Dissolved
Dissolved 2016-12-13
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Company Information for SEAPIER LIMITED
HARROW, MIDDLESEX, HA3,
|
Company Registration Number
 04290370 Private Limited Company
Dissolved 2016-12-13 |
Company Overview
About Seapier Ltd
SEAPIER LIMITED was founded on 2001-09-19 and had its registered office in Harrow. The company was dissolved on the 2016-12-13 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| SEAPIER LIMITED | |
| Legal Registered Office | |
| HARROW MIDDLESEX | |
Filing Information
| Company Number | 04290370 | |
|---|---|---|
| Date formed | 2001-09-19 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-09-30 | |
| Date Dissolved | 2016-12-13 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2017-01-28 10:41:34 |
| Companies House |
|
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Company Officers of SEAPIER LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JEAN-LOUIS GLEMOT |
||
EVELYNE DETRUCHE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CHRISTIANE SCHREYER |
Director | ||
THE COMPANY REGISTRATION AGENTS LIMITED |
Nominated Secretary | ||
LUCIENE JAMES LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BRANNIGAN LIMITED | Company Secretary | 2003-06-30 | CURRENT | 2003-06-30 | Active | |
| EXTRAVALE LIMITED | Company Secretary | 2003-06-27 | CURRENT | 2003-06-06 | Dissolved 2017-12-19 | |
| EXPERTREALM LIMITED | Company Secretary | 2002-07-09 | CURRENT | 2002-06-26 | Active | |
| TRAVELMODE LIMITED | Company Secretary | 2002-06-10 | CURRENT | 2002-05-15 | Active | |
| MOONSWEPT LIMITED | Company Secretary | 2002-03-11 | CURRENT | 2002-03-04 | Dissolved 2015-02-17 | |
| FLATFEE LIMITED | Company Secretary | 2002-03-06 | CURRENT | 2002-03-04 | Active | |
| BURNRUBBER LIMITED | Company Secretary | 1999-06-02 | CURRENT | 1999-04-15 | Dissolved 2016-05-10 | |
| BLUEHEART LIMITED | Company Secretary | 1999-02-23 | CURRENT | 1999-02-23 | Active | |
| WISEVISION LIMITED | Company Secretary | 1998-01-16 | CURRENT | 1997-12-18 | Active | |
| NEWDECADE LIMITED | Company Secretary | 1997-12-18 | CURRENT | 1997-12-08 | Active - Proposal to Strike off | |
| NEVA MARINE LIMITED | Director | 2013-12-31 | CURRENT | 2009-08-03 | Dissolved 2014-09-09 | |
| GANGSPILL LIMITED | Director | 2013-12-31 | CURRENT | 2006-04-06 | Dissolved 2015-04-07 | |
| ABO SERVICES LIMITED | Director | 2013-12-31 | CURRENT | 2006-04-12 | Dissolved 2016-03-01 | |
| BURNRUBBER LIMITED | Director | 2013-12-31 | CURRENT | 1999-04-15 | Dissolved 2016-05-10 | |
| GROUPE PB2 INVEST LIMITED | Director | 2013-12-31 | CURRENT | 2010-12-29 | Active | |
| MEDITERRANEAN SEAHORSE LIMITED | Director | 2013-12-31 | CURRENT | 2009-01-27 | Dissolved 2016-05-31 | |
| STELLA LUXURY CHARTER LIMITED | Director | 2013-12-31 | CURRENT | 2007-12-13 | Dissolved 2016-05-24 | |
| SUN & SEA LIMITED | Director | 2013-12-31 | CURRENT | 2008-05-09 | Dissolved 2016-05-10 | |
| KUBERNON YACHTS LIMITED | Director | 2013-12-31 | CURRENT | 2010-11-04 | Active - Proposal to Strike off | |
| ECOAWARE LIMITED | Director | 2013-12-31 | CURRENT | 2002-02-26 | Active - Proposal to Strike off | |
| NEWDECADE LIMITED | Director | 2013-12-31 | CURRENT | 1997-12-08 | Active - Proposal to Strike off | |
| MACKINAW LIMITED | Director | 2013-12-31 | CURRENT | 2010-06-29 | Active | |
| MAXIFLEUR LIMITED | Director | 2013-12-31 | CURRENT | 2005-02-08 | Active - Proposal to Strike off | |
| FEAZE LIMITED | Director | 2013-12-31 | CURRENT | 2008-10-29 | Active - Proposal to Strike off | |
| RAYNE YACHTS LIMITED | Director | 2013-11-30 | CURRENT | 2006-11-24 | Active | |
| LEOMAT MARINE LIMITED | Director | 2013-01-14 | CURRENT | 2013-01-14 | Active | |
| PORTOLANO LIMITED | Director | 2013-01-10 | CURRENT | 2013-01-10 | Active | |
| KINGFISHER BAY LIMITED | Director | 2012-12-13 | CURRENT | 2012-12-13 | Active | |
| MAITOL LIMITED | Director | 2012-12-10 | CURRENT | 2012-12-10 | Dissolved 2016-11-29 | |
| BAJIR LIMITED | Director | 2012-11-20 | CURRENT | 2012-11-20 | Active - Proposal to Strike off | |
| RAKISH YACHT LIMITED | Director | 2012-11-19 | CURRENT | 2012-11-19 | Dissolved 2014-05-20 | |
| WINDLOP LIMITED | Director | 2012-10-23 | CURRENT | 2012-10-23 | Active | |
| MINTAKA YACHT LIMITED | Director | 2011-06-06 | CURRENT | 2011-06-06 | Dissolved 2016-02-02 | |
| BOONA YACHTS LIMITED | Director | 2011-01-18 | CURRENT | 2011-01-18 | Active - Proposal to Strike off | |
| UNITED SHORETRAVEL LIMITED | Director | 2010-12-29 | CURRENT | 2010-12-29 | Active | |
