SEEKTASK LIMITED

Key Data

Status

Dissolved

Company No.

01997893

Incorporation date

09/03/1986

Size

Full

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 07/10/1986)

13/09/2010

Final Gazette dissolved via voluntary strike-off

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31/05/2010

First Gazette notice for voluntary strike-off

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18/05/2010

Application to strike the company off the register

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08/02/2010

Director's details changed for Mr Erik Henry Klotz on 2010-02-08

View PDF (2 pages)

25/01/2010

Appointment of John Howard Whiteley as a director

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19/01/2010

Annual return made up to 2009-12-28 with full list of shareholders

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07/12/2009

Director's details changed for Mr Alain Gustave Paul Millet on 2009-11-06

View PDF (3 pages)

07/12/2009

Director's details changed for Tom Julian Lynall Wills on 2009-11-06

View PDF (3 pages)

06/12/2009

Director's details changed for Mr Erik Henry Klotz on 2009-11-06

View PDF (3 pages)

08/11/2009

Secretary's details changed for Mr David Francis Fuller on 2009-11-09

View PDF (1 pages)

04/11/2009

Full accounts made up to 2008-12-31

View PDF (10 pages)

21/06/2009

Statement by Directors

View PDF (1 pages)

21/06/2009

Miscellaneous

View PDF (1 pages)

21/06/2009

Solvency Statement dated 17/06/09

View PDF (1 pages)

21/06/2009

Resolutions

View PDF (1 pages)

11/03/2009

Secretary appointed david francis fuller

View PDF (1 pages)

11/03/2009

Appointment Terminated Secretary sarah ghinn

View PDF (1 pages)

18/01/2009

Return made up to 28/12/08; full list of members

View PDF (4 pages)

11/12/2008

Full accounts made up to 2007-12-31

View PDF (10 pages)

02/09/2008

Director appointed tom julian lynall wills

View PDF (1 pages)

02/09/2008

Director appointed alain gustave paul millet

View PDF (1 pages)

02/09/2008

Appointment Terminated Director kevin chapman

View PDF (1 pages)

14/05/2008

Appointment Terminated Director steven board

View PDF (1 pages)

07/05/2008

Registered office changed on 08/05/2008 from 26TH floor portland house bressenden place london SW1E 5BG

View PDF (1 pages)

07/05/2008

Director appointed erik henry klotz

View PDF (1 pages)

07/05/2008

Appointment Terminated Director per sjoberg

View PDF (1 pages)

15/01/2008

Return made up to 28/12/07; full list of members

View PDF (2 pages)

09/12/2007

New director appointed

View PDF (1 pages)

09/12/2007

New secretary appointed

View PDF (1 pages)

06/12/2007

Secretary resigned

View PDF (1 pages)

06/12/2007

Director resigned

View PDF (1 pages)

18/10/2007

Full accounts made up to 2006-12-31

View PDF (10 pages)

04/02/2007

Return made up to 28/12/06; full list of members

View PDF (3 pages)

04/02/2007

Director's particulars changed

View PDF (1 pages)

04/02/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

24/08/2006

Full accounts made up to 2005-12-31

View PDF (9 pages)

24/07/2006

Resolutions

View PDF (1 pages)

24/07/2006

Ad 30/06/06--------- £ si 399900@1=399900 £ ic 100/400000

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24/07/2006

Nc inc already adjusted 30/06/06

View PDF (1 pages)

24/07/2006

Resolutions

View PDF (1 pages)

06/07/2006

Return made up to 28/12/05; full list of members

View PDF (2 pages)

23/01/2006

New director appointed

View PDF (4 pages)

22/01/2006

New director appointed

View PDF (4 pages)

22/01/2006

Director resigned

View PDF (1 pages)

03/01/2006

Registered office changed on 04/01/06 from: 1 citadel place tinworth street london SE11 5EF

View PDF (1 pages)

06/09/2005

Director's particulars changed

View PDF (1 pages)

27/04/2005

Full accounts made up to 2004-12-31

View PDF (9 pages)

05/01/2005

Return made up to 28/12/04; full list of members

View PDF (7 pages)

25/08/2004

Secretary's particulars changed

View PDF (1 pages)

27/04/2004

Full accounts made up to 2003-12-31

View PDF (9 pages)

13/01/2004

Return made up to 28/12/03; full list of members

View PDF (5 pages)

06/06/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

25/03/2003

Auditor's resignation

View PDF (4 pages)

20/01/2003

Return made up to 28/12/02; full list of members

View PDF (7 pages)

16/10/2002

Resolutions

View PDF (0 pages)

16/10/2002

Resolutions

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16/10/2002

Resolutions

View PDF (1 pages)

30/04/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

26/03/2002

Director's particulars changed

View PDF (1 pages)

14/02/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

16/12/2001

Return made up to 28/12/01; full list of members

View PDF (5 pages)

08/11/2001

New director appointed

View PDF (3 pages)

04/11/2001

Director resigned

View PDF (1 pages)

03/11/2001

New director appointed

View PDF (2 pages)

03/11/2001

Secretary resigned

View PDF (1 pages)

