| Company Name | Seasir UK Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07394088 |
| Category | Private Limited Company |
| Incorporation Date | 1 October 2010(13 years, 7 months ago) |
| Dissolution Date | 13 May 2014 (9 years, 12 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
Directors
| Secretary Name | Ikkei Tobisawa |
|---|---|
| Status | Closed |
| Appointed | 01 October 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 12 Cyntra Place 201 Mare Street London E8 3QE |
| Director Name | Mr Hiroomi Wada |
|---|---|
| Date of Birth | November 1966 (Born 57 years ago) |
| Nationality | Japanese |
| Status | Closed |
| Appointed | 10 October 2011(1 year after company formation) |
| Appointment Duration | 2 years, 7 months (closed 13 May 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 Cavendish Parade London SW4 9DW |
| Secretary Name | Miss Sachiko Hiura |
|---|---|
| Status | Closed |
| Appointed | 10 October 2011(1 year after company formation) |
| Appointment Duration | 2 years, 7 months (closed 13 May 2014) |
| Role | Company Director |
| Correspondence Address | 6 Cavendish Parade London SW4 9DW |
| Director Name | Sachiko Hiura |
|---|---|
| Date of Birth | April 1979 (Born 45 years ago) |
| Nationality | Japanese |
| Status | Resigned |
| Appointed | 01 October 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | Gb-Eng |
| Correspondence Address | 12 Cyntra Place 201 Mare Street London E8 3QE |
| Director Name | Mr Reo Nomura |
|---|---|
| Date of Birth | December 1982 (Born 41 years ago) |
| Nationality | Japanese |
| Status | Resigned |
| Appointed | 01 October 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 12 Cyntra Place 201 Mare Street London E8 3QE |
| Secretary Name | Hiroomi Wada |
|---|---|
| Status | Resigned |
| Appointed | 01 October 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 12 Cyntra Place 201 Mare Street London E8 3QE |
Location
| Registered Address | 12 Cyntra Place 201 Mare Street London E8 3QE |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | London Fields |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 October 2012 (11 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 13 May 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 13 May 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 28 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 28 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 31 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 31 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 13 November 2012 | Annual return made up to 1 October 2012 with a full list of shareholders Statement of capital on 2012-11-13
|
| 13 November 2012 | Annual return made up to 1 October 2012 with a full list of shareholders Statement of capital on 2012-11-13
|
| 13 November 2012 | Annual return made up to 1 October 2012 with a full list of shareholders Statement of capital on 2012-11-13
|
| 29 June 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 29 June 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 10 October 2011 | Appointment of Mr Hiroomi Wada as a director (2 pages) |
| 10 October 2011 | Termination of appointment of Hiroomi Wada as a secretary (1 page) |
| 10 October 2011 | Termination of appointment of Sachiko Hiura as a director (1 page) |
| 10 October 2011 | Termination of appointment of Sachiko Hiura as a director (1 page) |
| 10 October 2011 | Appointment of Mr Hiroomi Wada as a director (2 pages) |
| 10 October 2011 | Termination of appointment of Hiroomi Wada as a secretary (1 page) |
| 10 October 2011 | Appointment of Miss Sachiko Hiura as a secretary (2 pages) |
| 10 October 2011 | Appointment of Mr Hiroomi Wada as a director (2 pages) |
| 10 October 2011 | Appointment of Mr Hiroomi Wada as a director (2 pages) |
| 10 October 2011 | Appointment of Miss Sachiko Hiura as a secretary (2 pages) |
| 6 October 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (4 pages) |
| 6 October 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (4 pages) |
| 6 October 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (4 pages) |
| 22 January 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 22 January 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 12 January 2011 | Termination of appointment of Reo Nomura as a director (1 page) |
| 12 January 2011 | Termination of appointment of Reo Nomura as a director (1 page) |
| 1 October 2010 | Incorporation
|
| 1 October 2010 | Incorporation
|