SEA DISCOVERY SHIPPING LIMITED

One One, London, EC4M 7WS, England
StatusDISSOLVED
Company No.06431910
CategoryPrivate Limited Company
Incorporated20 Nov 2007
Age16 years, 6 months, 25 days
JurisdictionEngland Wales
Dissolution01 Oct 2013
Years10 years, 8 months, 14 days

SUMMARY

SEA DISCOVERY SHIPPING LIMITED is an dissolved private limited company with number 06431910. It was incorporated 16 years, 6 months, 25 days ago, on 20 November 2007 and it was dissolved 10 years, 8 months, 14 days ago, on 01 October 2013. The company address is One One, London, EC4M 7WS, England.



Company Fillings

Gazette dissolved voluntary

Date: 01 Oct 2013

Category: Gazette

Type: GAZ2(A)

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Gazette notice voluntary

Date: 18 Jun 2013

Category: Gazette

Type: GAZ1(A)

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Dissolution application strike off company

Date: 11 Jun 2013

Category: Dissolution

Type: DS01

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Change registered office address company with date old address

Date: 23 May 2013

Action Date: 23 May 2013

Category: Address

Type: AD01

Change date: 2013-05-23

Old address: Millennium Bridge House 2 Lambeth Hill London EC4V 4AJ

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Annual return company with made up date full list shareholders

Date: 27 Feb 2013

Action Date: 20 Nov 2012

Category: Annual-return

Type: AR01

Made up date: 2012-11-20

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Accounts with accounts type full

Date: 03 Oct 2012

Action Date: 04 Jan 2012

Category: Accounts

Type: AA

Made up date: 2012-01-04

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Annual return company with made up date full list shareholders

Date: 22 Nov 2011

Action Date: 20 Nov 2011

Category: Annual-return

Type: AR01

Made up date: 2011-11-20

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Accounts with accounts type full

Date: 04 Oct 2011

Action Date: 31 Dec 2010

Category: Accounts

Type: AA

Made up date: 2010-12-31

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Annual return company with made up date full list shareholders

Date: 25 Nov 2010

Action Date: 20 Nov 2010

Category: Annual-return

Type: AR01

Made up date: 2010-11-20

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Accounts with accounts type full

Date: 03 Oct 2010

Action Date: 31 Dec 2009

Category: Accounts

Type: AA

Made up date: 2009-12-31

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Termination director company with name

Date: 29 Sep 2010

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Doughty Nominees Limited

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Appoint person director company with name

Date: 07 Sep 2010

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Bengt-Olof Adolfsson

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Appoint person director company with name

Date: 07 Sep 2010

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Claes Goran Arlert

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Termination director company with name

Date: 06 Sep 2010

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Michael Robinson

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Annual return company with made up date full list shareholders

Date: 03 Dec 2009

Action Date: 20 Nov 2009

Category: Annual-return

Type: AR01

Made up date: 2009-11-20

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Change corporate director company with change date

Date: 03 Dec 2009

Action Date: 03 Dec 2009

Category: Officers

Sub Category: Change

Type: CH02

Change date: 2009-12-03

Officer name: Doughty Nominees Limited

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Appoint person director company with name

Date: 03 Dec 2009

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Michael Simon Robinson

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Accounts with accounts type full

Date: 10 Sep 2009

Action Date: 31 Dec 2008

Category: Accounts

Type: AA

Made up date: 2008-12-31

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Legacy

Date: 05 Dec 2008

Category: Annual-return

Type: 363a

Description: Return made up to 20/11/08; full list of members

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Memorandum articles

Date: 08 Jan 2008

Category: Incorporation

Type: MA

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Certificate change of name company

Date: 13 Dec 2007

Category: Change-of-name

Sub Category: Certificate

Type: CERTNM

Description: Company name changed sea shipping six LIMITED\certificate issued on 13/12/07

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Legacy

Date: 12 Dec 2007

Category: Capital

Type: 88(2)R

Description: Ad 27/11/07--------- £ si 2@1=2 £ ic 1/3

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Legacy

Date: 12 Dec 2007

Category: Accounts

Type: 225

Description: Accounting reference date extended from 30/11/08 to 31/12/08

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Legacy

Date: 27 Nov 2007

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 27 Nov 2007

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 23 Nov 2007

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 23 Nov 2007

Category: Officers

Type: 288b

Description: Director resigned

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Incorporation company

Date: 20 Nov 2007

Category: Incorporation

Type: NEWINC

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