SEUK LIMITED

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

    Company NameSEUK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04169116
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of SEUK LIMITED?

    • (5111) /

    Where is SEUK LIMITED located?

    Registered Office Address
    1 Kings Avenue
    Winchmore Hill
    N21 3NA London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SEUK LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2007

    What are the latest filings for SEUK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    7 pages4.72

    Liquidators' statement of receipts and payments to Apr 19, 2011

    9 pages4.68

    Notice to Registrar of Companies of Notice of disclaimer

    2 pagesF10.2

    Statement of affairs with form 4.19

    7 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Apr 20, 2010

    LRESEX

    Registered office address changed from 72 Fielding Road Chiswick London W4 1DB on Apr 15, 2010

    2 pagesAD01

    Statement of capital following an allotment of shares on Feb 28, 2009

    • Capital: GBP 200,000
    2 pagesSH01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of increasing authorised share capital

    RES04

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Anup Sandhu as a secretary

    2 pagesTM02

    legacy

    5 pages363a

    Total exemption small company accounts made up to Dec 31, 2007

    6 pagesAA

    legacy

    3 pages395

    Total exemption small company accounts made up to Dec 31, 2006

    6 pagesAA

    legacy

    5 pages363a

    Total exemption small company accounts made up to Dec 31, 2005

    5 pagesAA

    legacy

    6 pages363s

    Total exemption small company accounts made up to Dec 31, 2004

    5 pagesAA

    legacy

    6 pages363s

    Total exemption small company accounts made up to Dec 31, 2003

    5 pagesAA

    legacy

    6 pages363s

    legacy

    pages363(288)

    Total exemption small company accounts made up to Dec 31, 2002

    5 pagesAA

    Who are the officers of SEUK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHANDARNA, Jaimin
    4 Caphorne Avenue
    Rayners Lane
    HA2 9NE Harrow
    Middlesex
    Director
    4 Caphorne Avenue
    Rayners Lane
    HA2 9NE Harrow
    Middlesex
    United KingdomBritish75271760001
    CHANDARNA, Jaimin
    4 Caphorne Avenue
    Rayners Lane
    HA2 9NE Harrow
    Middlesex
    Secretary
    4 Caphorne Avenue
    Rayners Lane
    HA2 9NE Harrow
    Middlesex
    British75271760001
    SANDHU, Anup
    44 East Park Farm Drive
    RG10 9UL Charvil
    Berkshire
    Secretary
    44 East Park Farm Drive
    RG10 9UL Charvil
    Berkshire
    British79815180002
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    900014000001
    ALI, Salim Mohammed
    35 Rosedene
    Christchurch Avenue
    NW6 7NU Kilburn
    London
    Director
    35 Rosedene
    Christchurch Avenue
    NW6 7NU Kilburn
    London
    British75270840001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    900013990001

    Does SEUK LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Rent deposit deed
    Created On Jun 20, 2008
    Delivered On Jul 03, 2008
    Outstanding
    Amount secured
    £8,000 due or to become due from the company to the chargee
    Short particulars
    67 eastern way bury st edmunds suffolk.
    Persons Entitled
    • Dorset Estates Limited
    Transactions
    • Jul 03, 2008Registration of a charge (395)
    Debenture
    Created On May 17, 2004
    Delivered On May 20, 2004
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee
    Short particulars
    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
    • Jaimin Chandarana
    Transactions
    • May 20, 2004Registration of a charge (395)

    Does SEUK LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 20, 2010Commencement of winding up
    Jun 14, 2012Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Ninos Koumettou
    Alexander Lawson & Co
    1 Kings Avenue
    N21 3NA Winchmore Hill
    London
    practitioner
    Alexander Lawson & Co
    1 Kings Avenue
    N21 3NA Winchmore Hill
    London

    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