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SEAWARD PORTEND LIMITED

SEAWARD PORTEND LIMITED

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

    • Overview

    Company NameSEAWARD PORTEND LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06799354
    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 SEAWARD PORTEND LIMITED?

    • Video production activities (59112) / Information and communication
    • Business and domestic software development (62012) / Information and communication
    • Information technology consultancy activities (62020) / Information and communication
    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is SEAWARD PORTEND LIMITED located?

    Registered Office Address
    Atlantic House 8 Bell Lane
    Bellbrook Industrial Estate
    TN22 1QL Uckfield
    East Sussex
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SEAWARD PORTEND LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2022

    What are the latest filings for SEAWARD PORTEND LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Confirmation statement made on Jan 22, 2023 with no updates

    		3 pagesCS01

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Total exemption full accounts made up to Jan 31, 2022

    		9 pagesAA

    Confirmation statement made on Jan 22, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2021

    		9 pagesAA

    Confirmation statement made on Jan 22, 2021 with updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2020

    		9 pagesAA

    Director's details changed for Mrs Taryn Leigh Paterson on Oct 06, 2020

    		2 pagesCH01

    Director's details changed for Mr Edward Paterson on Oct 06, 2020

    		2 pagesCH01

    Registered office address changed from Kd Tower Suite 2 Cotterells Hemel Hempstead Hertfordshire HP1 1FW to Atlantic House 8 Bell Lane Bellbrook Industrial Estate Uckfield East Sussex TN22 1QL on Oct 06, 2020

    		1 pagesAD01

    Secretary's details changed for Mrs Jane Antonia Paterson on Jul 03, 2020

    		1 pagesCH03

    Change of details for Mrs Taryn Leigh Paterson as a person with significant control on Jul 03, 2020

    		2 pagesPSC04

    Confirmation statement made on Jan 22, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2019

    		5 pagesAA

    Confirmation statement made on Jan 22, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2018

    		5 pagesAA

    Change of details for Mrs Taryn Leigh Paterson as a person with significant control on Oct 19, 2018

    		2 pagesPSC04

    Director's details changed for Mrs Taryn Leigh Paterson on Oct 19, 2018

    		2 pagesCH01

    Confirmation statement made on Jan 22, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2017

    		6 pagesAA

    Confirmation statement made on Jan 22, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2016

    		7 pagesAA

    Annual return made up to Jan 22, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 09, 2016

    Statement of capital on Feb 09, 2016

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of SEAWARD PORTEND LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PATERSON, Jane Antonia
    8 Bell Lane
    Bellbrook Industrial Estate
    TN22 1QL Uckfield
    Atlantic House
    East Sussex
    England
    		Secretary
    8 Bell Lane
    Bellbrook Industrial Estate
    TN22 1QL Uckfield
    Atlantic House
    East Sussex
    England
    		British72456670001
    PATERSON, Edward
    8 Bell Lane
    Bellbrook Industrial Estate
    TN22 1QL Uckfield
    Atlantic House
    East Sussex
    England
    		Director
    8 Bell Lane
    Bellbrook Industrial Estate
    TN22 1QL Uckfield
    Atlantic House
    East Sussex
    England
    		United KingdomBritishIt Consultant135852780003
    PATERSON, Taryn Leigh
    8 Bell Lane
    Bellbrook Industrial Estate
    TN22 1QL Uckfield
    Atlantic House
    East Sussex
    England
    		Director
    8 Bell Lane
    Bellbrook Industrial Estate
    TN22 1QL Uckfield
    Atlantic House
    East Sussex
    England
    		EnglandBritishProject Manager178833330002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SEAWARD PORTEND LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Taryn Leigh Paterson
    8 Bell Lane
    Bellbrook Industrial Estate
    TN22 1QL Uckfield
    Atlantic House
    East Sussex
    England
    		Apr 06, 2016
    8 Bell Lane
    Bellbrook Industrial Estate
    TN22 1QL Uckfield
    Atlantic House
    East Sussex
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold 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