SEOS GROUP LIMITED

Key Data

Status

Dissolved

Company No.

04904229

Incorporation date

17/09/2003

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/09/2003)

03/12/2012

Final Gazette dissolved via voluntary strike-off

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20/08/2012

First Gazette notice for voluntary strike-off

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07/08/2012

Application to strike the company off the register

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04/03/2012

Termination of appointment of Jane Margaret Middleton as a director on 2011-09-16

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04/03/2012

Termination of appointment of Jane Margaret Middleton as a secretary on 2011-09-16

View PDF (1 pages)

04/09/2011

Statement by Directors

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04/09/2011

Solvency Statement dated 02/09/11

View PDF (1 pages)

04/09/2011

Resolutions

View PDF (2 pages)

04/09/2011

Statement of capital on 2011-09-05

View PDF (6 pages)

23/08/2011

Annual return made up to 2011-08-24 with full list of shareholders

View PDF (9 pages)

16/08/2011

Capitals not rolled up

View PDF (2 pages)

16/08/2011

Capitals not rolled up

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28/06/2011

Full accounts made up to 2010-10-01

View PDF (13 pages)

25/04/2011

Annual return made up to 2011-04-21 with full list of shareholders

View PDF (9 pages)

27/09/2010

Annual return made up to 2010-09-18 with full list of shareholders

View PDF (8 pages)

26/09/2010

Director's details changed for Stephen James Banham on 2010-09-18

View PDF (2 pages)

29/06/2010

Full accounts made up to 2009-10-02

View PDF (13 pages)

13/12/2009

Annual return made up to 2009-09-18 with full list of shareholders

View PDF (4 pages)

15/10/2009

Ad 01/12/08-30/09/09 gbp si 195891@10=1958910 gbp ic 2800000/4758910

View PDF (2 pages)

05/04/2009

Group of companies' accounts made up to 2008-06-30

View PDF (31 pages)

12/01/2009

Auditor's resignation

View PDF (1 pages)

04/12/2008

Appointment Terminate, Director And Secretary Stephen John Elmer Logged Form

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04/12/2008

Director appointed vaughn michael klopfenstein

View PDF (2 pages)

04/12/2008

Appointment Terminated Director sarah minett

View PDF (1 pages)

04/12/2008

Appointment Terminated Director owen wynn

View PDF (1 pages)

04/12/2008

Director appointed ian william boyle

View PDF (2 pages)

04/12/2008

Director appointed stephen james banham

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04/12/2008

Director and secretary appointed jane margaret middleton

View PDF (2 pages)

04/12/2008

Appointment Terminated Director geoffrey blackham

View PDF (1 pages)

04/12/2008

Appointment Terminated Director john bullivant

View PDF (1 pages)

04/12/2008

Appointment Terminated Director darren cosshall

View PDF (1 pages)

04/12/2008

Appointment Terminated Director roy creek

View PDF (1 pages)

04/12/2008

Accounting reference date extended from 30/06/2009 to 30/09/2009

View PDF (1 pages)

04/12/2008

Registered office changed on 05/12/2008 from c/o seos LTD., Edward way burgess hill west sussex RH15 9UE

View PDF (1 pages)

14/10/2008

Return made up to 18/09/08; full list of members

View PDF (7 pages)

05/08/2008

Group of companies' accounts made up to 2007-06-30

View PDF (30 pages)

16/01/2008

Resolutions

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16/01/2008

Resolutions

View PDF (21 pages)

25/09/2007

Return made up to 18/09/07; full list of members

View PDF (5 pages)

07/05/2007

Group of companies' accounts made up to 2006-06-30

View PDF (28 pages)

15/10/2006

Return made up to 18/09/06; full list of members

View PDF (5 pages)

02/05/2006

Group of companies' accounts made up to 2005-06-30

View PDF (26 pages)

16/10/2005

Return made up to 18/09/05; full list of members

View PDF (5 pages)

16/10/2005

Location of register of members

View PDF (1 pages)

16/10/2005

Registered office changed on 17/10/05 from: c/o seos LTD., Edward way burgess hill west sussex RH15 9UE

View PDF (1 pages)

16/10/2005

Location of debenture register

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03/04/2005

Accounts made up to 2004-06-30

View PDF (7 pages)

