Dissolved
Dissolved 2015-11-24
Company Information for SEA & SUN LIMITED
LONDON, ENGLAND, W1S 3EA,
|
Company Registration Number
08038664
Private Limited Company
Dissolved Dissolved 2015-11-24 |
Company Name | ||
---|---|---|
SEA & SUN LIMITED | ||
Legal Registered Office | ||
LONDON ENGLAND W1S 3EA Other companies in SW1Y | ||
Previous Names | ||
|
Company Number | 08038664 | |
---|---|---|
Date formed | 2012-04-19 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-12-31 | |
Date Dissolved | 2015-11-24 | |
Type of accounts | SMALL |
Last Datalog update: | 2016-02-11 12:14:46 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SEA & SUN LIMITED | 18 BLACKWATER STREET LONDON SE22 8RS | Active - Proposal to Strike off | Company formed on the 2007-03-12 | |
SEA & SUN GROUP, LLC | 161 WEST 54TH STREET SUITE 903 NEW YORK NY 10019 | Active | Company formed on the 2011-04-05 | |
SEA & SUN REALTY, INC. | 725D MAIN ST BOX 2573 MONTAUK NY 11954 | Active | Company formed on the 1992-02-04 | |
SEA & SUN HOLDINGS INC. | 19 LK. CRIMSON CL SE CALGARY ALBERTA T2J 3K8 | Dissolved | Company formed on the 2008-04-10 | |
SEA & SUN PROPERTIES, LLC | NV | Permanently Revoked | Company formed on the 2005-11-28 | |
SEA & SUN GROUP INC. | 3960 HOWARD HUGHES PKWY STE 500 LAS VEGAS NV 89169 | Revoked | Company formed on the 2011-03-10 | |
SEA & SUN HOLDINGS, INC. | 3960 HOWARD HUGHES PKWY STE 500 LAS VEGAS NV 89169 | Revoked | Company formed on the 2012-01-04 | |
SEA & SUN EXPORT PRIVATE LIMITED | 508A 1st Floor Rishi Nagar Rani Bagh New New Delhi 110034 | STRIKE OFF | Company formed on the 2007-06-14 | |
SEA & SUN (DEVELOPMENT) PTY LTD | NSW 2009 | External administration (in receivership/liquidation | Company formed on the 2007-01-09 | |
SEA & SUN CONSULTING PTY LTD | Dissolved | Company formed on the 2016-06-14 | ||
SEA & SUN HOLDINGS PTY LIMITED | NSW 2111 | Active | Company formed on the 2013-04-22 | |
SEA & SUN PTY LTD | Active | Company formed on the 2001-11-21 | ||
SEA & SUN PTE. LTD. | COLLYER QUAY Singapore 049318 | Active | Company formed on the 2014-11-04 | |
Sea & Sun Toys Trading Company Limited | Unknown | Company formed on the 2013-01-08 | ||
SEA & SUN ELECTRONIC (H.K.) CO. LIMITED | Dissolved | Company formed on the 1997-06-06 | ||
Sea & Sun Charter Ltd. | Delaware | Unknown | ||
Sea & Sun Rv, Inc. | 1916 Court Ave Newport Beach CA 92663 | FTB Suspended | Company formed on the 1973-03-01 | |
Sea & Sun Graphics, Inc. | 695 Town Center Dr., 7th Floor Costa Mesa CA 92626 | Active | Company formed on the 1997-07-28 | |
Sea & Sun Corp. | 719 S Los Angeles St 904 Los Angeles CA 90014 | Converted | Company formed on the 2007-10-23 | |
SEA & SUN CREATIONS, INC. | 14023 LAKE PLACID COURT MIAMI LAKES FL 33014 | Inactive | Company formed on the 2007-01-17 |
Officer | Role | Date Appointed |
---|---|---|
JOHN ALEXANDER TROOSTWYK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARCO LETIZIA |
Director | ||
ALBI MAJDA |
Director | ||
GREGORY ROWCLIFFE MILNERS |
Company Secretary | ||
FRANCESCA GRIFFITHS |
Director | ||
VALENTINA FAZZARI |
Director | ||
B&A SECRETARIES LTD |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KENNEK IT LIMITED | Director | 2017-09-01 | CURRENT | 2017-09-01 | Active | |
