SEEKTASK LIMITED

Overview

Company Name	SEEKTASK LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01997893
Jurisdiction	England/Wales
Date of Creation	Mar 10, 1986
Date of Cessation	Sep 14, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SEEKTASK LIMITED?

(7011) /

Where is SEEKTASK LIMITED located?

Registered Office Address	86 Bondway SW8 1SF London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for SEEKTASK LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for SEEKTASK LIMITED?

Filings

Date

Description

Document

Type

Sep 14, 2010

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jun 01, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

May 19, 2010

Application to strike the company off the register

3 pages

DS01

Feb 09, 2010

Director's details changed for Mr Erik Henry Klotz on Feb 08, 2010

2 pages

CH01

Jan 26, 2010

Appointment of John Howard Whiteley as a director

2 pages

AP01

Jan 20, 2010

Annual return made up to Dec 28, 2009 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 20, 2010	Statement of capital on Jan 20, 2010 Capital: GBP 1	SH01

Dec 08, 2009

Director's details changed for Mr Alain Gustave Paul Millet on Nov 06, 2009

3 pages

CH01

Dec 08, 2009

Director's details changed for Tom Julian Lynall Wills on Nov 06, 2009

3 pages

CH01

Dec 07, 2009

Director's details changed for Mr Erik Henry Klotz on Nov 06, 2009

3 pages

CH01

Nov 09, 2009

Secretary's details changed for Mr David Francis Fuller on Nov 09, 2009

1 pages

CH03

Nov 05, 2009

Full accounts made up to Dec 31, 2008

10 pages

Jun 22, 2009

legacy

1 pages

SH20

Jun 22, 2009

Miscellaneous

Memorandum of capital - processed 22/06/09

1 pages

MISC

Jun 22, 2009

legacy

1 pages

CAP-SS

Jun 22, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Mar 12, 2009

legacy

1 pages

288a

Mar 12, 2009

legacy

1 pages

288b

Jan 19, 2009

legacy

4 pages

363a

Dec 12, 2008

Full accounts made up to Dec 31, 2007

10 pages

Sep 03, 2008

legacy

1 pages

288a

Sep 03, 2008

legacy

1 pages

288a

Sep 03, 2008

legacy

1 pages

288b

May 15, 2008

legacy

1 pages

288b

May 08, 2008

legacy

1 pages

287

May 08, 2008

legacy

1 pages

288a

View All Filings

Who are the officers of SEEKTASK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FULLER, David Francis Bondway SW8 1SF London 86 United Kingdom	Mar 06, 2009		Secretary	Bondway SW8 1SF London 86 United Kingdom		British		136910120001
KLOTZ, Erik Henry Bondway SW8 1SF London 86 United Kingdom	May 02, 2008		Director	Bondway SW8 1SF London 86 United Kingdom	England	Swedish	1944-11	130193210002
MILLET, Alain Gustave Paul Bondway SW8 1SF London 86 United Kingdom	Sep 01, 2008		Director	Bondway SW8 1SF London 86 United Kingdom	England	French	1968-1	126567290001
WHITELEY, John Howard Bondway SW8 1SF London 86 United Kingdom	Jan 22, 2010		Director	Bondway SW8 1SF London 86 United Kingdom	England	British	1958-11	48980090002
WILLS, Tom Julian Lynall Bondway SW8 1SF London 86 United Kingdom	Sep 01, 2008		Director	Bondway SW8 1SF London 86 United Kingdom	England	British	1965-5	114288290001
BOARD, Steven Francis Tawlbrook, Plaistow Road Loxwood RH14 0TY Billingshurst West Sussex	Oct 05, 2001	Nov 23, 2007	Secretary	Tawlbrook, Plaistow Road Loxwood RH14 0TY Billingshurst West Sussex		British		17793520002
GHINN, Sarah 69 Thrale Road Streatham SW16 1NU London	Nov 23, 2007	Mar 06, 2009	Secretary	69 Thrale Road Streatham SW16 1NU London		British		82906760001
THOMSON, Thomas John Pulridge Wood Nettleden Road HP4 1PP Little Gaddesden Hertfordshire		Oct 05, 2001	Secretary	Pulridge Wood Nettleden Road HP4 1PP Little Gaddesden Hertfordshire		British		21940550003
BAKER, Adrian Hillcroft 33 College Road RH17 6TU Ardingly West Sussex		Feb 26, 1993	Director	Hillcroft 33 College Road RH17 6TU Ardingly West Sussex	United Kingdom	British	1966-5	126329390001
BAVERSTAM, Dan Mikael Apartment 50 Fountain House The Boulevard Imperial Wharf SW6 2TQ London	Oct 05, 2001	Nov 23, 2007	Director	Apartment 50 Fountain House The Boulevard Imperial Wharf SW6 2TQ London		Swedish	1955-4	33932550003
BOARD, Steven Francis Tawlbrook, Plaistow Road Loxwood RH14 0TY Billingshurst West Sussex	Jan 01, 2006	May 08, 2008	Director	Tawlbrook, Plaistow Road Loxwood RH14 0TY Billingshurst West Sussex	England	British	1954-11	17793520002
CHAPMAN, Kevin Edward Fonthill House 21 Old Holt Road, Medbourne LE16 8DY Market Harborough Leicestershire	Nov 23, 2007	Aug 06, 2008	Director	Fonthill House 21 Old Holt Road, Medbourne LE16 8DY Market Harborough Leicestershire		British	1962-11	126351470001
HIRSCH, Glyn Vincent 15 Clare Lawn Avenue SW14 8BE London	Jun 28, 1995	Oct 05, 2001	Director	15 Clare Lawn Avenue SW14 8BE London	England	British	1961-6	48114050001
LUNDQVIST, Hans Otto Thomas 9 Spencer Gardens SW14 7AH London		Sep 30, 1995	Director	9 Spencer Gardens SW14 7AH London		Swedish	1944-6	44013990001
MORTSTEDT, Bengt Filip 21 Mulberry Walk SW3 6DZ London		Oct 05, 2001	Director	21 Mulberry Walk SW3 6DZ London		Swedish	1948-4	2067060001
SJOBERG, Per Henrik 78 Madrid Road Barnes SW13 9PG London	Jan 01, 2006	May 02, 2008	Director	78 Madrid Road Barnes SW13 9PG London		Swedish	1962-1	103990330002
THOMSON, Thomas John Pulridge Wood Nettleden Road HP4 1PP Little Gaddesden Hertfordshire	Oct 05, 2001	Jan 01, 2006	Director	Pulridge Wood Nettleden Road HP4 1PP Little Gaddesden Hertfordshire	United Kingdom	British	1950-11	21940550003

