SEATEM INCOMING SERVICES (UK) LIMITED

Overview

Company Name	SEATEM INCOMING SERVICES (UK) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02643714
Jurisdiction	England/Wales
Date of Creation	Sep 06, 1991
Date of Cessation	Mar 15, 2011

Summary

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

What is the purpose of SEATEM INCOMING SERVICES (UK) LIMITED?

(6330) /

Where is SEATEM INCOMING SERVICES (UK) LIMITED located?

Registered Office Address	39 Moreland Street London EC1V 8BB
Undeliverable Registered Office Address	No

What were the previous names of SEATEM INCOMING SERVICES (UK) LIMITED?

Previous Company Names
Company Name	From	Until
HELLO BRITAIN LIMITED	Oct 03, 1991	Oct 03, 1991
SPEED 1929 LIMITED	Sep 06, 1991	Sep 06, 1991

What are the latest accounts for SEATEM INCOMING SERVICES (UK) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for SEATEM INCOMING SERVICES (UK) LIMITED?

Filings

Date

Description

Document

Type

Mar 15, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 30, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 18, 2010

Application to strike the company off the register

3 pages

DS01

Nov 25, 2009

Full accounts made up to Dec 31, 2008

14 pages

Nov 06, 2009

Secretary's details changed for Mr Charles Mcrobert on Nov 06, 2009

1 pages

CH03

Sep 30, 2009

legacy

4 pages

363a

Sep 28, 2009

legacy

1 pages

288a

Sep 28, 2009

legacy

1 pages

353

Sep 28, 2009

legacy

1 pages

288b

Sep 25, 2009

Memorandum and Articles of Association

34 pages

Sep 25, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Dir authorised to deliver guarantee 16/09/2006	RES13
incorporation		Resolution of alteration of Memorandum of Association	RES01

Oct 27, 2008

legacy

4 pages

363a

Sep 01, 2008

Full accounts made up to Dec 31, 2007

15 pages

Aug 28, 2008

legacy

1 pages

288b

Aug 28, 2008

legacy

1 pages

288b

Jun 12, 2008

legacy

8 pages

363s

Jan 02, 2008

Full accounts made up to Dec 31, 2006

16 pages

Dec 05, 2007

legacy

1 pages

288b

Dec 05, 2007

legacy

2 pages

288a

Nov 05, 2006

Full accounts made up to Dec 31, 2005

16 pages

Oct 18, 2006

legacy

9 pages

363s

Mar 08, 2006

legacy

3 pages

288a

Mar 07, 2006

Full accounts made up to Dec 31, 2004

14 pages

Feb 08, 2006

Full accounts made up to Dec 31, 2003

14 pages

Nov 03, 2005

legacy

8 pages

363s

View All Filings

Who are the officers of SEATEM INCOMING SERVICES (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCROBERT, Charles c/o 3rd Floor, Seatem House Alfred Street BT2 8EN Belfast 28-32 Northern Ireland	Sep 28, 2009		Secretary	c/o 3rd Floor, Seatem House Alfred Street BT2 8EN Belfast 28-32 Northern Ireland		Other		141075840001
BURNS, Paul Gerard 10 Scarsdale Studios 21a Stratford Road W8 6RE London	Aug 26, 1995		Director	10 Scarsdale Studios 21a Stratford Road W8 6RE London	England	Irish	1939-4	76264200002
BURNS, Rory Brendan 50a Balmoral Avenue BT9 6NX Belfast	Feb 27, 2006		Director	50a Balmoral Avenue BT9 6NX Belfast	Northern Ireland	Irish	1947-12	36985250001
BUGA, Maria Grazia 47 Tamarind Court 18 Gainsford Street SE1 2NE London		Jul 31, 2001	Secretary	47 Tamarind Court 18 Gainsford Street SE1 2NE London		British		64399040002
BURNS, Rory Brendan 50a Balmoral Avenue BT9 6NX Belfast	Jul 31, 2001	Oct 31, 2002	Secretary	50a Balmoral Avenue BT9 6NX Belfast		Irish		36985250001
BURNS, Simone G12 5 King Edwards Road E9 7SG London	Oct 31, 2002	Nov 20, 2007	Secretary	G12 5 King Edwards Road E9 7SG London		Irish		78939250001
MCGINNITY, Niall 20 Mount Eagles Avenue BT17 0GT Belfast County Antrim N Ireland	Nov 20, 2007	Sep 28, 2009	Secretary	20 Mount Eagles Avenue BT17 0GT Belfast County Antrim N Ireland		Irish		126044710001
BUGA, Maria Grazia 47 Tamarind Court 18 Gainsford Street SE1 2NE London	Jul 27, 1995	Jul 31, 2001	Director	47 Tamarind Court 18 Gainsford Street SE1 2NE London		British	1953-4	64399040002
LAITANO, Rocco Alwyne Cottage 7a Alwyne Square N1 2JX London	Sep 23, 1991	Aug 01, 2008	Director	Alwyne Cottage 7a Alwyne Square N1 2JX London		British	1943-7	64398960003
PRESTON, Teresa 103 Bryan Avenue NW10 London	Jul 27, 1995	Aug 01, 2008	Director	103 Bryan Avenue NW10 London		Italian	1941-7	77973780001

View Detailed Information on Officers and People with Significant Control

Does SEATEM INCOMING SERVICES (UK) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed relating to rent deposit	Created On Nov 28, 1995 Delivered On Nov 29, 1995	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of a lease dated 28 november 1995
	Short particulars The account in the name of the landlord at national westminster bank PLC and the deposit sum of £2,150.00 or such other sums standing to the credit of the account. See the mortgage charge document for full details.
	Persons Entitled Rank Xerox Pensions Limited
	Transactions Nov 29, 1995Registration of a charge (395)
Deed of rent deposit	Created On Jun 12, 1995 Delivered On Jun 14, 1995	Outstanding	Amount secured The rents and any other monies due or to become due from the company to the chargee as defined in the deed and a lease of even date
	Short particulars The deposit sum of £8,000 in an account. See the mortgage charge document for full details.
	Persons Entitled Rank Xerox Pensions Limited
	Transactions Jun 14, 1995Registration of a charge (395)
Debenture	Created On Mar 02, 1992 Delivered On Mar 04, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars See form 395 for full details. A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled Banca Nazionale Dell'agricoltura
	Transactions Mar 04, 1992Registration of a charge (395) Jun 17, 1999Statement 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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