IT'S ALL ABOUT THE MUSIC LTD | Director | 2017-08-03 | CURRENT | 2015-12-16 | Active | |
TENHAM LIMITED | Director | 2017-08-03 | CURRENT | 1998-05-01 | Active | |
MCA CAPITAL LIMITED | Director | 2017-06-28 | CURRENT | 2012-03-26 | Active | |
PRINCI INTERNATIONAL LIMITED | Director | 2017-06-26 | CURRENT | 2016-07-08 | Active | |
NOEMALIFE UK LIMITED | Director | 2017-05-11 | CURRENT | 2014-10-15 | Dissolved 2018-08-14 | |
FASTSERVE CONSULTANTS LIMITED | Director | 2017-03-27 | CURRENT | 1997-11-03 | Active | |
DESIGN & ARCHITECTURE LIMITED | Director | 2017-03-09 | CURRENT | 2015-06-11 | Active - Proposal to Strike off | |
ADV PROMOTIONAL SERVICES LIMITED | Director | 2016-11-01 | CURRENT | 2006-04-27 | Liquidation | |
SIMI HOLDING LIMITED | Director | 2016-10-14 | CURRENT | 2016-10-14 | Active | |
LUTOB INVESTMENT LTD | Director | 2016-09-28 | CURRENT | 2016-09-28 | Active | |
VERA CONSULTING LIMITED | Director | 2016-08-30 | CURRENT | 2010-03-03 | Active | |
MM FINANCIAL COMPANIES LIMITED | Director | 2016-06-03 | CURRENT | 1999-07-01 | Active | |
UUX HOLDING COMPANY LIMITED | Director | 2016-04-06 | CURRENT | 2013-06-21 | Active - Proposal to Strike off | |
FGM2 LTD | Director | 2016-01-27 | CURRENT | 2016-01-27 | Active - Proposal to Strike off | |
SHOOTING STAR SERVICES LIMITED | Director | 2016-01-22 | CURRENT | 2016-01-22 | Active - Proposal to Strike off | |
BUMPKIN INVESTMENTS LIMITED | Director | 2016-01-18 | CURRENT | 2001-07-09 | Active | |
MUCCIACCIA GALLERY LTD | Director | 2015-12-03 | CURRENT | 2015-12-03 | Active | |
CG ENERTRADE LTD | Director | 2015-11-18 | CURRENT | 2015-11-18 | Dissolved 2017-08-01 | |
LUXE45 LIMITED | Director | 2015-10-02 | CURRENT | 2014-04-01 | Active - Proposal to Strike off | |
WHITE PLATINUM LTD | Director | 2015-07-28 | CURRENT | 2015-07-28 | Active | |
CIR HOLDING LIMITED | Director | 2015-07-22 | CURRENT | 2006-01-27 | Dissolved 2017-07-25 | |
BLUESTAR-NETWORK LTD | Director | 2015-07-16 | CURRENT | 2015-07-16 | Active - Proposal to Strike off | |
ASART COLLECTION LTD | Director | 2015-06-29 | CURRENT | 2015-06-29 | Dissolved 2016-02-09 | |
GUANGXI LIMITED | Director | 2015-06-19 | CURRENT | 2015-06-19 | Active | |
CERIMONIAS CARIOCAS 2016 LIMITED | Director | 2015-04-01 | CURRENT | 2015-04-01 | Dissolved 2016-08-30 | |
ALMASSA TRADING GROUP LTD | Director | 2015-03-05 | CURRENT | 2015-03-05 | Dissolved 2016-11-01 | |
GALLOP 9908 LTD | Director | 2015-01-27 | CURRENT | 2015-01-27 | Active | |
MASHTA FILM FINANCE LIMITED | Director | 2015-01-21 | CURRENT | 2004-07-12 | Dissolved 2016-08-16 | |
ADE INVESTMENTS LIMITED | Director | 2014-11-26 | CURRENT | 2014-11-26 | Dissolved 2016-05-17 | |
MAGNOLIA LTD | Director | 2014-11-17 | CURRENT | 2014-11-17 | Active - Proposal to Strike off | |
OID CONSULTANCY LTD | Director | 2014-11-13 | CURRENT | 2014-11-13 | Dissolved 2016-02-23 | |
OXENBURY INVESTMENTS LIMITED | Director | 2014-10-24 | CURRENT | 2008-03-19 | Active | |
FINE ART HOLDINGS EUROPE LIMITED | Director | 2014-10-01 | CURRENT | 2014-10-01 | Dissolved 2016-05-24 | |
FENZI GLOBAL SUPPORT LIMITED | Director | 2014-06-06 | CURRENT | 2014-06-06 | Dissolved 2017-04-04 | |
