SEEBOARD INTERNATIONAL LIMITED

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SEEBOARD INTERNATIONAL LIMITED

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Key Data

Status

Dissolved

Company No.

02693107

Incorporation date

02/03/1992

Size

Dormant

Contacts

Registered address

Registered address

40 Grosvenor Place, Victoria, London SW1X 7ENCopy
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Latest events (Record since 02/03/1992)
dot icon05/12/2016
Final Gazette dissolved via voluntary strike-off
dot icon19/09/2016
First Gazette notice for voluntary strike-off
dot icon12/09/2016
Application to strike the company off the register
dot icon25/05/2016
Annual return made up to 2016-05-15 with full list of shareholders
dot icon23/03/2016
Termination of appointment of Vakisasai Bala Poubady Ramany as a director on 2016-02-05
dot icon23/03/2016
Appointment of Mr David Simon George Baker as a director on 2016-02-05
dot icon19/08/2015
Accounts for a dormant company made up to 2014-12-31
dot icon28/05/2015
Annual return made up to 2015-05-15 with full list of shareholders
dot icon18/08/2014
Termination of appointment of Joe Souto as a secretary on 2014-08-04
dot icon06/08/2014
Accounts for a dormant company made up to 2013-12-31
dot icon28/05/2014
Annual return made up to 2014-05-15 with full list of shareholders
dot icon23/07/2013
Accounts for a dormant company made up to 2012-12-31
dot icon19/05/2013
Annual return made up to 2013-05-15 with full list of shareholders
dot icon17/09/2012
Full accounts made up to 2011-12-31
dot icon24/06/2012
Termination of appointment of Joe Souto as a director
dot icon21/06/2012
Appointment of Vakisasai Bala Poubady Ramany as a director
dot icon21/06/2012
Appointment of David Tomblin as a director
dot icon15/05/2012
Annual return made up to 2012-05-15 with full list of shareholders
dot icon17/02/2012
Termination of appointment of Vincent De Rivaz as a director
dot icon28/11/2011
Statement by directors
dot icon28/11/2011
Statement of capital on 2011-11-29
dot icon28/11/2011
Solvency statement dated 25/11/11
dot icon28/11/2011
Resolutions
dot icon16/11/2011
Statement of company's objects
dot icon04/09/2011
Full accounts made up to 2010-12-31
dot icon16/05/2011
Annual return made up to 2011-05-15 with full list of shareholders
dot icon07/04/2011
Resolutions
dot icon28/03/2011
Termination of appointment of Thomas Kusterer as a director
dot icon03/10/2010
Accounts for a dormant company made up to 2009-12-31
dot icon09/06/2010
Annual return made up to 2010-05-15 with full list of shareholders
dot icon10/05/2010
Secretary's details changed for Joe Souto on 2010-05-10
dot icon10/05/2010
Director's details changed for Joe Souto on 2010-05-10
dot icon26/10/2009
Accounts for a dormant company made up to 2008-12-31
dot icon08/10/2009
Termination of appointment of Robert Higson as a secretary
dot icon08/10/2009
Termination of appointment of Robert Higson as a director
dot icon08/10/2009
Appointment of Joe Souto as a secretary
dot icon08/10/2009
Appointment of Joe Souto as a director
dot icon03/06/2009
Return made up to 15/05/09; full list of members
dot icon07/04/2009
Appointment terminated director humphrey cadoux hudson
dot icon06/04/2009
Director appointed thomas andreas kusterer
dot icon08/02/2009
Director's change of particulars / humphrey cadoux hudson / 09/01/2009
dot icon05/02/2009
Director's change of particulars / vincent de rivaz / 09/01/2008
dot icon01/09/2008
Full accounts made up to 2007-12-31
dot icon07/07/2008
Return made up to 15/05/08; full list of members
dot icon10/09/2007
Accounts for a dormant company made up to 2006-12-31
dot icon06/08/2007
Return made up to 15/05/07; no change of members
dot icon04/11/2006
Full accounts made up to 2005-12-31
dot icon20/09/2006
Director's particulars changed
dot icon12/06/2006
Return made up to 15/05/06; full list of members
dot icon08/11/2005
Full accounts made up to 2004-12-31
dot icon16/06/2005
Return made up to 15/05/05; full list of members
dot icon15/09/2004
Auditor's resignation
dot icon12/09/2004
Location of register of members
dot icon23/08/2004
Location of debenture register
dot icon18/08/2004
Return made up to 19/07/04; full list of members
dot icon03/08/2004
Full accounts made up to 2003-12-31
dot icon22/06/2004
Secretary's particulars changed;director's particulars changed
dot icon28/10/2003
Resolutions
dot icon28/10/2003
Resolutions
dot icon28/10/2003
Resolutions
dot icon28/08/2003
Auditor's resignation
dot icon19/08/2003
New director appointed
dot icon18/08/2003
Full accounts made up to 2002-12-31
dot icon13/08/2003
Return made up to 19/07/03; full list of members
dot icon01/07/2003
