SOUTHLAND SEA SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

01443850

Incorporation date

15/08/1979

Size

Total Exemption Small

Classification

Activities of other transport agencies (63.40 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 20/09/1986)

23/05/2011

Final Gazette dissolved following liquidation

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23/02/2011

Return of final meeting in a members' voluntary winding up

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15/07/2010

Registered office address changed from 6 Neville Drive East Finchley London N2 0QR on 2010-07-15

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14/07/2010

Appointment of a voluntary liquidator

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14/07/2010

Resolutions

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14/07/2010

Declaration of solvency

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03/09/2009

Return made up to 20/07/09; full list of members

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15/05/2009

Registered office changed on 15/05/2009 from carmel house swallowfield way hayes middlesex UB3 1DQ

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21/04/2009

Total exemption small company accounts made up to 2008-12-31

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23/03/2009

Appointment Terminated Secretary dror zaidman

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23/03/2009

Appointment Terminated Director lynn zaidman

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05/12/2008

Appointment Terminated Director yardena zaidman

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10/10/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

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02/10/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

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02/10/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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08/08/2008

Return made up to 20/07/08; full list of members

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05/06/2008

Accounts for a small company made up to 2007-12-31

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02/08/2007

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

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05/06/2007

Full accounts made up to 2006-12-31

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21/08/2006

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

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19/05/2006

Accounts for a small company made up to 2005-12-31

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08/11/2005

Return made up to 20/07/05; full list of members

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25/05/2005

Full accounts made up to 2004-12-31

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11/08/2004

Particulars of mortgage/charge

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04/08/2004

Return made up to 20/07/04; full list of members

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03/06/2004

New secretary appointed

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03/06/2004

Secretary resigned

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18/05/2004

Accounts for a small company made up to 2003-12-31

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08/08/2003

Return made up to 20/07/03; full list of members

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03/07/2003

New secretary appointed

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02/07/2003

Secretary resigned

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03/04/2003

Full accounts made up to 2002-12-31

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03/08/2002

Return made up to 20/07/02; full list of members

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15/05/2002

Accounts for a medium company made up to 2001-12-31

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31/07/2001

Return made up to 20/07/01; full list of members

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23/05/2001

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

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05/09/2000

Return made up to 20/07/00; full list of members

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31/05/2000

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

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17/08/1999

Return made up to 20/07/99; full list of members

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24/05/1999

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

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22/12/1998

Particulars of mortgage/charge

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02/09/1998

Return made up to 20/07/98; full list of members

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11/08/1998

Registered office changed on 11/08/98 from: carmel house clayton road hayes middlesex UB3 1AX

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09/06/1998

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

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19/08/1997

Return made up to 20/07/97; full list of members

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24/06/1997

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

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21/03/1997

Particulars of mortgage/charge

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26/11/1996

Director's particulars changed

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26/11/1996

Director's particulars changed

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06/08/1996

Return made up to 20/07/96; full list of members

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30/05/1996

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

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29/08/1995

New director appointed

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08/08/1995

Return made up to 20/07/95; full list of members

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27/06/1995

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

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01/01/1995

A selection of documents registered before 1 January 1995

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26/09/1994

Full accounts made up to 1993-12-31

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09/08/1994

Return made up to 20/07/94; full list of members

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29/01/1994

Declaration of satisfaction of mortgage/charge

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21/10/1993

Declaration of satisfaction of mortgage/charge

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03/08/1993

Return made up to 20/07/93; full list of members

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15/06/1993

Full accounts made up to 1992-12-31

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12/01/1993

Secretary resigned;new secretary appointed

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09/10/1992

Return made up to 20/07/92; full list of members

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16/06/1992

Full accounts made up to 1991-12-31

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08/10/1991

Full accounts made up to 1990-12-31

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01/10/1991

Return made up to 20/07/91; full list of members

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20/09/1991

Secretary resigned;new secretary appointed

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09/05/1991

Registered office changed on 09/05/91 from: acre house 11/15 william road london NW1 3ER

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24/01/1991

Return made up to 19/10/90; full list of members

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24/01/1991

Full accounts made up to 1989-12-31

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17/11/1990

Particulars of mortgage/charge

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30/08/1990

Registered office changed on 30/08/90 from: produce house clayton road hayes middx

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09/11/1989

Return made up to 20/07/89; full list of members

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22/09/1989

Full accounts made up to 1988-12-31

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21/08/1989

Director resigned;new director appointed

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21/08/1989

Secretary resigned;new secretary appointed

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04/04/1989

Particulars of mortgage/charge

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31/03/1989

Director's particulars changed

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15/02/1989

Return made up to 01/09/88; full list of members

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21/09/1988

Full accounts made up to 1987-12-31

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02/06/1988

Return made up to 31/12/87; full list of members

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03/03/1988

Full accounts made up to 1986-12-31

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13/02/1988

Wd 14/01/88 ad 20/11/87--------- £ si 14900@1=14900 £ ic 100/15000

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13/02/1988

Resolutions

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13/02/1988

Nc inc already adjusted

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13/02/1988

Resolutions

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20/01/1988

Director's particulars changed

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18/06/1987

New director appointed

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09/10/1986

Return made up to 29/09/86; full list of members

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20/09/1986

Full accounts made up to 1985-12-31

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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

31/12/2008

Last change occurred

31/12/2008

Accounts

Total Exemption Small

Last made up date

31/12/2008

Next account date

31/12/2009

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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
Zaidman, Dror	Secretary	13/05/2004 - 03/12/2008	-
Evans, John Antony	Secretary	31/12/1992 - 23/05/2003	-
Cochi, Carlo	Secretary	23/05/2003 - 13/05/2004	-
Zaidman, Yardena	Director	12/07/1995 - 28/11/2008	-

Persons with Significant Control

No PSC data available.

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Description

About SOUTHLAND SEA SERVICES LIMITED

SOUTHLAND SEA SERVICES LIMITED is an(a) Dissolved company incorporated on 15/08/1979 with the registered office located at Acre House, 11-15 William Road, London NW1 3ER. 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 SOUTHLAND SEA SERVICES LIMITED?

SOUTHLAND SEA SERVICES LIMITED is currently Dissolved. It was registered on 15/08/1979 and dissolved on 23/05/2011.

Where is SOUTHLAND SEA SERVICES LIMITED located?

SOUTHLAND SEA SERVICES LIMITED is registered at Acre House, 11-15 William Road, London NW1 3ER.

What does SOUTHLAND SEA SERVICES LIMITED do?

SOUTHLAND SEA SERVICES LIMITED operates in the Activities of other transport agencies (63.40 - SIC 2003) sector.

What is the latest filing for SOUTHLAND SEA SERVICES LIMITED?

The latest filing was on 23/05/2011: Final Gazette dissolved following liquidation.