KHAMSIN LIMITED | Director | 2014-05-06 | CURRENT | 2012-01-06 | Dissolved 2014-10-21 | |
SALUS PROJECT LIMITED | Director | 2014-03-31 | CURRENT | 2014-01-22 | Dissolved 2017-02-21 | |
WOOD FIRED OVEN LTD | Director | 2014-03-26 | CURRENT | 2014-03-26 | Dissolved 2016-05-17 | |
ECHOS FOOD LTD | Director | 2014-03-26 | CURRENT | 2014-03-26 | Dissolved 2016-06-14 | |
KCR CAPITAL LIMITED | Director | 2014-03-10 | CURRENT | 2014-03-10 | Active | |
AROUND VENTURES LIMITED | Director | 2014-02-05 | CURRENT | 2014-02-05 | Dissolved 2016-03-15 | |
HARMONIUM INVESTMENTS LIMITED | Director | 2014-01-02 | CURRENT | 2012-10-10 | Active | |
COVER TEXTILE LIMITED | Director | 2013-12-19 | CURRENT | 2013-12-19 | Active - Proposal to Strike off | |
DMG HOLDING LTD | Director | 2013-12-17 | CURRENT | 2013-12-17 | Dissolved 2016-11-29 | |
HUDDLE GROUP EUROPE LIMITED | Director | 2013-11-21 | CURRENT | 2013-11-21 | Dissolved 2015-08-11 | |
PRIORITIS LIMITED | Director | 2013-11-19 | CURRENT | 2013-11-19 | Active | |
RES.HOL. PROPERTIES LTD | Director | 2013-11-14 | CURRENT | 2013-11-14 | Dissolved 2015-12-15 | |
FREDIS CONSULTANCY LIMITED | Director | 2013-10-22 | CURRENT | 2013-10-22 | Dissolved 2016-06-28 | |
REAL ASSET PARTNERS LIMITED | Director | 2013-10-21 | CURRENT | 2013-10-21 | Active | |
BEAUVAL LIMITED | Director | 2013-10-15 | CURRENT | 2013-10-15 | Dissolved 2018-01-23 | |
STYLEX@ LIMITED | Director | 2013-10-01 | CURRENT | 2013-10-01 | Active - Proposal to Strike off | |
WIST SOLUTIONS LTD | Director | 2013-09-23 | CURRENT | 2013-09-23 | Dissolved 2016-09-13 | |
SAINT JACK LIMITED | Director | 2013-08-02 | CURRENT | 2013-08-02 | Active - Proposal to Strike off | |
DV SPORT MANAGEMENT LIMITED | Director | 2013-06-19 | CURRENT | 2013-06-19 | Dissolved 2017-03-21 | |
BAIA AZUR LTD | Director | 2013-02-11 | CURRENT | 2008-07-22 | Dissolved 2017-10-31 | |
T&F INTL SERVICES LTD | Director | 2012-12-27 | CURRENT | 2010-12-01 | Dissolved 2017-10-10 | |
NINA PROPERTY INVESTMENTS LIMITED | Director | 2012-10-23 | CURRENT | 2011-07-08 | Active - Proposal to Strike off | |
EUROSOLAR UK LTD | Director | 2012-07-01 | CURRENT | 2010-01-21 | Dissolved 2016-11-29 | |
REGENT CAPITAL TRUSTEES LTD | Director | 2012-05-23 | CURRENT | 2012-05-23 | Active | |
OPUS MUSIC PUBLICATIONS LIMITED | Director | 2011-11-23 | CURRENT | 2011-11-23 | Dissolved 2013-11-19 | |
EPD ELECTRONIC PRINTING DEVICES LIMITED | Director | 2011-10-28 | CURRENT | 2011-10-28 | Dissolved 2013-09-24 | |
EDRA PROJECT LTD | Director | 2011-10-19 | CURRENT | 2011-10-19 | Dissolved 2016-08-16 | |
GLOBAL SYSTEM INT LIMITED | Director | 2011-09-30 | CURRENT | 2011-09-30 | Dissolved 2016-03-15 | |
PERCASSI GROUP LIMITED | Director | 2011-02-18 | CURRENT | 2008-02-11 | Dissolved 2014-03-11 | |
AUDIENCERATE LIMITED | Director | 2011-01-31 | CURRENT | 2011-01-31 | Active | |
MULTI PRESTIGE LIMITED | Director | 2011-01-19 | CURRENT | 2011-01-19 | Active - Proposal to Strike off | |
TRACK & A LIMITED | Director | 2010-09-15 | CURRENT | 2010-09-15 | Active - Proposal to Strike off | |
BARINGS CAPITAL LIMITED | Director | 2010-05-25 | CURRENT | 2000-11-13 | Dissolved 2016-10-11 | |
SOUTHERN WIND HOLDING LIMITED | Director | 2010-05-13 | CURRENT | 2010-05-13 | Dissolved 2016-08-09 | |
