SEALUMET LIMITED

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SEALUMET LIMITED

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Key Data

Status

Dissolved

Company No.

03890943

Incorporation date

08/12/1999

Size

Total Exemption Small

Contacts

Registered address

Registered address

GALLAGHERS, 69-85 Tabernacle Street, London EC2A 4RRCopy
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Latest events (Record since 08/12/1999)
dot icon06/11/2012
Final Gazette dissolved following liquidation
dot icon06/08/2012
Return of final meeting in a creditors' voluntary winding up
dot icon14/11/2011
Liquidators' statement of receipts and payments to 2011-10-19
dot icon24/10/2010
Statement of affairs with form 4.19
dot icon24/10/2010
Appointment of a voluntary liquidator
dot icon24/10/2010
Resolutions
dot icon19/10/2010
Registered office address changed from Foresters Hall 25-27 Westow Street London SE19 3RY on 2010-10-20
dot icon27/01/2010
Total exemption small company accounts made up to 2009-03-31
dot icon26/01/2010
Termination of appointment of Stephen O`Neill as a secretary
dot icon29/12/2009
Termination of appointment of Rosemary Wing as a director
dot icon22/12/2009
Annual return made up to 2009-12-09 with full list of shareholders
dot icon22/12/2009
Director's details changed for Rosemary Wine on 2009-11-01
dot icon21/12/2009
Director's details changed for Sven Holger Hartleben on 2009-11-01
dot icon21/12/2009
Termination of appointment of Stephen O`Neill as a director
dot icon23/04/2009
Total exemption small company accounts made up to 2008-03-31
dot icon18/03/2009
Return made up to 09/12/08; full list of members
dot icon06/01/2008
Total exemption small company accounts made up to 2007-03-31
dot icon01/01/2008
Return made up to 09/12/07; full list of members
dot icon01/01/2008
Director's particulars changed
dot icon13/02/2007
Return made up to 09/12/06; full list of members
dot icon26/11/2006
Total exemption small company accounts made up to 2006-03-31
dot icon22/11/2006
New director appointed
dot icon15/01/2006
Return made up to 09/12/05; full list of members
dot icon15/01/2006
Director's particulars changed
dot icon29/11/2005
Total exemption small company accounts made up to 2005-03-31
dot icon10/08/2005
Registered office changed on 11/08/05 from: 67 westow street upper norwood london SE19 3RW
dot icon31/01/2005
Total exemption small company accounts made up to 2004-03-31
dot icon22/12/2004
Return made up to 09/12/04; full list of members
dot icon14/12/2004
Secretary resigned
dot icon14/12/2004
New secretary appointed
dot icon07/06/2004
Registered office changed on 08/06/04 from: 77A westow hill london SE19 1TZ
dot icon09/02/2004
Ad 01/01/04--------- £ si 70@1=70 £ ic 100/170
dot icon05/02/2004
Return made up to 09/12/03; full list of members
dot icon05/02/2004
Secretary's particulars changed
dot icon02/02/2004
Total exemption small company accounts made up to 2003-03-31
dot icon16/01/2004
New director appointed
dot icon07/07/2003
Particulars of mortgage/charge
dot icon25/02/2003
Secretary resigned
dot icon25/02/2003
New secretary appointed
dot icon16/02/2003
Return made up to 09/12/02; full list of members
dot icon29/10/2002
Total exemption small company accounts made up to 2002-03-31
dot icon29/10/2002
Accounting reference date extended from 31/12/01 to 31/03/02
dot icon13/01/2002
Return made up to 09/12/01; full list of members
dot icon09/01/2002
Accounts made up to 2000-12-31
dot icon25/01/2001
Return made up to 09/12/00; full list of members
dot icon15/01/2001
Ad 31/12/99--------- £ si 98@1=98 £ ic 2/100
dot icon21/03/2000
New director appointed
dot icon21/03/2000
New secretary appointed
dot icon21/03/2000
Registered office changed on 22/03/00 from: pissarro house 77A westow hill london SE19 1TY
dot icon16/12/1999
Certificate of change of name
dot icon13/12/1999
Director resigned
dot icon13/12/1999
Secretary resigned
dot icon13/12/1999
Registered office changed on 14/12/99 from: regent house 316 beulah hill london SE19 3HF
dot icon08/12/1999
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2009
dot iconLast change occurred
30/03/2009

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2009
dot iconNext 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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
M W DOUGLAS & COMPANY LIMITED
Nominee Secretary
08/12/1999 - 08/12/1999
5172
DOUGLAS NOMINEES LIMITED
Nominee Director
08/12/1999 - 08/12/1999
5153
O'neill, Stephen Christopher
Director
31/12/2003 - 26/12/2007
24
Hartleben, Sven Holger
Director
30/12/1999 - Present
14
Gallagher, Alan Graham
Secretary
30/12/1999 - 30/12/2002
-

Persons with Significant Control

0

No PSC data available.

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Description

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About SEALUMET LIMITED

SEALUMET LIMITED is an(a) Dissolved company incorporated on 08/12/1999 with the registered office located at GALLAGHERS, 69-85 Tabernacle Street, London EC2A 4RR. 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 SEALUMET LIMITED?

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SEALUMET LIMITED is currently Dissolved. It was registered on 08/12/1999 and dissolved on 06/11/2012.

Where is SEALUMET LIMITED located?

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SEALUMET LIMITED is registered at GALLAGHERS, 69-85 Tabernacle Street, London EC2A 4RR.

What does SEALUMET LIMITED do?

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SEALUMET LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for SEALUMET LIMITED?

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The latest filing was on 06/11/2012: Final Gazette dissolved following liquidation.