SEEWOO TRAVEL LIMITED

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

    Company NameSEEWOO TRAVEL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04692593
    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 SEEWOO TRAVEL LIMITED?

    • (6330) /

    Where is SEEWOO TRAVEL LIMITED located?

    Registered Office Address
    c/o VALENTINE & CO
    3rd Floor Shakespeare House
    7 Shakespeare Road
    N3 1XE London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SEEWOO TRAVEL LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2008

    What are the latest filings for SEEWOO TRAVEL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    3 pages4.72

    Liquidators' statement of receipts and payments to Dec 18, 2012

    5 pages4.68

    Liquidators' statement of receipts and payments to Jun 18, 2012

    5 pages4.68

    Registered office address changed from 3rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE on May 02, 2012

    2 pagesAD01

    Registered office address changed from 4 Dancastle Court 14 Arcadia Avenue Finchley Central London N3 2HS on Feb 21, 2012

    2 pagesAD01

    Liquidators' statement of receipts and payments to Dec 18, 2011

    6 pages4.68

    Liquidators' statement of receipts and payments to Jun 18, 2011

    5 pages4.68

    Liquidators' statement of receipts and payments to Dec 18, 2010

    5 pages4.68

    Liquidators' statement of receipts and payments to Jun 18, 2010

    5 pages4.68

    Liquidators' statement of receipts and payments to Dec 18, 2009

    5 pages4.68

    Statement of affairs with form 4.19

    8 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Dec 19, 2008

    LRESEX

    Accounts for a small company made up to Mar 31, 2008

    6 pagesAA

    legacy

    1 pages287

    legacy

    10 pages363s

    legacy

    1 pages288c

    legacy

    1 pages288c

    Accounts for a small company made up to Mar 31, 2007

    6 pagesAA

    legacy

    5 pages395

    legacy

    4 pages363a

    legacy

    1 pages288c

    Accounts for a small company made up to Mar 31, 2006

    6 pagesAA

    legacy

    1 pages288c

    Who are the officers of SEEWOO TRAVEL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TSE, Hon Wing
    122 Howberry Road
    HA7 4SD Stanmore
    Middlesex
    Secretary
    122 Howberry Road
    HA7 4SD Stanmore
    Middlesex
    British2005290001
    CHAN, Chiek Min
    3 Church Walk
    OX2 6LY Oxford
    Director
    3 Church Walk
    OX2 6LY Oxford
    Malaysian88922410002
    SAN, Chong Coong
    Mayplace Road East
    DA7 6EA Bexleyheath
    59a
    London
    Director
    Mayplace Road East
    DA7 6EA Bexleyheath
    59a
    London
    British88922450002
    TSANG, Siew Wah
    High Street
    BR7 5AQ Chislehurst
    34
    Kent
    Director
    High Street
    BR7 5AQ Chislehurst
    34
    Kent
    KentBritish85436090002
    TSE, Hon Wing
    122 Howberry Road
    HA7 4SD Stanmore
    Middlesex
    Director
    122 Howberry Road
    HA7 4SD Stanmore
    Middlesex
    United KingdomBritish2005290001
    TSE, Kar Sae
    95 Alberta Avenue
    SM1 2LG Cheam
    Surrey
    Director
    95 Alberta Avenue
    SM1 2LG Cheam
    Surrey
    British74659170002
    TSE, Stanley
    Timbers
    Northgate
    HA6 2TH Northwood
    Middlesex
    Director
    Timbers
    Northgate
    HA6 2TH Northwood
    Middlesex
    United KingdomBritish88922490003
    SDG SECRETARIES LIMITED
    120 East Road
    N1 6AA London
    Nominee Secretary
    120 East Road
    N1 6AA London
    900023580001
    SDG REGISTRARS LIMITED
    120 East Road
    N1 6AA London
    Nominee Director
    120 East Road
    N1 6AA London
    900023570001

    Does SEEWOO TRAVEL LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Deed of charge over credit balances
    Created On Jan 15, 2008
    Delivered On Jan 24, 2008
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Barclays bank PLC re seewoo travel limited business premium account number 80112283. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jan 24, 2008Registration of a charge (395)

    Does SEEWOO TRAVEL LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 19, 2008Commencement of winding up
    May 15, 2013Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Mark Reynolds
    Valentine & Co
    4 Dancastle Court
    N3 2HS 14 Arcadia Avenue
    London
    practitioner
    Valentine & Co
    4 Dancastle Court
    N3 2HS 14 Arcadia Avenue
    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