| SPIRIT OF SEA LIMITED | Director | 2009-03-31 | CURRENT | 2009-03-31 | Dissolved 2016-05-10 | |
| STELLA DUCET LIMITED | Director | 2007-10-19 | CURRENT | 2007-10-19 | Dissolved 2015-07-07 | |
| GLOBAL YACHT CHARTERING LIMITED | Director | 2007-10-16 | CURRENT | 2007-10-16 | Dissolved 2016-04-19 | |
| ONLY ONE TWO LIMITED | Director | 2007-08-02 | CURRENT | 2007-08-02 | Dissolved 2014-03-11 | |
| F.U.A. LIMITED | Director | 2007-03-19 | CURRENT | 2007-03-19 | Dissolved 2014-05-27 | |
| LINDSTOCK LIMITED | Director | 2007-03-09 | CURRENT | 2007-03-09 | Dissolved 2014-12-02 | |
| GLORYSEA LIMITED | Director | 2006-12-12 | CURRENT | 2006-12-12 | Active | |
| CLIMATE ENTERPRISES LIMITED | Director | 2006-11-24 | CURRENT | 2006-11-24 | Dissolved 2016-08-16 | |
| MISTRALOU LIMITED | Director | 2006-07-25 | CURRENT | 2006-07-25 | Dissolved 2015-07-07 | |
| RYX YACHTS LIMITED | Director | 2006-07-10 | CURRENT | 2006-07-10 | Dissolved 2014-05-20 | |
| INCHQUEST LIMITED | Director | 2005-09-19 | CURRENT | 2005-07-06 | Active | |
| METROLORD LIMITED | Director | 2004-11-24 | CURRENT | 2004-08-16 | Active | |
| EXTRAVALE LIMITED | Director | 2003-06-27 | CURRENT | 2003-06-06 | Dissolved 2017-12-19 | |
| MOONSWEPT LIMITED | Director | 2002-03-11 | CURRENT | 2002-03-04 | Dissolved 2015-02-17 | |
| BLUEHEART LIMITED | Director | 1999-02-23 | CURRENT | 1999-02-23 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| 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 | |
| AA | 30/09/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 01/10/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 19/09/15 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/10/2015 FROM NORTHWICK HOUSE 191-193 KENTON ROAD KENTON MIDDLESEX HA3 0EY | |
| AA | 30/09/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 22/09/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 19/09/14 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MRS EVELYNE DETRUCHE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIANE SCHREYER | |
| AA | 30/09/13 TOTAL EXEMPTION SMALL | |
| AR01 | 19/09/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTIANE SCHREYER / 09/01/2013 | |
| AA | 30/09/12 TOTAL EXEMPTION SMALL | |
| AR01 | 19/09/12 FULL LIST | |
| AA | 30/09/11 TOTAL EXEMPTION SMALL | |
| AR01 | 19/09/11 FULL LIST | |
| AA | 30/09/10 TOTAL EXEMPTION SMALL | |
| AR01 | 19/09/10 FULL LIST | |
| AA | 30/09/09 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 19/09/09 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/02/2010 FROM 3 STEDHAM PLACE NEW OXFORD STREET LONDON WC1A 1HU | |
| GAZ1 | FIRST GAZETTE | |
| AA | 30/09/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS | |
| AA | 30/09/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
| 363a | RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
| 363a | RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
| 363s | RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | |
| 363s | RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | |
| 363s | RETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS | |
| 88(2)R | AD 09/10/01--------- £ SI 999@1=999 £ IC 1/1000 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 17/10/01 FROM: 280 GRAYS INN ROAD LONDON WC1X 8EB | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
50 - Water transport
501 - Sea and coastal passenger water transport
50100 - Sea and coastal passenger water transport
Licences & Regulatory approval
We could not find any licences issued to SEAPIER LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2010-01-19 |
Fines / Sanctions
No fines or sanctions have been issued against SEAPIER LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
SEAPIER LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 2.17 | 91 |
| MortgagesNumMortOutstanding | 1.12 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 1.04 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 50100 - Sea and coastal passenger water transport
Income
Government Income
We have not found government income sources for SEAPIER LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (50100 - Sea and coastal passenger water transport) as SEAPIER LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where SEAPIER LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | SEAPIER LIMITED | Event Date | 2010-01-19 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SEAPIER LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded SEAPIER LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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