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SEALMINT LIMITED

SEALMINT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSEALMINT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02419413
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SEALMINT LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is SEALMINT LIMITED located?

    Registered Office Address
    The Weavers House
    Castle Combe
    SN14 7HX Wilts
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SEALMINT LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What are the latest filings for SEALMINT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Micro company accounts made up to Dec 31, 2021

    		5 pagesAA

    Confirmation statement made on Jan 31, 2022 with updates

    		3 pagesCS01

    Cessation of Patricia Beazer as a person with significant control on Dec 09, 2021

    		1 pagesPSC07

    Termination of appointment of Patricia Beazer as a director on Dec 09, 2021

    		1 pagesTM01

    Micro company accounts made up to Dec 31, 2020

    		5 pagesAA

    Confirmation statement made on Jan 31, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    		5 pagesAA

    Confirmation statement made on Jan 31, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    		4 pagesAA

    Confirmation statement made on Jan 31, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    		5 pagesAA

    Confirmation statement made on Jan 31, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    		1 pagesAA

    Confirmation statement made on Jan 31, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		2 pagesAA

    Annual return made up to Jan 31, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 05, 2016

    Statement of capital on Feb 05, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Dec 31, 2014

    		2 pagesAA

    Annual return made up to Jan 31, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 03, 2015

    Statement of capital on Mar 03, 2015

    • Capital: GBP 100
    		SH01

    Director's details changed for Dianne Cooper on Jan 31, 2015

    		2 pagesCH01

    Total exemption small company accounts made up to Dec 31, 2013

    		2 pagesAA

    Annual return made up to Jan 31, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 10, 2014

    Statement of capital on Feb 10, 2014

    • Capital: GBP 100
    		SH01

    Director's details changed for Dianne Cooper on Jan 01, 2014

    		2 pagesCH01
    View All Filings

    Who are the officers of SEALMINT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COOPER, Dianne
    Littlemead
    Box
    SN13 8AH Corsham
    3
    Wiltshire
    England
    		Secretary
    Littlemead
    Box
    SN13 8AH Corsham
    3
    Wiltshire
    England
    		New Zealander30651450002
    BEAZER, Brian Cyril
    Waterside
    Castle Combe
    SN14 7HX Chippenham
    5
    Wiltshire
    		Director
    Waterside
    Castle Combe
    SN14 7HX Chippenham
    5
    Wiltshire
    		EnglandBritish138194040001
    COOPER, Dianne
    Littlemead
    Box
    SN13 8AH Corsham
    3
    Wiltshire
    England
    		Director
    Littlemead
    Box
    SN13 8AH Corsham
    3
    Wiltshire
    England
    		EnglandBritish,New Zealander30651450003
    BEAZER, Patricia
    The Weavers House
    Castle Combe
    SN14 7HX Chippenham
    Wiltshire
    		Secretary
    The Weavers House
    Castle Combe
    SN14 7HX Chippenham
    Wiltshire
    		British4481070001
    BEAZER, Patricia
    The Weavers House
    Castle Combe
    SN14 7HX Chippenham
    Wiltshire
    		Director
    The Weavers House
    Castle Combe
    SN14 7HX Chippenham
    Wiltshire
    		EnglandBritish4481070001
    CATTERMOLE, Susan Jill
    8 Burgh Street
    Islington
    N1 8HF London
    		Director
    8 Burgh Street
    Islington
    N1 8HF London
    		British51502460001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SEALMINT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Patricia Beazer
    The Weavers House
    Castle Combe
    SN14 7HX Wilts
    		Apr 06, 2016
    The Weavers House
    Castle Combe
    SN14 7HX Wilts
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Brian Cyril Beazer
    The Weavers House
    Castle Combe
    SN14 7HX Wilts
    		Apr 06, 2016
    The Weavers House
    Castle Combe
    SN14 7HX Wilts
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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.
    • license: CC0