NEMESIS EUROPE LIMITED | Director | 2010-04-09 | CURRENT | 2010-04-09 | Dissolved 2015-12-15 | |
SIAL ENERGY LIMITED | Director | 2009-09-30 | CURRENT | 2006-06-21 | Dissolved 2016-06-14 | |
THEODORE & PARTNERS LIMITED | Director | 2009-09-11 | CURRENT | 2009-09-11 | Dissolved 2017-11-14 | |
TABILO LIMITED | Director | 2008-08-08 | CURRENT | 2008-08-08 | Active | |
EASTFRONT LIMITED | Director | 2008-08-08 | CURRENT | 2008-08-08 | Active - Proposal to Strike off | |
COLLINFORD LIMITED | Director | 2008-08-08 | CURRENT | 2008-08-08 | Active | |
KRAYDENE LIMITED | Director | 2008-08-08 | CURRENT | 2008-08-08 | Active | |
KUTY HOLDING LIMITED | Director | 2008-08-04 | CURRENT | 2008-08-04 | Dissolved 2016-08-23 | |
ASHLEY INVESTMENTS LIMITED | Director | 2008-04-21 | CURRENT | 2008-04-21 | Dissolved 2013-10-22 | |
SECUWIRE LIMITED | Director | 2008-03-06 | CURRENT | 2007-10-03 | Dissolved 2017-11-07 | |
TOWER OVERSEAS LIMITED | Director | 2007-04-30 | CURRENT | 1992-04-14 | Dissolved 2016-04-19 | |
CADOGAN TRUSTEES LIMITED | Director | 2005-11-07 | CURRENT | 2004-08-25 | Active | |
BROCKLEY COOMBE CRAWFORD LTD | Director | 2005-09-29 | CURRENT | 2002-11-18 | Dissolved 2014-05-06 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARCO LETIZIA | |
AP01 | DIRECTOR APPOINTED MR JOHN ALEXANDER TROOSTWYK | |
AD01 | REGISTERED OFFICE CHANGED ON 30/03/2015 FROM 4TH FLOOR REX HOUSE 4-12 REGENT STREET LONDON SW1Y 4PE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALBI MAJDA | |
TM01 | TERMINATE DIR APPOINTMENT | |
TM01 | TERMINATE DIR APPOINTMENT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VALENTINA FAZZARI | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | |
LATEST SOC | 30/09/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/09/14 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GREGORY ROWCLIFFE MILNERS | |
AD01 | REGISTERED OFFICE CHANGED ON 29/08/2014 FROM GLEN HOUSE 125 OLD BROMPTON ROAD SOUTH KENSINGTON LONDON SW7 3RP | |
TM01 | TERMINATE DIR APPOINTMENT | |
AP01 | DIRECTOR APPOINTED MR ALBI MAJDA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCESCA GRIFFITHS | |
RES15 | CHANGE OF NAME 16/07/2014 | |
CERTNM | COMPANY NAME CHANGED SEA & SUN CHARTERS LTD CERTIFICATE ISSUED ON 22/07/14 | |
AR01 | 19/04/14 FULL LIST | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/12 | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 19/04/13 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: 38 CRAVEN STREET LONDON WC2N 5NG ENGLAND | |
TM02 | APPOINTMENT TERMINATED, SECRETARY B&A SECRETARIES LTD | |
AP04 | CORPORATE SECRETARY APPOINTED GREGORY ROWCLIFFE MILNERS | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / B&A SECRETARIES LTD / 30/11/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/01/2013 FROM GLEN HOUSE 125-133 OLD BROMPTON ROAD SOUTH KENSINGTON LONDON SW7 3RP UNITED KINGDOM | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCO LETIZIA / 19/04/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS FRANCESCA GRANATA / 19/04/2012 | |
AA01 | CURRSHO FROM 30/04/2013 TO 31/12/2012 | |
AD02 | SAIL ADDRESS CREATED | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as SEA & SUN LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |