NEW SEA LIMITED

Key Data

Status

Dissolved

Company No.

04560760

Incorporation date

10/10/2002

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/10/2002)

20/03/2019

Final Gazette dissolved following liquidation

View PDF (1 pages)

20/12/2018

Return of final meeting in a members' voluntary winding up

View PDF (19 pages)

04/07/2018

Appointment of a voluntary liquidator

View PDF (3 pages)

04/07/2018

Removal of liquidator by court order

View PDF (13 pages)

07/11/2017

Liquidators' statement of receipts and payments to 2017-09-11

View PDF (19 pages)

28/09/2016

Registered office address changed from 3rd Floor Watson House 54 Baker Street London W1U 7BU to Third Floor One London Square Cross Lanes Guildford GU1 1UN on 2016-09-29

View PDF (2 pages)

26/09/2016

Declaration of solvency

View PDF (3 pages)

25/09/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

25/09/2016

Resolutions

View PDF (1 pages)

22/05/2016

Appointment of Mr Stephen Anthony Farrugia as a director on 2016-05-23

View PDF (2 pages)

22/05/2016

Termination of appointment of Andrew Philip Bradshaw as a director on 2016-05-23

View PDF (1 pages)

22/05/2016

Termination of appointment of Matthew Charles Allen as a director on 2016-05-23

View PDF (1 pages)

06/01/2016

Appointment of Mr Andrew Philip Bradshaw as a secretary on 2016-01-07

View PDF (2 pages)

06/01/2016

Termination of appointment of Tim David Woodcock as a secretary on 2016-01-07

View PDF (1 pages)

06/01/2016

Termination of appointment of Timothy David Woodcock as a director on 2016-01-07

View PDF (1 pages)

13/10/2015

Annual return made up to 2015-10-11 with full list of shareholders

View PDF (6 pages)

19/08/2015

Full accounts made up to 2015-01-31

View PDF (9 pages)

12/10/2014

Annual return made up to 2014-10-11 with full list of shareholders

View PDF (6 pages)

30/09/2014

Full accounts made up to 2014-01-31

View PDF (9 pages)

24/10/2013

Accounts for a dormant company made up to 2013-01-31

View PDF (7 pages)

16/10/2013

Annual return made up to 2013-10-11 with full list of shareholders

View PDF (6 pages)

16/10/2013

Registered office address changed from 54 Fourth Floor Baker Street London W1U 7BU on 2013-10-17

View PDF (1 pages)

28/10/2012

Annual return made up to 2012-10-11 with full list of shareholders

View PDF (6 pages)

28/08/2012

Full accounts made up to 2012-01-31

View PDF (9 pages)

28/11/2011

Annual return made up to 2011-10-11 with full list of shareholders

View PDF (6 pages)

29/08/2011

Accounts for a dormant company made up to 2011-01-31

View PDF (7 pages)

01/11/2010

Annual return made up to 2010-10-11 with full list of shareholders

View PDF (6 pages)

14/09/2010

Full accounts made up to 2010-01-31

View PDF (10 pages)

16/11/2009

Full accounts made up to 2009-01-31

View PDF (9 pages)

04/11/2009

Annual return made up to 2009-10-11 with full list of shareholders

View PDF (5 pages)

04/11/2009

Director's details changed for Timothy David Woodcock on 2009-10-02

View PDF (2 pages)

04/11/2009

Director's details changed for Mr Andrew Philip Bradshaw on 2009-10-02

View PDF (2 pages)

04/11/2009

Director's details changed for Mr Matthew Charles Allen on 2009-10-02

View PDF (2 pages)

07/12/2008

Return made up to 11/10/08; full list of members

View PDF (4 pages)

10/11/2008

Director appointed mr andrew philip bradshaw

View PDF (1 pages)

10/11/2008

Appointment terminated director william mcintosh

View PDF (1 pages)

30/10/2008

Full accounts made up to 2008-01-31

View PDF (10 pages)

