SEATEK (UK) LIMITED

Key Data

Status

Dissolved

Company No.

01423561

Incorporation date

29/05/1979

Size

Full

Classification

Wholesale of meat and meat products (51.32 - SIC 2003);Wholesale of other food including fish, crustaceans and molluscs (51.38 - SIC 2003);Retail sale of meat and meat products (52.22 - SIC 2003);Retail sale of fish, crustaceans and molluscs (52.23 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 29/05/1979)

20/11/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

20/08/2013

Notice of move from Administration to Dissolution on 2013-08-15

View PDF (19 pages)

09/07/2013

Registered office address changed from 43-45 Portman Square London W1H 6LY on 2013-07-09

View PDF (2 pages)

21/03/2013

Administrator's progress report to 2013-02-22

View PDF (18 pages)

22/08/2012

Notice of extension of period of Administration

View PDF (1 pages)

22/08/2012

Administrator's progress report to 2012-07-12

View PDF (18 pages)

21/03/2012

Administrator's progress report to 2012-02-22

View PDF (18 pages)

22/08/2011

Notice of extension of period of Administration

View PDF (18 pages)

19/08/2011

Administrator's progress report to 2011-06-21

View PDF (18 pages)

18/08/2011

Administrator's progress report to 2011-06-21

View PDF (18 pages)

18/08/2011

Notice of extension of period of Administration

View PDF (1 pages)

14/03/2011

Administrator's progress report to 2011-02-22

View PDF (27 pages)

15/02/2011

Notice of extension of period of Administration

View PDF (1 pages)

27/09/2010

Administrator's progress report to 2010-08-22

View PDF (37 pages)

09/07/2010

Statement of affairs with form 2.15B/2.14B

View PDF (16 pages)

14/05/2010

Statement of affairs with form 2.15B

View PDF (3 pages)

13/05/2010

Statement of affairs with form 2.14B

View PDF (14 pages)

29/04/2010

Insolvency court order

View PDF (2 pages)

26/04/2010

Statement of affairs with form 2.15B/2.14B

View PDF (15 pages)

23/04/2010

Statement of administrator's proposal

View PDF (82 pages)

04/03/2010

Registered office address changed from 1 Knightsbridge London SW1X 7LX on 2010-03-04

View PDF (2 pages)

03/03/2010

Appointment of an administrator

View PDF (1 pages)

25/09/2009

Full accounts made up to 2008-12-31

View PDF (23 pages)

16/07/2009

Return made up to 21/06/09; full list of members

View PDF (5 pages)

06/02/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (1 pages)

07/10/2008

Appointment Terminated Director stewart sether

View PDF (1 pages)

11/07/2008

Full accounts made up to 2007-12-31

View PDF (19 pages)

10/07/2008

Return made up to 21/06/08; full list of members

View PDF (9 pages)

28/05/2008

Director appointed brian charles pound

View PDF (2 pages)

23/05/2008

Director appointed philip mark pilgrim

View PDF (2 pages)

12/03/2008

Director appointed daniel wright

View PDF (2 pages)

17/01/2008

New director appointed

View PDF (2 pages)

17/01/2008

New director appointed

View PDF (2 pages)

31/10/2007

Full accounts made up to 2006-12-31

View PDF (19 pages)

20/07/2007

Return made up to 21/06/07; full list of members

View PDF (7 pages)

20/07/2007

Director resigned

View PDF (1 pages)

27/06/2007

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

View PDF (1 pages)

12/12/2006

Director resigned

View PDF (1 pages)

06/09/2006

Full accounts made up to 2005-12-31

View PDF (19 pages)

26/06/2006

Return made up to 21/06/06; full list of members

View PDF (8 pages)

09/11/2005

Full accounts made up to 2004-12-31

View PDF (19 pages)

31/10/2005

Director resigned

View PDF (1 pages)

24/06/2005

Return made up to 21/06/05; full list of members

View PDF (8 pages)

24/06/2005

Registered office changed on 24/06/05

View PDF (0 pages)

14/10/2004

Full accounts made up to 2003-12-31

View PDF (20 pages)

