SEA BREEZE (UK) LIMITED

Key Data

Status

Dissolved

Company No.

02574460

Incorporation date

16/01/1991

Size

Classification

Activities of other transport agencies (63.40 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/01/1991)

08/08/2011

Final Gazette dissolved via voluntary strike-off

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25/04/2011

First Gazette notice for voluntary strike-off

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13/04/2011

Application to strike the company off the register

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19/01/2011

Annual return made up to 2011-01-17 with full list of shareholders

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21/02/2010

Annual return made up to 2010-01-17 with full list of shareholders

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18/02/2010

Director's details changed for Captain Gabriel Petridis on 2010-02-19

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18/02/2010

Director's details changed for Mons Bolin on 2010-02-19

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01/01/2010

Total exemption full accounts made up to 2009-03-31

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10/02/2009

Return made up to 17/01/09; full list of members

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26/01/2009

Full accounts made up to 2008-03-31

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11/11/2008

Appointment Terminated Director david greenin

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22/01/2008

Return made up to 17/01/08; full list of members

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21/01/2008

Full accounts made up to 2007-03-31

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01/07/2007

New director appointed

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01/07/2007

New director appointed

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23/01/2007

Return made up to 17/01/07; full list of members

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05/10/2006

Total exemption full accounts made up to 2006-03-31

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31/01/2006

Full accounts made up to 2005-03-31

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24/01/2006

Return made up to 17/01/06; full list of members

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21/04/2005

Full accounts made up to 2004-03-31

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28/02/2005

Return made up to 17/01/05; full list of members

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28/02/2005

Secretary's particulars changed;director's particulars changed

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10/01/2005

Delivery ext'd 3 mth 31/03/04

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05/04/2004

Return made up to 17/01/04; full list of members

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15/01/2004

Full accounts made up to 2003-03-31

View PDF (10 pages)

06/03/2003

Return made up to 17/01/03; full list of members

View PDF (7 pages)

17/10/2002

Full accounts made up to 2002-03-31

View PDF (10 pages)

28/02/2002

Return made up to 17/01/02; full list of members

View PDF (6 pages)

09/12/2001

Full accounts made up to 2001-03-31

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03/04/2001

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

View PDF (1 pages)

07/02/2001

Return made up to 17/01/01; full list of members

View PDF (6 pages)

20/07/2000

Full accounts made up to 2000-01-31

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12/06/2000

Particulars of mortgage/charge

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30/01/2000

Return made up to 17/01/00; full list of members

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30/01/2000

Secretary's particulars changed;director's particulars changed

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23/11/1999

Full accounts made up to 1999-01-31

View PDF (8 pages)

30/03/1999

Return made up to 17/01/99; no change of members

View PDF (4 pages)

15/11/1998

Full accounts made up to 1998-01-31

View PDF (8 pages)

16/02/1998

Return made up to 17/01/98; full list of members

View PDF (6 pages)

14/10/1997

Full accounts made up to 1997-01-31

View PDF (8 pages)

24/02/1997

Return made up to 17/01/97; no change of members

View PDF (4 pages)

11/09/1996

Full accounts made up to 1996-01-31

View PDF (7 pages)

21/02/1996

Return made up to 17/01/96; no change of members

View PDF (4 pages)

28/11/1995

Full accounts made up to 1995-01-31

View PDF (8 pages)

19/01/1995

Return made up to 17/01/95; full list of members

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02/10/1994

Accounts for a small company made up to 1994-01-31

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26/02/1994

Return made up to 17/01/94; no change of members

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26/02/1994

Director's particulars changed

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14/09/1993

Full accounts made up to 1993-01-31

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01/03/1993

Return made up to 17/01/93; no change of members

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01/03/1993

Director's particulars changed

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14/10/1992

Registered office changed on 15/10/92 from: 21/22 grosvener street mayfair london W1X 9FE

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05/10/1992

Full accounts made up to 1992-01-31

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01/10/1992

Director resigned;new director appointed

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23/04/1992

Registered office changed on 24/04/92 from: 2 old burlington street london W1X 2QA

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23/04/1992

Return made up to 17/01/92; full list of members

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09/07/1991

Secretary resigned;director resigned;new director appointed

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25/06/1991

Director resigned;new director appointed

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22/05/1991

New secretary appointed

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06/03/1991

Memorandum and Articles of Association

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21/02/1991

Certificate of change of name

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19/02/1991

Director resigned;new director appointed

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19/02/1991

Resolutions

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19/02/1991

Secretary resigned;new secretary appointed;director resigned;new director appointed

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19/02/1991

Registered office changed on 20/02/91 from: 50 lincoln's inn fields london WC2A 3PF

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16/01/1991

Incorporation

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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

30/03/2009

Last change occurred

30/03/2009

Accounts

Last made up date

30/03/2009

Next account date

30/03/2010

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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
Dwyer, Daniel John	Nominee Director	17/01/1991 - 29/01/1991	2379
Greenin, David John	Director	04/06/2007 - 01/11/2008	2
Lloyd, Samuel George Alan	Nominee Director	17/01/1991 - 29/01/1991	586
Keeling, Nicholas	Director	29/01/1991 - 27/02/1991	-
Brookes, Marianne	Director	27/02/1991 - 18/09/1992	4

Persons with Significant Control

No PSC data available.

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Description

About SEA BREEZE (UK) LIMITED

SEA BREEZE (UK) LIMITED is an(a) Dissolved company incorporated on 16/01/1991 with the registered office located at 52 Orchard Grove, Edgware, Middlesex HA8 5BJ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SEA BREEZE (UK) LIMITED?

SEA BREEZE (UK) LIMITED is currently Dissolved. It was registered on 16/01/1991 and dissolved on 08/08/2011.

Where is SEA BREEZE (UK) LIMITED located?

SEA BREEZE (UK) LIMITED is registered at 52 Orchard Grove, Edgware, Middlesex HA8 5BJ.

What does SEA BREEZE (UK) LIMITED do?

SEA BREEZE (UK) LIMITED operates in the Activities of other transport agencies (63.40 - SIC 2003) sector.

What is the latest filing for SEA BREEZE (UK) LIMITED?

The latest filing was on 08/08/2011: Final Gazette dissolved via voluntary strike-off.