SEA EXTRACTS LIMITED
Overview
| Company Name | SEA EXTRACTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05913106 |
| 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 EXTRACTS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is SEA EXTRACTS LIMITED located?
| Registered Office Address | Mowbray House 58-70 Edgware Way HA8 8DJ Edgware Middlesex England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SEA EXTRACTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SPA AFFECTS U.K. LIMITED | Aug 22, 2006 | Aug 22, 2006 |
What are the latest accounts for SEA EXTRACTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2013 |
What is the status of the latest annual return for SEA EXTRACTS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for SEA EXTRACTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Aug 22, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Maria Bella Fiscella on Nov 14, 2012 | 2 pages | CH01 | ||||||||||
Accounts made up to Aug 31, 2013 | 11 pages | AA | ||||||||||
Registered office address changed from 2nd Floor Highview House 165-167 Station Road Edgware Middlesex HA8 7JU England on Jul 18, 2013 | 1 pages | AD01 | ||||||||||
Annual return made up to Aug 22, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for International Registrars Limited on Jan 01, 2012 | 2 pages | CH04 | ||||||||||
Director's details changed for Maria Bella Fiscella on Jan 01, 2012 | 2 pages | CH01 | ||||||||||
Accounts made up to Aug 31, 2012 | 2 pages | AA | ||||||||||
Registered office address changed from Jeffreys Henry Llp, Finsgate 5-7 Cranwood Street London EC1V 9EE on Nov 07, 2012 | 1 pages | AD01 | ||||||||||
Termination of appointment of International Registrars Limited as a secretary on Oct 09, 2012 | 1 pages | TM02 | ||||||||||
Accounts made up to Aug 31, 2011 | 2 pages | AA | ||||||||||
Annual return made up to Aug 22, 2011 with full list of shareholders | 14 pages | AR01 | ||||||||||
Termination of appointment of Ashley Roy Gordon as a director on Oct 07, 2011 | 1 pages | TM01 | ||||||||||
Accounts made up to Aug 31, 2010 | 2 pages | AA | ||||||||||
Annual return made up to Aug 22, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts made up to Aug 31, 2009 | 2 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Aug 31, 2008 | 2 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Accounts made up to Aug 31, 2007 | 1 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Who are the officers of SEA EXTRACTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FISCELLA, Maria Bella | Director | The Pulse 52 Lymington Road NW6 1HQ London Flat 2.2 England | England | United States | Marketing Consultant | 51002650006 | ||||||||
| INTERNATIONAL REGISTRARS LIMITED | Secretary | 5-7 Cranwood Street EC1V 9EE London Finsgate United Kingdom |
| 75643100001 | ||||||||||
| JEFFREYS HENRY LLP | Secretary | Jeffreys Henry Llp Finsgate, 5-7 Cranwood Street EC1V 9EE London | 114987760001 | |||||||||||
| GORDON, Ashley Roy | Director | 17 Hartland Drive HA8 8RJ Edgware Middlesex | United Kingdom | Uk | Director | 28674390001 |
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