12/10/2004

Particulars of mortgage/charge

View PDF (7 pages)

12/07/2004

Return made up to 21/06/04; full list of members

View PDF (8 pages)

12/07/2004

Registered office changed on 12/07/04

View PDF (0 pages)

30/04/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

27/10/2003

Full accounts made up to 2002-12-31

View PDF (19 pages)

26/07/2003

Return made up to 21/06/03; full list of members

View PDF (8 pages)

16/07/2003

New director appointed

View PDF (2 pages)

05/07/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/06/2003

Registered office changed on 07/06/03 from: 43-44 albemarle street london W1X 3FE

View PDF (1 pages)

05/09/2002

Director's particulars changed

View PDF (1 pages)

27/08/2002

Particulars of mortgage/charge

View PDF (7 pages)

15/08/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/07/2002

Director resigned

View PDF (1 pages)

06/07/2002

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

View PDF (1 pages)

21/06/2002

Return made up to 21/06/02; full list of members

View PDF (8 pages)

09/04/2002

Full accounts made up to 2001-06-30

View PDF (16 pages)

05/04/2002

Director resigned

View PDF (1 pages)

04/12/2001

Director resigned

View PDF (1 pages)

20/07/2001

Return made up to 21/06/01; full list of members

View PDF (8 pages)

09/07/2001

New director appointed

View PDF (2 pages)

05/03/2001

Ad 18/12/00--------- £ si 300000@1=300000 £ ic 900000/1200000

View PDF (2 pages)

25/01/2001

Certificate of change of name

View PDF (2 pages)

15/01/2001

Full accounts made up to 1999-12-31

View PDF (19 pages)

28/12/2000

Full accounts made up to 2000-06-30

View PDF (16 pages)

21/12/2000

Nc inc already adjusted 15/12/00

View PDF (1 pages)

21/12/2000

Resolutions

View PDF (0 pages)

21/12/2000

Resolutions

View PDF (1 pages)

14/08/2000

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

View PDF (1 pages)

09/08/2000

New director appointed

View PDF (2 pages)

24/07/2000

Return made up to 21/06/00; full list of members

View PDF (7 pages)

24/07/2000

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

18/07/2000

Accounting reference date shortened from 31/12/00 to 30/06/00

View PDF (1 pages)

25/04/2000

Director resigned

View PDF (1 pages)

25/04/2000

Director resigned

View PDF (1 pages)

25/04/2000

Secretary resigned

View PDF (1 pages)

25/04/2000

Registered office changed on 25/04/00 from: marlowe house 109 station road sidcup kent DA15 7ET

View PDF (1 pages)

25/04/2000

New director appointed

View PDF (3 pages)

25/04/2000

New secretary appointed;new director appointed

View PDF (3 pages)

25/04/2000

New director appointed

View PDF (3 pages)

21/03/2000

Particulars of mortgage/charge

View PDF (7 pages)

28/10/1999

Accounts for a medium company made up to 1998-12-31

View PDF (14 pages)

16/06/1999

Return made up to 21/06/99; no change of members

View PDF (4 pages)

16/06/1999

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

18/05/1999

Director resigned

View PDF (1 pages)

26/03/1999

Ad 30/12/98--------- £ si 300000@1=300000 £ ic 600000/900000

View PDF (2 pages)

16/06/1998

Return made up to 21/06/98; no change of members

View PDF (8 pages)

14/05/1998

Accounts for a medium company made up to 1997-12-31

View PDF (12 pages)

16/10/1997

Ad 28/08/97--------- £ si 192000@1=192000 £ ic 408000/600000

View PDF (2 pages)

03/07/1997

Accounts for a medium company made up to 1996-12-31

View PDF (13 pages)

02/07/1997

Return made up to 21/06/97; full list of members

View PDF (8 pages)

18/06/1997

New director appointed

View PDF (2 pages)

18/06/1997

New secretary appointed

View PDF (2 pages)

18/06/1997

Secretary resigned

View PDF (1 pages)

18/06/1997

Director resigned

View PDF (1 pages)

26/03/1997

Director resigned

View PDF (1 pages)

03/11/1996

Accounts for a medium company made up to 1995-12-31

View PDF (9 pages)

