Active - Proposal to Strike off
Company Information for PRIVATSEA LTD
9 LITTLE ST JAMES'S STREET, LONDON, SW1A 1DP,
|
Company Registration Number
05183315
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
PRIVATSEA LTD | ||
Legal Registered Office | ||
9 LITTLE ST JAMES'S STREET LONDON SW1A 1DP Other companies in SW1A | ||
Previous Names | ||
|
Company Number | 05183315 | |
---|---|---|
Company ID Number | 05183315 | |
Date formed | 2004-07-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2015 | |
Account next due | 30/09/2017 | |
Latest return | 19/07/2015 | |
Return next due | 16/08/2016 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2021-01-06 07:39:49 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
PRIVATSEA LONDON | BRANCH REGISTRATION REFER TO PARENT REGISTRY | Active | Company formed on the 2016-11-28 |
Officer | Role | Date Appointed |
---|---|---|
ANDREW HOWARD STONE |
||
STAVROS XENAKIS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES PATRICK SCREECH |
Company Secretary | ||
SPYROS MAKRIDAKIS |
Director | ||
VASSILIS TSAMOURTZIS |
Director | ||
PHILIPPE LAMBLIN |
Director | ||
PHIVOS PAPADAKIS |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE WEST LONDON SYNAGOGUE OF BRITISH JEWS | Director | 2017-06-13 | CURRENT | 2013-06-20 | Active | |
BIGUMAKU LTD | Director | 2016-10-05 | CURRENT | 2016-10-05 | Active - Proposal to Strike off | |
ALDFORD LIMITED | Director | 2016-01-20 | CURRENT | 1955-11-10 | Dissolved 2017-03-07 | |
MINILAB LIMITED | Director | 2014-10-30 | CURRENT | 2014-10-30 | Active | |
TROLLBERG LTD | Director | 2014-09-25 | CURRENT | 2014-09-25 | Active | |
SETE (LONDON) LTD. | Director | 2012-12-11 | CURRENT | 2012-12-11 | Active | |
DOROTHY, EMMA & SPIRO LATSIS BENEVOLENT TRUST | Director | 2012-07-20 | CURRENT | 2012-07-20 | Active | |
BWH (GP) LIMITED | Director | 2011-12-07 | CURRENT | 2011-12-07 | Active | |
FLYING EYE BOOKS LTD | Director | 2008-08-19 | CURRENT | 2008-08-18 | Active | |
PRIVATE FINANCIAL HOLDINGS LIMITED | Director | 1999-01-13 | CURRENT | 1980-06-13 | Dissolved 2016-12-20 | |
M.CLASS LIMITED | Director | 1997-05-14 | CURRENT | 1935-05-13 | Dissolved 2017-07-25 | |
RIVEMOOR LIMITED | Director | 1991-06-20 | CURRENT | 1985-12-30 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AC92 | Restoration by order of the court | |
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
LATEST SOC | 18/07/17 STATEMENT OF CAPITAL;GBP 200000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/17, WITH UPDATES | |
LATEST SOC | 11/08/16 STATEMENT OF CAPITAL;GBP 200000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/09/15 STATEMENT OF CAPITAL;GBP 200000 | |
AR01 | 19/07/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Stavros Xenakis on 2015-01-01 | |
TM02 | Termination of appointment of James Patrick Screech on 2015-05-15 | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD03 | Registers moved to registered inspection location of 26 Red Lion Square London WC1R 4AG | |
AD02 | Register inspection address changed to 26 Red Lion Square London WC1R 4AG | |
LATEST SOC | 08/08/14 STATEMENT OF CAPITAL;GBP 200000 | |
AR01 | 19/07/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SPYROS MAKRIDAKIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VASSILIS TSAMOURTZIS | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/07/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Andrew Howard Stone on 2013-07-18 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/03/13 FROM , 3rd Floor 34 Brook Street, London, W1K 5DN, United Kingdom | |
AD01 | REGISTERED OFFICE CHANGED ON 11/12/12 FROM , First Floor 36 Dover Street, London, W1S 4NH, United Kingdom | |
CH01 | Director's details changed for Vassilis Tsamourtzis on 2012-07-18 | |
AR01 | 19/07/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 19/07/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 01/06/2011 FROM FIRST FLOOR 36 DOVER STREET LONDON W1S 4NH | |
AD01 | REGISTERED OFFICE CHANGED ON 09/05/2011 FROM 9 LITTLE ST JAMES'S STREET LONDON SW1A 1DP UK | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AR01 | 19/07/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
363a | RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
287 | REGISTERED OFFICE CHANGED ON 09/02/2009 FROM 14-16 WATERLOO PLACE LONDON SW1Y 4AR | |
288b | APPOINTMENT TERMINATED DIRECTOR PHILIPPE LAMBLIN | |
363a | RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 12/11/04 FROM: 36 DOVER STREET LONDON W1X 4NH | |
CERTNM | COMPANY NAME CHANGED POSEIDON PARTNERS LIMITED CERTIFICATE ISSUED ON 11/11/04 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
RES04 | £ NC 1000/200000 04/10 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
123 | NC INC ALREADY ADJUSTED 04/10/04 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2)R | AD 04/10/04--------- £ SI 199999@1=199999 £ IC 1/200000 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF 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 | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as PRIVATSEA LTD 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. |