| Company Name | Seaspray Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05565426 |
| Category | Private Limited Company |
| Incorporation Date | 15 September 2005(18 years, 7 months ago) |
| Dissolution Date | 6 May 2014 (9 years, 11 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Paul Andy Williams |
|---|---|
| Date of Birth | July 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 September 2010(4 years, 12 months after company formation) |
| Appointment Duration | 3 years (resigned 29 September 2013) |
| Role | Administration |
| Country of Residence | Cyprus |
| Correspondence Address | Enterprise House, 113/115 George Lane London E18 1AB |
| Director Name | Chalfen Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 September 2005(same day as company formation) |
| Correspondence Address | 2nd Floor 93a Rivington Street London EC2A 3AY |
| Secretary Name | Chalfen Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 September 2005(same day as company formation) |
| Correspondence Address | 2nd Floor 93a Rivington Street London EC2A 3AY |
| Director Name | Fenchurch Marine Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 November 2005(1 month, 2 weeks after company formation) |
| Appointment Duration | 7 years, 11 months (resigned 29 September 2013) |
| Correspondence Address | Enterprise House 113-115 George Lane London E18 1AB |
| Secretary Name | Fides Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 November 2005(1 month, 2 weeks after company formation) |
| Appointment Duration | 7 years, 11 months (resigned 29 September 2013) |
| Correspondence Address | Enterprise House 113-115 George Lane London E18 1AB |
Location
| Registered Address | Enterprise House, 113/115 George Lane London E18 1AB |
|---|---|
| Region | London |
| Constituency | Chingford and Woodford Green |
| County | Greater London |
| Ward | Church End |
| Built Up Area | Greater London |
Shareholders
| 1000 at £1 | Fenchurch Marine Services LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2012 (11 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 6 May 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 May 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 21 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 21 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 4 October 2013 | Termination of appointment of Paul Williams as a director (1 page) |
| 4 October 2013 | Termination of appointment of Fenchurch Marine Services Limited as a director (1 page) |
| 4 October 2013 | Termination of appointment of Paul Williams as a director (1 page) |
| 4 October 2013 | Termination of appointment of Fenchurch Marine Services Limited as a director (1 page) |
| 4 October 2013 | Termination of appointment of Fides Secretaries Limited as a secretary (1 page) |
| 4 October 2013 | Termination of appointment of Fides Secretaries Limited as a secretary (1 page) |
| 30 May 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 30 May 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 25 September 2012 | Annual return made up to 15 September 2012 with a full list of shareholders Statement of capital on 2012-09-25
|
| 25 September 2012 | Annual return made up to 15 September 2012 with a full list of shareholders Statement of capital on 2012-09-25
|
| 7 June 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 7 June 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 21 September 2011 | Annual return made up to 15 September 2011 with a full list of shareholders (4 pages) |
| 21 September 2011 | Annual return made up to 15 September 2011 with a full list of shareholders (4 pages) |
| 10 February 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 10 February 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 17 September 2010 | Annual return made up to 15 September 2010 with a full list of shareholders (4 pages) |
| 17 September 2010 | Secretary's details changed for Fides Secretaries Limited on 15 September 2010 (2 pages) |
| 17 September 2010 | Secretary's details changed for Fides Secretaries Limited on 15 September 2010 (2 pages) |
| 17 September 2010 | Director's details changed for Fenchurch Marine Services Limited on 15 September 2010 (2 pages) |
| 17 September 2010 | Annual return made up to 15 September 2010 with a full list of shareholders (4 pages) |
| 17 September 2010 | Director's details changed for Fenchurch Marine Services Limited on 15 September 2010 (2 pages) |
| 15 September 2010 | Appointment of Mr. Paul Andy Williams as a director (2 pages) |
| 15 September 2010 | Appointment of Mr. Paul Andy Williams as a director (2 pages) |
| 13 November 2009 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
| 13 November 2009 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
| 24 September 2009 | Return made up to 15/09/09; full list of members (3 pages) |
| 24 September 2009 | Return made up to 15/09/09; full list of members (3 pages) |
| 18 November 2008 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
| 18 November 2008 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
| 22 September 2008 | Return made up to 15/09/08; full list of members (3 pages) |
| 22 September 2008 | Return made up to 15/09/08; full list of members (3 pages) |
| 4 October 2007 | Total exemption small company accounts made up to 30 September 2007 (3 pages) |
| 4 October 2007 | Total exemption small company accounts made up to 30 September 2007 (3 pages) |
| 21 September 2007 | Return made up to 15/09/07; full list of members (2 pages) |
| 21 September 2007 | Return made up to 15/09/07; full list of members (2 pages) |
| 18 April 2007 | Total exemption small company accounts made up to 30 September 2006 (3 pages) |
| 18 April 2007 | Total exemption small company accounts made up to 30 September 2006 (3 pages) |
| 3 October 2006 | Return made up to 15/09/06; full list of members (6 pages) |
| 3 October 2006 | Return made up to 15/09/06; full list of members (6 pages) |
| 28 November 2005 | New secretary appointed (1 page) |
| 28 November 2005 | Registered office changed on 28/11/05 from: 2ND floor 93A rivington street london EC2A 3AY (1 page) |
| 28 November 2005 | Secretary resigned (1 page) |
| 28 November 2005 | Registered office changed on 28/11/05 from: 2ND floor 93A rivington street london EC2A 3AY (1 page) |
| 28 November 2005 | New director appointed (1 page) |
| 28 November 2005 | Director resigned (1 page) |
| 28 November 2005 | Director resigned (1 page) |
| 28 November 2005 | Secretary resigned (1 page) |
| 28 November 2005 | New secretary appointed (1 page) |
| 28 November 2005 | New director appointed (1 page) |
| 15 September 2005 | Incorporation (9 pages) |
| 15 September 2005 | Incorporation (9 pages) |