01/12/2007

Full accounts made up to 2007-01-31

View PDF (10 pages)

25/11/2007

Return made up to 11/10/07; full list of members

View PDF (2 pages)

11/04/2007

New secretary appointed

View PDF (1 pages)

11/04/2007

Secretary resigned

View PDF (1 pages)

27/11/2006

Return made up to 11/10/06; full list of members

View PDF (2 pages)

21/06/2006

Full accounts made up to 2006-01-31

View PDF (11 pages)

24/10/2005

Return made up to 11/10/05; full list of members

View PDF (2 pages)

24/10/2005

Registered office changed on 25/10/05 from: 54 baker street london W1U 7DA

View PDF (1 pages)

13/10/2005

Full accounts made up to 2005-01-31

View PDF (11 pages)

01/06/2005

Secretary resigned

View PDF (1 pages)

01/06/2005

New secretary appointed

View PDF (1 pages)

28/10/2004

Return made up to 11/10/04; full list of members

View PDF (7 pages)

27/09/2004

Full accounts made up to 2004-01-31

View PDF (11 pages)

16/12/2003

New director appointed

View PDF (5 pages)

10/11/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

10/11/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

09/11/2003

Return made up to 11/10/03; full list of members

View PDF (7 pages)

30/04/2003

Ad 14/03/03--------- £ si 2801024@1=2801024 £ ic 2/2801026

View PDF (2 pages)

09/02/2003

Nc inc already adjusted 24/01/03

View PDF (1 pages)

09/02/2003

Accounting reference date extended from 31/10/03 to 31/01/04

View PDF (1 pages)

05/02/2003

New director appointed

View PDF (3 pages)

05/02/2003

New secretary appointed;new director appointed

View PDF (3 pages)

04/02/2003

New director appointed

View PDF (3 pages)

02/02/2003

Director resigned

View PDF (1 pages)

02/02/2003

Resolutions

View PDF (0 pages)

02/02/2003

Resolutions

View PDF (0 pages)

02/02/2003

Resolutions

View PDF (13 pages)

02/02/2003

Secretary resigned

View PDF (1 pages)

02/02/2003

Director resigned

View PDF (1 pages)

02/02/2003

Registered office changed on 03/02/03 from: 2 lambs passage london EC1Y 8BB

View PDF (1 pages)

26/01/2003

New director appointed

View PDF (2 pages)

26/01/2003

Director resigned

View PDF (1 pages)

26/01/2003

Director resigned

View PDF (1 pages)

23/01/2003

Certificate of change of name

View PDF (2 pages)

10/10/2002

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/01/2015

Last change occurred

30/01/2015

Accounts

Full

Last made up date

30/01/2015

Next account date

30/01/2016

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Stoker, Louise Jane	Director	10/10/2002 - 21/01/2003	232
Ryde, Andrew Gareth	Director	21/01/2003 - 21/01/2003	28
Moore, Simon Andrew	Secretary	22/05/2005 - 20/03/2007	15
Woodcock, Timothy David	Secretary	26/01/2003 - 22/05/2005	17
Zuercher, Eleanor Jane	Director	10/10/2002 - 21/01/2003	516

Persons with Significant Control

No PSC data available.

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Description

About NEW SEA LIMITED

NEW SEA LIMITED is an(a) Dissolved company incorporated on 10/10/2002 with the registered office located at Third Floor One London Square, Cross Lanes, Guildford GU1 1UN. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of NEW SEA LIMITED?

NEW SEA LIMITED is currently Dissolved. It was registered on 10/10/2002 and dissolved on 20/03/2019.

Where is NEW SEA LIMITED located?

NEW SEA LIMITED is registered at Third Floor One London Square, Cross Lanes, Guildford GU1 1UN.

What does NEW SEA LIMITED do?

NEW SEA LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for NEW SEA LIMITED?

The latest filing was on 20/03/2019: Final Gazette dissolved following liquidation.