Registered office changed on 02/07/03 from: forest gate brighton road crawley west sussex RH11 9BH
dot icon16/12/2002
New secretary appointed;new director appointed
dot icon16/12/2002
Secretary resigned;director resigned
dot icon11/08/2002
New director appointed
dot icon04/08/2002
Director resigned
dot icon04/08/2002
Director resigned
dot icon29/07/2002
Return made up to 19/07/02; full list of members
dot icon22/07/2002
Resolutions
dot icon22/07/2002
Resolutions
dot icon07/05/2002
Resolutions
dot icon07/05/2002
Resolutions
dot icon22/04/2002
Full accounts made up to 2001-12-31
dot icon14/08/2001
Return made up to 19/07/01; full list of members
dot icon22/05/2001
New director appointed
dot icon22/05/2001
Resolutions
dot icon22/05/2001
Resolutions
dot icon22/05/2001
Resolutions
dot icon15/05/2001
Full accounts made up to 2000-12-31
dot icon09/05/2001
Director resigned
dot icon10/12/2000
Director resigned
dot icon26/09/2000
Auditor's resignation
dot icon06/08/2000
Return made up to 19/07/00; full list of members
dot icon09/05/2000
Resolutions
dot icon09/05/2000
Resolutions
dot icon21/04/2000
Full accounts made up to 1999-12-31
dot icon14/10/1999
New director appointed
dot icon04/10/1999
Director resigned
dot icon16/08/1999
Return made up to 19/07/99; full list of members
dot icon26/07/1999
Director's particulars changed
dot icon10/05/1999
Resolutions
dot icon10/05/1999
Resolutions
dot icon29/04/1999
Full accounts made up to 1998-12-31
dot icon16/08/1998
Return made up to 19/07/98; full list of members
dot icon22/07/1998
Secretary's particulars changed
dot icon18/05/1998
Full accounts made up to 1997-12-31
dot icon12/05/1998
Director resigned
dot icon12/05/1998
Director resigned
dot icon12/05/1998
New director appointed
dot icon12/05/1998
New director appointed
dot icon06/05/1998
Resolutions
dot icon06/05/1998
Resolutions
dot icon27/04/1998
Director's particulars changed
dot icon10/08/1997
Return made up to 19/07/97; full list of members
dot icon24/03/1997
Full accounts made up to 1996-12-31
dot icon12/02/1997
Ad 30/01/97--------- £ si [email protected]=25 £ ic 500000/500025
dot icon12/02/1997
Resolutions
dot icon12/02/1997
Resolutions
dot icon12/02/1997
£ nc 1000000/1000025 30/01/97
dot icon12/02/1997
Director resigned
dot icon12/02/1997
Director resigned
dot icon12/02/1997
Director resigned
dot icon12/02/1997
Director resigned
dot icon29/01/1997
Full accounts made up to 1996-03-31
dot icon12/12/1996
Accounting reference date shortened from 31/03 to 31/12
dot icon31/10/1996
Auditor's resignation
dot icon07/09/1996
Return made up to 19/07/96; full list of members
dot icon22/02/1996
New director appointed
dot icon30/08/1995
Director resigned
dot icon02/08/1995
Return made up to 19/07/95; full list of members
dot icon30/07/1995
Full accounts made up to 1995-03-31
dot icon05/01/1995
New director appointed
dot icon11/12/1994
Resolutions
dot icon07/08/1994
Full accounts made up to 1994-03-31
dot icon21/07/1994
Return made up to 19/07/94; full list of members
dot icon13/07/1994
Resolutions
dot icon11/06/1994
Secretary's particulars changed
dot icon01/06/1994
Registered office changed on 02/06/94 from: grand avenue hove east sussex. BN3 2LS
dot icon19/05/1994
Director resigned;new director appointed
dot icon15/05/1994
Director resigned;new director appointed
dot icon19/03/1994
Return made up to 03/03/94; full list of members
dot icon05/08/1993
Full accounts made up to 1993-03-31
dot icon26/06/1993
Director resigned;new director appointed
dot icon07/03/1993
Return made up to 03/03/93; full list of members
dot icon15/12/1992
New director appointed
dot icon14/12/1992
Director resigned;new director appointed
dot icon14/12/1992
New director appointed
dot icon14/12/1992
New director appointed
dot icon14/12/1992
New director appointed
dot icon14/12/1992
New director appointed
dot icon14/12/1992
New director appointed
dot icon14/12/1992
Director resigned
dot icon13/12/1992
Resolutions
dot icon13/12/1992
Ad 02/12/92--------- £ si 499998@1=499998 £ ic 2/500000
dot icon13/12/1992
Resolutions
dot icon13/12/1992
Resolutions
dot icon13/12/1992
Resolutions
dot icon13/12/1992
£ nc 1000/1000000 02/12/92
dot icon31/08/1992
Secretary's particulars changed;director's particulars changed
dot icon28/05/1992
Memorandum and Articles of Association
dot icon18/05/1992
Certificate of change of name
dot icon17/05/1992
Registered office changed on 18/05/92 from: 2 baches street london N1 6UB
dot icon17/05/1992
Secretary resigned;new secretary appointed;new director appointed
dot icon17/05/1992
Director resigned;new director appointed
dot icon02/03/1992
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2014
dot iconLast change occurred
30/12/2014

