SEALIFT 2 INTERNATIONAL LIMITED

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SEALIFT 2 INTERNATIONAL LIMITED

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Key Data

Status

Dissolved

Company No.

04779484

Incorporation date

27/05/2003

Size

Total Exemption Small

Contacts

Registered address

Registered address

5 The Stables Mawson Avenue, Littlewick Green, Maidenhead, Berkshire SL6 3DXCopy
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Latest events (Record since 27/05/2003)
dot icon16/10/2017
Final Gazette dissolved via voluntary strike-off
dot icon31/07/2017
First Gazette notice for voluntary strike-off
dot icon20/07/2017
Application to strike the company off the register
dot icon30/09/2016
Registered office address changed from The Old Courtyard 11 Lower Cookham Road Maidenhead Berkshire SL6 8JN to 5 the Stables Mawson Avenue Littlewick Green Maidenhead Berkshire SL6 3DX on 2016-10-01
dot icon29/09/2016
Termination of appointment of Peter Rankin Sandringham as a secretary on 2016-09-30
dot icon29/09/2016
Termination of appointment of Peter Rankin Sandringham as a director on 2016-09-30
dot icon29/09/2016
Termination of appointment of Paul Thomas as a director on 2016-09-30
dot icon29/09/2016
Termination of appointment of Gerrit Bouman as a director on 2016-09-30
dot icon24/06/2016
Total exemption small company accounts made up to 2015-10-31
dot icon09/06/2016
Annual return made up to 2016-05-28 with full list of shareholders
dot icon17/06/2015
Annual return made up to 2015-05-28 with full list of shareholders
dot icon29/04/2015
Total exemption full accounts made up to 2014-10-31
dot icon17/12/2014
Termination of appointment of Walter Kenneth Turner as a director on 2014-12-18
dot icon17/12/2014
Termination of appointment of Ann Rosina Bouman as a director on 2014-12-18
dot icon27/05/2014
Annual return made up to 2014-05-28 with full list of shareholders
dot icon11/05/2014
Total exemption full accounts made up to 2013-10-31
dot icon12/06/2013
Annual return made up to 2013-05-28 with full list of shareholders
dot icon10/04/2013
Satisfaction of charge 2 in full
dot icon10/04/2013
Satisfaction of charge 1 in full
dot icon13/02/2013
Total exemption full accounts made up to 2012-10-31
dot icon11/06/2012
Annual return made up to 2012-05-28 with full list of shareholders
dot icon21/02/2012
Total exemption full accounts made up to 2011-10-31
dot icon21/06/2011
Annual return made up to 2011-05-28 with full list of shareholders
dot icon10/04/2011
Director's details changed for Mr Gerrit Bouman on 2011-04-11
dot icon10/04/2011
Director's details changed for Ann Rosina Bouman on 2011-04-11
dot icon10/04/2011
Director's details changed for Richard Peter Bayley on 2011-04-11
dot icon20/12/2010
Total exemption full accounts made up to 2010-10-31
dot icon29/06/2010
Annual return made up to 2010-05-28 with full list of shareholders
dot icon28/06/2010
Director's details changed for Paul Thomas on 2010-05-25
dot icon28/06/2010
Director's details changed for Walter Kenneth Turner on 2010-05-25
dot icon28/06/2010
Director's details changed for Sol Peter Rankin Sandringham on 2010-05-28
dot icon09/02/2010
Total exemption full accounts made up to 2009-10-31
dot icon18/01/2010
Termination of appointment of Donald Thom as a director
dot icon18/06/2009
Return made up to 28/05/09; full list of members
dot icon14/12/2008
Director appointed paul thomas
dot icon14/12/2008
Total exemption full accounts made up to 2008-10-31
dot icon12/06/2008
Total exemption full accounts made up to 2007-10-31
dot icon05/06/2008
Return made up to 28/05/08; full list of members
dot icon05/06/2008
Director's change of particulars / donald thom / 22/05/2008
dot icon28/05/2008
Declaration that part of the property/undertaking: released/ceased /part /charge no 1
dot icon01/11/2007
New director appointed
dot icon11/09/2007
Director resigned
dot icon11/09/2007
Director resigned
dot icon13/06/2007
Return made up to 28/05/07; no change of members
dot icon07/06/2007
Particulars of mortgage/charge
dot icon19/04/2007
Total exemption full accounts made up to 2006-10-31
dot icon17/10/2006
Particulars of mortgage/charge
dot icon31/08/2006
New director appointed
dot icon11/06/2006
Return made up to 28/05/06; full list of members
dot icon04/05/2006
Secretary resigned
dot icon04/05/2006
New secretary appointed
dot icon26/04/2006
Total exemption full accounts made up to 2005-10-31
dot icon07/08/2005
New director appointed
dot icon23/06/2005
Return made up to 28/05/05; full list of members
dot icon22/03/2005
Full accounts made up to 2004-10-31
dot icon17/03/2005
Registered office changed on 18/03/05 from: 44 st helens road swansea SA1 4BB
dot icon08/03/2005
New director appointed
dot icon08/03/2005
New director appointed
dot icon12/07/2004
Return made up to 28/05/04; full list of members
dot icon08/07/2004
New director appointed
dot icon14/06/2004
Ad 09/06/04--------- £ si 249999@1=249999 £ ic 1/250000
dot icon17/05/2004
Nc inc already adjusted 05/04/03
dot icon17/05/2004
Resolutions
dot icon17/05/2004
Resolutions
dot icon17/05/2004
Resolutions
dot icon12/05/2004
Accounting reference date extended from 31/05/04 to 31/10/04
dot icon21/04/2004
Registered office changed on 22/04/04 from: 54 norcot road tilehurst reading berkshire RG30 6BU
dot icon09/10/2003
Secretary resigned
dot icon05/10/2003
New secretary appointed
dot icon02/10/2003
Certificate of change of name
dot icon18/08/2003
New secretary appointed;new director appointed
dot icon27/07/2003
New director appointed
dot icon27/07/2003
Registered office changed on 28/07/03 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
dot icon27/07/2003
Director resigned
dot icon27/07/2003
Secretary resigned
dot icon15/07/2003
Certificate of change of name
dot icon27/05/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/10/2015
dot iconLast change occurred
30/10/2015

