SEAFORTH MARKETING LIMITED

SEAFORTH MARKETING LIMITED

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

    Company NameSEAFORTH MARKETING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06801530
    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 SEAFORTH MARKETING LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is SEAFORTH MARKETING LIMITED located?

    Registered Office Address
    126 Bawnmore Road
    CV22 6JT Rugby
    Warwickshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SEAFORTH MARKETING LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What are the latest filings for SEAFORTH MARKETING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Company to be struck off 12/02/2021
    RES13

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Micro company accounts made up to Mar 31, 2020

    2 pagesAA

    Confirmation statement made on Jan 26, 2020 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    2 pagesAA

    Confirmation statement made on Jan 26, 2019 with updates

    4 pagesCS01

    Secretary's details changed for Mrs Jane Inch on Nov 02, 2018

    1 pagesCH03

    Micro company accounts made up to Mar 31, 2018

    2 pagesAA

    Confirmation statement made on Jan 26, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    6 pagesAA

    Confirmation statement made on Jan 26, 2017 with updates

    6 pagesCS01

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

    5 pagesAA

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

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 09, 2016

    Statement of capital on Feb 09, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    5 pagesAA

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

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 09, 2015

    Statement of capital on Feb 09, 2015

    • Capital: GBP 2
    SH01

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

    5 pagesAA

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

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 18, 2014

    Statement of capital on Feb 18, 2014

    • Capital: GBP 2
    SH01

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

    7 pagesAA

    Appointment of Mrs Jane Falconer Gates Inch as a director

    2 pagesAP01

    Termination of appointment of Grant Inch as a director

    1 pagesTM01

    Annual return made up to Jan 26, 2013 with full list of shareholders

    5 pagesAR01

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

    7 pagesAA

    Annual return made up to Jan 26, 2012 with full list of shareholders

    5 pagesAR01

    Who are the officers of SEAFORTH MARKETING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    INCH, Jane
    Bawnmore Road
    Bilton
    CV22 6JT Rugby
    126
    Warwickshire
    Secretary
    Bawnmore Road
    Bilton
    CV22 6JT Rugby
    126
    Warwickshire
    135903100001
    INCH, George Alexander
    126 Bawnmore Road
    CV22 6JT Rugby
    Warwickshire
    Director
    126 Bawnmore Road
    CV22 6JT Rugby
    Warwickshire
    EnglandBritishConsultant100882530001
    INCH, Jane Falconer Gates
    Bawnmore Road
    CV22 6JT Rugby
    126
    Warwickshire
    Director
    Bawnmore Road
    CV22 6JT Rugby
    126
    Warwickshire
    EnglandBritishCompany Director176657100001
    INCH, Grant George
    Bawnmore Road
    Bilton
    CV22 6JT Rugby
    126
    Warwickshire
    Director
    Bawnmore Road
    Bilton
    CV22 6JT Rugby
    126
    Warwickshire
    United KingdomBritishOperations Director137633370001

    Who are the persons with significant control of SEAFORTH MARKETING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Jane Falconer Gates Inch
    Bawnmore Road
    CV22 6JT Rugby
    126
    Warwickshire
    Apr 06, 2016
    Bawnmore Road
    CV22 6JT Rugby
    126
    Warwickshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr George Alexander Inch
    Bawnmore Road
    CV22 6JT Rugby
    126
    Warwickshire
    Apr 06, 2016
    Bawnmore Road
    CV22 6JT Rugby
    126
    Warwickshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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