Seatreasure Limited

Company Name	Seatreasure Limited
Company Status	Dissolved
Company Number	05396097
Category	Private Limited Company
Incorporation Date	17 March 2005(19 years, 1 month ago)
Dissolution Date	14 January 2014 (10 years, 3 months ago)

Business Activity

Section H	Transportation and storage
SIC 6110	Sea and coastal water transport
SIC 50200	Sea and coastal freight water transport

Directors

Director Name	Mr Patrik Von Hacht
Date of Birth	January 1961 (Born 63 years ago)
Nationality	Swedish
Status	Closed
Appointed	24 April 2009(4 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (closed 14 January 2014)
Role	Managing Director
Country of Residence	England
Correspondence Address	5 Jubilee Place The Shipping Floor London SW3 3TD

Director Name	Mr Elling Ellingsen
Date of Birth	March 1942 (Born 82 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	17 March 2005(same day as company formation)
Role	Sea Captain
Country of Residence	Switzerland
Correspondence Address	Chalet Monigny Le Hameau Verbier 1936

Secretary Name	Ian Lindsay Davidson
Nationality	British
Status	Resigned
Appointed	17 March 2005(same day as company formation)
Role	General Manager
Country of Residence	Scotland
Correspondence Address	Reinach Ardentinny Dunoon Argyll PA23 8TR Scotland

Director Name	Jean Francois Cristau
Date of Birth	May 1943 (Born 81 years ago)
Nationality	French
Status	Resigned
Appointed	01 November 2007(2 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 24 April 2009)
Role	Chairman
Correspondence Address	18 Ilchester Place London W14 8AA

Director Name	Mr Petter Hatlem
Date of Birth	April 1965 (Born 59 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	01 November 2007(2 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 24 April 2009)
Role	Snr Vice President
Correspondence Address	Claysands 28 Pelhams Walk Esher Surrey KT10 8QD

Director Name	Mr Christian Larsson
Date of Birth	August 1952 (Born 71 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 November 2007(2 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 January 2011)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	5 Jubilee Place London SW3 3TD

Director Name	Mr John Larsson
Date of Birth	May 1944 (Born 80 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 November 2007(2 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 January 2011)
Role	Shipbroker
Country of Residence	Switzerland
Correspondence Address	Chalet Delormes Verbier Ch 1936 Switzerland

Secretary Name	Mr Anthony Paul McGuire
Nationality	British
Status	Resigned
Appointed	13 January 2009(3 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 18 May 2010)
Role	Accountant
Correspondence Address	22 Burns Avenue The Inches Larbert Stirlingshire FK5 4FB Scotland

Director Name	Cornhill Directors Limited (Corporation)
Status	Resigned
Appointed	17 March 2005(same day as company formation)
Correspondence Address	6th Floor 52-54 Gracechurch Street London EC3V 0EH

Secretary Name	Cornhill Services Limited (Corporation)
Status	Resigned
Appointed	17 March 2005(same day as company formation)
Correspondence Address	6th Floor 52-54 Gracechurch Street London EC3V 0EH

Location

Registered Address	5 Jubilee Place The Shipping Floor London SW3 3TD
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Stanley
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Macoma Shipping LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2011 (12 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

