Seorf No. 2 Limited

Company Name	Seorf No. 2 Limited
Company Status	Dissolved
Company Number	05297271
Category	Private Limited Company
Incorporation Date	26 November 2004(19 years, 5 months ago)
Dissolution Date	19 January 2017 (7 years, 3 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Secretary Name	Josephine Vanessa Tubbs
Status	Closed
Appointed	17 December 2010(6 years after company formation)
Appointment Duration	6 years, 1 month (closed 19 January 2017)
Role	Company Director
Correspondence Address	Axa Investment Managers 7 Newgate Street London EC1A 7NX

Director Name	Mr David Harvey Gibson
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	22 July 2015(10 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (closed 19 January 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Seorf No 2 Limited 155 Bishopgate London Greater London EC2M 3XJ

Director Name	Hitesh Patel
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2004(same day as company formation)
Role	Chartered Surveyor
Correspondence Address	7 Newgate Street London EC1A 7NX

Director Name	Mr Stephen Paul Smith
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Newgate Street London EC1A 7NX

Director Name	Mr Richard Mark Pinnock
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Newgate Street London EC1A 7NX

Secretary Name	Mr Robin Douglas Clark
Nationality	British
Status	Resigned
Appointed	26 November 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Somerden Barn Bough Beech Edenbridge Kent TN8 7AJ

Secretary Name	Eleanor Cranmer
Nationality	British
Status	Resigned
Appointed	01 May 2007(2 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 17 December 2010)
Role	Company Director
Correspondence Address	155 Bishopsgate London EC2M 3XJ

Director Name	Mr John Osborn
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2008(3 years, 4 months after company formation)
Appointment Duration	5 years, 2 months (resigned 08 July 2013)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	63 Dalkeith Road Harpenden Hertfordshire AL5 5PP

Director Name	Mr Robert Francis Awford
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2010(5 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 08 July 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Axa Investment Managers 7 Newgate Street London EC1A 7NX

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	26 November 2004(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	150 Aldersgate Street London EC1A 4AB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

