SEAL-E-ZEE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSEAL-E-ZEE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05528838
    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 SEAL-E-ZEE LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is SEAL-E-ZEE LIMITED located?

    Registered Office Address
    Unit 8 Express Park
    Garrard Way Telford Way Industrial Estate
    NN16 8TD Kettering
    Northamptonshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SEAL-E-ZEE LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2023

    What is the status of the latest confirmation statement for SEAL-E-ZEE LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 28, 2024

    What are the latest filings for SEAL-E-ZEE 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

    1 pagesDS01

    Confirmation statement made on Aug 28, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2023

    6 pagesAA

    Confirmation statement made on Aug 28, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2022

    7 pagesAA

    Confirmation statement made on Aug 28, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2021

    7 pagesAA

    Confirmation statement made on Aug 28, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2020

    6 pagesAA

    Confirmation statement made on Aug 28, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2019

    6 pagesAA

    Confirmation statement made on Aug 28, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2018

    6 pagesAA

    Confirmation statement made on Aug 28, 2018 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2017

    6 pagesAA

    Confirmation statement made on Aug 28, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2016

    6 pagesAA

    Confirmation statement made on Aug 28, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2015

    6 pagesAA

    Annual return made up to Aug 28, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 28, 2015

    Statement of capital on Aug 28, 2015

    • Capital: GBP 4
    SH01

    Director's details changed for Alan Stuart Smith on Aug 26, 2015

    2 pagesCH01

    Accounts for a dormant company made up to Aug 31, 2014

    6 pagesAA

    Annual return made up to Aug 28, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 28, 2014

    Statement of capital on Aug 28, 2014

    • Capital: GBP 4
    SH01

    Who are the officers of SEAL-E-ZEE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMITH, Alan Stuart
    Garrard Way
    Telford Way Industrial Estate
    NN16 8TD Kettering
    Unit 8 Express Park
    Northamptonshire
    England
    Director
    Garrard Way
    Telford Way Industrial Estate
    NN16 8TD Kettering
    Unit 8 Express Park
    Northamptonshire
    England
    United KingdomBritish22870460003
    HENNEY, William
    16 Croft Road
    BH24 1TA Ringwood
    Hampshire
    Secretary
    16 Croft Road
    BH24 1TA Ringwood
    Hampshire
    British53264980002
    IRWIN, Paul
    Gretton Road
    LE15 8SZ Lyddington
    1
    Rutland
    Uk
    Secretary
    Gretton Road
    LE15 8SZ Lyddington
    1
    Rutland
    Uk
    British84496400010
    ALDBURY SECRETARIES LIMITED
    Ternion Court
    264-268 Upper Fourth Street
    MK9 1DP Central Milton Keynes
    Bucks
    Nominee Secretary
    Ternion Court
    264-268 Upper Fourth Street
    MK9 1DP Central Milton Keynes
    Bucks
    900018420001
    HENNEY, William
    16 Croft Road
    BH24 1TA Ringwood
    Hampshire
    Director
    16 Croft Road
    BH24 1TA Ringwood
    Hampshire
    United KingdomBritish53264980002
    IRWIN, Paul
    Gretton Road
    LE15 8SZ Lyddington
    1
    Rutland
    Uk
    Director
    Gretton Road
    LE15 8SZ Lyddington
    1
    Rutland
    Uk
    United KingdomBritish84496400010

    Who are the persons with significant control of SEAL-E-ZEE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alan Stuart Smith
    Garrard Way
    Telford Way Industrial Estate
    NN16 8TD Kettering
    Unit 8 Express Park
    Northamptonshire
    England
    Apr 06, 2016
    Garrard Way
    Telford Way Industrial Estate
    NN16 8TD Kettering
    Unit 8 Express Park
    Northamptonshire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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