14 January 2014	Final Gazette dissolved via voluntary strike-off (1 page)
14 January 2014	Final Gazette dissolved via voluntary strike-off (1 page)
1 October 2013	First Gazette notice for voluntary strike-off (1 page)
1 October 2013	First Gazette notice for voluntary strike-off (1 page)
18 March 2013	Annual return made up to 17 March 2013 with a full list of shareholders Statement of capital on 2013-03-18 GBP 1 (3 pages)
18 March 2013	Annual return made up to 17 March 2013 with a full list of shareholders Statement of capital on 2013-03-18 GBP 1 (3 pages)
21 March 2012	Termination of appointment of Christian Larsson as a director on 1 January 2011 (1 page)
21 March 2012	Termination of appointment of Elling Ellingsen as a director (1 page)
21 March 2012	Annual return made up to 17 March 2012 with a full list of shareholders (3 pages)
21 March 2012	Annual return made up to 17 March 2012 with a full list of shareholders (3 pages)
21 March 2012	Termination of appointment of Elling Ellingsen as a director on 1 January 2011 (1 page)
21 March 2012	Director's details changed for Mr Patrik Von Hacht on 31 December 2011 (2 pages)
21 March 2012	Termination of appointment of Christian Larsson as a director (1 page)
21 March 2012	Termination of appointment of John Larsson as a director (1 page)
21 March 2012	Director's details changed for Mr Patrik Von Hacht on 31 December 2011 (2 pages)
21 March 2012	Termination of appointment of John Larsson as a director on 1 January 2011 (1 page)
14 March 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
14 March 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
7 March 2012	Full accounts made up to 31 December 2010 (14 pages)
7 March 2012	Full accounts made up to 31 December 2010 (14 pages)
24 October 2011	Registered office address changed from Artillery House 35 Artillery Lane London E1 7LP on 24 October 2011 (1 page)
24 October 2011	Registered office address changed from Artillery House 35 Artillery Lane London E1 7LP on 24 October 2011 (1 page)
24 October 2011	Annual return made up to 17 March 2011 with a full list of shareholders (6 pages)
24 October 2011	Annual return made up to 17 March 2011 with a full list of shareholders (6 pages)
11 March 2011	Voluntary strike-off action has been suspended (1 page)
11 March 2011	Voluntary strike-off action has been suspended (1 page)
15 February 2011	First Gazette notice for voluntary strike-off (1 page)
15 February 2011	First Gazette notice for voluntary strike-off (1 page)
1 February 2011	Application to strike the company off the register (3 pages)
1 February 2011	Application to strike the company off the register (3 pages)
15 July 2010	Full accounts made up to 31 December 2009 (14 pages)
15 July 2010	Full accounts made up to 31 December 2009 (14 pages)
18 May 2010	Termination of appointment of Ian Davidson as a secretary (1 page)
18 May 2010	Termination of appointment of Ian Davidson as a secretary (1 page)
18 May 2010	Termination of appointment of Anthony Mcguire as a secretary (1 page)
18 May 2010	Termination of appointment of Anthony Mcguire as a secretary (1 page)
6 April 2010	Director's details changed for Mr Christian Larsson on 6 April 2010 (2 pages)
6 April 2010	Annual return made up to 17 March 2010 with a full list of shareholders (6 pages)
6 April 2010	Annual return made up to 17 March 2010 with a full list of shareholders (6 pages)
6 April 2010	Director's details changed for Mr Christian Larsson on 6 April 2010 (2 pages)
6 April 2010	Director's details changed for Mr Christian Larsson on 6 April 2010 (2 pages)
19 May 2009	Appointment terminated director jean-francois cristau (1 page)
19 May 2009	Director appointed mr patrik von hacht (1 page)
19 May 2009	Director appointed mr patrik von hacht (1 page)
19 May 2009	Appointment terminated director petter hatlem (1 page)
19 May 2009	Appointment Terminated Director jean-francois cristau (1 page)
19 May 2009	Appointment Terminated Director petter hatlem (1 page)
8 April 2009	Director's change of particulars / christian larsson / 01/03/2009 (2 pages)
