Company NameSeedi Limited
DirectorWilfried Heinz Gerd Seele
Company StatusActive
Company Number05500385
CategoryPrivate Limited Company
Incorporation Date6 July 2005(18 years, 9 months ago)

Business Activity

Section CManufacturing
SIC 2932Manufacture other agric. & forestry machines
SIC 33120Repair of machinery
SIC 33190Repair of other equipment

Directors

Director NameMr Wilfried Heinz Gerd Seele
Date of BirthDecember 1938 (Born 85 years ago)
NationalityGerman
StatusCurrent
Appointed01 July 2011(5 years, 12 months after company formation)
Appointment Duration12 years, 9 months
RoleCompany Director
Country of ResidenceGermany
Correspondence Address4 D
Von Bodelschwingh Str.
Meerbusch
40667
Secretary NameFirstgate Limited (Corporation)
StatusCurrent
Appointed12 January 2009(3 years, 6 months after company formation)
Appointment Duration15 years, 3 months
Correspondence AddressVicarage House 58-60 Kensington Church Street
London
W8 4DB
Director NameMr Karl Heinz Kuepper
Date of BirthAugust 1952 (Born 71 years ago)
NationalityGerman
StatusResigned
Appointed06 July 2005(same day as company formation)
RoleCompany Director
Country of ResidenceGermany
Correspondence AddressAm Alten Teich 5
Meerbusch
40668
Secretary NameWilfried Seele
NationalityGerman
StatusResigned
Appointed06 July 2005(same day as company formation)
RoleCompany Director
Correspondence AddressVon Bodelschwingh Str. 4d
Meerbusch
40667
Germany
Director NameMr Horst-Dieter Heinrich Wilhelm Jansen
Date of BirthJuly 1946 (Born 77 years ago)
NationalityGerman
StatusResigned
Appointed01 February 2011(5 years, 7 months after company formation)
Appointment Duration4 months, 4 weeks (resigned 01 July 2011)
RoleCompany Director
Country of ResidenceSpain
Correspondence Address2 Lords Terrace
Eaton Bray
Bucks
LU6 2SB
Director NameAdamanti Ltd. (Corporation)
StatusResigned
Appointed01 July 2010(4 years, 12 months after company formation)
Appointment Duration1 year (resigned 01 July 2011)
Correspondence Address2 Lords Terrace Eaton Bray
Bucks
LU6 2SB
Director NameAdamanti Ltd. (Corporation)
StatusResigned
Appointed01 July 2011(5 years, 12 months after company formation)
Appointment Duration1 year (resigned 06 July 2012)
Correspondence Address2 Lords Terrace
Eaton Bray Bucks
LU6 2SB

Location

Registered AddressSuite 44, Vicarage House
58-60 Kensington Church Street
London
W8 4DB
RegionLondon
ConstituencyKensington
CountyGreater London
WardCampden
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 July 2016 (7 years, 8 months ago)
Next Accounts Due30 April 2018 (overdue)
Accounts CategoryDormant
Accounts Year End31 July

Returns

Latest Return6 July 2016 (7 years, 9 months ago)
Next Return Due20 July 2017 (overdue)

