Seesons Limited

07994175

Company Name	Seesons Limited
Company Status	Dissolved
Company Number	07994175
Category	Private Limited Company
Incorporation Date	16 March 2012(12 years, 1 month ago)
Dissolution Date	27 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 Francisco Cuesta Esteban
Date of Birth	November 1970 (Born 53 years ago)
Nationality	Spanish
Status	Closed
Appointed	16 March 2012(same day as company formation)
Role	Renewable Energies And Energy Efficiency
Country of Residence	Spain
Correspondence Address	Payne Hicks Beach 10 New Square Lincoln's Inn London WC2A 3QG

Director Name	Mr Pablo De La Cuadra Ribes
Date of Birth	April 1967 (Born 57 years ago)
Nationality	Spanish
Status	Closed
Appointed	16 March 2012(same day as company formation)
Role	Renewable Energies And Energy Efficiency
Country of Residence	Spain
Correspondence Address	Payne Hicks Beach 10 New Square Lincoln's Inn London WC2A 3QG

Director Name	Mr Amando Estela
Date of Birth	June 1962 (Born 61 years ago)
Nationality	Spanish
Status	Closed
Appointed	16 March 2012(same day as company formation)
Role	Technology Consultant
Country of Residence	Spain
Correspondence Address	Payne Hicks Beach 10 New Square Lincoln's Inn London WC2A 3QG

Director Name	Mr Oscar Fernandez Rodriguez
Date of Birth	November 1969 (Born 54 years ago)
Nationality	Spanish
Status	Closed
Appointed	16 March 2012(same day as company formation)
Role	Renewable Energies And Energy Efficiency
Country of Residence	Spain
Correspondence Address	Payne Hicks Beach 10 New Square Lincoln's Inn London WC2A 3QG

Director Name	Mr John McKenna
Date of Birth	July 1971 (Born 52 years ago)
Nationality	Irish
Status	Closed
Appointed	16 March 2012(same day as company formation)
Role	Marketing Director
Country of Residence	United Kingdom
Correspondence Address	Payne Hicks Beach 10 New Square Lincoln's Inn London WC2A 3QG

Location

Registered Address	Payne Hicks Beach 10 New Square Lincoln's Inn London WC2A 3QG
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Shareholders

16k at £0.001	Amando Estela 8.00% Ordinary B
16k at £0.001	John Mckenna 8.00% Ordinary A
56k at £0.001	Francisco Cuesta Esteban 28.00% Ordinary D
56k at £0.001	Oscar Fernandez Rodriguez 28.00% Ordinary C
56k at £0.001	Ribes & Baste Sociedad Limitada (Sl) 28.00% Ordinary E

Accounts

Latest Accounts	31 March 2013 (11 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

27 May 2014	Final Gazette dissolved via voluntary strike-off (1 page)
27 May 2014	Final Gazette dissolved via voluntary strike-off (1 page)
11 February 2014	First Gazette notice for voluntary strike-off (1 page)
11 February 2014	First Gazette notice for voluntary strike-off (1 page)
3 February 2014	Application to strike the company off the register (3 pages)
3 February 2014	Application to strike the company off the register (3 pages)
20 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
20 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
27 March 2013	Annual return made up to 16 March 2013 with a full list of shareholders Statement of capital on 2013-03-27 GBP 200 (9 pages)
27 March 2013	Annual return made up to 16 March 2013 with a full list of shareholders Statement of capital on 2013-03-27 GBP 200 (9 pages)
16 March 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (37 pages)
16 March 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (37 pages)
16 March 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (37 pages)

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