8 April 2009	Director's Change of Particulars / christian larsson / 01/03/2009 / Title was: , now: mr; HouseName/Number was: , now: 5; Street was: 16 lower addison gardens, now: jubilee place; Post Code was: W14 8BQ, now: SW3 3TD; Country was: , now: united kingdom (2 pages)
8 April 2009	Return made up to 17/03/09; full list of members (5 pages)
8 April 2009	Return made up to 17/03/09; full list of members (5 pages)
1 April 2009	Full accounts made up to 31 December 2008 (15 pages)
1 April 2009	Full accounts made up to 31 December 2008 (15 pages)
13 January 2009	Secretary appointed mr anthony mcguire (1 page)
13 January 2009	Secretary appointed mr anthony mcguire (1 page)
25 April 2008	Registered office changed on 25/04/2008 from gun house 1-4 artillery passage london E1 7LJ (1 page)
25 April 2008	Registered office changed on 25/04/2008 from gun house 1-4 artillery passage london E1 7LJ (1 page)
9 April 2008	Return made up to 17/03/08; full list of members (4 pages)
9 April 2008	Return made up to 17/03/08; full list of members (4 pages)
11 March 2008	Full accounts made up to 31 December 2007 (10 pages)
11 March 2008	Full accounts made up to 31 December 2007 (10 pages)
18 January 2008	Particulars of mortgage/charge (19 pages)
18 January 2008	Particulars of mortgage/charge (19 pages)
18 January 2008	Particulars of mortgage/charge (15 pages)
18 January 2008	Particulars of mortgage/charge (19 pages)
18 January 2008	Particulars of mortgage/charge (15 pages)
18 January 2008	Particulars of mortgage/charge (15 pages)
18 January 2008	Particulars of mortgage/charge (15 pages)
18 January 2008	Particulars of mortgage/charge (19 pages)
14 January 2008	Particulars of mortgage/charge (7 pages)
14 January 2008	Particulars of mortgage/charge (7 pages)
14 January 2008	Particulars of mortgage/charge (7 pages)
14 January 2008	Particulars of mortgage/charge (7 pages)
22 November 2007	New director appointed (1 page)
22 November 2007	New director appointed (1 page)
8 November 2007	New director appointed (1 page)
8 November 2007	New director appointed (1 page)
8 November 2007	New director appointed (1 page)
8 November 2007	New director appointed (1 page)
8 November 2007	New director appointed (1 page)
8 November 2007	New director appointed (1 page)
26 April 2007	Full accounts made up to 31 December 2006 (10 pages)
26 April 2007	Full accounts made up to 31 December 2006 (10 pages)
26 March 2007	Return made up to 17/03/07; full list of members (2 pages)
26 March 2007	Return made up to 17/03/07; full list of members (2 pages)
10 May 2006	Full accounts made up to 31 December 2005 (10 pages)
10 May 2006	Full accounts made up to 31 December 2005 (10 pages)
28 March 2006	Ad 17/03/05--------- Â£ si 1@1=1 (1 page)
28 March 2006	Ad 17/03/05--------- Â£ si 1@1=1 (1 page)
28 March 2006	Return made up to 17/03/06; full list of members (2 pages)
28 March 2006	Return made up to 17/03/06; full list of members (2 pages)
18 October 2005	Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page)
18 October 2005	Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page)
12 July 2005	Particulars of mortgage/charge (5 pages)
12 July 2005	Particulars of mortgage/charge (5 pages)
12 July 2005	Particulars of mortgage/charge (5 pages)
12 July 2005	Particulars of mortgage/charge (5 pages)
8 July 2005	Particulars of mortgage/charge (5 pages)
8 July 2005	Particulars of mortgage/charge (5 pages)
25 May 2005	New secretary appointed (2 pages)
25 May 2005	Registered office changed on 25/05/05 from: 6TH floor, 52/54 gracechurch street, london EC3V 0EH (1 page)
25 May 2005	New director appointed (2 pages)
25 May 2005	New director appointed (2 pages)
25 May 2005	New secretary appointed (2 pages)
25 May 2005	Registered office changed on 25/05/05 from: 6TH floor, 52/54 gracechurch street, london EC3V 0EH (1 page)
22 April 2005	Director resigned (1 page)
22 April 2005	Director resigned (1 page)
22 April 2005	Secretary resigned (1 page)
22 April 2005	Secretary resigned (1 page)
17 March 2005	Incorporation (14 pages)
17 March 2005	Incorporation (14 pages)

Seatreasure Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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