SEAGULL MARITIME INFORMATION TECHNOLOGY LIMITED
Overview
| Company Name | SEAGULL MARITIME INFORMATION TECHNOLOGY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05198312 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SEAGULL MARITIME INFORMATION TECHNOLOGY LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is SEAGULL MARITIME INFORMATION TECHNOLOGY LIMITED located?
| Registered Office Address | 2nd Floor The Place 175 High Holborn WC1V 7AA London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SEAGULL MARITIME INFORMATION TECHNOLOGY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2021 |
What are the latest filings for SEAGULL MARITIME INFORMATION TECHNOLOGY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Micro company accounts made up to Oct 31, 2021 | 5 pages | AA | ||
Previous accounting period shortened from Dec 31, 2021 to Oct 31, 2021 | 1 pages | AA01 | ||
Termination of appointment of Martinus Marie Antonius Van Gool as a director on Nov 10, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Aug 05, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 5 pages | AA | ||
Appointment of Johan Hans Gustafsson as a director on Feb 01, 2021 | 2 pages | AP01 | ||
Appointment of Martinus Marie Antonius Van Gool as a director on Feb 01, 2021 | 2 pages | AP01 | ||
Termination of appointment of Roger Ringstad as a director on Dec 17, 2020 | 1 pages | TM01 | ||
Termination of appointment of Odd Gunnar Bogen as a director on Feb 01, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Aug 05, 2020 with no updates | 3 pages | CS01 | ||
Registered office address changed from The Quadrus Centre Woodstock Way Boldon Business Park Boldon Tyne and Wear NE35 9PF to 2nd Floor the Place 175 High Holborn London WC1V 7AA on Aug 07, 2020 | 1 pages | AD01 | ||
Micro company accounts made up to Dec 31, 2019 | 5 pages | AA | ||
Appointment of Mr Odd Gunnar Bogen as a director on Jul 22, 2019 | 2 pages | AP01 | ||
Termination of appointment of Oscar Leander Johansen as a director on Jul 22, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Aug 05, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2018 | 5 pages | AA | ||
Micro company accounts made up to Dec 31, 2017 | 5 pages | AA | ||
Confirmation statement made on Aug 05, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2016 | 5 pages | AA | ||
Confirmation statement made on Aug 05, 2017 with no updates | 3 pages | CS01 | ||
Total exemption small company accounts made up to Dec 31, 2015 | 6 pages | AA | ||
Confirmation statement made on Aug 05, 2016 with updates | 5 pages | CS01 | ||
Who are the officers of SEAGULL MARITIME INFORMATION TECHNOLOGY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GUSTAFSSON, Johan Hans | Director | 3189 Horten Gamleveien 36 Norway | Sweden | Swedish | 277900460001 | |||||
| ELLIOT, Austin | Secretary | 7 South View Whitburn SR6 7LU Sunderland Tyne & Wear | British | 99964480001 | ||||||
| JL NOMINEES TWO LIMITED | Nominee Secretary | 1 Saville Chambers 5 North Street NE1 8DF Newcastle Upon Tyne | 900007220001 | |||||||
| BOGEN, Odd Gunnar | Director | Woodstock Way Boldon Business Park NE35 9PF Boldon The Quadrus Centre Tyne And Wear United Kingdom | Norway | Norwegian | 263314100001 | |||||
| DIBBLE, William James | Director | 26 Rockcliffe NE33 3JH South Shields Tyne & Wear | United Kingdom | British | 79563150002 | |||||
| JOHANSEN, Oscar Leander | Director | Munkoddveien 10 Vestskogen 3142 Norway | Norway | Norwegian | 99962880001 | |||||
| RINGSTAD, Roger | Director | Hans Heyerdahisu 46b Asgardstrand 3179 Norway | Norway | Norwegian | 260947830001 | |||||
| VAN GOOL, Martinus Marie Antonius | Director | 3194 Horton Gamleveien 36 Norway | Netherlands | Dutch | 138506000001 | |||||
| JL NOMINEES ONE LIMITED | Nominee Director | 1 Saville Chambers 5 North Street NE1 8DF Newcastle Upon Tyne | 900007210001 |
What are the latest statements on persons with significant control for SEAGULL MARITIME INFORMATION TECHNOLOGY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 05, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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