03/11/2001

Director resigned

View PDF (1 pages)

02/11/2001

New secretary appointed

View PDF (2 pages)

16/04/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

20/02/2001

Particulars of mortgage/charge

View PDF (4 pages)

20/02/2001

Registered office changed on 21/02/01 from: 6 spring gardens citadel place timnworth street london SE11 5EH

View PDF (1 pages)

15/01/2001

Return made up to 28/12/00; no change of members

View PDF (4 pages)

01/06/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

30/01/2000

Return made up to 28/12/99; full list of members

View PDF (11 pages)

15/07/1999

Full accounts made up to 1998-12-31

View PDF (10 pages)

14/01/1999

Return made up to 28/12/98; full list of members

View PDF (7 pages)

19/11/1998

Auditor's resignation

View PDF (2 pages)

27/07/1998

Full accounts made up to 1997-12-31

View PDF (10 pages)

09/02/1998

Return made up to 28/12/97; full list of members

View PDF (5 pages)

22/04/1997

Full accounts made up to 1996-12-31

View PDF (10 pages)

19/02/1997

Return made up to 28/12/96; full list of members

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15/04/1996

Full accounts made up to 1995-12-31

View PDF (10 pages)

22/01/1996

Return made up to 28/12/95; full list of members

View PDF (8 pages)

22/01/1996

Location of register of members address changed

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22/01/1996

Location of debenture register address changed

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08/10/1995

Director resigned

View PDF (2 pages)

05/07/1995

New director appointed

View PDF (3 pages)

05/06/1995

Full accounts made up to 1994-12-31

View PDF (10 pages)

28/01/1995

Registered office changed on 29/01/95 from: 65 high street harpenden hertfordshire AL52SW

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10/01/1995

Return made up to 28/12/94; full list of members

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (19 pages)

22/06/1994

Full accounts made up to 1993-12-31

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20/06/1994

Declaration of satisfaction of mortgage/charge

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20/06/1994

Declaration of satisfaction of mortgage/charge

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20/06/1994

Declaration of satisfaction of mortgage/charge

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20/06/1994

Declaration of satisfaction of mortgage/charge

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20/06/1994

Declaration of satisfaction of mortgage/charge

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02/03/1994

Return made up to 28/12/93; no change of members

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20/09/1993

Full accounts made up to 1992-12-31

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03/04/1993

New director appointed

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03/04/1993

New director appointed

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03/04/1993

Director resigned

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17/03/1993

Return made up to 28/12/92; full list of members

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28/10/1992

Full accounts made up to 1991-12-31

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30/06/1992

Full accounts made up to 1991-08-31

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17/03/1992

Declaration of satisfaction of mortgage/charge

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06/03/1992

Particulars of mortgage/charge

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30/01/1992

Return made up to 28/12/91; change of members

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07/01/1992

Secretary resigned

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04/11/1991

Accounting reference date shortened from 30/08 to 31/12

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13/08/1991

Full accounts made up to 1990-08-31

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06/06/1991

New director appointed

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09/04/1991

Full accounts made up to 1989-08-31

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28/01/1991

Return made up to 20/12/90; no change of members

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17/09/1990

Director resigned

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19/03/1990

Return made up to 28/12/89; full list of members

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29/01/1990

Full accounts made up to 1988-08-31

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23/11/1989

Particulars of mortgage/charge

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07/06/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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23/04/1989

Return made up to 06/01/89; full list of members

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08/11/1988

Particulars of mortgage/charge

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25/09/1988

Full accounts made up to 1987-08-31

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04/05/1988

Return made up to 24/09/87; full list of members

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29/10/1987

Particulars of mortgage/charge

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12/04/1987

Accounting reference date extended from 31/03 to 30/08

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20/03/1987

Registered office changed on 21/03/87 from: 14 dominion street london EC2M 2RJ

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03/02/1987

Secretary resigned;new secretary appointed

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03/11/1986

Director resigned;new director appointed

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07/10/1986

Particulars of mortgage/charge

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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
Board, Steven Francis	Director	01/01/2006 - 08/05/2008	70
Whiteley, John Howard	Director	22/01/2010 - Present	115
Wills, Tom Julian Lynall	Director	01/09/2008 - Present	58
Millet, Alain Gustave Paul	Director	01/09/2008 - Present	103
Klotz, Erik Henry	Director	02/05/2008 - Present	72

Persons with Significant Control

No PSC data available.

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Description

About SEEKTASK LIMITED

SEEKTASK LIMITED is an(a) Dissolved company incorporated on 09/03/1986 with the registered office located at 86 Bondway, London SW8 1SF. There are currently 5 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 SEEKTASK LIMITED?

SEEKTASK LIMITED is currently Dissolved. It was registered on 09/03/1986 and dissolved on 13/09/2010.

Where is SEEKTASK LIMITED located?

SEEKTASK LIMITED is registered at 86 Bondway, London SW8 1SF.

What does SEEKTASK LIMITED do?

SEEKTASK LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for SEEKTASK LIMITED?

The latest filing was on 13/09/2010: Final Gazette dissolved via voluntary strike-off.