SEAPERFECT LIMITED

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SEAPERFECT LIMITED

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Key Data

Status

Dissolved

Company No.

02915885

Incorporation date

05/04/1994

Size

Full

Contacts

Registered address

Registered address

P O Box 60317, 10 Orange Street Haymarket, London WC2H 7WRCopy
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Latest events (Record since 05/04/1994)
dot icon22/11/2010
Final Gazette dissolved following liquidation
dot icon22/08/2010
Return of final meeting in a members' voluntary winding up
dot icon27/06/2010
Liquidators' statement of receipts and payments to 2010-05-22
dot icon07/01/2010
Liquidators' statement of receipts and payments to 2009-05-22
dot icon07/01/2010
Liquidators' statement of receipts and payments
dot icon03/12/2009
Liquidators' statement of receipts and payments to 2009-11-22
dot icon14/07/2009
Liquidators' statement of receipts and payments to 2008-05-22
dot icon20/04/2008
Appointment Terminated Director peter de putron
dot icon03/09/2007
Resolutions
dot icon18/06/2007
Registered office changed on 19/06/07 from: 5TH floor whittington house 19-30 alfred place london WC1E 7EA
dot icon14/06/2007
Declaration of solvency
dot icon14/06/2007
Appointment of a voluntary liquidator
dot icon14/05/2007
Return made up to 06/04/07; full list of members
dot icon13/05/2007
New director appointed
dot icon04/11/2006
Full accounts made up to 2005-12-31
dot icon30/07/2006
Certificate of re-registration from Public Limited Company to Private
dot icon30/07/2006
Application for reregistration from PLC to private
dot icon30/07/2006
Re-registration of Memorandum and Articles
dot icon30/07/2006
Resolutions
dot icon21/06/2006
Return made up to 06/04/06; full list of members
dot icon21/06/2006
Secretary's particulars changed
dot icon04/08/2005
Return made up to 06/04/05; full list of members
dot icon02/08/2005
Full accounts made up to 2004-12-31
dot icon08/08/2004
Registered office changed on 09/08/04 from: 9TH floor marble arch tower 55 bryanston street london W1H 8AA
dot icon02/08/2004
Full accounts made up to 2003-12-31
dot icon06/06/2004
Return made up to 06/04/04; bulk list available separately
dot icon06/06/2004
Director's particulars changed
dot icon04/08/2003
Full accounts made up to 2002-12-31
dot icon20/05/2003
Return made up to 06/04/03; full list of members
dot icon20/05/2003
Director's particulars changed
dot icon20/05/2003
Registered office changed on 21/05/03
dot icon25/07/2002
Full accounts made up to 2001-12-31
dot icon30/06/2002
Return made up to 06/04/02; full list of members
dot icon12/09/2001
Director's particulars changed
dot icon31/07/2001
Full accounts made up to 2000-12-31
dot icon11/06/2001
Return made up to 06/04/01; full list of members
dot icon05/07/2000
Full accounts made up to 1999-12-31
dot icon08/05/2000
New director appointed
dot icon01/05/2000
Director resigned
dot icon17/04/2000
Return made up to 06/04/00; bulk list available separately
dot icon17/04/2000
Director's particulars changed
dot icon01/02/2000
Registered office changed on 02/02/00 from: 3RD floor 12-14 st christophers place london W1M 5HB
dot icon24/06/1999
Full accounts made up to 1998-12-31
dot icon22/05/1999
Return made up to 06/04/99; bulk list available separately
dot icon03/09/1998
Registered office changed on 04/09/98 from: 203/204 harbour yard chelsea harbour london SW10 0XU
dot icon12/07/1998
Director resigned
dot icon09/07/1998
Return made up to 06/04/98; bulk list available separately
dot icon07/07/1998
Full accounts made up to 1997-12-31
dot icon25/05/1998
New director appointed
dot icon12/01/1998
Secretary resigned
dot icon12/01/1998
New secretary appointed
dot icon12/01/1998
Registered office changed on 13/01/98 from: morrell house 98 curtain road london EC2A 3AA
dot icon09/11/1997
Director resigned
dot icon11/05/1997
Full accounts made up to 1996-12-31
dot icon11/05/1997
Return made up to 06/04/97; bulk list available separately
dot icon16/04/1997
New director appointed
dot icon05/04/1997
New secretary appointed
dot icon05/04/1997
Secretary resigned;director resigned
dot icon02/03/1997
Registered office changed on 03/03/97 from: 25-28 old burlington street london W1X 1LB
dot icon03/02/1997
Director resigned
dot icon09/12/1996
New director appointed
dot icon25/07/1996
Full group accounts made up to 1995-12-31
dot icon25/07/1996
Resolutions
dot icon25/07/1996
Resolutions
dot icon02/05/1996
Return made up to 06/04/96; bulk list available separately
dot icon02/05/1996
Director resigned
dot icon15/04/1996
Declaration of satisfaction of mortgage/charge
dot icon31/03/1996
Director resigned
