SEOUL NASSAU (U.K.) LIMITED

Key Data

Status

Dissolved

Company No.

02474197

Incorporation date

25/02/1990

Size

Full

Classification

Other wholesale (51.90 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 25/02/1990)

02/05/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

02/02/2010

Administrator's progress report to 2010-01-29

View PDF (9 pages)

02/02/2010

Notice of move from Administration to Dissolution on 2010-01-29

View PDF (9 pages)

29/01/2010

Notice of appointment of replacement/additional administrator

View PDF (1 pages)

29/01/2010

Notice of vacation of office by administrator

View PDF (9 pages)

26/08/2009

Administrator's progress report to 2009-08-01

View PDF (9 pages)

08/03/2009

Administrator's progress report to 2009-02-01

View PDF (7 pages)

05/03/2009

Notice of extension of period of Administration

View PDF (1 pages)

01/09/2008

Administrator's progress report to 2008-08-01

View PDF (8 pages)

15/07/2008

Notice of extension of period of Administration

View PDF (1 pages)

10/03/2008

Administrator's progress report to 2008-08-01

View PDF (7 pages)

04/10/2007

Statement of affairs

View PDF (18 pages)

01/10/2007

Statement of administrator's proposal

View PDF (31 pages)

27/08/2007

Director resigned

View PDF (1 pages)

27/08/2007

Secretary resigned;director resigned

View PDF (1 pages)

13/08/2007

Appointment of an administrator

View PDF (1 pages)

13/08/2007

Registered office changed on 14/08/07 from: phoenix house aston church road, saltley birmingham B8 1QE

View PDF (1 pages)

05/08/2007

New director appointed

View PDF (2 pages)

20/05/2007

Director resigned

View PDF (1 pages)

26/11/2006

Full accounts made up to 2004-12-31

View PDF (23 pages)

22/11/2006

Director resigned

View PDF (1 pages)

02/05/2006

Return made up to 26/02/06; full list of members

View PDF (8 pages)

02/05/2006

Director's particulars changed;director resigned

View PDF (0 pages)

24/10/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

05/10/2005

Director resigned

View PDF (1 pages)

07/09/2005

Particulars of mortgage/charge

View PDF (5 pages)

15/08/2005

Auditor's resignation

View PDF (1 pages)

06/07/2005

Full accounts made up to 2003-12-31

View PDF (24 pages)

08/03/2005

Return made up to 26/02/05; full list of members

View PDF (9 pages)

08/03/2005

Director resigned

View PDF (0 pages)

06/10/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/06/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

23/05/2004

Director resigned

View PDF (1 pages)

30/03/2004

Return made up to 26/02/04; full list of members

View PDF (11 pages)

30/03/2004

Director resigned

View PDF (0 pages)

03/03/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

17/02/2004

Full accounts made up to 2002-12-31

View PDF (21 pages)

09/02/2004

New director appointed

View PDF (2 pages)

09/02/2004

Director resigned

View PDF (1 pages)

29/01/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

14/01/2004

New director appointed

View PDF (1 pages)

18/09/2003

Registered office changed on 19/09/03 from: yew tree house lewes road forest row east sussex RH18 5AA

View PDF (1 pages)

11/04/2003

Full accounts made up to 2001-12-31

View PDF (20 pages)

07/03/2003

New director appointed

View PDF (2 pages)

02/03/2003

New director appointed

View PDF (2 pages)

02/03/2003

New director appointed

View PDF (2 pages)

02/03/2003

New director appointed

View PDF (2 pages)

02/03/2003

Return made up to 26/02/03; full list of members

View PDF (9 pages)

25/02/2003

Director resigned

View PDF (1 pages)

25/02/2003

Director resigned

View PDF (1 pages)

02/12/2002

Return made up to 26/02/02; full list of members

View PDF (9 pages)

14/08/2002

Particulars of mortgage/charge

View PDF (4 pages)

14/08/2002

Particulars of mortgage/charge

View PDF (3 pages)

11/07/2002

Particulars of mortgage/charge

View PDF (5 pages)

07/05/2002

New director appointed

View PDF (2 pages)

07/05/2002

Director resigned

View PDF (1 pages)

07/05/2002

New director appointed

View PDF (2 pages)

07/05/2002

Director resigned

View PDF (1 pages)

03/01/2002

Director resigned

View PDF (1 pages)

31/10/2001

Accounts for a small company made up to 2000-12-31

View PDF (7 pages)

05/09/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

30/08/2001

Director resigned

View PDF (1 pages)

04/07/2001

Return made up to 26/02/01; full list of members

View PDF (9 pages)

04/07/2001

Director's particulars changed

View PDF (0 pages)

22/02/2001

New director appointed

View PDF (2 pages)

26/11/2000

Ad 28/04/00--------- £ si 11@1=11 £ ic 425125/425136

View PDF (2 pages)

20/11/2000

Ad 31/05/00--------- £ si [email protected]=11 £ ic 425114/425125

View PDF (2 pages)

05/11/2000

Accounts for a small company made up to 1999-12-31

View PDF (6 pages)

02/03/2000

New director appointed

View PDF (2 pages)

23/02/2000

Return made up to 26/02/00; full list of members

View PDF (7 pages)

23/02/2000

Ad 10/12/99--------- £ si 14@1=14 £ ic 425100/425114

View PDF (2 pages)

18/10/1999

Accounts for a small company made up to 1998-12-31

View PDF (6 pages)

