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SEED INVEST LIMITED

SEED INVEST LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSEED INVEST LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05849822
    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 SEED INVEST LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is SEED INVEST LIMITED located?

    Registered Office Address
    Church House Main Street
    Sedgberrow
    WR11 6UE Evesham
    Worcs
    Undeliverable Registered Office AddressNo

    What were the previous names of SEED INVEST LIMITED?

    Previous Company Names
    Company NameFromUntil
    NATURAL PLANET LIMITEDAug 24, 2006Aug 24, 2006
    CHELTRADING 462 LIMITEDJun 19, 2006Jun 19, 2006

    What are the latest accounts for SEED INVEST LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2017

    What are the latest filings for SEED INVEST 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

    		3 pagesDS01

    Confirmation statement made on Jun 19, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2017

    		3 pagesAA

    Confirmation statement made on Jun 19, 2017 with updates

    		6 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2016

    		3 pagesAA

    Annual return made up to Jun 19, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 22, 2016

    Statement of capital on Jun 22, 2016

    • Capital: GBP 2
    		SH01

    Director's details changed for Mr Paul David Hunston on Jun 21, 2016

    		2 pagesCH01

    Accounts for a dormant company made up to Jun 30, 2015

    		2 pagesAA

    Annual return made up to Jun 19, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 19, 2015

    Statement of capital on Jun 19, 2015

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Jun 30, 2014

    		2 pagesAA

    Annual return made up to Jun 19, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 19, 2014

    Statement of capital on Jun 19, 2014

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Jun 30, 2013

    		2 pagesAA

    Termination of appointment of Neptune Secretaries Limited as a secretary

    		1 pagesTM02

    Appointment of Promenade Secretaries Limited as a secretary

    		2 pagesAP04

    Annual return made up to Jun 19, 2013 with full list of shareholders

    		5 pagesAR01

    Accounts for a dormant company made up to Jun 30, 2012

    		2 pagesAA

    Secretary's details changed for Neptune Secretaries Limited on Jun 25, 2012

    		2 pagesCH04

    Annual return made up to Jun 19, 2012 with full list of shareholders

    		4 pagesAR01

    Register(s) moved to registered inspection location

    		2 pagesAD03

    Register inspection address has been changed

    		2 pagesAD02

    Accounts for a dormant company made up to Jun 30, 2011

    		2 pagesAA

    Annual return made up to Jun 19, 2011 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Jun 30, 2010

    		2 pagesAA
    View All Filings

    Who are the officers of SEED INVEST LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PROMENADE SECRETARIES LIMITED
    The Promenade
    GL50 1HH Cheltenham
    Third Floor 95
    Glos
    United Kingdom
    		Secretary
    The Promenade
    GL50 1HH Cheltenham
    Third Floor 95
    Glos
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04934899
    		93463350001
    HUNSTON, Paul David
    The Promenade
    GL50 1HH Cheltenham
    Third Floor, 95
    Glos
    United Kingdom
    		Director
    The Promenade
    GL50 1HH Cheltenham
    Third Floor, 95
    Glos
    United Kingdom
    		EnglandBritish31669340001
    NEPTUNE SECRETARIES LIMITED
    Jessop Avenue
    GL50 3WG Cheltenham
    Jessop House
    Glos
    		Secretary
    Jessop Avenue
    GL50 3WG Cheltenham
    Jessop House
    Glos
    Identification TypeEuropean Economic Area
    Registration Number2455581
    		84239630002
    NEPTUNE CORPORATE SERVICES LIMITED
    95 The Promenade
    GL50 1WG Cheltenham
    Gloucestershire
    		Director
    95 The Promenade
    GL50 1WG Cheltenham
    Gloucestershire
    		55227800003
    NEPTUNE DIRECTORS LIMITED
    95 The Promenade
    GL50 1WG Cheltenham
    Gloucestershire
    		Director
    95 The Promenade
    GL50 1WG Cheltenham
    Gloucestershire
    		79579520002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SEED INVEST LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul David Hunston
    The Promenade
    GL50 1HH Cheltenham
    Third Floor, 95
    Glos
    United Kingdom
    		Apr 06, 2016
    The Promenade
    GL50 1HH Cheltenham
    Third Floor, 95
    Glos
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    View Detailed Information on Persons with Significant Control

    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