SEACHANGE CREATIVE LTD

SEACHANGE CREATIVE LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameSEACHANGE CREATIVE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06102638
    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 SEACHANGE CREATIVE LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is SEACHANGE CREATIVE LTD located?

    Registered Office Address
    c/o F LEWENT
    20a Granville Square
    WC1X 9PF London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SEACHANGE CREATIVE LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2014

    What is the status of the latest annual return for SEACHANGE CREATIVE LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for SEACHANGE CREATIVE LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Dec 31, 2014

    6 pagesAA

    Annual return made up to Feb 14, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 06, 2015

    Statement of capital on May 06, 2015

    • Capital: GBP 200
    SH01

    Total exemption small company accounts made up to Dec 31, 2013

    6 pagesAA

    Annual return made up to Feb 14, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 27, 2014

    Statement of capital on Mar 27, 2014

    • Capital: GBP 200
    SH01

    Total exemption small company accounts made up to Dec 31, 2012

    11 pagesAA

    Annual return made up to Feb 14, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2011

    6 pagesAA

    Termination of appointment of Anup Sharma as a secretary

    1 pagesTM02

    Appointment of Mr Anup Kumar Sharma as a secretary

    2 pagesAP03

    Annual return made up to Feb 14, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2010

    4 pagesAA

    Annual return made up to Feb 14, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2009

    5 pagesAA

    Registered office address changed from * 88 College Road Harrow Middlesex HA1 1EA* on Aug 27, 2010

    1 pagesAD01

    Termination of appointment of Anup Sharma as a secretary

    1 pagesTM02

    Annual return made up to Feb 14, 2010 with full list of shareholders

    4 pagesAR01

    Total exemption full accounts made up to Dec 31, 2008

    8 pagesAA

    legacy

    5 pages363a

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    1 pages225

    Total exemption full accounts made up to Mar 31, 2008

    7 pagesAA

    Resolutions

    Resolutions
    11 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Memorandum of Association

    RES01
    capital

    Resolutions

    Shareholder redesignation 04/10/2007
    RES13

    Who are the officers of SEACHANGE CREATIVE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEWENT, Frank Martin, Mr.
    Granville Square
    WC1X 9PF London
    20a
    United Kingdom
    Director
    Granville Square
    WC1X 9PF London
    20a
    United Kingdom
    EnglandBritishGraphic Designer138026310001
    SHARMA, Anup Kumar
    College Road
    Day & Co
    HA1 1BQ Harrow
    132-134
    Middlesex
    United Kingdom
    Secretary
    College Road
    Day & Co
    HA1 1BQ Harrow
    132-134
    Middlesex
    United Kingdom
    166898600001
    SHARMA, Anup Kumar
    64 Park Lane
    HA2 8NG Harrow
    Middlesex
    Secretary
    64 Park Lane
    HA2 8NG Harrow
    Middlesex
    British42993420001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    COSTEN, Sally Jane
    20a Granville Square
    WC1X 9PF London
    Director
    20a Granville Square
    WC1X 9PF London
    EnglandBritishMarketing Consultant119758550001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    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