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/10/2015
dot iconNext account date
30/10/2016
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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

14
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Sandringham, Peter Rankin
Director
27/07/2005 - 29/09/2016
3
Thomas, Paul
Director
10/12/2008 - 30/09/2016
27
Harrison, Irene Lesley
Nominee Secretary
27/05/2003 - 14/07/2003
3811
Business Information Research & Reporting Limited
Nominee Director
27/05/2003 - 14/07/2003
5082
Bayley, Richard Peter
Director
16/10/2007 - Present
6

Persons with Significant Control

0

No PSC data available.

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Description

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About SEALIFT 2 INTERNATIONAL LIMITED

SEALIFT 2 INTERNATIONAL LIMITED is an(a) Dissolved company incorporated on 27/05/2003 with the registered office located at 5 The Stables Mawson Avenue, Littlewick Green, Maidenhead, Berkshire SL6 3DX. 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 SEALIFT 2 INTERNATIONAL LIMITED?

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SEALIFT 2 INTERNATIONAL LIMITED is currently Dissolved. It was registered on 27/05/2003 and dissolved on 16/10/2017.

Where is SEALIFT 2 INTERNATIONAL LIMITED located?

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SEALIFT 2 INTERNATIONAL LIMITED is registered at 5 The Stables Mawson Avenue, Littlewick Green, Maidenhead, Berkshire SL6 3DX.

What does SEALIFT 2 INTERNATIONAL LIMITED do?

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SEALIFT 2 INTERNATIONAL LIMITED operates in the Manufacture of lifting and handling equipment (28.22 - SIC 2007) sector.

What is the latest filing for SEALIFT 2 INTERNATIONAL LIMITED?

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The latest filing was on 16/10/2017: Final Gazette dissolved via voluntary strike-off.