SEACLAIM LIMITED

Key Data

Status

Dissolved

Company No.

02179476

Incorporation date

15/10/1987

Size

Total Exemption Small

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 15/10/1987)

12/07/2010

Final Gazette dissolved via compulsory strike-off

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29/03/2010

First Gazette notice for compulsory strike-off

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01/11/2009

Total exemption small company accounts made up to 2008-12-31

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17/03/2009

Return made up to 24/11/08; full list of members

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17/03/2009

Director appointed mr carlos alberto gonzalez vega

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17/03/2009

Appointment Terminated Director alejandro gil fernandez

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17/03/2009

Appointment Terminated Director arnaldo saura veloso

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20/12/2008

Total exemption small company accounts made up to 2007-12-31

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12/12/2007

Return made up to 24/11/07; no change of members

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16/10/2007

Total exemption small company accounts made up to 2006-12-31

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14/12/2006

Return made up to 24/11/06; full list of members

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14/12/2006

Director resigned

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03/10/2006

Total exemption small company accounts made up to 2005-12-31

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04/12/2005

Return made up to 24/11/05; full list of members

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03/11/2005

Total exemption small company accounts made up to 2004-12-31

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07/09/2005

Director resigned

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07/09/2005

New director appointed

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07/09/2005

New director appointed

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07/09/2005

New director appointed

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19/12/2004

Director's particulars changed

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30/11/2004

Return made up to 24/11/04; full list of members

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01/11/2004

Total exemption small company accounts made up to 2003-12-31

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15/09/2004

New director appointed

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13/09/2004

New director appointed

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28/06/2004

Director's particulars changed

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17/06/2004

Director resigned

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28/04/2004

New director appointed

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28/04/2004

New director appointed

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31/03/2004

Director resigned

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31/03/2004

Director resigned

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09/12/2003

Return made up to 24/11/03; full list of members

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09/12/2003

Director's particulars changed

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02/11/2003

Total exemption small company accounts made up to 2002-12-31

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02/01/2003

Return made up to 24/11/02; full list of members

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02/01/2003

Director's particulars changed

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07/11/2002

Total exemption small company accounts made up to 2001-12-31

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28/11/2001

Return made up to 24/11/01; full list of members

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28/10/2001

Total exemption small company accounts made up to 2000-12-31

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15/02/2001

Return made up to 24/11/00; full list of members

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15/02/2001

Registered office changed on 16/02/01

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09/11/2000

New director appointed

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26/10/2000

Accounts for a small company made up to 1999-12-31

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02/02/2000

Return made up to 24/11/99; full list of members

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02/02/2000

Director's particulars changed

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26/09/1999

Full accounts made up to 1998-12-31

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29/11/1998

Return made up to 24/11/98; full list of members

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02/11/1998

Full accounts made up to 1997-12-31

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22/12/1997

Return made up to 24/11/97; no change of members

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22/12/1997

Secretary's particulars changed

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24/05/1997

Full accounts made up to 1996-12-31

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06/02/1997

New secretary appointed

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06/02/1997

Secretary resigned

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06/01/1997

Return made up to 24/11/96; no change of members

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06/01/1997

Location of register of members address changed

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11/12/1996

Registered office changed on 12/12/96 from: becket house 1 lambeth palace road london SE1 7EU

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08/10/1996

Auditor's resignation

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14/09/1996

Full accounts made up to 1995-12-31

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01/07/1996

Full accounts made up to 1994-12-31

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03/06/1996

New director appointed

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03/06/1996

Director resigned

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27/11/1995

Return made up to 24/11/95; full list of members

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31/10/1995

Delivery ext'd 3 mth 31/12/94

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12/12/1994

Director's particulars changed

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12/12/1994

Director's particulars changed

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12/12/1994

Return made up to 24/11/94; full list of members

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01/11/1994

Full accounts made up to 1993-12-31

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04/08/1994

Full accounts made up to 1992-12-31

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06/02/1994

Director resigned

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07/12/1993

Director's particulars changed

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07/12/1993

Return made up to 24/11/93; full list of members

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09/11/1993

Full accounts made up to 1991-12-31

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09/11/1993

Full accounts made up to 1990-12-31

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30/10/1993

Delivery ext'd 3 mth 31/12/92

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09/09/1993

New director appointed

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26/11/1992

Return made up to 24/11/92; full list of members

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26/11/1992

Director's particulars changed

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05/01/1992

Return made up to 24/11/91; full list of members

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16/12/1991

Director resigned;new director appointed

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16/12/1991

Director resigned;new director appointed

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16/12/1991

Director's particulars changed

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15/04/1991

Return made up to 04/01/91; full list of members

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06/11/1990

Full accounts made up to 1989-12-31

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01/04/1990

Registered office changed on 02/04/90 from: ibex house minories london

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01/04/1990

Secretary resigned;new secretary appointed;director resigned

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08/03/1990

Full accounts made up to 1988-12-31

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21/11/1989

Return made up to 24/11/89; full list of members

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25/06/1989

Director resigned;new director appointed

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12/04/1988

Resolutions

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12/04/1988

Resolutions

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12/04/1988

Resolutions

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12/04/1988

Conve

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10/04/1988

Wd 03/03/88 ad 19/02/88--------- £ si 1998@10=19980 £ ic 20/20000

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01/03/1988

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

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01/03/1988

Registered office changed on 02/03/88 from: irongate house dukes place london EC3A 1LP

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01/03/1988

Accounting reference date notified as 31/12

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19/01/1988

Div

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19/01/1988

Resolutions

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19/01/1988

Resolutions

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19/01/1988

Nc inc already adjusted

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19/01/1988

Wd 23/12/87 ad 17/12/87--------- £ si 18@1=18 £ ic 2/20

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19/01/1988

Wd 23/12/87 pd 17/12/87--------- £ si 2@1

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07/12/1987

Certificate of change of name

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15/11/1987

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

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15/11/1987

Registered office changed on 16/11/87 from: irongate house dukes place london dx 550

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15/11/1987

Registered office changed on 16/11/87 from: 124-128 city road london EC1V 2NJ

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15/11/1987

Resolutions

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15/10/1987

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

30/12/2008

Last change occurred

30/12/2008

Accounts

Total Exemption Small

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Wynn-Williams, Charles Peregrine Livingston	Secretary	19/01/1997 - Present	2
Fernandez Rondon, Angela Aida	Director	31/08/2005 - Present	3
George Gonzalez, Gustavo Rodolfo	Director	08/04/2004 - 31/08/2005	2
Gil Fernandez, Alejandro Miguel	Director	26/02/2004 - 07/01/2008	2
Gonzalez, Carlos	Director	31/08/1993 - 26/02/2004	1

Persons with Significant Control

No PSC data available.

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Description

About SEACLAIM LIMITED

SEACLAIM LIMITED is an(a) Dissolved company incorporated on 15/10/1987 with the registered office located at Devonshire House, 1 Devonshire Street, London W1W 5DR. There are currently 4 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 SEACLAIM LIMITED?

SEACLAIM LIMITED is currently Dissolved. It was registered on 15/10/1987 and dissolved on 12/07/2010.

Where is SEACLAIM LIMITED located?

SEACLAIM LIMITED is registered at Devonshire House, 1 Devonshire Street, London W1W 5DR.

What does SEACLAIM LIMITED do?

SEACLAIM LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for SEACLAIM LIMITED?

The latest filing was on 12/07/2010: Final Gazette dissolved via compulsory strike-off.