Filing History

4 March 2022Restoration by order of the court (3 pages)
27 February 2018Final Gazette dissolved via compulsory strike-off (1 page)
11 November 2017Compulsory strike-off action has been suspended (1 page)
11 November 2017Compulsory strike-off action has been suspended (1 page)
26 September 2017First Gazette notice for compulsory strike-off (1 page)
26 September 2017First Gazette notice for compulsory strike-off (1 page)
4 April 2017Accounts for a dormant company made up to 31 July 2016 (2 pages)
4 April 2017Accounts for a dormant company made up to 31 July 2016 (2 pages)
18 August 2016Confirmation statement made on 6 July 2016 with updates (5 pages)
18 August 2016Confirmation statement made on 6 July 2016 with updates (5 pages)
6 April 2016Accounts for a dormant company made up to 31 July 2015 (2 pages)
6 April 2016Accounts for a dormant company made up to 31 July 2015 (2 pages)
4 August 2015Annual return made up to 6 July 2015 with a full list of shareholders
Statement of capital on 2015-08-04
  • GBP 2
(4 pages)
4 August 2015Annual return made up to 6 July 2015 with a full list of shareholders
Statement of capital on 2015-08-04
  • GBP 2
(4 pages)
4 August 2015Annual return made up to 6 July 2015 with a full list of shareholders
Statement of capital on 2015-08-04
  • GBP 2
(4 pages)
18 February 2015Accounts for a dormant company made up to 31 July 2014 (2 pages)
18 February 2015Accounts for a dormant company made up to 31 July 2014 (2 pages)
18 August 2014Annual return made up to 6 July 2014 with a full list of shareholders
Statement of capital on 2014-08-18
  • GBP 2
(4 pages)
18 August 2014Annual return made up to 6 July 2014 with a full list of shareholders
Statement of capital on 2014-08-18
  • GBP 2
(4 pages)
18 August 2014Annual return made up to 6 July 2014 with a full list of shareholders
Statement of capital on 2014-08-18
  • GBP 2
(4 pages)
4 April 2014Accounts for a dormant company made up to 31 July 2013 (2 pages)
4 April 2014Accounts for a dormant company made up to 31 July 2013 (2 pages)
16 September 2013Annual return made up to 6 July 2013 with a full list of shareholders
Statement of capital on 2013-09-16
  • GBP 2
(4 pages)
16 September 2013Annual return made up to 6 July 2013 with a full list of shareholders
Statement of capital on 2013-09-16
  • GBP 2
(4 pages)
16 September 2013Annual return made up to 6 July 2013 with a full list of shareholders
Statement of capital on 2013-09-16
  • GBP 2
(4 pages)
16 April 2013Accounts for a dormant company made up to 31 July 2012 (2 pages)
16 April 2013Accounts for a dormant company made up to 31 July 2012 (2 pages)
28 August 2012Termination of appointment of Adamanti Ltd. as a director (1 page)
28 August 2012Annual return made up to 6 July 2012 with a full list of shareholders (4 pages)
28 August 2012Termination of appointment of Adamanti Ltd. as a director (1 page)
28 August 2012Annual return made up to 6 July 2012 with a full list of shareholders (4 pages)
28 August 2012Annual return made up to 6 July 2012 with a full list of shareholders (4 pages)
20 April 2012Accounts for a dormant company made up to 31 July 2011 (2 pages)
20 April 2012Accounts for a dormant company made up to 31 July 2011 (2 pages)
25 August 2011Secretary's details changed for Firstgate Limited on 1 October 2010 (2 pages)
25 August 2011Annual return made up to 6 July 2011 with a full list of shareholders (5 pages)
25 August 2011Secretary's details changed for Firstgate Limited on 1 October 2010 (2 pages)
25 August 2011Annual return made up to 6 July 2011 with a full list of shareholders (5 pages)
25 August 2011Secretary's details changed for Firstgate Limited on 1 October 2010 (2 pages)
25 August 2011Annual return made up to 6 July 2011 with a full list of shareholders (5 pages)
19 August 2011Appointment of Adamanti Ltd. as a director (2 pages)
19 August 2011Appointment of Mr. Wilfried Heinz Gerd Seele as a director (2 pages)
