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SEAFISHINGTENBY LIMITED

SEAFISHINGTENBY LIMITED

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

    • Overview

    Company NameSEAFISHINGTENBY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06292785
    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 SEAFISHINGTENBY LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is SEAFISHINGTENBY LIMITED located?

    Registered Office Address
    Druslyn House
    De La Beche Street
    SA1 3HJ Swansea
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SEAFISHINGTENBY LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What are the latest filings for SEAFISHINGTENBY 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

    Termination of appointment of Laurent Martyn Phillips as a director on Aug 16, 2021

    		1 pagesTM01

    Appointment of Mr Martin Roy Phillips as a director on Aug 17, 2021

    		2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2020

    		2 pagesAA

    Confirmation statement made on Jul 24, 2021 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    		2 pagesAA

    Confirmation statement made on Jul 24, 2020 with updates

    		5 pagesCS01

    Previous accounting period shortened from Jun 30, 2020 to Dec 31, 2019

    		1 pagesAA01

    Accounts for a dormant company made up to Jun 30, 2019

    		2 pagesAA

    Confirmation statement made on Jun 26, 2019 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2018

    		2 pagesAA

    Confirmation statement made on Jun 26, 2018 with updates

    		5 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Jun 26, 2017 with updates

    		5 pagesCS01

    Notification of Laurent Martyn Phillips as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Notification of Laurent Martyn Phillips as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

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

    		2 pagesAA

    Annual return made up to Jun 26, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 31, 2016

    Statement of capital on Aug 31, 2016

    • Capital: GBP 1
    		SH01

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

    		2 pagesAA

    Annual return made up to Jun 26, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 13, 2015

    Statement of capital on Jul 13, 2015

    • Capital: GBP 1
    		SH01

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

    		2 pagesAA

    Annual return made up to Jun 26, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 18, 2014

    Statement of capital on Aug 18, 2014

    • Capital: GBP 1
    		SH01

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

    		2 pagesAA
    View All Filings

    Who are the officers of SEAFISHINGTENBY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PHILLIPS, Penelope Jane
    Druslyn House
    De La Beche Street
    SA1 3HJ Swansea
    		Secretary
    Druslyn House
    De La Beche Street
    SA1 3HJ Swansea
    		British53023790001
    PHILLIPS, Martin Roy
    Begelly
    SA68 0XH Kilgetty
    Long Park
    Wales
    		Director
    Begelly
    SA68 0XH Kilgetty
    Long Park
    Wales
    		WalesBritishBusinessman286711690001
    SECRETARIAL APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    		Nominee Secretary
    16 Churchill Way
    CF10 2DX Cardiff
    		900017270001
    PHILLIPS, Laurent Martyn
    Druslyn House
    De La Beche Street
    SA1 3HJ Swansea
    		Director
    Druslyn House
    De La Beche Street
    SA1 3HJ Swansea
    		WalesBritishBusinessman53023750001
    CORPORATE APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    		Nominee Director
    16 Churchill Way
    CF10 2DX Cardiff
    		900017260001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SEAFISHINGTENBY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Laurent Martyn Phillips
    De La Beche Street
    SA1 3HJ Swansea
    Druslyn House
    United Kingdom
    		Apr 06, 2016
    De La Beche Street
    SA1 3HJ Swansea
    Druslyn House
    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