21/09/1999

Ad 21/12/98--------- £ si 425000@1

View PDF (2 pages)

21/09/1999

Resolutions

View PDF (0 pages)

21/09/1999

Resolutions

View PDF (0 pages)

21/09/1999

Resolutions

View PDF (12 pages)

21/09/1999

£ nc 1000/1001000 21/12/98

View PDF (1 pages)

23/02/1999

Particulars of mortgage/charge

View PDF (5 pages)

23/02/1999

Return made up to 26/02/99; no change of members

View PDF (6 pages)

23/02/1999

Secretary resigned;director resigned

View PDF (0 pages)

27/01/1999

Particulars of mortgage/charge

View PDF (3 pages)

15/10/1998

Accounts for a small company made up to 1997-12-31

View PDF (7 pages)

25/02/1998

Return made up to 26/02/98; full list of members

View PDF (8 pages)

11/09/1997

Accounts for a small company made up to 1996-12-31

View PDF (7 pages)

27/04/1997

Return made up to 26/02/97; no change of members

View PDF (6 pages)

27/04/1997

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

29/10/1996

Accounts for a small company made up to 1995-12-31

View PDF (7 pages)

22/02/1996

Return made up to 26/02/96; no change of members

View PDF (6 pages)

03/05/1995

Accounts for a small company made up to 1994-12-31

View PDF (6 pages)

01/05/1995

Delivery ext'd 3 mth 31/12/94

View PDF (1 pages)

19/03/1995

New director appointed

View PDF (2 pages)

06/03/1995

£ nc 100/1000 01/02/95

View PDF (1 pages)

21/02/1995

Return made up to 26/02/95; full list of members

View PDF (0 pages)

21/02/1995

Secretary's particulars changed

View PDF (0 pages)

21/02/1995

Registered office changed on 22/02/95

View PDF (0 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (8 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (17 pages)

26/07/1994

Amended accounts made up to 1993-07-31

View PDF (7 pages)

03/07/1994

Accounting reference date extended from 31/07 to 31/12

View PDF (0 pages)

17/05/1994

Accounts for a small company made up to 1993-07-31

View PDF (0 pages)

10/03/1994

Return made up to 26/02/94; no change of members

View PDF (0 pages)

10/03/1994

Location of register of members address changed

View PDF (0 pages)

10/03/1994

Registered office changed on 11/03/94

View PDF (0 pages)

05/12/1993

New director appointed

View PDF (0 pages)

05/12/1993

New director appointed

View PDF (0 pages)

17/10/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

08/09/1993

New secretary appointed;new director appointed

View PDF (0 pages)

23/08/1993

Certificate of change of name

View PDF (0 pages)

23/08/1993

Certificate of change of name

View PDF (2 pages)

18/05/1993

Accounts for a small company made up to 1992-07-31

View PDF (0 pages)

13/05/1993

Particulars of mortgage/charge

View PDF (0 pages)

24/02/1993

Return made up to 26/02/93; no change of members

View PDF (0 pages)

31/05/1992

Accounts for a small company made up to 1991-07-31

View PDF (4 pages)

02/04/1992

Return made up to 26/02/92; full list of members

View PDF (0 pages)

07/01/1992

Accounting reference date shortened from 31/03 to 31/07

View PDF (0 pages)

05/08/1991

Particulars of mortgage/charge

View PDF (0 pages)

29/06/1991

Return made up to 26/02/91; full list of members

View PDF (0 pages)

24/06/1991

Ad 26/02/90--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

14/03/1990

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

View PDF (0 pages)

25/02/1990

Miscellaneous

View PDF (1 pages)

25/02/1990

Incorporation

View PDF (11 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

30/12/2004

Last change occurred

30/12/2004

Accounts

Full

Last made up date

30/12/2004

Next account date

30/12/2005

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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
Mr Timothy Paul Allen	Director	19/02/2001 - 04/01/2002	15
Newman, Anthony	Director	05/02/2003 - 30/06/2004	3
O'driscoll, Gerard	Director	05/02/2003 - 15/11/2006	6
Chadburn, Nicholas Michael	Director	18/11/1993 - 22/08/2001	2
Treharne, John Robert	Director	30/12/1999 - 30/09/2004	6

Persons with Significant Control

No PSC data available.

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Description

About SEOUL NASSAU (U.K.) LIMITED

SEOUL NASSAU (U.K.) LIMITED is an(a) Dissolved company incorporated on 25/02/1990 with the registered office located at Pricewaterhousecoopers Llp, Benson House, 33 Wellington Street, Leeds LS1 4JP. There is currently no 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 SEOUL NASSAU (U.K.) LIMITED?

SEOUL NASSAU (U.K.) LIMITED is currently Dissolved. It was registered on 25/02/1990 and dissolved on 02/05/2010.

Where is SEOUL NASSAU (U.K.) LIMITED located?

SEOUL NASSAU (U.K.) LIMITED is registered at Pricewaterhousecoopers Llp, Benson House, 33 Wellington Street, Leeds LS1 4JP.

What does SEOUL NASSAU (U.K.) LIMITED do?

SEOUL NASSAU (U.K.) LIMITED operates in the Other wholesale (51.90 - SIC 2003) sector.

What is the latest filing for SEOUL NASSAU (U.K.) LIMITED?

The latest filing was on 02/05/2010: Final Gazette dissolved following liquidation.