19 August 2011Appointment of Mr. Wilfried Heinz Gerd Seele as a director (2 pages)
19 August 2011Appointment of Adamanti Ltd. as a director (2 pages)
11 July 2011Termination of appointment of Adamanti Ltd. as a director (1 page)
11 July 2011Termination of appointment of Horst-Dieter Jansen as a director (1 page)
11 July 2011Termination of appointment of Adamanti Ltd. as a director (1 page)
11 July 2011Termination of appointment of Horst-Dieter Jansen as a director (1 page)
14 April 2011Accounts for a dormant company made up to 31 July 2010 (2 pages)
14 April 2011Accounts for a dormant company made up to 31 July 2010 (2 pages)
22 February 2011Appointment of Mr. Horst-Dieter Jansen as a director (2 pages)
22 February 2011Appointment of Mr. Horst-Dieter Jansen as a director (2 pages)
5 August 2010Director's details changed for Karl Heinz Kuepper on 1 October 2009 (2 pages)
5 August 2010Secretary's details changed for Firstgate Limited on 1 October 2009 (2 pages)
5 August 2010Annual return made up to 6 July 2010 with a full list of shareholders (5 pages)
5 August 2010Director's details changed for Karl Heinz Kuepper on 1 October 2009 (2 pages)
5 August 2010Annual return made up to 6 July 2010 with a full list of shareholders (5 pages)
5 August 2010Secretary's details changed for Firstgate Limited on 1 October 2009 (2 pages)
5 August 2010Annual return made up to 6 July 2010 with a full list of shareholders (5 pages)
5 August 2010Director's details changed for Karl Heinz Kuepper on 1 October 2009 (2 pages)
5 August 2010Secretary's details changed for Firstgate Limited on 1 October 2009 (2 pages)
2 August 2010Termination of appointment of Karl Kuepper as a director (1 page)
2 August 2010Termination of appointment of Karl Kuepper as a director (1 page)
2 August 2010Termination of appointment of Karl Kuepper as a director (1 page)
2 August 2010Termination of appointment of Karl Kuepper as a director (1 page)
2 August 2010Appointment of Adamanti Ltd. as a director (2 pages)
2 August 2010Appointment of Adamanti Ltd. as a director (2 pages)
12 April 2010Accounts for a dormant company made up to 31 July 2009 (2 pages)
12 April 2010Accounts for a dormant company made up to 31 July 2009 (2 pages)
7 October 2009Annual return made up to 6 July 2009 with a full list of shareholders (3 pages)
7 October 2009Annual return made up to 6 July 2009 with a full list of shareholders (3 pages)
7 October 2009Annual return made up to 6 July 2009 with a full list of shareholders (3 pages)
9 April 2009Accounts for a dormant company made up to 31 July 2008 (1 page)
9 April 2009Accounts for a dormant company made up to 31 July 2008 (1 page)
27 January 2009Secretary appointed firstgate LIMITED (1 page)
27 January 2009Appointment terminated secretary wilfried seele (1 page)
27 January 2009Appointment terminated secretary wilfried seele (1 page)
27 January 2009Secretary appointed firstgate LIMITED (1 page)
26 September 2008Return made up to 06/07/08; full list of members (3 pages)
26 September 2008Return made up to 06/07/08; full list of members (3 pages)
7 May 2008Accounts for a dormant company made up to 31 July 2007 (1 page)
7 May 2008Accounts for a dormant company made up to 31 July 2007 (1 page)
2 August 2007Return made up to 06/07/07; full list of members (2 pages)
2 August 2007Return made up to 06/07/07; full list of members (2 pages)
19 April 2007Accounts for a dormant company made up to 31 July 2006 (2 pages)
19 April 2007Accounts for a dormant company made up to 31 July 2006 (2 pages)
15 September 2006Return made up to 06/07/06; full list of members (2 pages)
15 September 2006Return made up to 06/07/06; full list of members (2 pages)
2 August 2005Secretary's particulars changed (1 page)
2 August 2005Secretary's particulars changed (1 page)
13 July 2005Resolutions
  • ELRES ‐ Elective resolution
(1 page)
13 July 2005Resolutions
  • ELRES ‐ Elective resolution
(1 page)
6 July 2005Incorporation (12 pages)
6 July 2005Incorporation (12 pages)