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SEACROFT MARKETING LIMITED

SEACROFT MARKETING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameSEACROFT MARKETING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04117194
    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 SEACROFT MARKETING LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is SEACROFT MARKETING LIMITED located?

    Registered Office Address
    6th Floor
    94 Wigmore Street
    W1U 3RF London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SEACROFT MARKETING LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2011

    What are the latest filings for SEACROFT MARKETING 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

    		3 pagesDS01

    Accounts for a dormant company made up to Dec 31, 2011

    		4 pagesAA

    Annual return made up to Nov 30, 2011 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 30, 2011

    Statement of capital on Nov 30, 2011

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Dec 31, 2010

    		4 pagesAA

    Annual return made up to Nov 30, 2010 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2009

    		4 pagesAA

    Annual return made up to Nov 30, 2009 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Rene Sigrist on Oct 01, 2009

    		2 pagesCH01

    Director's details changed for Mr Alexander Breuer on Oct 01, 2009

    		2 pagesCH01

    Director's details changed for Mrs Michele Anita Nef on Oct 01, 2009

    		2 pagesCH01

    Secretary's details changed for Ashdown Secretaries Limited on Oct 01, 2009

    		2 pagesCH04

    Accounts made up to Dec 31, 2008

    		4 pagesAA

    legacy

    		4 pages363a

    legacy

    		2 pages288a

    legacy

    		1 pages288b

    Accounts made up to Dec 31, 2007

    		4 pagesAA

    legacy

    		2 pages363a

    Accounts made up to Dec 31, 2006

    		4 pagesAA

    legacy

    		2 pages363a

    Accounts made up to Dec 31, 2005

    		4 pagesAA

    legacy

    		2 pages363a

    Accounts made up to Dec 31, 2004

    		4 pagesAA

    legacy

    		7 pages363s
    View All Filings

    Who are the officers of SEACROFT MARKETING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ASHDOWN SECRETARIES LIMITED
    Floor
    86 Jermyn Street
    SW1Y 6AW London
    5th
    United Kingdom
    		Secretary
    Floor
    86 Jermyn Street
    SW1Y 6AW London
    5th
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04322514
    		79015480002
    BREUER, Alexander
    6th Floor
    94 Wigmore Street
    W1U 3RF London
    		Director
    6th Floor
    94 Wigmore Street
    W1U 3RF London
    		SwitzerlandSwissConsultant44539180002
    NEF, Michele Anita
    6th Floor
    94 Wigmore Street
    W1U 3RF London
    		Director
    6th Floor
    94 Wigmore Street
    W1U 3RF London
    		SwitzerlandSwissDirector133994970001
    SIGRIST, Rene
    6th Floor
    94 Wigmore Street
    W1U 3RF London
    		Director
    6th Floor
    94 Wigmore Street
    W1U 3RF London
    		SwitzerlandSwissDirector51215740002
    LONDON SECRETARIES LIMITED
    5th Floor
    86 Jermyn Street
    SW1Y 6AW London
    		Nominee Secretary
    5th Floor
    86 Jermyn Street
    SW1Y 6AW London
    		900030940001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    KAUER, Ximena
    Rebhaldensteig 6b
    8700 Kusnacht
    Switzerland
    		Director
    Rebhaldensteig 6b
    8700 Kusnacht
    Switzerland
    		SwissConsultant79688070001
    VOGELI, Sebastian
    Schnellernstrasse 3
    Ch-8864 Reichenburg
    Switzerland
    		Director
    Schnellernstrasse 3
    Ch-8864 Reichenburg
    Switzerland
    		SwissConsultant48668050001
    BLUEWALL LIMITED
    1st Floor
    48 Conduit Street
    W1S 2YR London
    		Director
    1st Floor
    48 Conduit Street
    W1S 2YR London
    		72640710001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People 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