Company NameSeitic Limited
Company StatusDissolved
Company Number04334331
CategoryPrivate Limited Company
Incorporation Date5 December 2001(22 years, 4 months ago)
Dissolution Date29 September 2009 (14 years, 7 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Richard John Andrew Van Den Bergh
Date of BirthJuly 1947 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed18 August 2003(1 year, 8 months after company formation)
Appointment Duration6 years, 1 month (closed 29 September 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressDitton Park Cottage Ditton Park Road
Datchet
Slough
Berkshire
SL3 7JB
Director NameTariq Malik
Date of BirthNovember 1972 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed05 December 2001(same day as company formation)
RoleCompany Director
Correspondence Address5 Westbourne Avenue
Acton
London
W3 6JL
Director NameMr Firdaus Nagree
Date of BirthJune 1976 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed05 December 2001(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address52a Herga Court
Harrow On The Hill
London
HA1 3RT
Secretary NameMr Firdaus Nagree
NationalityBritish
StatusResigned
Appointed05 December 2001(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address52a Herga Court
Harrow On The Hill
London
HA1 3RT
Director NameMr Matthew Barnes
Date of BirthSeptember 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed18 August 2003(1 year, 8 months after company formation)
Appointment Duration5 years, 3 months (resigned 01 December 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Gatehouse Court Yard
Eltham Palace Eltham
London
SE9 5QE
Director NameMawlaw Corporate Services Limited (Corporation)
StatusResigned
Appointed05 December 2001(same day as company formation)
Correspondence Address20 Black Friars Lane
London
EC4V 6HD
Secretary NameMawlaw Secretaries Limited (Corporation)
StatusResigned
Appointed05 December 2001(same day as company formation)
Correspondence Address20 Black Friars Lane
London
EC4V 6HD

Location

Registered Address5-7 Grosvenor Court
Foregate Street
Chester
CH1 1HG
Wales
RegionNorth West
ConstituencyCity of Chester
CountyCheshire
WardChester City
Built Up AreaChester
Address Matches5 other UK companies use this postal address

Accounts

Latest Accounts31 December 2007 (16 years, 4 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

29 September 2009Final Gazette dissolved via voluntary strike-off (1 page)
16 June 2009First Gazette notice for voluntary strike-off (1 page)
8 June 2009Application for striking-off (1 page)
24 December 2008Appointment terminated director tariq malik (1 page)
24 December 2008Appointment terminated director firdaus nagree (1 page)
24 December 2008Appointment terminated director matthew barnes (1 page)
24 December 2008Appointment terminated secretary firdaus nagree (1 page)
24 December 2008Return made up to 05/12/08; full list of members (3 pages)
8 August 2008Total exemption full accounts made up to 31 December 2007 (4 pages)
9 June 2008Return made up to 05/12/07; full list of members (4 pages)
31 October 2007Total exemption full accounts made up to 31 December 2006 (4 pages)
9 January 2007Return made up to 05/12/06; full list of members (8 pages)
5 November 2006Total exemption small company accounts made up to 31 December 2005 (5 pages)
5 January 2006Return made up to 05/12/05; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
8 November 2005Total exemption full accounts made up to 31 December 2004 (7 pages)
19 July 2005Registered office changed on 19/07/05 from: grosvenor court foregate street chester CH1 1HG (1 page)
29 June 2005Registered office changed on 29/06/05 from: 20 black friars lane london EC4V 6HD (1 page)
21 December 2004Secretary's particulars changed (1 page)
21 December 2004Return made up to 05/12/04; full list of members (6 pages)
3 November 2004Total exemption full accounts made up to 31 December 2003 (4 pages)
2 September 2004Return made up to 05/12/03; full list of members (6 pages)
16 October 2003Total exemption full accounts made up to 31 December 2002 (6 pages)
3 September 2003Resolutions
  • ELRES ‐ Elective resolution
(1 page)
2 September 2003Compulsory strike-off action has been discontinued (1 page)
29 August 2003New director appointed (2 pages)
29 August 2003Return made up to 05/12/02; full list of members (5 pages)
29 August 2003New director appointed (2 pages)
27 May 2003First Gazette notice for compulsory strike-off (1 page)
30 November 2002Secretary resigned (1 page)
30 November 2002Director resigned (1 page)
25 October 2002New director appointed (2 pages)
17 October 2002New secretary appointed;new director appointed (2 pages)
5 December 2001Incorporation (28 pages)