SEA GLOBAL MANAGEMENT & INVEST LIMITED
Overview
| Company Name | SEA GLOBAL MANAGEMENT & INVEST LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05592188 |
| 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 GLOBAL MANAGEMENT & INVEST LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is SEA GLOBAL MANAGEMENT & INVEST LIMITED located?
| Registered Office Address | 1st Floor 32 Wigmore Street W1U 2RP London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SEA GLOBAL MANAGEMENT & INVEST LIMITED?
| Company Name | From | Until |
|---|---|---|
| EFS INNOVATIVE TECHNOLOGIES INVESTMENTS LIMITED | Oct 13, 2005 | Oct 13, 2005 |
What are the latest accounts for SEA GLOBAL MANAGEMENT & INVEST LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2013 |
What is the status of the latest annual return for SEA GLOBAL MANAGEMENT & INVEST LIMITED?
| Annual Return |
|
|---|
What are the latest filings for SEA GLOBAL MANAGEMENT & INVEST 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 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Oct 13, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Oct 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Oct 13, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Appointment of Mrs Lilia Judith Tovar De Leon as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Verna De Nelson as a director | 1 pages | TM01 | ||||||||||
Appointment of Investlaw Directors Ltd. as a director | 2 pages | AP02 | ||||||||||
Termination of appointment of Venlaw Consultants Co Inc as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2011 | 3 pages | AA | ||||||||||
Annual return made up to Oct 13, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Venlaw Consultants Co Inc on Oct 13, 2011 | 2 pages | CH02 | ||||||||||
Termination of appointment of Ls Business Services Limited as a secretary | 1 pages | TM02 | ||||||||||
Registered office address changed from * Albany House Suite 404 324-326 Regent Street London W1B 3HH* on Jun 13, 2011 | 2 pages | AD01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2010 | 8 pages | AA | ||||||||||
Annual return made up to Oct 13, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mrs. Verna De Nelson on Oct 13, 2010 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2009 | 2 pages | AA | ||||||||||
Appointment of Verna De Nelson as a director | 3 pages | AP01 | ||||||||||
Certificate of change of name Company name changed efs innovative technologies investments LIMITED\certificate issued on 30/10/09 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
Annual return made up to Oct 13, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for Ls Business Services Limited on Oct 13, 2009 | 2 pages | CH04 | ||||||||||
Director's details changed for Venlaw Consultants Co Inc on Oct 13, 2009 | 2 pages | CH02 | ||||||||||
Who are the officers of SEA GLOBAL MANAGEMENT & INVEST LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DE LEON, Lilia Judith Tovar | Director | 32 Wigmore Street W1U 2RP London 1st Floor | Panama | Panamanian | Director | 170101650001 | ||||||||||||
| INVESTLAW DIRECTORS LTD. | Director | P.O. Box 3159 Road Town Tortola Quijano Chambers B.V.I |
| 170306990001 | ||||||||||||||
| LS BUSINESS SERVICES LIMITED | Secretary | Applegarth Road W14 0HY London 20 United Kingdom |
| 74308760001 | ||||||||||||||
| DE NELSON, Verna | Director | Street, House #59-10c Ciudad Radial Juan Diaz Panama City 5th Republic Of Panama | Panama | Panamanian | Business Director | 155013430002 | ||||||||||||
| GROUPWISE LIMITED | Director | Suite 401 302 Regent Street W1B 3HH London | 76556620002 | |||||||||||||||
| VENLAW CONSULTANTS CO INC | Director | Union Court Building, Elisabeth Avenue And Shirley Street FOREIGN Nassau Suite E-2 Bahamas |
| 81879880005 |
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