Company NameSeastore Limited
Company StatusDissolved
Company Number05497713
CategoryPrivate Limited Company
Incorporation Date4 July 2005(18 years, 9 months ago)
Dissolution Date5 September 2017 (6 years, 6 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5540Bars
SIC 56302Public houses and bars

Directors

Director NameMr Vincent Masterson
Date of BirthSeptember 1967 (Born 56 years ago)
NationalityIrish
StatusClosed
Appointed04 July 2005(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address11 Walm Lane
Willesden London
London
NW2 5SJ
Secretary NameClare O Beirne
NationalityBritish
StatusClosed
Appointed04 July 2005(same day as company formation)
RoleCompany Director
Correspondence Address11 Walm Lane
Willesden
London
NW2 5SJ
Director NameTheydon Nominees Limited (Corporation)
StatusResigned
Appointed04 July 2005(same day as company formation)
Correspondence Address25 Hill Road
Theydon Bois
Epping
Essex
CM16 7LX
Secretary NameTheydon Secretaries Limited (Corporation)
StatusResigned
Appointed04 July 2005(same day as company formation)
Correspondence Address25 Hill Road
Theydon Bois
Epping
Essex
CM16 7LX

Location

Registered Address11 Walm Lane
Willesden London
London
NW2 5SJ
RegionLondon
ConstituencyBrent Central
CountyGreater London
WardWillesden Green
Built Up AreaGreater London

Shareholders

1 at £1Seastore LTD
100.00%
Ordinary

Financials

Year2014
Net Worth-£81,756
Cash£426
Current Liabilities£89,034

Accounts

Latest Accounts31 August 2015 (8 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 August

