SEAWEB UK
Overview
| Company Name | SEAWEB UK |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | 06185577 |
| 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 SEAWEB UK?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is SEAWEB UK located?
| Registered Office Address | 32-36 Loman Street Southwark SE1 0EH London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SEAWEB UK?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for SEAWEB UK?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Mar 26, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 15 pages | AA | ||
Confirmation statement made on Mar 26, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 16 pages | AA | ||
Termination of appointment of John Ogden as a director on Mar 28, 2018 | 1 pages | TM01 | ||
Termination of appointment of Nicholas Haffenreffer as a director on Mar 28, 2018 | 1 pages | TM01 | ||
Termination of appointment of Dawn Martin as a director on Mar 28, 2018 | 1 pages | TM01 | ||
Termination of appointment of Nora Pouillon as a director on Mar 28, 2018 | 1 pages | TM01 | ||
Confirmation statement made on Mar 26, 2018 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Total exemption full accounts made up to Dec 31, 2016 | 14 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Mar 26, 2017 with updates | 4 pages | CS01 | ||
Director's details changed for Dawn Martin on May 01, 2017 | 2 pages | CH01 | ||
Director's details changed for Dr Alan Jones on May 01, 2017 | 2 pages | CH01 | ||
Director's details changed for Mr Nicholas Haffenreffer on May 01, 2017 | 2 pages | CH01 | ||
Total exemption full accounts made up to Dec 31, 2015 | 12 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Annual return made up to Mar 26, 2016 no member list | 6 pages | AR01 | ||
Director's details changed for Mr Mark Spalding on Nov 01, 2015 | 2 pages | CH01 | ||
Appointment of Mr Mark Spalding as a director on Nov 01, 2015 | 2 pages | AP01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Total exemption full accounts made up to Dec 31, 2014 | 15 pages | AA | ||
Who are the officers of SEAWEB UK?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BWB SECRETARIAL LIMITED | Secretary | Cannon Street EC4M 6YH London 2-6 United Kingdom |
| 99233360002 | ||||||||||
| JONES, Alan, Dr | Director | Chateau Launay La Grange 33710 Teuillac 3 France | France | British | Company Director | 132467950002 | ||||||||
| ROBERTS, Callum Michael, Professor | Director | Meadowfields Drive YO31 9HW Huntington 69 York United Kingdom | England | British | Professor | 117595130001 | ||||||||
| SPALDING, Mark | Director | 19th Street Nw,, Suite 500 20036 Washington Dc, 13200 United States | United States | American | Chief Executive Officer | 209698240001 | ||||||||
| USHER, Valerie | Secretary | 213 15th Street Washington Dc 20003 Usa | Usa | Director Of Operations | 119986170001 | |||||||||
| BEATTY, Richard | Director | Glenbrook Road Bethesda 20814 Maryland 7001 United States | United States | Retired Partner And Senior Council | 132464900001 | |||||||||
| HAFFENREFFER, Nicholas | Director | Wisconsin Avenue Suite 1100 20814 Bethesda 7501 Md Usa | United States | American | Company President | 132465080002 | ||||||||
| HOPE, Hollis | Director | 4195 17th Street Boulder 80304 Colorado Usa | British | Managing Director Of Seaweb | 119986160001 | |||||||||
| MARTIN, Dawn | Director | Hilltop Road Silver Spring 128 Maryland 20910 Usa | United States | American | Managing Director Of Seaweb | 119986150005 | ||||||||
| OGDEN, John, Dr | Director | 18th Avenue North St. Petersburg Florida 190 33704 United States | United States | American | Company Director | 132469850001 | ||||||||
| POUILLON, Nora | Director | Florida Avenue Nw 20008 Washington 2132 Dc Usa | United States | French | Chef/Restaurant Owner | 150164370002 | ||||||||
| SCOTT, Jennifer, Dr | Director | c/o Ogilvy Public Relations Worldwide 11th Avenue 4th Floor 10036 New York 636 Ny Usa | United Kingdom | American | Public Relations | 158823180001 | ||||||||
| USHER, Valerie | Director | 213 15th Street Washington Dc 20003 Usa | Usa | Director Of Operations | 119986170001 |
What are the latest statements on persons with significant control for SEAWEB UK?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 26, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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