SEA ASIA LIMITED
Overview
| Company Name | SEA ASIA LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05480942 |
| 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 SEA ASIA LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is SEA ASIA LIMITED located?
| Registered Office Address | 240 Blackfriars Road SE1 8BF London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SEA ASIA LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for SEA ASIA 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 | 3 pages | DS01 | ||||||||||
Director's details changed for Mr Alex James Simm on Oct 09, 2017 | 2 pages | CH01 | ||||||||||
Previous accounting period extended from Dec 31, 2016 to Mar 31, 2017 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Apr 13, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Mar 31, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Alex James Simm as a director on Mar 04, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Richard James Kerr as a director on Mar 04, 2016 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 35 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Jun 14, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Director's details changed for Mr Simon James Parker on Feb 16, 2015 | 2 pages | CH01 | ||||||||||
Director's details changed for Richard James Kerr on Feb 16, 2015 | 2 pages | CH01 | ||||||||||
Director's details changed for Unm Investments Limited on Feb 16, 2015 | 1 pages | CH02 | ||||||||||
Secretary's details changed for Crosswall Nominees Limited on Feb 16, 2015 | 1 pages | CH04 | ||||||||||
Director's details changed for Crosswall Nominees Limited on Feb 16, 2015 | 1 pages | CH02 | ||||||||||
Registered office address changed from Ludgate House 245 Blackfriars Road London SE1 9UY United Kingdom to 240 Blackfriars Road London England SE1 8BF on Apr 17, 2015 | 1 pages | AD01 | ||||||||||
Termination of appointment of Vanessa Lynn Middleton as a director on Jul 31, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of Christopher Wilmot Arden Hayman as a director on Jul 31, 2014 | 1 pages | TM01 | ||||||||||
Appointment of Unm Investments Limited as a director on Jul 31, 2014 | 2 pages | AP02 | ||||||||||
Termination of appointment of Seatrade Communications Ltd. as a secretary on Jul 31, 2014 | 1 pages | TM02 | ||||||||||
Appointment of Crosswall Nominees Limited as a secretary on Jul 31, 2014 | 2 pages | AP04 | ||||||||||
Appointment of Crosswall Nominees Limited as a director on Jul 31, 2014 | 2 pages | AP02 | ||||||||||
Who are the officers of SEA ASIA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CROSSWALL NOMINEES LIMITED | Secretary | Blackfriars Road SE1 8BF London 240 England England |
| 992770004 | ||||||||||
| DUCK, Michael | Director | South Tower 1 Residence Bel-Air, Pokfulam Island South 29a Hong Kong | Hong Kong | British | President | 193021980001 | ||||||||
| PARKER, Simon James | Director | Blackfriars Road SE1 8BF London 240 England England | England | British | Exhibition Director | 177595090001 | ||||||||
| SIMM, Alex James | Director | Blackfriars Road SE1 8BF London 240 England England | United Kingdom | British | Emea Cheif Financial Officer | 151086670002 | ||||||||
| CROSSWALL NOMINEES LIMITED | Director | Blackfriars Road SE1 8BF London 240 England England |
| 992770004 | ||||||||||
| UNM INVESTMENTS LIMITED | Director | Blackfriars Road SE1 8BF London 240 England England |
| 48157320003 | ||||||||||
| BIRKETT LONG SECRETARIES LIMITED | Secretary | Essex House 42 Crouch Street CO3 3HH Colchester Essex | 43314810001 | |||||||||||
| SEATRADE COMMUNICATIONS LTD. | Secretary | 42 North Station Road CO1 1RB Colchester Seatrade House Essex Uk |
| 128742580001 | ||||||||||
| CALLAGHAN, Andrew William | Director | Hillside Cottage Old Ipswich Road IP6 0AJ Claydon Suffolk | United Kingdom | British | Sales Director | 79690120001 | ||||||||
| CHIN, Soon Siong | Director | 9 Lincoln Road \ 05-04 The Linc 308347 Singapore | Singapore | Singaporean | Executive Director | 122301720001 | ||||||||
| HAYMAN, Christopher Wilmot Arden | Director | Boynton Old London Road IP9 2JU Capel St Mary | England | British | Publisher & Company Director | 18244890008 | ||||||||
| KERR, Richard James | Director | Blackfriars Road SE1 8BF London 240 England England | United Kingdom | British | Director | 118897360002 | ||||||||
| LEUNG, Trudy | Director | 12 Hougang Street, 92 Regentville Tower 2 \07 07 FOREIGN Singapore 538688 | Singaporean | General Manager | 109196530001 | |||||||||
| MIDDLETON, Vanessa Lynn | Director | 110 High Street CO7 9AB Wivenhoe Essex | England | British | Events Director | 198863130001 | ||||||||
| PHOON, Chiu Yoke | Director | Blk 120m Potong Pasir Ave 1 \ 13-810 350120 Singapore | Singaporean | General Manager | 122301650001 | |||||||||
| PHOON, Patrick Thin Choy | Director | 5 Jalan Sayarg Singapore 418626 Singapore | Singapore | Singaporean | Deputy Managing Director | 123891060001 | ||||||||
| TEH, Kong Leong | Director | 12 Limau Grove FOREIGN Singapore 467814 | Singaporean | Executive Director | 109196580001 |
Who are the persons with significant control of SEA ASIA LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Seatrade Communications Limited | Jun 30, 2016 | Blackfriars Road SE1 8BF London 240 England England | No | ||||||||||
| |||||||||||||
Natures of Control
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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