| Company Name | SEB De Haan Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06889582 |
| Category | Private Limited Company |
| Incorporation Date | 28 April 2009(14 years, 11 months ago) |
| Dissolution Date | 27 October 2015 (8 years, 5 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8514 | Other human health activities |
| SIC 86900 | Other human health activities |
Director
| Director Name | Dr Sebastian Hein Scott-Waring De Haan |
|---|---|
| Date of Birth | January 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 April 2009(same day as company formation) |
| Role | Doctor |
| Country of Residence | United Kingdom |
| Correspondence Address | 51c Mitcham Park Mitcham Surrey CR4 4EP |
Location
| Registered Address | 100 Gilders Road Chessington Surrey KT9 2AN |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | Chessington South |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 1 at £1 | Dr Sebastian Hein Scott-waring De Haan 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £48 |
| Cash | £492 |
| Current Liabilities | £2,261 |
Accounts
| Latest Accounts | 31 March 2013 (11 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 27 October 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 October 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 2 April 2015 | Voluntary strike-off action has been suspended (1 page) |
| 2 April 2015 | Voluntary strike-off action has been suspended (1 page) |
| 24 February 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 24 February 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 5 February 2015 | Application to strike the company off the register (3 pages) |
| 5 February 2015 | Application to strike the company off the register (3 pages) |
| 7 May 2014 | Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-05-07
|
| 7 May 2014 | Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-05-07
|
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 2 May 2013 | Annual return made up to 28 April 2013 with a full list of shareholders (3 pages) |
| 2 May 2013 | Annual return made up to 28 April 2013 with a full list of shareholders (3 pages) |
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 8 May 2012 | Annual return made up to 28 April 2012 with a full list of shareholders (3 pages) |
| 8 May 2012 | Annual return made up to 28 April 2012 with a full list of shareholders (3 pages) |
| 31 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 31 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 3 May 2011 | Director's details changed for Dr Sebastian Hein Scott-Waring De Haan on 3 May 2011 (2 pages) |
| 3 May 2011 | Director's details changed for Dr Sebastian Hein Scott-Waring De Haan on 3 May 2011 (2 pages) |
| 3 May 2011 | Annual return made up to 28 April 2011 with a full list of shareholders (3 pages) |
| 3 May 2011 | Director's details changed for Dr Sebastian Hein Scott-Waring De Haan on 3 May 2011 (2 pages) |
| 3 May 2011 | Annual return made up to 28 April 2011 with a full list of shareholders (3 pages) |
| 15 February 2011 | Registered office address changed from 220 Chessington Road Ewell Epsom Surrey KT19 9XA United Kingdom on 15 February 2011 (1 page) |
| 15 February 2011 | Registered office address changed from 220 Chessington Road Ewell Epsom Surrey KT19 9XA United Kingdom on 15 February 2011 (1 page) |
| 20 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 20 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 10 September 2010 | Registered office address changed from 51C Mitcham Park Mitcham Surrey CR4 4EP on 10 September 2010 (1 page) |
| 10 September 2010 | Registered office address changed from 51C Mitcham Park Mitcham Surrey CR4 4EP on 10 September 2010 (1 page) |
| 24 June 2010 | Annual return made up to 28 April 2010 with a full list of shareholders (14 pages) |
| 24 June 2010 | Annual return made up to 28 April 2010 with a full list of shareholders (14 pages) |
| 24 February 2010 | Registered office address changed from 3Rd Floor East 35-37 Ludgate Hill London EC4M 7JN United Kingdon on 24 February 2010 (1 page) |
| 24 February 2010 | Registered office address changed from 3Rd Floor East 35-37 Ludgate Hill London EC4M 7JN United Kingdon on 24 February 2010 (1 page) |
| 27 May 2009 | Accounting reference date shortened from 30/04/2010 to 31/03/2010 (1 page) |
| 27 May 2009 | Accounting reference date shortened from 30/04/2010 to 31/03/2010 (1 page) |
| 6 May 2009 | Director's change of particulars / sebastian de haan / 06/05/2009 (1 page) |
| 6 May 2009 | Director's change of particulars / sebastian de haan / 06/05/2009 (1 page) |
| 28 April 2009 | Incorporation (19 pages) |
| 28 April 2009 | Incorporation (19 pages) |