| Company Name | SEB Invest Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05333650 |
| Category | Private Limited Company |
| Incorporation Date | 17 January 2005(19 years, 3 months ago) |
| Dissolution Date | 11 August 2009 (14 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Westmoore Corporate Management Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 December 2006(1 year, 10 months after company formation) |
| Appointment Duration | 2 years, 8 months (closed 11 August 2009) |
| Correspondence Address | 501 International House 223 Regent Street London W1B 2QD |
| Secretary Name | Westmoore Corporate Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 December 2006(1 year, 10 months after company formation) |
| Appointment Duration | 2 years, 8 months (closed 11 August 2009) |
| Correspondence Address | 501 International House 223 Regent Street London W1B 2QD |
| Director Name | Mr Stein Harald Johnsen |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | Norwegian |
| Status | Resigned |
| Appointed | 14 September 2005(7 months, 4 weeks after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 01 December 2006) |
| Role | Consultant |
| Country of Residence | Guernsey |
| Correspondence Address | Beau Vista 3 Sark GY9 0SE |
| Director Name | Sj Corporate Management (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 January 2005(same day as company formation) |
| Correspondence Address | Token House, Suite 307 11-12 Tokenhouse Yard London EC2R 7AS |
| Secretary Name | Incorporate Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 January 2005(same day as company formation) |
| Correspondence Address | 4th Floor 3 Tenterden Street Hanover Square London W1S 1TD |
| Secretary Name | Sj Corporate Services (Europe) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 January 2005(same day as company formation) |
| Correspondence Address | Token House, Suite 307 11/12 Tokenhouse Yard London EC2R 7AS |
Location
| Registered Address | 3b Third Floor 13 Charterhouse Square London EC1M 6AX |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
Accounts
| Latest Accounts | 31 January 2006 (18 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 11 August 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 28 April 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 21 October 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 30 September 2008 | Registered office changed on 30/09/2008 from token house suite 307 11-12 tokenhouse yard london EC2R 7AS (1 page) |
| 25 June 2007 | Accounts for a dormant company made up to 31 January 2006 (2 pages) |
| 19 December 2006 | Director resigned (1 page) |
| 19 December 2006 | Secretary resigned (1 page) |
| 19 December 2006 | New director appointed (1 page) |
| 19 December 2006 | New secretary appointed (1 page) |
| 1 March 2006 | Return made up to 17/01/06; full list of members (2 pages) |
| 19 September 2005 | New director appointed (1 page) |
| 14 September 2005 | Secretary's particulars changed (1 page) |
| 14 September 2005 | Director resigned (1 page) |
| 14 September 2005 | Director's particulars changed (1 page) |
| 14 July 2005 | Registered office changed on 14/07/05 from: 3 bolt court 4TH floor london EC4A 3DQ (1 page) |
| 17 January 2005 | Secretary resigned (1 page) |
| 17 January 2005 | Incorporation (16 pages) |