up to 12/08/06; full list of members (2 pages) |
| 10 October 2006 | Return made up to 12/08/06; full list of members (2 pages) |
| 8 September 2005 | Return made up to 12/08/05; full list of members (6 pages) |
| 8 September 2005 | Return made up to 12/08/05; full list of members (6 pages) |
| 19 August 2005 | Registered office changed on 19/08/05 from: suite 2.02 new loom house 101 backchurch lane london E1 0PU (1 page) |
| 19 August 2005 | Registered office changed on 19/08/05 from: suite 2.02 new loom house 101 backchurch lane london E1 0PU (1 page) |
| 29 June 2005 | Ad 15/08/04-31/08/04 £ si 2@2=4 £ ic 1/5 (2 pages) |
| 29 June 2005 | Ad 15/08/04-31/08/04 £ si 2@2=4 £ ic 1/5 (2 pages) |
| 21 June 2005 | Secretary resigned (1 page) |
| 21 June 2005 | Director resigned (1 page) |
| 21 June 2005 | Director resigned (1 page) |
| 21 June 2005 | Secretary resigned (1 page) |
| 14 June 2005 | Registered office changed on 14/06/05 from: 10 east arbour street london E1 0PU (1 page) |
| 14 June 2005 | New director appointed (2 pages) |
| 14 June 2005 | New director appointed (2 pages) |
| 14 June 2005 | Registered office changed on 14/06/05 from: 10 east arbour street london E1 0PU (1 page) |
| 13 June 2005 | New secretary appointed (1 page) |
| 13 June 2005 | New secretary appointed (1 page) |
| 12 August 2004 | Incorporation (14 pages) |
| 12 August 2004 | Incorporation (14 pages) |