SEAPRIME LIMITED
| Status | DISSOLVED |
| Company No. | 09544414 |
| Category | Private Limited Company |
| Incorporated | 15 Apr 2015 |
| Age | 9 years, 1 month |
| Jurisdiction | England Wales |
| Dissolution | 22 Dec 2020 |
| Years | 3 years, 4 months, 24 days |
SUMMARY
SEAPRIME LIMITED is an dissolved private limited company with number 09544414. It was incorporated 9 years, 1 month ago, on 15 April 2015 and it was dissolved 3 years, 4 months, 24 days ago, on 22 December 2020. The company address is Enterprise House Enterprise House, London, E18 1AB, England.
Company Fillings
Gazette dissolved voluntary
Date: 22 Dec 2020
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 23 Sep 2020
Category: Dissolution
Type: DS01
Documents
Confirmation statement with no updates
Date: 15 Jun 2020
Action Date: 31 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-31
Documents
Accounts with accounts type micro entity
Date: 02 Jan 2020
Action Date: 30 Apr 2019
Category: Accounts
Type: AA
Made up date: 2019-04-30
Documents
Confirmation statement with no updates
Date: 05 Jun 2019
Action Date: 31 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-31
Documents
Accounts with accounts type micro entity
Date: 30 Jan 2019
Action Date: 30 Apr 2018
Category: Accounts
Type: AA
Made up date: 2018-04-30
Documents
Confirmation statement with no updates
Date: 31 May 2018
Action Date: 31 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-31
Documents
Withdrawal of a person with significant control statement
Date: 01 Mar 2018
Action Date: 01 Mar 2018
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2018-03-01
Documents
Notification of a person with significant control
Date: 01 Mar 2018
Action Date: 17 May 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Georgios Karaggeorgiou
Notification date: 2016-05-17
Documents
Accounts with accounts type micro entity
Date: 31 Jan 2018
Action Date: 30 Apr 2017
Category: Accounts
Type: AA
Made up date: 2017-04-30
Documents
Notification of a person with significant control statement
Date: 03 Jul 2017
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Confirmation statement with updates
Date: 03 Jul 2017
Action Date: 31 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-31
Documents
Accounts with accounts type total exemption small
Date: 23 Jun 2016
Action Date: 30 Apr 2016
Category: Accounts
Type: AA
Made up date: 2016-04-30
Documents
Annual return company with made up date full list shareholders
Date: 31 May 2016
Action Date: 31 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-31
Documents
Appoint corporate secretary company with name date
Date: 31 May 2016
Action Date: 17 May 2016
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2016-05-17
Officer name: Cowdrey Ltd
Documents
Appoint person director company with name date
Date: 31 May 2016
Action Date: 17 May 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-05-17
Officer name: Ms Ifigeneia Theodotou
Documents
Termination secretary company with name termination date
Date: 31 May 2016
Action Date: 17 May 2016
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2016-05-17
Officer name: Fides Secretaries Limited
Documents
Termination director company with name termination date
Date: 31 May 2016
Action Date: 17 May 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Fenchurch Marine Services Limited
Termination date: 2016-05-17
Documents
Termination director company with name termination date
Date: 31 May 2016
Action Date: 17 May 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-05-17
Officer name: Stavvi Kanaris
Documents
Annual return company with made up date full list shareholders
Date: 11 May 2016
Action Date: 15 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-15
Documents
Capital allotment shares
Date: 25 Aug 2015
Action Date: 21 Apr 2015
Category: Capital
Type: SH01
Capital : 1,000 GBP
Date: 2015-04-21
Documents
Resolution
Date: 29 Apr 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint corporate secretary company with name date
Date: 22 Apr 2015
Action Date: 21 Apr 2015
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Fides Secretaries Limited
Appointment date: 2015-04-21
Documents
Appoint person director company with name date
Date: 22 Apr 2015
Action Date: 21 Apr 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-04-21
Officer name: Stavvi Kanaris
Documents
Appoint corporate director company with name date
Date: 22 Apr 2015
Action Date: 21 Apr 2015
Category: Officers
Sub Category: Appointments
Type: AP02
Appointment date: 2015-04-21
Officer name: Fenchurch Marine Services Limited
Documents
Change registered office address company with date old address new address
Date: 22 Apr 2015
Action Date: 22 Apr 2015
Category: Address
Type: AD01
New address: Enterprise House 113-115 George Lane London E18 1AB
Change date: 2015-04-22
Old address: Global House 5a Sandy's Row London E1 7HW England
Documents
Termination director company with name termination date
Date: 22 Apr 2015
Action Date: 21 Apr 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-04-21
Officer name: Jonathan Gardner Purdon
Documents
Termination secretary company with name termination date
Date: 22 Apr 2015
Action Date: 21 Apr 2015
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2015-04-21
Officer name: Chalfen Secretaries Limited
Documents
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