19 January 2017	Final Gazette dissolved following liquidation (1 page)
19 January 2017	Final Gazette dissolved following liquidation (1 page)
19 October 2016	Return of final meeting in a members' voluntary winding up (8 pages)
19 October 2016	Return of final meeting in a members' voluntary winding up (8 pages)
9 September 2015	Appointment of a voluntary liquidator (1 page)
9 September 2015	Appointment of a voluntary liquidator (1 page)
21 August 2015	Registered office address changed from 155 Bishopsgate London EC2M 3XJ to 150 Aldersgate Street London EC1A 4AB on 21 August 2015 (2 pages)
21 August 2015	Registered office address changed from 155 Bishopsgate London EC2M 3XJ to 150 Aldersgate Street London EC1A 4AB on 21 August 2015 (2 pages)
14 August 2015	Declaration of solvency (3 pages)
14 August 2015	Declaration of solvency (3 pages)
14 August 2015	Resolutions LRESSP ‐ Special resolution to wind up on 2015-08-05 (1 page)
5 August 2015	Resolutions RES13 ‐ General business company not less than 14 nor more than 35 clear days notice intention to appoint a director 22/07/2015 (1 page)
5 August 2015	Appointment of Mr David Harvey Gibson as a director on 22 July 2015 (3 pages)
5 August 2015	Appointment of Mr David Harvey Gibson as a director on 22 July 2015 (3 pages)
19 June 2015	Termination of appointment of Robert Francis Awford as a director on 8 July 2013 (2 pages)
19 June 2015	Termination of appointment of Robert Francis Awford as a director on 8 July 2013 (2 pages)
19 June 2015	Termination of appointment of John Osborn as a director on 8 July 2013 (2 pages)
19 June 2015	Termination of appointment of John Osborn as a director on 8 July 2013 (2 pages)
19 June 2015	Termination of appointment of Robert Francis Awford as a director on 8 July 2013 (2 pages)
19 June 2015	Termination of appointment of John Osborn as a director on 8 July 2013 (2 pages)
19 June 2015	Termination of appointment of Richard Mark Pinnock as a director on 28 March 2013 (2 pages)
19 June 2015	Termination of appointment of Richard Mark Pinnock as a director on 28 March 2013 (2 pages)
12 August 2013	Appointment of receiver or manager (8 pages)
12 August 2013	Appointment of receiver or manager (8 pages)
12 August 2013	Appointment of receiver or manager (8 pages)
12 August 2013	Appointment of receiver or manager (8 pages)
12 August 2013	Appointment of receiver or manager (8 pages)
12 August 2013	Appointment of receiver or manager (8 pages)
12 August 2013	Appointment of receiver or manager (8 pages)
12 August 2013	Appointment of receiver or manager (8 pages)
7 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders Statement of capital on 2012-11-07 GBP 1 (6 pages)
7 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders Statement of capital on 2012-11-07 GBP 1 (6 pages)
7 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders Statement of capital on 2012-11-07 GBP 1 (6 pages)
1 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
1 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
18 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (6 pages)
18 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (6 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
17 February 2011	Registered office address changed from 7 Newgate Street London EC1A 7NX on 17 February 2011 (2 pages)
17 February 2011	Registered office address changed from 7 Newgate Street London EC1A 7NX on 17 February 2011 (2 pages)
20 December 2010	Appointment of Josephine Vanessa Tubbs as a secretary (2 pages)
20 December 2010	Appointment of Josephine Vanessa Tubbs as a secretary (2 pages)
17 December 2010	Termination of appointment of Eleanor Cranmer as a secretary (1 page)
17 December 2010	Termination of appointment of Eleanor Cranmer as a secretary (1 page)
10 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (6 pages)
10 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (6 pages)
10 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (6 pages)
9 November 2010	Termination of appointment of Hitesh Patel as a director (1 page)
9 November 2010	Termination of appointment of Hitesh Patel as a director (1 page)
1 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
1 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
18 March 2010	Appointment of Robert Awford as a director (2 pages)
18 March 2010	Appointment of Robert Awford as a director (2 pages)
29 December 2009	Annual return made up to 1 November 2009 with a full list of shareholders (5 pages)
29 December 2009	Annual return made up to 1 November 2009 with a full list of shareholders (5 pages)
29 December 2009	Annual return made up to 1 November 2009 with a full list of shareholders (5 pages)
10 December 2009	Termination of appointment of Stephen Smith as a director (1 page)
10 December 2009	Termination of appointment of Stephen Smith as a director (1 page)
19 November 2009	Particulars of a mortgage or charge / charge no: 9 (10 pages)
19 November 2009	Particulars of a mortgage or charge / charge no: 9 (10 pages)
9 June 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
9 June 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
13 November 2008	Return made up to 01/11/08; full list of members (4 pages)
13 November 2008	Return made up to 01/11/08; full list of members (4 pages)
11 November 2008	Director's change of particulars / stephen smith / 11/11/2008 (1 page)
11 November 2008	Director's change of particulars / stephen smith / 11/11/2008 (1 page)
22 October 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
22 October 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
21 August 2008	Appointment terminated director hitesh patel (1 page)
21 August 2008	Appointment terminated director hitesh patel (1 page)
21 August 2008	Director appointed john osborn (1 page)
21 August 2008	Director appointed john osborn (1 page)
13 May 2008	Particulars of a mortgage or charge / charge no: 8 (7 pages)
13 May 2008	Particulars of a mortgage or charge / charge no: 8 (7 pages)
6 May 2008	Director's change of particulars / hitesh patel / 06/05/2008 (1 page)
6 May 2008	Director's change of particulars / hitesh patel / 06/05/2008 (1 page)
11 April 2008	Secretary's change of particulars / eleanor cranmer / 11/03/2008 (1 page)
11 April 2008	Secretary's change of particulars / eleanor cranmer / 11/03/2008 (1 page)
21 January 2008	Director's particulars changed (1 page)
21 January 2008	Director's particulars changed (1 page)
17 January 2008	Director's particulars changed (1 page)
17 January 2008	Director's particulars changed (1 page)
17 January 2008	Director's particulars changed (1 page)
17 January 2008	Director's particulars changed (1 page)
17 January 2008	Director's particulars changed (1 page)
17 January 2008	Director's particulars changed (1 page)
2 December 2007	Return made up to 01/11/07; full list of members (6 pages)
2 December 2007	Return made up to 01/11/07; full list of members (6 pages)
28 November 2007	Particulars of mortgage/charge (7 pages)
28 November 2007	Particulars of mortgage/charge (7 pages)
27 September 2007	Particulars of mortgage/charge (7 pages)
27 September 2007	Particulars of mortgage/charge (7 pages)
13 September 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
13 September 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
10 July 2007	Particulars of mortgage/charge (7 pages)
10 July 2007	Particulars of mortgage/charge (7 pages)
1 June 2007	Secretary resigned (1 page)
1 June 2007	New secretary appointed (2 pages)
1 June 2007	New secretary appointed (2 pages)
1 June 2007	Secretary resigned (1 page)
24 April 2007	Particulars of mortgage/charge (7 pages)
24 April 2007	Particulars of mortgage/charge (7 pages)
15 March 2007	Declaration of satisfaction of mortgage/charge (6 pages)
15 March 2007	Declaration of satisfaction of mortgage/charge (6 pages)
11 January 2007	Return made up to 01/11/06; full list of members (2 pages)
11 January 2007	Return made up to 01/11/06; full list of members (2 pages)
4 January 2007	Particulars of mortgage/charge (11 pages)
4 January 2007	Particulars of mortgage/charge (11 pages)
20 September 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
20 September 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
31 August 2006	Particulars of mortgage/charge (6 pages)
31 August 2006	Particulars of mortgage/charge (6 pages)
24 July 2006	Particulars of mortgage/charge (10 pages)
24 July 2006	Particulars of mortgage/charge (10 pages)
13 March 2006	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
13 March 2006	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
2 December 2005	Resolutions ELRES ‐ Elective resolution (1 page)
2 December 2005	Resolutions ELRES ‐ Elective resolution (1 page)
21 November 2005	Location of register of members (non legible) (1 page)
21 November 2005	Location of register of members (non legible) (1 page)
14 November 2005	Return made up to 01/11/05; full list of members (2 pages)
14 November 2005	Return made up to 01/11/05; full list of members (2 pages)
7 June 2005	Accounting reference date extended from 30/11/05 to 31/12/05 (1 page)
7 June 2005	Accounting reference date extended from 30/11/05 to 31/12/05 (1 page)
26 November 2004	Secretary resigned (1 page)
26 November 2004	Incorporation (17 pages)
26 November 2004	Secretary resigned (1 page)
26 November 2004	Incorporation (17 pages)

Seorf No. 2 Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London