dot icon31/03/1996
Director resigned
dot icon31/03/1996
Director resigned
dot icon31/03/1996
Director resigned
dot icon07/12/1995
Resolutions
dot icon07/12/1995
Resolutions
dot icon22/08/1995
Full group accounts made up to 1994-12-31
dot icon11/05/1995
Return made up to 06/04/95; bulk list available separately
dot icon11/05/1995
Secretary's particulars changed;director's particulars changed
dot icon11/05/1995
Registered office changed on 12/05/95
dot icon08/04/1995
Statement of affairs
dot icon08/04/1995
Statement of affairs
dot icon08/04/1995
Ad 21/11/94--------- £ si [email protected]
dot icon14/02/1995
New director appointed
dot icon31/01/1995
Particulars of mortgage/charge
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon31/12/1994
A selection of mortgage documents registered before 1 January 1995
dot icon27/12/1994
Particulars of mortgage/charge
dot icon14/12/1994
Ad 21/11/94--------- £ si [email protected]=6250000 £ ic 6051031/12301031
dot icon14/12/1994
Ad 21/11/94--------- £ si [email protected]=5208333 £ ic 842698/6051031
dot icon07/12/1994
Location of register of members (non legible)
dot icon21/11/1994
Memorandum and Articles of Association
dot icon21/11/1994
Resolutions
dot icon21/11/1994
Resolutions
dot icon21/11/1994
Resolutions
dot icon21/11/1994
Resolutions
dot icon20/11/1994
New director appointed
dot icon10/11/1994
Listing of particulars
dot icon04/11/1994
Registered office changed on 05/11/94 from: 35 basinghall street london EC2V 5DB
dot icon04/11/1994
Director's particulars changed
dot icon04/11/1994
Director's particulars changed
dot icon02/10/1994
New director appointed
dot icon14/07/1994
Ad 27/05/94--------- £ si [email protected]=842696 £ ic 5001/847697
dot icon14/07/1994
£ ic 892697/842698 20/06/94 £ sr [email protected]=49999
dot icon26/05/1994
Resolutions
dot icon23/05/1994
Resolutions
dot icon23/05/1994
Resolutions
dot icon23/05/1994
Resolutions
dot icon23/05/1994
Resolutions
dot icon16/05/1994
Accounting reference date notified as 31/12
dot icon16/05/1994
Ad 21/04/94--------- £ si [email protected]=4999 £ ic 2/5001
dot icon16/05/1994
S-div 21/04/94
dot icon16/05/1994
Nc inc already adjusted 21/04/94
dot icon16/05/1994
Nc inc already adjusted 21/04/94
dot icon16/05/1994
Director resigned;new director appointed
dot icon16/05/1994
New director appointed
dot icon16/05/1994
Secretary resigned;new director appointed
dot icon16/05/1994
New secretary appointed;director resigned;new director appointed
dot icon16/05/1994
New director appointed
dot icon10/05/1994
Resolutions
dot icon10/05/1994
Resolutions
dot icon10/05/1994
Resolutions
dot icon26/04/1994
Certificate of change of name and re-registration from Private to Public Limited Company
dot icon26/04/1994
Re-registration of Memorandum and Articles
dot icon26/04/1994
Balance Sheet
dot icon26/04/1994
Auditor's statement
dot icon26/04/1994
Auditor's report
dot icon26/04/1994
Declaration on reregistration from private to PLC
dot icon26/04/1994
Application for reregistration from private to PLC
dot icon26/04/1994
Resolutions
dot icon26/04/1994
Certificate of change of name
dot icon05/04/1994
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
30/12/2006
dot iconLast accounts made up to
30/12/2005View PDF

Confirmation

dot iconLast statement dated
30/12/2005
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Financial Ratios

SEAPERFECT LIMITED has not submitted financial statements

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

Credit report

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People

Officers

19
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About SEAPERFECT LIMITED

SEAPERFECT LIMITED is an(a) Dissolved company incorporated on 05/04/1994 with the registered office located at P O Box 60317, 10 Orange Street Haymarket, London WC2H 7WR. There are currently 3 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 SEAPERFECT LIMITED?

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SEAPERFECT LIMITED is currently Dissolved. It was registered on 05/04/1994 and dissolved on 22/11/2010.

Where is SEAPERFECT LIMITED located?

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SEAPERFECT LIMITED is registered at P O Box 60317, 10 Orange Street Haymarket, London WC2H 7WR.

What does SEAPERFECT LIMITED do?

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SEAPERFECT LIMITED operates in the Processing and preserving of fruit and vegetables not elsewhere classified (15.33 - SIC 2003) sector.

What is the latest filing for SEAPERFECT LIMITED?

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The latest filing was on 22/11/2010: Final Gazette dissolved following liquidation.