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2014
dot iconNext account date
30/12/2015
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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

18
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mcsweeney, John
Director
12/01/1996 - 30/01/1997
4
O'duinn, Colm
Director
10/05/1994 - 30/01/1997
-
Hayden, Richard Anthony
Director
10/05/1994 - 30/01/1997
-
Ramany, Vakisasai Bala Poubady
Director
01/06/2012 - 05/02/2016
8
Kusterer, Thomas Andreas
Director
01/04/2009 - 29/03/2011
102

Persons with Significant Control

0

No PSC data available.

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Description

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About SEEBOARD INTERNATIONAL LIMITED

SEEBOARD INTERNATIONAL LIMITED is an(a) Dissolved company incorporated on 02/03/1992 with the registered office located at 40 Grosvenor Place, Victoria, London SW1X 7EN. 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 SEEBOARD INTERNATIONAL LIMITED?

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SEEBOARD INTERNATIONAL LIMITED is currently Dissolved. It was registered on 02/03/1992 and dissolved on 05/12/2016.

Where is SEEBOARD INTERNATIONAL LIMITED located?

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SEEBOARD INTERNATIONAL LIMITED is registered at 40 Grosvenor Place, Victoria, London SW1X 7EN.

What does SEEBOARD INTERNATIONAL LIMITED do?

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SEEBOARD INTERNATIONAL LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for SEEBOARD INTERNATIONAL LIMITED?

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The latest filing was on 05/12/2016: Final Gazette dissolved via voluntary strike-off.