SEASONS 5 (UK) LTD.

Key Data

Status

Dissolved

Company No.

04619389

Incorporation date

16/12/2002

Size

Total Exemption Small

Classification

Wholesale of clothing and footwear (51.42 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/12/2002)

05/08/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

05/05/2010

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

20/09/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

20/09/2009

Statement of affairs with form 4.19

View PDF (6 pages)

20/09/2009

Resolutions

View PDF (1 pages)

03/09/2009

Registered office changed on 04/09/2009 from first floor, douglas house 3 richmonds buildings london W1D 3HE

View PDF (1 pages)

26/07/2009

Director's Change of Particulars / yuen chan / 01/04/2009 / HouseName/Number was: , now: 1/f; Street was: 3 celandine grove, now: osmanthus road; Area was: southgate, now: yau yat chuen; Post Town was: london, now: hong kong; Post Code was: N14 4BP, now: ; Country was: , now: china

View PDF (1 pages)

04/05/2009

Return made up to 17/12/08; full list of members

View PDF (3 pages)

27/01/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (5 pages)

11/03/2008

Full accounts made up to 2007-04-30

View PDF (15 pages)

02/01/2008

Return made up to 17/12/07; full list of members

View PDF (2 pages)

29/10/2007

Particulars of mortgage/charge

View PDF (3 pages)

29/10/2007

Particulars of mortgage/charge

View PDF (3 pages)

09/09/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/09/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/03/2007

Full accounts made up to 2006-04-30

View PDF (14 pages)

05/02/2007

Return made up to 17/12/06; full list of members

View PDF (2 pages)

11/04/2006

Return made up to 17/12/05; full list of members

View PDF (2 pages)

11/04/2006

Location of debenture register

View PDF (1 pages)

11/04/2006

Registered office changed on 12/04/06 from: 75 great titchfield street london W1W 6RE

View PDF (1 pages)

11/04/2006

Location of register of members

View PDF (1 pages)

01/03/2006

Full accounts made up to 2005-04-30

View PDF (12 pages)

01/03/2005

Particulars of mortgage/charge

View PDF (3 pages)

01/03/2005

Particulars of mortgage/charge

View PDF (3 pages)

10/02/2005

Return made up to 17/12/04; full list of members

View PDF (6 pages)

10/02/2005

Director's particulars changed

View PDF (0 pages)

19/10/2004

Particulars of mortgage/charge

View PDF (3 pages)

18/10/2004

Total exemption small company accounts made up to 2004-04-30

View PDF (4 pages)

18/10/2004

Registered office changed on 19/10/04 from: national house 60-66 wardour street london W17 0TA

View PDF (1 pages)

08/12/2003

Return made up to 17/12/03; full list of members

View PDF (6 pages)

08/12/2003

Director's particulars changed

View PDF (0 pages)

12/10/2003

Accounting reference date extended from 31/12/03 to 30/04/04

View PDF (1 pages)

15/06/2003

Particulars of mortgage/charge

View PDF (3 pages)

04/03/2003

Director's particulars changed

View PDF (2 pages)

27/02/2003

Particulars of mortgage/charge

View PDF (3 pages)

23/12/2002

Secretary resigned

View PDF (1 pages)

16/12/2002

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of SEASONS 5 (UK) LTD.Check business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

29/04/2008

Last change occurred

29/04/2008

Accounts

Total Exemption Small

Last made up date

29/04/2008

Next account date

29/04/2009

See more events →

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
CHETTLEBURGHS SECRETARIAL LTD	Nominee Secretary	16/12/2002 - 16/12/2002	6456
Chan, Yuen Mei Wendy	Director	16/12/2002 - Present	2
LEE & KAN	Corporate Secretary	16/12/2002 - Present	-

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About SEASONS 5 (UK) LTD.

SEASONS 5 (UK) LTD. is an(a) Dissolved company incorporated on 16/12/2002 with the registered office located at WILDER COE, 12th Floor Southgate House St George's Way, Stevenage, Hertfordshire SG1 1HG. There are currently 2 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 SEASONS 5 (UK) LTD.?

SEASONS 5 (UK) LTD. is currently Dissolved. It was registered on 16/12/2002 and dissolved on 05/08/2010.

Where is SEASONS 5 (UK) LTD. located?

SEASONS 5 (UK) LTD. is registered at WILDER COE, 12th Floor Southgate House St George's Way, Stevenage, Hertfordshire SG1 1HG.

What does SEASONS 5 (UK) LTD. do?

SEASONS 5 (UK) LTD. operates in the Wholesale of clothing and footwear (51.42 - SIC 2003) sector.

What is the latest filing for SEASONS 5 (UK) LTD.?

The latest filing was on 05/08/2010: Final Gazette dissolved following liquidation.