SEI (UK) HOLDING LIMITED

Key Data

Status

Dissolved

Company No.

03639811

Incorporation date

22/09/1998

Size

Group

Classification

Contacts

Registered address

See on map

Latest events (Record since 22/09/1998)

09/06/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

09/03/2010

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

12/11/2009

Liquidators' statement of receipts and payments to 2009-10-30

View PDF (5 pages)

09/11/2008

Registered office changed on 10/11/2008 from axis 10 axis court mallard way riverside business park swansea vale SA7 0AJ

View PDF (1 pages)

05/11/2008

Declaration of solvency

View PDF (7 pages)

05/11/2008

Appointment of a voluntary liquidator

View PDF (1 pages)

05/11/2008

Insolvency resolution

View PDF (1 pages)

05/11/2008

Resolutions

View PDF (1 pages)

19/10/2008

Appointment Terminated Director yosuke yamazaki

View PDF (1 pages)

19/10/2008

Appointment Terminated Director fuminobu furukawa

View PDF (1 pages)

16/09/2008

Return made up to 30/08/08; full list of members

View PDF (4 pages)

06/07/2008

Appointment Terminated Director yoshiaki nishimura

View PDF (1 pages)

06/07/2008

Director appointed hideaki inayama

View PDF (2 pages)

31/10/2007

Group of companies' accounts made up to 2006-12-31

View PDF (23 pages)

16/09/2007

Return made up to 30/08/07; no change of members

View PDF (8 pages)

16/09/2007

Director's particulars changed

View PDF (0 pages)

02/02/2007

Director resigned

View PDF (1 pages)

02/02/2007

New director appointed

View PDF (2 pages)

28/11/2006

Registered office changed on 29/11/06 from: unit 34 aberafan road baglan industrial park port talbot west glamorgan SA12 7DJ

View PDF (1 pages)

04/11/2006

Group of companies' accounts made up to 2005-12-31

View PDF (20 pages)

25/09/2006

Return made up to 30/08/06; full list of members

View PDF (8 pages)

25/09/2006

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

31/07/2006

Director resigned

View PDF (1 pages)

31/07/2006

New director appointed

View PDF (2 pages)

27/12/2005

Group of companies' accounts made up to 2004-12-31

View PDF (19 pages)

01/11/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

20/10/2005

Return made up to 30/08/05; full list of members

View PDF (8 pages)

20/10/2005

New director appointed

View PDF (1 pages)

20/10/2005

Director resigned

View PDF (1 pages)

21/08/2005

Secretary resigned;director resigned

View PDF (1 pages)

21/08/2005

New secretary appointed;new director appointed

View PDF (2 pages)

20/12/2004

Group of companies' accounts made up to 2003-12-31

View PDF (19 pages)

15/09/2004

New director appointed

View PDF (2 pages)

15/09/2004

Return made up to 30/08/04; full list of members

View PDF (7 pages)

02/08/2004

Director resigned

View PDF (1 pages)

04/05/2004

New director appointed

View PDF (2 pages)

04/05/2004

Director resigned

View PDF (1 pages)

02/11/2003

Group of companies' accounts made up to 2002-12-31

View PDF (20 pages)

02/09/2003

Director resigned

View PDF (1 pages)

02/09/2003

Return made up to 30/08/03; full list of members

View PDF (8 pages)

29/04/2003

New director appointed

View PDF (2 pages)

14/11/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

08/10/2002

Group of companies' accounts made up to 2001-12-31

View PDF (20 pages)

11/09/2002

Secretary resigned;director resigned

View PDF (1 pages)

11/09/2002

New secretary appointed;new director appointed

View PDF (2 pages)

07/09/2002

Return made up to 30/08/02; full list of members

View PDF (7 pages)

07/09/2002

Director's particulars changed

View PDF (0 pages)

18/06/2002

Auditor's resignation

View PDF (1 pages)

30/10/2001

Group of companies' accounts made up to 2000-12-31

View PDF (20 pages)

10/09/2001

Return made up to 30/08/01; full list of members

View PDF (7 pages)

23/10/2000

Full group accounts made up to 1999-12-31

View PDF (18 pages)

02/10/2000

Return made up to 18/09/00; full list of members

View PDF (7 pages)

02/10/2000

Director's particulars changed

View PDF (0 pages)

21/09/2000

New director appointed

View PDF (2 pages)

10/09/2000

Director resigned

View PDF (1 pages)

24/07/2000

Delivery ext'd 3 mth 31/12/99

View PDF (2 pages)

20/10/1999

Return made up to 23/09/99; full list of members

View PDF (6 pages)

23/12/1998

Ad 21/12/98--------- £ si 6099999@1=6099999 £ ic 1/6100000

View PDF (2 pages)

10/12/1998

Accounting reference date extended from 30/09/99 to 31/12/99

View PDF (1 pages)

10/12/1998

Registered office changed on 11/12/98 from: sea containers house 20 upper ground, 6TH floor london SE1 9LH

View PDF (1 pages)

10/12/1998

Secretary resigned

View PDF (1 pages)

10/12/1998

Director resigned

View PDF (1 pages)

10/12/1998

New director appointed

View PDF (2 pages)

10/12/1998

New director appointed

View PDF (2 pages)

10/12/1998

New secretary appointed

View PDF (2 pages)

10/12/1998

New director appointed

View PDF (2 pages)

06/12/1998

Certificate of change of name

View PDF (2 pages)

22/09/1998

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

30/12/2006

Last change occurred

30/12/2006

Accounts

Group

Last made up date

30/12/2006

Next account date

30/12/2007

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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
Matsuda, Yukihiro	Secretary	18/07/2005 - Present	-
Nitto, Toshihiro	Secretary	06/12/1998 - 01/09/2002	-
Oka, Shunji	Secretary	01/09/2002 - 18/07/2005	-
Enoo, Seiji	Director	30/03/2004 - 28/06/2006	-
Furukawa, Fuminobu	Director	27/06/2006 - 30/09/2008	1

Persons with Significant Control

No PSC data available.

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Description

About SEI (UK) HOLDING LIMITED

SEI (UK) HOLDING LIMITED is an(a) Dissolved company incorporated on 22/09/1998 with the registered office located at Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire RG7 4SD. There are currently 3 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 SEI (UK) HOLDING LIMITED?

SEI (UK) HOLDING LIMITED is currently Dissolved. It was registered on 22/09/1998 and dissolved on 09/06/2010.

Where is SEI (UK) HOLDING LIMITED located?

SEI (UK) HOLDING LIMITED is registered at Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire RG7 4SD.

What is the latest filing for SEI (UK) HOLDING LIMITED?

The latest filing was on 09/06/2010: Final Gazette dissolved following liquidation.