SEATEK HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

03905604

Incorporation date

11/01/2000

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/01/2000)

25/04/2011

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

10/01/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/02/2010

Annual return made up to 2010-01-12 with full list of shareholders

View PDF (5 pages)

24/09/2009

Full accounts made up to 2008-12-31

View PDF (10 pages)

21/01/2009

Return made up to 12/01/09; full list of members

View PDF (3 pages)

10/07/2008

Full accounts made up to 2007-12-31

View PDF (10 pages)

06/02/2008

Return made up to 12/01/08; full list of members

View PDF (8 pages)

18/10/2007

Full accounts made up to 2006-12-31

View PDF (9 pages)

26/06/2007

Registered office changed on 27/06/07 from: 2ND floor 27 knightsbridge london SW1X 7LY

View PDF (1 pages)

12/02/2007

Return made up to 12/01/07; full list of members

View PDF (7 pages)

11/12/2006

Director resigned

View PDF (1 pages)

05/09/2006

Full accounts made up to 2005-12-31

View PDF (10 pages)

14/02/2006

Return made up to 12/01/06; full list of members

View PDF (7 pages)

08/11/2005

Full accounts made up to 2004-12-31

View PDF (9 pages)

26/01/2005

Return made up to 12/01/05; full list of members

View PDF (7 pages)

13/10/2004

Full accounts made up to 2003-12-31

View PDF (9 pages)

26/02/2004

Return made up to 12/01/04; full list of members

View PDF (7 pages)

26/02/2004

Secretary's particulars changed;director's particulars changed

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26/02/2004

Registered office changed on 27/02/04

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26/10/2003

Accounts for a small company made up to 2002-12-31

View PDF (7 pages)

06/06/2003

Registered office changed on 07/06/03 from: 43-44 albemarle street london W1S 4JJ

View PDF (1 pages)

21/01/2003

Return made up to 12/01/03; full list of members

View PDF (7 pages)

21/01/2003

Registered office changed on 22/01/03

View PDF (0 pages)

04/09/2002

Director's particulars changed

View PDF (1 pages)

26/08/2002

Particulars of mortgage/charge

View PDF (7 pages)

05/07/2002

Accounting reference date extended from 30/06/02 to 30/12/02

View PDF (1 pages)

08/04/2002

Accounts for a small company made up to 2001-06-30

View PDF (6 pages)

04/04/2002

Director resigned

View PDF (1 pages)

21/01/2002

Return made up to 12/01/02; full list of members

View PDF (7 pages)

08/07/2001

New director appointed

View PDF (2 pages)

08/02/2001

Return made up to 12/01/01; full list of members

View PDF (7 pages)

27/12/2000

Accounts for a small company made up to 2000-06-30

View PDF (6 pages)

10/12/2000

Ad 16/05/00--------- £ si 8100@1=8100 £ ic 900/9000

View PDF (2 pages)

10/12/2000

Nc inc already adjusted 15/05/00

View PDF (1 pages)

10/12/2000

Resolutions

View PDF (0 pages)

10/12/2000

Resolutions

View PDF (1 pages)

13/08/2000

Registered office changed on 14/08/00 from: hereford house 23-24 smithfield street, london EC1A 9LF

View PDF (1 pages)

04/07/2000

Certificate of change of name

View PDF (2 pages)

17/04/2000

Accounting reference date shortened from 31/01/01 to 30/06/00

View PDF (1 pages)

17/04/2000

Ad 12/01/00--------- £ si 899@1=899 £ ic 1/900

View PDF (2 pages)

05/03/2000

New secretary appointed;new director appointed

View PDF (3 pages)

05/03/2000

New director appointed

View PDF (3 pages)

05/03/2000

New director appointed

View PDF (3 pages)

05/03/2000

Director resigned

View PDF (1 pages)

05/03/2000

Secretary resigned

View PDF (1 pages)

11/01/2000

Incorporation

View PDF (16 pages)

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

Full

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
HALLMARK SECRETARIES LIMITED	Nominee Secretary	11/01/2000 - 11/01/2000	9278
Hallmark Registrars Limited	Nominee Director	11/01/2000 - 11/01/2000	8288
Holyoake, Alan Manfred	Director	11/01/2000 - 31/10/2006	44
Wells, David Clive	Director	11/01/2000 - Present	36
Holyoake, Laurence Mark	Director	28/02/2001 - 28/02/2001	25

Persons with Significant Control

No PSC data available.

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Description

About SEATEK HOLDINGS LIMITED

SEATEK HOLDINGS LIMITED is an(a) Dissolved company incorporated on 11/01/2000 with the registered office located at 1 Knightsbridge, London, SW1X 7LX. 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 SEATEK HOLDINGS LIMITED?

SEATEK HOLDINGS LIMITED is currently Dissolved. It was registered on 11/01/2000 and dissolved on 25/04/2011.

Where is SEATEK HOLDINGS LIMITED located?

SEATEK HOLDINGS LIMITED is registered at 1 Knightsbridge, London, SW1X 7LX.

What does SEATEK HOLDINGS LIMITED do?

SEATEK HOLDINGS LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for SEATEK HOLDINGS LIMITED?

The latest filing was on 25/04/2011: Final Gazette dissolved via compulsory strike-off.