SOUTH EASTERN MARKETING LTD

SOUTH EASTERN MARKETING LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameSOUTH EASTERN MARKETING LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06046437
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SOUTH EASTERN MARKETING LTD?

    • Media representation services (73120) / Professional, scientific and technical activities

    Where is SOUTH EASTERN MARKETING LTD located?

    Registered Office Address
    Carlton House 28-29 Carlton Terrace
    Portslade
    BN41 1UR Brighton
    East Sussex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SOUTH EASTERN MARKETING LTD?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2010

    What are the latest filings for SOUTH EASTERN MARKETING LTD?

    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

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Jan 09, 2012 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 25, 2012

    Statement of capital on Jan 25, 2012

    • Capital: GBP 1,000
    SH01

    Termination of appointment of Craig Brian Thomas Shaddick as a director on Apr 18, 2011

    1 pagesTM01

    Annual return made up to Jan 09, 2011 with full list of shareholders

    6 pagesAR01

    Secretary's details changed for Mr Nicholas Alexander Beck on Nov 01, 2010

    2 pagesCH03

    Director's details changed for Mr Nicholas Alexander Beck on Nov 01, 2010

    2 pagesCH01

    Total exemption full accounts made up to Jan 31, 2010

    8 pagesAA

    legacy

    11 pagesMG01

    Annual return made up to Jan 09, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Michael Alan Monk on Mar 12, 2010

    2 pagesCH01

    Director's details changed for Craig Brian Thomas Shaddick on Mar 12, 2010

    2 pagesCH01

    Termination of appointment of Jamie Mcpherson as a director

    1 pagesTM01

    Total exemption full accounts made up to Jan 31, 2009

    11 pagesAA

    legacy

    1 pages287

    legacy

    4 pages395

    legacy

    4 pages363a

    legacy

    1 pages287

    legacy

    1 pages288c

    legacy

    1 pages287

    legacy

    1 pages288c

    legacy

    1 pages288a

    Who are the officers of SOUTH EASTERN MARKETING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BECK, Nicholas Alexander
    Ashdown
    Eaton Road
    BN3 3AQ Hove
    26
    East Sussex
    Secretary
    Ashdown
    Eaton Road
    BN3 3AQ Hove
    26
    East Sussex
    British57543360002
    BECK, Nicholas Alexander
    Ashdown
    Eaton Road
    BN3 3AQ Hove
    26
    East Sussex
    England
    Director
    Ashdown
    Eaton Road
    BN3 3AQ Hove
    26
    East Sussex
    England
    United KingdomBritish57543360002
    MONK, Michael Alan
    12 Maldon Road
    BN1 5BE Brighton
    East Sussex
    Director
    12 Maldon Road
    BN1 5BE Brighton
    East Sussex
    United Kingdom ( England ) (Gb-Eng)British35751960001
    MCPHERSON, Jamie Stewart
    59a Warleigh Road
    BN1 4NS Brighton
    East Sussex
    Director
    59a Warleigh Road
    BN1 4NS Brighton
    East Sussex
    British114070740001
    SHADDICK, Craig Brian Thomas
    28-29 Carlton Terrace
    Portslade
    BN41 1UR Brighton
    Carlton House
    East Sussex
    United Kingdom
    Director
    28-29 Carlton Terrace
    Portslade
    BN41 1UR Brighton
    Carlton House
    East Sussex
    United Kingdom
    EnglandBritish135210660003

    Does SOUTH EASTERN MARKETING LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Full form debenture
    Created On Jul 07, 2010
    Delivered On Jul 14, 2010
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Leumi Abl Limited
    Transactions
    • Jul 14, 2010Registration of a charge (MG01)
    Debenture
    Created On Jul 31, 2009
    Delivered On Aug 04, 2009
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Aug 04, 2009Registration of a charge (395)

    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