Filing History

5 September 2017Final Gazette dissolved via voluntary strike-off (1 page)
5 September 2017Final Gazette dissolved via voluntary strike-off (1 page)
20 June 2017First Gazette notice for voluntary strike-off (1 page)
20 June 2017First Gazette notice for voluntary strike-off (1 page)
7 June 2017Application to strike the company off the register (3 pages)
7 June 2017Application to strike the company off the register (3 pages)
21 July 2016Confirmation statement made on 4 July 2016 with updates (5 pages)
21 July 2016Confirmation statement made on 4 July 2016 with updates (5 pages)
31 May 2016Total exemption small company accounts made up to 31 August 2015 (3 pages)
31 May 2016Total exemption small company accounts made up to 31 August 2015 (3 pages)
28 July 2015Total exemption small company accounts made up to 31 August 2014 (3 pages)
28 July 2015Total exemption small company accounts made up to 31 August 2014 (3 pages)
21 July 2015Annual return made up to 4 July 2015 with a full list of shareholders
Statement of capital on 2015-07-21
  • GBP 1
(3 pages)
21 July 2015Annual return made up to 4 July 2015 with a full list of shareholders
Statement of capital on 2015-07-21
  • GBP 1
(3 pages)
21 July 2015Annual return made up to 4 July 2015 with a full list of shareholders
Statement of capital on 2015-07-21
  • GBP 1
(3 pages)
2 September 2014Annual return made up to 4 July 2014 with a full list of shareholders
Statement of capital on 2014-09-02
  • GBP 1
(3 pages)
2 September 2014Annual return made up to 4 July 2014 with a full list of shareholders
Statement of capital on 2014-09-02
  • GBP 1
(3 pages)
2 September 2014Annual return made up to 4 July 2014 with a full list of shareholders
Statement of capital on 2014-09-02
  • GBP 1
(3 pages)
11 August 2014Total exemption small company accounts made up to 31 August 2013 (3 pages)
11 August 2014Total exemption small company accounts made up to 31 August 2013 (3 pages)
24 September 2013Annual return made up to 4 July 2013 with a full list of shareholders
Statement of capital on 2013-09-24
  • GBP 1
(3 pages)
24 September 2013Annual return made up to 4 July 2013 with a full list of shareholders
Statement of capital on 2013-09-24
  • GBP 1
(3 pages)
24 September 2013Annual return made up to 4 July 2013 with a full list of shareholders
Statement of capital on 2013-09-24
  • GBP 1
(3 pages)
7 June 2013Total exemption small company accounts made up to 31 August 2012 (3 pages)
7 June 2013Total exemption small company accounts made up to 31 August 2012 (3 pages)
21 August 2012Annual return made up to 4 July 2012 with a full list of shareholders (3 pages)
21 August 2012Annual return made up to 4 July 2012 with a full list of shareholders (3 pages)
21 August 2012Annual return made up to 4 July 2012 with a full list of shareholders (3 pages)
5 July 2012Total exemption small company accounts made up to 31 August 2011 (4 pages)
5 July 2012Total exemption small company accounts made up to 31 August 2011 (4 pages)
21 July 2011Director's details changed for Vincent Masterson on 4 July 2011 (2 pages)
21 July 2011Annual return made up to 4 July 2011 with a full list of shareholders (3 pages)
21 July 2011Registered office address changed from Leo Hayes & Company 987 High Road North Finchley London N12 8QR on 21 July 2011 (1 page)
21 July 2011Director's details changed for Vincent Masterson on 4 July 2011 (2 pages)
21 July 2011Annual return made up to 4 July 2011 with a full list of shareholders (3 pages)
21 July 2011Annual return made up to 4 July 2011 with a full list of shareholders (3 pages)
21 July 2011Director's details changed for Vincent Masterson on 4 July 2011 (2 pages)
21 July 2011Registered office address changed from Leo Hayes & Company 987 High Road North Finchley London N12 8QR on 21 July 2011 (1 page)
5 July 2011Total exemption small company accounts made up to 31 August 2010 (3 pages)
5 July 2011Total exemption small company accounts made up to 31 August 2010 (3 pages)
23 September 2010Annual return made up to 4 July 2010 with a full list of shareholders (13 pages)
23 September 2010Annual return made up to 4 July 2010 with a full list of shareholders (13 pages)
23 September 2010Annual return made up to 4 July 2010 with a full list of shareholders (13 pages)
6 July 2010Total exemption small company accounts made up to 31 August 2009 (3 pages)
6 July 2010Total exemption small company accounts made up to 31 August 2009 (3 pages)
17 February 2010Annual return made up to 4 July 2009 with a full list of shareholders (10 pages)
17 February 2010Annual return made up to 4 July 2009 with a full list of shareholders (10 pages)
17 February 2010Annual return made up to 4 July 2009 with a full list of shareholders (10 pages)
18 October 2009Annual return made up to 29 September 2008 (4 pages)
18 October 2009Annual return made up to 29 September 2008 (4 pages)
30 June 2009Total exemption small company accounts made up to 31 August 2008 (3 pages)
30 June 2009Total exemption small company accounts made up to 31 August 2008 (3 pages)
18 November 2008Registered office changed on 18/11/2008 from 11-13 walm lane willesden green london NW2 5SJ (1 page)
18 November 2008Registered office changed on 18/11/2008 from 11-13 walm lane willesden green london NW2 5SJ (1 page)
22 August 2008Return made up to 04/07/08; full list of members (6 pages)
22 August 2008Return made up to 04/07/08; full list of members (6 pages)
2 June 2008Total exemption small company accounts made up to 31 August 2007 (6 pages)
2 June 2008Total exemption small company accounts made up to 31 August 2007 (6 pages)
12 September 2007Return made up to 04/07/07; no change of members (6 pages)
12 September 2007Return made up to 04/07/07; no change of members (6 pages)
21 May 2007Total exemption small company accounts made up to 31 August 2006 (6 pages)
21 May 2007Total exemption small company accounts made up to 31 August 2006 (6 pages)
28 July 2006Accounting reference date extended from 31/07/06 to 31/08/06 (1 page)
28 July 2006Accounting reference date extended from 31/07/06 to 31/08/06 (1 page)
12 July 2006Return made up to 04/07/06; full list of members (6 pages)
12 July 2006Return made up to 04/07/06; full list of members (6 pages)
20 September 2005New director appointed (2 pages)
20 September 2005New secretary appointed (2 pages)
20 September 2005New director appointed (2 pages)
20 September 2005New secretary appointed (2 pages)
4 July 2005Director resigned (1 page)
4 July 2005Secretary resigned (1 page)
4 July 2005Incorporation (13 pages)
4 July 2005Registered office changed on 04/07/05 from: 25 hill road, theydon bois epping essex CM16 7LX (1 page)
4 July 2005Incorporation (13 pages)
4 July 2005Director resigned (1 page)
4 July 2005Registered office changed on 04/07/05 from: 25 hill road, theydon bois epping essex CM16 7LX (1 page)
4 July 2005Secretary resigned (1 page)