| Company Name | Sea Breeze Shipment Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07582327 |
| Category | Private Limited Company |
| Incorporation Date | 29 March 2011(13 years ago) |
| Dissolution Date | 22 May 2018 (5 years, 11 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 49200 | Freight rail transport |
Directors
| Director Name | Mr Edward Petre-Mears |
|---|---|
| Date of Birth | November 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 2017(6 years, 6 months after company formation) |
| Appointment Duration | 7 months, 3 weeks (closed 22 May 2018) |
| Role | Entrepreneur |
| Country of Residence | Saint Kitts And Nevis |
| Correspondence Address | C/O Unitrust, Burrell House 44 Broadway London E15 1XH |
| Director Name | Mr Edward Petre-Mears |
|---|---|
| Date of Birth | November 1968 (Born 55 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 29 March 2011(same day as company formation) |
| Role | Manager |
| Country of Residence | Saint Kitts And Nevis |
| Correspondence Address | Winwood Villa Shaw's Estate Newcastle St. James Parish Nevis |
| Secretary Name | Unitrust Corporate Services Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 March 2011(same day as company formation) |
| Correspondence Address | C/O Unitrust, Burrell House 44 Broadway London E15 1XH |
Location
| Registered Address | C/O Unitrust, Burrell House 44 Broadway London E15 1XH |
|---|---|
| Region | London |
| Constituency | West Ham |
| County | Greater London |
| Ward | Stratford and New Town |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Milboard Holding Inc. 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,189 |
| Cash | £139 |
| Current Liabilities | £2,328 |
Accounts
| Latest Accounts | 31 March 2016 (8 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 22 May 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 March 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 23 February 2018 | Application to strike the company off the register (3 pages) |
| 12 October 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 12 October 2017 | Appointment of Mr Edward Petre-Mears as a director on 1 October 2017 (2 pages) |
| 12 October 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 12 October 2017 | Appointment of Mr Edward Petre-Mears as a director on 1 October 2017 (2 pages) |
| 11 October 2017 | Confirmation statement made on 29 March 2017 with updates (5 pages) |
| 11 October 2017 | Confirmation statement made on 29 March 2017 with updates (5 pages) |
| 11 October 2017 | Notification of Dmitry Sherenos as a person with significant control on 6 April 2016 (2 pages) |
| 11 October 2017 | Notification of Dmitry Sherenos as a person with significant control on 6 April 2016 (2 pages) |
| 1 August 2017 | Termination of appointment of Edward Petre-Mears as a director on 1 August 2017 (1 page) |
| 1 August 2017 | Termination of appointment of Edward Petre-Mears as a director on 1 August 2017 (1 page) |
| 20 June 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 20 June 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 5 October 2016 | Termination of appointment of Unitrust Corporate Services Ltd. as a secretary on 4 October 2016 (1 page) |
| 5 October 2016 | Termination of appointment of Unitrust Corporate Services Ltd. as a secretary on 4 October 2016 (1 page) |
| 12 April 2016 | Secretary's details changed for Unitrust Corporate Services Ltd. on 2 March 2016 (1 page) |
| 12 April 2016 | Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-04-12
|
| 12 April 2016 | Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-04-12
|
| 12 April 2016 | Registered office address changed from , 185 Edgware Road, London, W2 1ET, England to C/O Unitrust, Burrell House 44 Broadway London E15 1XH on 12 April 2016 (1 page) |
| 12 April 2016 | Registered office address changed from , 185 Edgware Road, London, W2 1ET, England to C/O Unitrust, Burrell House 44 Broadway London E15 1XH on 12 April 2016 (1 page) |
| 12 April 2016 | Secretary's details changed for Unitrust Corporate Services Ltd. on 2 March 2016 (1 page) |
| 29 November 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 29 November 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 5 October 2015 | Registered office address changed from , Office 1 2 Floor, 244 Edgware Road, London, W2 1DS to C/O Unitrust, Burrell House 44 Broadway London E15 1XH on 5 October 2015 (1 page) |
| 5 October 2015 | Registered office address changed from , Office 1 2 Floor, 244 Edgware Road, London, W2 1DS to C/O Unitrust, Burrell House 44 Broadway London E15 1XH on 5 October 2015 (1 page) |
| 5 October 2015 | Registered office address changed from Office 1 2 Floor 244 Edgware Road London W2 1DS to 185 Edgware Road London W2 1ET on 5 October 2015 (1 page) |
| 29 April 2015 | Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-04-29
|
| 29 April 2015 | Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-04-29
|
| 1 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 1 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 8 April 2014 | Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-04-08
|
| 8 April 2014 | Secretary's details changed for Unitrust Corporate Services Ltd. on 20 October 2013 (1 page) |
| 8 April 2014 | Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-04-08
|
| 8 April 2014 | Secretary's details changed for Unitrust Corporate Services Ltd. on 20 October 2013 (1 page) |
| 18 October 2013 | Registered office address changed from Room 103 14 Crooms Hill Greenwich London SE10 8ER United Kingdom on 18 October 2013 (1 page) |
| 18 October 2013 | Registered office address changed from , Room 103 14 Crooms Hill, Greenwich, London, SE10 8ER, United Kingdom on 18 October 2013 (1 page) |
| 18 October 2013 | Registered office address changed from , Room 103 14 Crooms Hill, Greenwich, London, SE10 8ER, United Kingdom on 18 October 2013 (1 page) |
| 8 October 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 8 October 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 5 April 2013 | Annual return made up to 29 March 2013 with a full list of shareholders (5 pages) |
| 5 April 2013 | Annual return made up to 29 March 2013 with a full list of shareholders (5 pages) |
| 8 October 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 8 October 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 5 April 2012 | Annual return made up to 29 March 2012 with a full list of shareholders (5 pages) |
| 5 April 2012 | Annual return made up to 29 March 2012 with a full list of shareholders (5 pages) |
| 29 March 2011 | Incorporation
|
| 29 March 2011 | Incorporation
|