SEVEN SEAS MARBLE & GRANITE LTD.

Key Data

Status

Dissolved

Company No.

04029066

Incorporation date

06/07/2000

Size

Total Exemption Small

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/07/2000)

19/02/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

19/11/2014

Return of final meeting in a creditors' voluntary winding up

View PDF (14 pages)

21/01/2014

Liquidators' statement of receipts and payments to 2013-10-25

View PDF (12 pages)

04/11/2012

Registered office address changed from Coggeshall Road Kelvedon Colchester Essex CO5 9PE on 2012-11-05

View PDF (2 pages)

01/11/2012

Statement of affairs with form 4.19

View PDF (5 pages)

01/11/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

01/11/2012

Resolutions

View PDF (1 pages)

24/07/2012

Annual return made up to 2012-06-20 with full list of shareholders

View PDF (4 pages)

24/07/2012

Director's details changed for Susan Chung on 2012-01-01

View PDF (2 pages)

23/07/2012

Secretary's details changed for Susan Chung on 2012-01-01

View PDF (1 pages)

29/04/2012

Total exemption small company accounts made up to 2011-07-31

View PDF (3 pages)

20/06/2011

Annual return made up to 2011-06-20 with full list of shareholders

View PDF (5 pages)

03/05/2011

Total exemption small company accounts made up to 2010-07-31

View PDF (5 pages)

20/06/2010

Annual return made up to 2010-06-20 with full list of shareholders

View PDF (5 pages)

20/06/2010

Director's details changed for Ingo Porbach on 2009-11-01

View PDF (2 pages)

20/06/2010

Director's details changed for Susan Chung on 2009-11-01

View PDF (2 pages)

18/04/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (5 pages)

01/07/2009

Return made up to 20/06/09; full list of members

View PDF (4 pages)

30/06/2009

Director and secretary's change of particulars / susan chung / 31/03/2009

View PDF (1 pages)

11/02/2009

Total exemption small company accounts made up to 2008-07-31

View PDF (5 pages)

20/11/2008

Return made up to 20/06/08; full list of members

View PDF (6 pages)

19/11/2008

Director and secretary's change of particulars / susan chung / 31/03/2008

View PDF (1 pages)

20/05/2008

Total exemption full accounts made up to 2007-07-31

View PDF (5 pages)

14/04/2008

Return made up to 20/06/07; full list of members

View PDF (7 pages)

04/06/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (5 pages)

20/09/2006

Return made up to 20/06/06; full list of members

View PDF (9 pages)

06/06/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (4 pages)

19/07/2005

Total exemption small company accounts made up to 2004-07-31

View PDF (5 pages)

08/07/2005

Ad 30/06/05--------- £ si 900@1=900 £ ic 100/1000

View PDF (2 pages)

27/06/2005

Return made up to 20/06/05; full list of members

View PDF (9 pages)

27/06/2004

Return made up to 20/06/04; full list of members

View PDF (8 pages)

10/03/2004

Total exemption small company accounts made up to 2003-07-31

View PDF (3 pages)

05/11/2003

Total exemption small company accounts made up to 2002-07-31

View PDF (3 pages)

27/08/2003

Certificate of change of name

View PDF (2 pages)

26/08/2003

New secretary appointed;new director appointed

View PDF (2 pages)

26/08/2003

New director appointed

View PDF (2 pages)

21/07/2003

Return made up to 20/06/03; full list of members

View PDF (8 pages)

19/06/2003

Secretary resigned;director resigned

View PDF (1 pages)

03/02/2003

New secretary appointed

View PDF (2 pages)

03/02/2003

Secretary resigned;director resigned

View PDF (1 pages)

30/11/2002

Total exemption small company accounts made up to 2001-07-31

View PDF (3 pages)

29/11/2002

Registered office changed on 30/11/02 from: 415 halifax road brighouse west yorkshire HD6 2PD

View PDF (1 pages)

06/11/2002

Return made up to 07/07/02; full list of members

View PDF (7 pages)

17/02/2002

Return made up to 07/07/01; full list of members

View PDF (7 pages)

23/12/2001

Ad 07/07/01--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

15/08/2000

New secretary appointed;new director appointed

View PDF (2 pages)

15/08/2000

Director resigned

View PDF (1 pages)

10/07/2000

Secretary resigned

View PDF (1 pages)

06/07/2000

Incorporation

View PDF (20 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

30/07/2011

Last change occurred

30/07/2011

Accounts

Total Exemption Small

Last made up date

30/07/2011

Next account date

30/07/2012

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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
CHETTLEBURGH INTERNATIONAL LIMITED	Nominee Secretary	06/07/2000 - 06/07/2000	7613
Chung, Susan Anna	Director	31/07/2003 - Present	8
Gibney, Simon James	Director	30/07/2000 - 30/12/2002	5
Chung, Susan	Secretary	31/07/2003 - Present	-
Bestington, Phillip Fredrick	Secretary	06/07/2000 - 11/06/2003	-

Persons with Significant Control

No PSC data available.

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Description

About SEVEN SEAS MARBLE & GRANITE LTD.

SEVEN SEAS MARBLE & GRANITE LTD. is an(a) Dissolved company incorporated on 06/07/2000 with the registered office located at Marsh Hammond & Partners Llp Peek House, 20 Eastcheap, London EC3M 1EB. 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 SEVEN SEAS MARBLE & GRANITE LTD.?

SEVEN SEAS MARBLE & GRANITE LTD. is currently Dissolved. It was registered on 06/07/2000 and dissolved on 19/02/2015.

Where is SEVEN SEAS MARBLE & GRANITE LTD. located?

SEVEN SEAS MARBLE & GRANITE LTD. is registered at Marsh Hammond & Partners Llp Peek House, 20 Eastcheap, London EC3M 1EB.

What does SEVEN SEAS MARBLE & GRANITE LTD. do?

SEVEN SEAS MARBLE & GRANITE LTD. operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for SEVEN SEAS MARBLE & GRANITE LTD.?

The latest filing was on 19/02/2015: Final Gazette dissolved following liquidation.