SEBIM UK LIMITED

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SEBIM UK LIMITED

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Key Data

Status

Dissolved

Company No.

02824419

Incorporation date

06/06/1993

Size

Dormant

Classification

-

Contacts

Registered address

Registered address

C/O WEIR POWER & INDUSTRIAL - EMERGING MARKETS, Britannia House, Huddersfield Road, Elland, West Yorkshire HX5 9JRCopy
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Latest events (Record since 06/06/1993)
dot icon04/04/2011
Final Gazette dissolved via voluntary strike-off
dot icon20/12/2010
First Gazette notice for voluntary strike-off
dot icon09/12/2010
Application to strike the company off the register
dot icon16/09/2010
Annual return made up to 2010-09-14 with full list of shareholders
dot icon16/09/2010
Director's details changed for Mr Alan Wallace Fernie Mitchelson on 2010-09-14
dot icon16/09/2010
Secretary's details changed for Ms Frances Jean Mccaw on 2010-09-14
dot icon01/08/2010
Accounts for a dormant company made up to 2010-01-01
dot icon08/06/2010
Registered office address changed from Unit 1 Cartwright Court Bradley Business Park, Bradley Huddersfield HD2 1GN on 2010-06-09
dot icon07/10/2009
Secretary's details changed for Ms Frances Jean Mccaw on 2009-10-01
dot icon07/10/2009
Director's details changed for Mr Alan Wallace Fernie Mitchelson on 2009-10-01
dot icon21/09/2009
Return made up to 14/09/09; full list of members
dot icon24/06/2009
Accounts made up to 2008-12-26
dot icon19/04/2009
Return made up to 18/04/09; full list of members
dot icon18/06/2008
Accounts made up to 2007-12-28
dot icon08/05/2008
Return made up to 18/04/08; full list of members
dot icon10/09/2007
Accounts made up to 2006-12-29
dot icon09/05/2007
Return made up to 18/04/07; full list of members
dot icon31/07/2006
Resolutions
dot icon31/07/2006
Resolutions
dot icon31/07/2006
Resolutions
dot icon24/07/2006
Registered office changed on 25/07/06 from: britannia works wheathouse road huddersfield HD2 2UR
dot icon24/07/2006
Location of register of members
dot icon28/06/2006
Accounts made up to 2005-12-30
dot icon24/04/2006
Return made up to 18/04/06; full list of members
dot icon20/04/2005
Return made up to 18/04/05; full list of members
dot icon05/04/2005
Accounts made up to 2004-12-26
dot icon29/09/2004
Accounts made up to 2003-12-26
dot icon09/05/2004
Return made up to 18/04/04; full list of members
dot icon06/11/2003
Total exemption full accounts made up to 2002-12-27
dot icon15/06/2003
Return made up to 18/04/03; full list of members
dot icon22/09/2002
Director resigned
dot icon18/08/2002
Director resigned
dot icon18/08/2002
Director resigned
dot icon18/08/2002
Director resigned
dot icon18/08/2002
Secretary resigned
dot icon19/05/2002
Total exemption full accounts made up to 2001-12-28
dot icon19/05/2002
Return made up to 18/04/02; full list of members
dot icon19/05/2002
Director resigned
dot icon29/05/2001
New secretary appointed
dot icon16/05/2001
Full accounts made up to 2000-12-29
dot icon16/05/2001
Return made up to 18/04/01; full list of members
dot icon16/05/2001
New secretary appointed
dot icon08/05/2001
New director appointed
dot icon07/11/2000
Secretary resigned
dot icon29/08/2000
Full accounts made up to 1999-12-31
dot icon25/05/2000
Return made up to 18/04/00; full list of members
dot icon25/05/2000
Registered office changed on 26/05/00
dot icon25/05/2000
Location of register of members address changed
dot icon23/03/2000
Full accounts made up to 1998-12-31
dot icon04/07/1999
New director appointed
dot icon04/07/1999
New director appointed
dot icon04/07/1999
New secretary appointed
dot icon04/07/1999
Return made up to 31/05/99; no change of members
dot icon04/07/1999
Director resigned
dot icon04/07/1999
Secretary resigned
dot icon04/07/1999
Registered office changed on 05/07/99 from: 6TH floor south brettenham house lancaster place london WC2E 7EW
dot icon04/07/1999
Location of register of members
dot icon04/07/1999
Location of register of directors' interests
dot icon10/11/1998
Full accounts made up to 1997-12-31
dot icon28/04/1998
Return made up to 18/04/98; no change of members
dot icon28/04/1998
Director's particulars changed
dot icon01/11/1997
Full accounts made up to 1996-12-31
dot icon14/05/1997
Return made up to 18/04/97; full list of members
dot icon22/09/1996
Full accounts made up to 1995-12-31
dot icon08/07/1996
Return made up to 07/06/96; no change of members
dot icon08/07/1996
New director appointed
dot icon30/06/1996
Director resigned
dot icon29/08/1995
Full accounts made up to 1994-12-31
dot icon15/06/1995
Return made up to 07/06/95; no change of members
dot icon06/04/1995
Registered office changed on 07/04/95 from: midgley snelling & co brettenham house lancaster place london WC2E 7EW
dot icon05/07/1994
Full accounts made up to 1993-12-31
dot icon05/07/1994
Resolutions
dot icon05/07/1994
Resolutions
dot icon05/07/1994
Resolutions
dot icon26/06/1994
Ad 10/06/93--------- £ si 98@1
dot icon22/06/1994
Return made up to 07/06/94; full list of members
dot icon22/06/1994
Location of register of members address changed
dot icon14/07/1993
New director appointed
dot icon14/07/1993
Director resigned;new director appointed
dot icon14/07/1993
Director resigned;new director appointed
dot icon16/06/1993
Accounting reference date notified as 31/12
dot icon06/06/1993
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2009
dot iconLast change occurred
31/12/2009

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2009
dot iconNext account date
31/12/2010
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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

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Durrance, Philip Walter
Secretary
07/06/1993 - 08/04/1999
11
Durrance, Philip Walter
Director
07/06/1993 - 10/06/1993
46
Mccaw, Frances Jean
Secretary
05/04/2001 - Present
26
Louy, Gerard
Director
15/01/1996 - 27/12/2001
-
Gemignani, Andre
Director
10/06/1993 - 30/04/2002
-

Persons with Significant Control

0

No PSC data available.

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Description

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About SEBIM UK LIMITED

SEBIM UK LIMITED is an(a) Dissolved company incorporated on 06/06/1993 with the registered office located at C/O WEIR POWER & INDUSTRIAL - EMERGING MARKETS, Britannia House, Huddersfield Road, Elland, West Yorkshire HX5 9JR. 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 SEBIM UK LIMITED?

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SEBIM UK LIMITED is currently Dissolved. It was registered on 06/06/1993 and dissolved on 04/04/2011.

Where is SEBIM UK LIMITED located?

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SEBIM UK LIMITED is registered at C/O WEIR POWER & INDUSTRIAL - EMERGING MARKETS, Britannia House, Huddersfield Road, Elland, West Yorkshire HX5 9JR.

What is the latest filing for SEBIM UK LIMITED?

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