SEACAST LIMITED

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

    Company NameSEACAST LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06877375
    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 SEACAST LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is SEACAST LIMITED located?

    Registered Office Address
    Enterprise House
    113-115 George Lane
    E18 1AB London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SEACAST LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2018

    What are the latest filings for SEACAST LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Oct 31, 2018

    2 pagesAA

    Confirmation statement made on Apr 15, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2017

    2 pagesAA

    Confirmation statement made on Apr 15, 2018 with no updates

    3 pagesCS01

    Notification of Basak Dogan as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Withdrawal of a person with significant control statement on Mar 06, 2018

    2 pagesPSC09

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

    4 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Notification of a person with significant control statement

    2 pagesPSC08

    Confirmation statement made on Apr 15, 2017 with updates

    4 pagesCS01

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

    4 pagesAA

    Annual return made up to Apr 15, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 09, 2016

    Statement of capital on May 09, 2016

    • Capital: GBP 1,000
    SH01

    Appointment of Cowdrey Ltd as a secretary on Mar 21, 2016

    2 pagesAP04

    Appointment of Ms Ifigeneia Theodotou as a director on Mar 21, 2016

    2 pagesAP01

    Termination of appointment of Stavvi Kanaris as a director on Mar 21, 2016

    1 pagesTM01

    Termination of appointment of Stavvi Kanaris as a director on Mar 21, 2016

    1 pagesTM01

    Termination of appointment of Fenchurch Marine Services Limited as a director on Mar 21, 2016

    1 pagesTM01

    Termination of appointment of Fides Secretaries Limited as a secretary on Mar 21, 2016

    1 pagesTM02

    Previous accounting period extended from Apr 30, 2015 to Oct 31, 2015

    1 pagesAA01

    Annual return made up to Apr 15, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 29, 2015

    Statement of capital on Apr 29, 2015

    • Capital: GBP 1,000
    SH01

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

    2 pagesAA

    Annual return made up to Apr 15, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 16, 2014

    Statement of capital on Apr 16, 2014

    • Capital: GBP 1,000
    SH01

    Who are the officers of SEACAST LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COWDREY LTD
    Wenlock Road
    N1 7GU London
    20-22
    England
    Secretary
    Wenlock Road
    N1 7GU London
    20-22
    England
    Identification TypeUK Limited Company
    Registration Number9755306
    201352590001
    THEODOTOU, Ifigeneia
    113-115 George Lane
    E18 1AB London
    Enterprise House
    Director
    113-115 George Lane
    E18 1AB London
    Enterprise House
    CyprusCypriotAdministrator206578110001
    CHALFEN SECRETARIES LIMITED
    5a Sandy's Row
    E1 7HW London
    Global House
    United Kingdom
    Secretary
    5a Sandy's Row
    E1 7HW London
    Global House
    United Kingdom
    78616940003
    FIDES SECRETARIES LIMITED
    113/115 George Lane
    E18 1AB London
    Enterprise House
    England
    Secretary
    113/115 George Lane
    E18 1AB London
    Enterprise House
    England
    Identification TypeEuropean Economic Area
    Registration Number3937123
    128119040001
    KANARIS, Stavvi
    2 Michael Kasialou
    Nicosia
    Flat 202
    1076
    Cyprus
    Director
    2 Michael Kasialou
    Nicosia
    Flat 202
    1076
    Cyprus
    CyprusCypriotPersonal Assistant148436380001
    PURDON, John Gardner
    14 Evan Cook Close
    SE15 2HN London
    Flat 47,
    Director
    14 Evan Cook Close
    SE15 2HN London
    Flat 47,
    United KingdomBritishDirector112991220005
    FENCHURCH MARINE SERVICES LIMITED
    113/115 George Lane
    E18 1AB London
    Enterprise House
    England
    Director
    113/115 George Lane
    E18 1AB London
    Enterprise House
    England
    Identification TypeEuropean Economic Area
    Registration Number3998885
    128124810001

    Who are the persons with significant control of SEACAST LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Basak Dogan
    113-115 George Lane
    E18 1AB London
    Enterprise House
    Apr 06, 2016
    113-115 George Lane
    E18 1AB London
    Enterprise House
    No
    Nationality: Turkish
    Country of Residence: Turkey
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

    What are the latest statements on persons with significant control for SEACAST LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Apr 06, 2016Apr 06, 2016The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a 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