SEA PRODUCTS LIMITED
Overview
| Company Name | SEA PRODUCTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | NI071199 |
| Jurisdiction | Northern Ireland |
| 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 SEA PRODUCTS LIMITED?
- Wholesale of other food, including fish, crustaceans and molluscs (46380) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is SEA PRODUCTS LIMITED located?
| Registered Office Address | 27 C/O The Offices Of Ian Murray & Co 27 Joymount BT38 7DN Carrickfergus County Antrim United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SEA PRODUCTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for SEA PRODUCTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 02, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||||||||||
Termination of appointment of Michael Robert Huston as a director on Aug 23, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 02, 2019 with no updates | 3 pages | CS01 | ||||||||||
Notification of Natasha Murray as a person with significant control on Oct 04, 2019 | 2 pages | PSC01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Cessation of Michael Robert Huston as a person with significant control on Aug 23, 2019 | 1 pages | PSC07 | ||||||||||
Appointment of Mr Brian Charles Huston as a director on Jan 26, 2019 | 2 pages | AP01 | ||||||||||
Appointment of Ms Nina Natasha Leigh Murray as a director on Jan 26, 2019 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Dec 02, 2018 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Christopher Stanley as a director on Sep 01, 2018 | 1 pages | TM01 | ||||||||||
Registered office address changed from Peter Artt & Company 14 Moyra Crescent Dundonald Belfast County Antrim BT16 1UX to 27 C/O the Offices of Ian Murray & Co 27 Joymount Carrickfergus County Antrim BT38 7DN on Oct 01, 2018 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 02, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 02, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Dec 02, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Dec 02, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 5 pages | AA | ||||||||||
Who are the officers of SEA PRODUCTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUSTON, Brian Charles | Director | C/O The Offices Of Ian Murray & Co 27 Joymount BT38 7DN Carrickfergus 27 County Antrim United Kingdom | Northern Ireland | British | 254665170001 | |||||
| MURRAY, Nina Natasha Leigh | Director | C/O The Offices Of Ian Murray & Co 27 Joymount BT38 7DN Carrickfergus 27 County Antrim United Kingdom | Northern Ireland | British | 254665150001 | |||||
| CS DIRECTOR SERVICES LIMITED | Secretary | 79 Chichester Street Belfast BT1 4JE | 144445660001 | |||||||
| HUSTON, Michael Robert | Director | C/O The Offices Of Ian Murray & Co 27 Joymount BT38 7DN Carrickfergus 27 County Antrim United Kingdom | United Kingdom | British | 168561840001 | |||||
| STANLEY, Christopher | Director | 31 Drumlough Road Hillsborough BT26 6PX | Northern Ireland | British | 144199800001 |
Who are the persons with significant control of SEA PRODUCTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Natasha Murray | Oct 04, 2019 | C/O The Offices Of Ian Murray & Co 27 Joymount BT38 7DN Carrickfergus 27 County Antrim United Kingdom | No |
Nationality: British Country of Residence: Northern Ireland | |||
Natures of Control
| |||
| Mr Michael Robert Huston | Apr 06, 2016 | C/O The Offices Of Ian Murray & Co 27 Joymount BT38 7DN Carrickfergus 27 County Antrim United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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