View Detailed Information on Officers and People with Significant Control

Does SEEKTASK LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Feb 16, 2001 Delivered On Feb 21, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The penthouse petersham house 29-37 harrington road kensington london SW7 3HD and l/h land being garage 8 reece mews kensington t/nos: BGL33431 BGL28057 all fixtures and fittings (including trade fixtures) abd fixed plant and machinery floating charge over. Undertaking and all property and assets.
	Persons Entitled Anglo Irish Bank Corporation PLC
	Transactions Feb 21, 2001Registration of a charge (395) Feb 15, 2002Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Mar 04, 1992 Delivered On Mar 07, 1992	Satisfied	Amount secured £379,000.00 and other monies due or to become due from the company to the chargee under the terms of the debenture
	Short particulars See form 395 for full details ref:M61C. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Central London Securities Limited
	Transactions Mar 07, 1992Registration of a charge (395) Jun 21, 1994Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Nov 23, 1989 Delivered On Nov 24, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Firstly l/h property k/a 56 and 58 ouslow gardens london SW7 tog with the goodwill of any trade or business. Secondly floating charge over. Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled Camelstaden PLC.
	Transactions Nov 24, 1989Registration of a charge Mar 18, 1992Statement of satisfaction of a charge in full or part (403a)
Floating charge	Created On Oct 28, 1988 Delivered On Nov 09, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Floating charge over all the. Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled Gamlestaden PLC
	Transactions Nov 09, 1988Registration of a charge Jun 21, 1994Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Oct 27, 1987 Delivered On Oct 03, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H property k/a 58 onslow gardens south kensington, london SW7 fixed charge over all plant machinery implements untensils furniture and equipment.
	Persons Entitled Arbuthnot Latham Bank Limited.
	Transactions Oct 03, 1987Registration of a charge Jun 21, 1994Statement of satisfaction of a charge in full or part (403a)
Legal & equitable charge	Created On Sep 22, 1986 Delivered On Oct 08, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of a loan agreement date 22/09/86 and/or the charge.
	Short particulars F/H property k/a 19 braycott ave lodnon (title no. 123943).
	Persons Entitled Fennoscandia Limited
	Transactions Oct 08, 1986Registration of a charge Jun 21, 1994Statement of satisfaction of a charge in full or part (403a)
Charge	Created On Apr 07, 1986 Delivered On Apr 19, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H property k/a 58 onslow gardens in the royal borough of kensington & chelsea (sea doc M8).
	Persons Entitled Fennoscandia Limited.
	Transactions Apr 19, 1986Registration of a charge Jun 21, 1994Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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