SEATEM GROUP (UK) LIMITED
Overview
| Company Name | SEATEM GROUP (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03880714 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SEATEM GROUP (UK) LIMITED?
- (9999) /
Where is SEATEM GROUP (UK) LIMITED located?
| Registered Office Address | 55 Baker Street W1U 7EU London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SEATEM GROUP (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| SEATEM GROUP LIMITED | Mar 21, 2002 | Mar 21, 2002 |
| GALATHEA/STS LIMITED | Feb 11, 2002 | Feb 11, 2002 |
| SEATEM GROUP LIMITED | Nov 19, 1999 | Nov 19, 1999 |
What are the latest accounts for SEATEM GROUP (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2007 |
What are the latest filings for SEATEM GROUP (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Notice of final account prior to dissolution | 1 pages | 4.43 | ||||||||||
Registered office address changed from Farringdon Place 20 Farringdon Road London EC1M 3AP on Aug 22, 2013 | 2 pages | AD01 | ||||||||||
Insolvency filing Insolvency:re sec state release of liq | 1 pages | LIQ MISC | ||||||||||
Insolvency filing Insolvency:annual progress report | 8 pages | LIQ MISC | ||||||||||
Insolvency court order Court order insolvency:order of court removing james long as liquidator of the company | 10 pages | LIQ MISC OC | ||||||||||
Insolvency filing INSOLVENCY:re sec of state release of liq | 1 pages | LIQ MISC | ||||||||||
Insolvency filing Insolvency:miscellaneous progress report to 01/06/2012 | 6 pages | LIQ MISC | ||||||||||
Appointment of a liquidator | 1 pages | 4.31 | ||||||||||
Insolvency court order Court order INSOLVENCY:removal of liquidator | 34 pages | LIQ MISC OC | ||||||||||
Insolvency filing INSOLVENCY:progress report 02/11/11 | 7 pages | LIQ MISC | ||||||||||
Registered office address changed from 39 Moreland Street London EC1V 8BB on Dec 02, 2010 | 2 pages | AD01 | ||||||||||
Appointment of a liquidator | 1 pages | 4.31 | ||||||||||
Order of court to wind up | 1 pages | COCOMP | ||||||||||
Appointment of Charles Mcrobert as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Niall Mcginnity as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Rory Burns as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Nov 19, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
legacy | 3 pages | 395 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Group of companies' accounts made up to Dec 31, 2007 | 28 pages | AA | ||||||||||
legacy | 8 pages | 363s | ||||||||||
Group of companies' accounts made up to Dec 31, 2006 | 27 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Who are the officers of SEATEM GROUP (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCROBERT, Charles | Secretary | Alfred Street BT2 8EN Belfast 3rd Floor Seatem House 28-32 County Antrim | British | 151024520001 | ||||||
| BURNS, Paul Gerard | Director | 10 Scarsdale Studios 21a Stratford Road W8 6RE London | England | Irish | 76264200002 | |||||
| BURNS, Rory Brendan | Director | 50a Balmoral Avenue BT9 6NX Belfast | Northern Ireland | Irish | 36985250001 | |||||
| NEWTON, George Joseph | Director | 3260 Burnt Pine Cove Destin Florida 32550 Usa | United Kingdom | American | 143761560001 | |||||
| BURNS, Rory Brendan | Secretary | 50a Balmoral Avenue BT9 6NX Belfast | Irish | 36985250001 | ||||||
| BURNS, Simone | Secretary | G12 5 King Edwards Road E9 7SG London | Irish | 78939250001 | ||||||
| KANE, Dorothy May | Secretary | 111 Knockview Drive BT62 2BL Tandragee County Armagh Northern Ireland | British | 77579520001 | ||||||
| MCGINNITY, Niall | Secretary | 20 Mount Eagles Avenue BT17 0GT Belfast County Antrim N Ireland | Irish | 126044710001 |
Does SEATEM GROUP (UK) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On May 11, 2009 Delivered On May 15, 2009 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The undertaking of the company and all its property whatsoever and wheresoever both present and future including its uncalled capital for the time being. | ||||
Persons Entitled
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Transactions
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Does SEATEM GROUP (UK) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory liquidation |
|
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