SEATRANS LIMITED
| Status | ACTIVE |
| Company No. | 08984649 |
| Category | Private Limited Company |
| Incorporated | 08 Apr 2014 |
| Age | 10 years, 2 months, 5 days |
| Jurisdiction | England Wales |
SUMMARY
SEATRANS LIMITED is an active private limited company with number 08984649. It was incorporated 10 years, 2 months, 5 days ago, on 08 April 2014. The company address is 4 Silkwood Court, Ossett, WF5 9TP, England.
Company Fillings
Dissolved compulsory strike off suspended
Date: 08 Dec 2023
Category: Dissolution
Type: DISS16(SOAS)
Documents
Confirmation statement with no updates
Date: 01 Jul 2023
Action Date: 31 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-31
Documents
Gazette filings brought up to date
Date: 27 Jun 2023
Category: Gazette
Type: DISS40
Documents
Confirmation statement with updates
Date: 25 Jun 2023
Action Date: 31 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-31
Documents
Termination director company with name termination date
Date: 24 Jan 2022
Action Date: 12 Jan 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ryan Anthony Masterson
Termination date: 2022-01-12
Documents
Termination director company with name termination date
Date: 24 Jan 2022
Action Date: 12 Jan 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Natalie Lola Masterson
Termination date: 2022-01-12
Documents
Termination director company with name termination date
Date: 24 Jan 2022
Action Date: 10 Jan 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-01-10
Officer name: Beverley Ann Chapman
Documents
Termination director company with name termination date
Date: 24 Jan 2022
Action Date: 14 Jan 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Simon Mark Chapman
Termination date: 2022-01-14
Documents
Change registered office address company with date old address new address
Date: 24 Jan 2022
Action Date: 24 Jan 2022
Category: Address
Type: AD01
Old address: Rollits Llp Citadel House 58 High Street Hull HU1 1QE England
Change date: 2022-01-24
New address: 4 Silkwood Court Ossett WF5 9TP
Documents
Dissolved compulsory strike off suspended
Date: 19 Oct 2021
Category: Dissolution
Type: DISS16(SOAS)
Documents
Confirmation statement with updates
Date: 31 Mar 2021
Action Date: 31 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-31
Documents
Change account reference date company previous extended
Date: 16 Mar 2021
Action Date: 30 Sep 2020
Category: Accounts
Type: AA01
Made up date: 2020-03-31
New date: 2020-09-30
Documents
Appoint person director company with name date
Date: 16 Mar 2021
Action Date: 01 Mar 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Mingay
Appointment date: 2021-03-01
Documents
Confirmation statement with no updates
Date: 04 Jun 2020
Action Date: 08 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-08
Documents
Accounts with accounts type total exemption full
Date: 17 Jan 2020
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with no updates
Date: 06 Jun 2019
Action Date: 08 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-08
Documents
Change registered office address company with date old address new address
Date: 29 Mar 2019
Action Date: 29 Mar 2019
Category: Address
Type: AD01
New address: Rollits Llp Citadel House 58 High Street Hull HU1 1QE
Change date: 2019-03-29
Old address: 26 South St. Marys Gate Grimsby DN31 1LW England
Documents
Accounts with accounts type micro entity
Date: 19 Dec 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with no updates
Date: 17 May 2018
Action Date: 08 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-08
Documents
Accounts with accounts type micro entity
Date: 28 Dec 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with updates
Date: 24 Apr 2017
Action Date: 08 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-08
Documents
Accounts with accounts type total exemption small
Date: 30 Jan 2017
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 28 Dec 2016
Action Date: 22 Dec 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 089846490001
Charge creation date: 2016-12-22
Documents
Resolution
Date: 31 Oct 2016
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change of name notice
Date: 31 Oct 2016
Category: Change-of-name
Type: CONNOT
Documents
Appoint person director company with name date
Date: 30 Sep 2016
Action Date: 09 Sep 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-09-09
Officer name: Mrs Natalie Lola Masterson
Documents
Appoint person director company with name date
Date: 30 Sep 2016
Action Date: 09 Sep 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ryan Anthony Masterson
Appointment date: 2016-09-09
Documents
Appoint person director company with name date
Date: 30 Sep 2016
Action Date: 09 Sep 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Beverley Chapman
Appointment date: 2016-09-09
Documents
Appoint person director company with name date
Date: 30 Sep 2016
Action Date: 09 Sep 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-09-09
Officer name: Mr Simon Mark Chapman
Documents
Termination director company with name termination date
Date: 30 Sep 2016
Action Date: 09 Sep 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Willem Marthinus De Beer
Termination date: 2016-09-09
Documents
Termination secretary company with name termination date
Date: 30 Sep 2016
Action Date: 09 Sep 2016
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2016-09-09
Officer name: York Place Company Secretaries Limited
Documents
Termination secretary company with name termination date
Date: 30 Sep 2016
Action Date: 09 Sep 2016
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2016-09-09
Officer name: York Place Company Secretaries Limited
Documents
Change registered office address company with date old address new address
Date: 30 Sep 2016
Action Date: 30 Sep 2016
Category: Address
Type: AD01
New address: 26 South St. Marys Gate Grimsby DN31 1LW
Change date: 2016-09-30
Old address: Elizabeth House 13-19 Queen Street Leeds West Yorkshire LS1 2TW
Documents
Annual return company with made up date full list shareholders
Date: 22 Apr 2016
Action Date: 08 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-08
Documents
Accounts with accounts type total exemption small
Date: 10 Dec 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Change account reference date company previous shortened
Date: 09 Sep 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA01
New date: 2015-03-31
Made up date: 2015-04-30
Documents
Annual return company with made up date full list shareholders
Date: 07 May 2015
Action Date: 08 Apr 2015
Category: Annual-return
Type: AR01
Made up date: 2015-04-08
Documents
Termination director company with name
Date: 26 Jun 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jonathon Round
Documents
Appoint person director company with name
Date: 26 Jun 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Willem Marthinus De Beer
Documents
Appoint corporate secretary company with name
Date: 26 Jun 2014
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: York Place Company Secretaries Limited
Documents
Some Companies
18 SILVER STREET,ENFIELD,EN1 3EG
| Number: | 08730496 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
CHYNOWETH HOUSE UNIT 1700 TREVISSOME PARK,TRURO,TR4 8UN
| Number: | OC345579 |
| Status: | ACTIVE |
| Category: | Limited Liability Partnership |
285 KENMORE AVENUE,HARROW,HA3 8PD
| Number: | 10305455 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
GENESIS HOUSE,WESTERHAM,TN16 1AH
| Number: | 10015432 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
WGN,LEEDS,LS1 2RU
| Number: | 10638580 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
16 LEICESTER ROAD,LEICESTER,LE8 4GQ
| Number: | 11000331 |
| Status: | ACTIVE |
| Category: | Private Limited Company |