12/09/1996

New director appointed

View PDF (2 pages)

11/06/1996

Return made up to 21/06/96; no change of members

View PDF (6 pages)

11/06/1996

Director's particulars changed

View PDF (0 pages)

12/06/1995

Return made up to 21/06/95; no change of members

View PDF (6 pages)

12/06/1995

Director's particulars changed

View PDF (0 pages)

30/05/1995

Full accounts made up to 1994-12-31

View PDF (14 pages)

14/01/1995

New director appointed

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (44 pages)

02/11/1994

Director resigned

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26/07/1994

New director appointed

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09/06/1994

Return made up to 21/06/94; full list of members

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09/06/1994

Secretary's particulars changed

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24/05/1994

Full accounts made up to 1993-12-31

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22/02/1994

Auditor's resignation

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02/07/1993

Return made up to 21/06/93; no change of members

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02/07/1993

Director's particulars changed

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24/06/1993

Full accounts made up to 1992-12-31

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17/07/1992

Return made up to 21/06/92; no change of members

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17/07/1992

Director's particulars changed

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25/04/1992

Full accounts made up to 1991-12-31

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09/07/1991

Return made up to 21/06/91; full list of members

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26/06/1991

Full accounts made up to 1990-12-31

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22/08/1990

Return made up to 21/06/90; full list of members

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13/07/1990

Full accounts made up to 1989-12-31

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17/08/1989

Return made up to 21/06/89; full list of members

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06/07/1989

Wd 03/07/89 ad 16/05/89--------- £ si 258000@1=258000 £ ic 150000/408000

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06/07/1989

Resolutions

View PDF (0 pages)

06/07/1989

Resolutions

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06/07/1989

£ nc 150000/1000000

View PDF (0 pages)

03/07/1989

Full accounts made up to 1988-12-31

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01/09/1988

Return made up to 27/06/88; full list of members

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19/07/1988

Full accounts made up to 1987-12-31

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06/11/1987

Declaration of satisfaction of mortgage/charge

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23/10/1987

Return made up to 24/06/87; full list of members

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21/09/1987

Full accounts made up to 1987-01-02

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19/09/1986

Full accounts made up to 1985-12-27

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16/08/1986

Return made up to 01/07/86; full list of members

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01/08/1986

New director appointed

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07/07/1986

New director appointed

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21/12/1982

Memorandum and Articles of Association

View PDF (13 pages)

29/05/1979

Miscellaneous

View PDF (1 pages)

29/05/1979

Incorporation

View PDF (15 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

31/12/2008

Last change occurred

31/12/2008

Accounts

Full

Last made up date

31/12/2008

Next account date

31/12/2009

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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
Wells, David Clive	Director	07/03/2000 - Present	36
Hall, David Arthur	Director	27/06/2003 - 31/05/2004	4
Holyoake, Laurence Mark	Director	01/03/2001 - 01/03/2001	25
Holyoake, Alan Manfred	Director	07/03/2000 - 01/11/2006	44
Pilgrim, Philip	Director	01/03/2000 - 01/10/2001	4

Persons with Significant Control

No PSC data available.

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Description

About SEATEK (UK) LIMITED

SEATEK (UK) LIMITED is an(a) Dissolved company incorporated on 29/05/1979 with the registered office located at C/O DUFF & PHELPS LTD, Level 14 The Shard, 32 London Bridge Street, London SE1 9SG. There are currently 7 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 (UK) LIMITED?

SEATEK (UK) LIMITED is currently Dissolved. It was registered on 29/05/1979 and dissolved on 20/11/2013.

Where is SEATEK (UK) LIMITED located?

SEATEK (UK) LIMITED is registered at C/O DUFF & PHELPS LTD, Level 14 The Shard, 32 London Bridge Street, London SE1 9SG.

What does SEATEK (UK) LIMITED do?

SEATEK (UK) LIMITED operates in the Wholesale of meat and meat products (51.32 - SIC 2003) sector.

What is the latest filing for SEATEK (UK) LIMITED?

The latest filing was on 20/11/2013: Final Gazette dissolved following liquidation.