06/12/2004

Accounting reference date shortened from 30/09/04 to 30/06/04

View PDF (1 pages)

26/10/2004

Particulars of mortgage/charge

View PDF (3 pages)

26/10/2004

Particulars of mortgage/charge

View PDF (3 pages)

26/10/2004

Particulars of mortgage/charge

View PDF (3 pages)

26/10/2004

Particulars of mortgage/charge

View PDF (3 pages)

26/10/2004

Particulars of mortgage/charge

View PDF (3 pages)

10/10/2004

Return made up to 18/09/04; full list of members

View PDF (6 pages)

10/10/2004

Registered office changed on 11/10/04

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10/10/2004

Location of debenture register address changed

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10/10/2004

Location of register of members address changed

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07/10/2004

Registered office changed on 08/10/04 from: 12 lonsdale gardens, tunbridge wells kent TN1 1PA

View PDF (1 pages)

08/09/2004

Secretary resigned

View PDF (1 pages)

01/09/2004

Statement of affairs

View PDF (5 pages)

01/09/2004

Ad 19/07/04--------- £ si [email protected]=180000 £ si 2500000@1=2500000 £ ic 120000/2800000

View PDF (2 pages)

27/07/2004

Ad 19/07/04--------- £ si [email protected]=119994 £ ic 6/120000

View PDF (2 pages)

27/07/2004

New director appointed

View PDF (2 pages)

27/07/2004

New director appointed

View PDF (2 pages)

27/07/2004

New secretary appointed

View PDF (2 pages)

27/07/2004

Nc inc already adjusted 19/07/04

View PDF (1 pages)

27/07/2004

Resolutions

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27/07/2004

Resolutions

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27/07/2004

Resolutions

View PDF (2 pages)

20/07/2004

Particulars of mortgage/charge

View PDF (3 pages)

20/07/2004

Particulars of mortgage/charge

View PDF (4 pages)

17/06/2004

Certificate of change of name

View PDF (2 pages)

19/01/2004

Resolutions

View PDF (2 pages)

13/10/2003

New director appointed

View PDF (2 pages)

13/10/2003

New director appointed

View PDF (2 pages)

13/10/2003

New director appointed

View PDF (2 pages)

13/10/2003

New secretary appointed;new director appointed

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13/10/2003

New director appointed

View PDF (2 pages)

13/10/2003

Ad 18/09/03--------- £ si 5@1=5 £ ic 1/6

View PDF (2 pages)

25/09/2003

Secretary resigned

View PDF (1 pages)

25/09/2003

Director resigned

View PDF (1 pages)

17/09/2003

Incorporation

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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

30/09/2010

Last change occurred

30/09/2010

Accounts

Full

Last made up date

30/09/2010

Next account date

30/09/2011

See more events →

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
JPCORS LIMITED	Nominee Secretary	17/09/2003 - 17/09/2003	5391
JPCORD LIMITED	Nominee Director	17/09/2003 - 17/09/2003	5355
Blackham, Geoffrey Howard	Director	17/09/2003 - 23/11/2008	12
Cosshall, Darren William	Director	17/09/2003 - 23/11/2008	17
Middleton, Jane Margaret	Director	23/11/2008 - 15/09/2011	16

Persons with Significant Control

No PSC data available.

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Raising of other animals

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13722288

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03/11/2021

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Comp. code:

14414816

Reg. date:

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WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

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Silviculture and other forestry activities

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28/11/2011

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EBCKIT LTD20-22 Wenlock Road, London N1 7GU

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Description

About SEOS GROUP LIMITED

SEOS GROUP LIMITED is an(a) Dissolved company incorporated on 17/09/2003 with the registered office located at 68 Suttons Business Park, Reading, Berkshire RG6 1LA. 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 SEOS GROUP LIMITED?

SEOS GROUP LIMITED is currently Dissolved. It was registered on 17/09/2003 and dissolved on 03/12/2012.

Where is SEOS GROUP LIMITED located?

SEOS GROUP LIMITED is registered at 68 Suttons Business Park, Reading, Berkshire RG6 1LA.

What does SEOS GROUP LIMITED do?

SEOS GROUP LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for SEOS GROUP LIMITED?

The latest filing was on 03/12/2012: Final Gazette dissolved via voluntary strike-off.