SEATEM GROUP (UK) LIMITED

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SEATEM GROUP (UK) LIMITED

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Key Data

Status

Dissolved

Company No.

03880714

Incorporation date

18/11/1999

Size

Group

Contacts

Registered address

Registered address

55 Baker Street, London W1U 7EUCopy
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Latest events (Record since 18/11/1999)
dot icon27/11/2013
Final Gazette dissolved following liquidation
dot icon27/08/2013
Notice of final account prior to dissolution
dot icon21/08/2013
Registered office address changed from Farringdon Place 20 Farringdon Road London EC1M 3AP on 2013-08-22
dot icon29/04/2013
Insolvency filing
dot icon31/01/2013
Insolvency filing
dot icon17/12/2012
Insolvency court order
dot icon05/09/2012
Insolvency filing
dot icon01/08/2012
Insolvency filing
dot icon18/06/2012
Appointment of a liquidator
dot icon18/06/2012
Insolvency court order
dot icon03/01/2012
Insolvency filing
dot icon01/12/2010
Registered office address changed from 39 Moreland Street London EC1V 8BB on 2010-12-02
dot icon21/11/2010
Appointment of a liquidator
dot icon21/09/2010
Order of court to wind up
dot icon04/05/2010
Appointment of Charles Mcrobert as a secretary
dot icon04/05/2010
Termination of appointment of Niall Mcginnity as a secretary
dot icon04/05/2010
Termination of appointment of Rory Burns as a secretary
dot icon03/12/2009
Annual return made up to 2009-11-19 with full list of shareholders
dot icon14/05/2009
Particulars of a mortgage or charge / charge no: 1
dot icon24/02/2009
Return made up to 19/11/08; full list of members
dot icon27/08/2008
Group of companies' accounts made up to 2007-12-31
dot icon17/03/2008
Return made up to 19/11/07; no change of members
dot icon26/02/2008
Group of companies' accounts made up to 2006-12-31
dot icon04/12/2007
New secretary appointed
dot icon04/12/2007
Secretary resigned
dot icon05/01/2007
Return made up to 19/11/06; full list of members
dot icon27/11/2006
Group of companies' accounts made up to 2005-12-31
dot icon19/11/2006
Group of companies' accounts made up to 2004-12-31
dot icon03/01/2006
Full accounts made up to 2003-12-31
dot icon04/12/2005
Return made up to 19/11/05; full list of members
dot icon04/12/2005
Secretary's particulars changed;director's particulars changed
dot icon31/10/2005
New director appointed
dot icon03/01/2005
Full accounts made up to 2002-12-31
dot icon13/12/2004
Return made up to 19/11/04; full list of members
dot icon09/12/2003
Return made up to 19/11/03; full list of members
dot icon09/12/2003
Director's particulars changed
dot icon01/12/2002
Return made up to 19/11/02; full list of members
dot icon24/09/2002
New secretary appointed
dot icon15/09/2002
Certificate of change of name
dot icon20/03/2002
Certificate of change of name
dot icon10/02/2002
Certificate of change of name
dot icon14/01/2002
Accounts made up to 2001-12-31
dot icon01/01/2002
Registered office changed on 02/01/02 from: 24A radley mews london W8 6JP
dot icon02/12/2001
Return made up to 19/11/01; full list of members
dot icon07/11/2001
Accounts made up to 2000-12-31
dot icon10/12/2000
Return made up to 19/11/00; full list of members
dot icon12/09/2000
Accounting reference date extended from 30/11/00 to 31/12/00
dot icon24/11/1999
Secretary resigned
dot icon24/11/1999
New secretary appointed
dot icon18/11/1999
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2007
dot iconLast change occurred
30/12/2007

Accounts

dot iconAccounts
Group
dot iconLast made up date
30/12/2007
dot iconNext account date
30/12/2008
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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
Kane, Dorothy May
Secretary
19/11/1999 - 19/11/1999
2882
Burns, Simone
Secretary
05/09/2002 - 20/11/2007
6
Mcginnity, Niall
Secretary
20/11/2007 - 19/11/2009
6
Burns, Rory Brendan
Secretary
19/11/1999 - 19/11/2009
1
Mcrobert, Charles
Secretary
19/11/2009 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About SEATEM GROUP (UK) LIMITED

SEATEM GROUP (UK) LIMITED is an(a) Dissolved company incorporated on 18/11/1999 with the registered office located at 55 Baker Street, London W1U 7EU. There are currently 4 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 SEATEM GROUP (UK) LIMITED?

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SEATEM GROUP (UK) LIMITED is currently Dissolved. It was registered on 18/11/1999 and dissolved on 27/11/2013.

Where is SEATEM GROUP (UK) LIMITED located?

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SEATEM GROUP (UK) LIMITED is registered at 55 Baker Street, London W1U 7EU.

What does SEATEM GROUP (UK) LIMITED do?

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SEATEM GROUP (UK) LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for SEATEM GROUP (UK) LIMITED?

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The latest filing was on 27/11/2013: Final Gazette dissolved following liquidation.