| Company Name | Sealogic East Europe Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC338080 |
| Category | Private Limited Company |
| Incorporation Date | 19 February 2008(16 years, 2 months ago) |
| Dissolution Date | 9 August 2016 (7 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Ms Joanne Wight |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 February 2008(same day as company formation) |
| Role | Clerical Assistant |
| Country of Residence | Scotland |
| Correspondence Address | 41 Duke Street Edinburgh Midlothian EH6 8HH Scotland |
| Secretary Name | Lawsons Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 19 February 2008(same day as company formation) |
| Correspondence Address | 39-43 Duke Street Edinburgh EH6 8HH Scotland |
| Director Name | Janet Patricia Brookes |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | St. Kitts And Nevis |
| Status | Resigned |
| Appointed | 19 February 2008(same day as company formation) |
| Role | Business Woman |
| Country of Residence | St. Kitts |
| Correspondence Address | 41 Duke Street Edinburgh Midlothian EH6 8HH Scotland |
Location
| Registered Address | 69 Brunswick Street Edinburgh EH7 5HT Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | Leith Walk |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Neptumar LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £54,339 |
| Gross Profit | £83 |
| Net Worth | -£573 |
| Cash | £627 |
| Current Liabilities | £1,200 |
Accounts
| Latest Accounts | 28 February 2016 (8 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Filing History
| 9 August 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 August 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 24 May 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 24 May 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 18 May 2016 | Application to strike the company off the register (3 pages) |
| 18 May 2016 | Application to strike the company off the register (3 pages) |
| 10 May 2016 | Total exemption full accounts made up to 28 February 2016 (9 pages) |
| 10 May 2016 | Total exemption full accounts made up to 28 February 2016 (9 pages) |
| 16 March 2016 | Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-03-16
|
| 16 March 2016 | Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-03-16
|
| 3 February 2016 | Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-02-03
|
| 3 February 2016 | Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-02-03
|
| 26 November 2015 | Total exemption full accounts made up to 28 February 2015 (9 pages) |
| 26 November 2015 | Total exemption full accounts made up to 28 February 2015 (9 pages) |
| 23 February 2015 | Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
| 23 February 2015 | Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
| 23 February 2015 | Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
| 21 October 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
| 21 October 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
| 24 July 2014 | Termination of appointment of Janet Patricia Brookes as a director on 22 July 2014 (1 page) |
| 24 July 2014 | Termination of appointment of Janet Patricia Brookes as a director on 22 July 2014 (1 page) |
| 3 February 2014 | Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-03
|
| 3 February 2014 | Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-03
|
| 3 February 2014 | Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-03
|
| 2 September 2013 | Annual return made up to 23 August 2013 with a full list of shareholders (5 pages) |
| 2 September 2013 | Annual return made up to 23 August 2013 with a full list of shareholders (5 pages) |
| 28 May 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
| 28 May 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
| 29 October 2012 | Registered office address changed from Unit 19 Leith Walk Business Cent Re, 108 Leith Walk Edinburgh EH6 5DT on 29 October 2012 (1 page) |
| 29 October 2012 | Registered office address changed from Unit 19 Leith Walk Business Cent Re, 108 Leith Walk Edinburgh EH6 5DT on 29 October 2012 (1 page) |
| 24 August 2012 | Annual return made up to 23 August 2012 with a full list of shareholders (5 pages) |
| 24 August 2012 | Annual return made up to 23 August 2012 with a full list of shareholders (5 pages) |
| 28 May 2012 | Total exemption small company accounts made up to 28 February 2012 (5 pages) |
| 28 May 2012 | Total exemption small company accounts made up to 28 February 2012 (5 pages) |
| 21 February 2012 | Annual return made up to 19 February 2012 with a full list of shareholders (5 pages) |
| 21 February 2012 | Annual return made up to 19 February 2012 with a full list of shareholders (5 pages) |
| 24 June 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 24 June 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 28 March 2011 | Director's details changed for Janet Patricia Brookes on 1 October 2010 (2 pages) |
| 28 March 2011 | Director's details changed for Ms Joanne Wight on 1 October 2010 (2 pages) |
| 28 March 2011 | Director's details changed for Ms Joanne Wight on 1 October 2010 (2 pages) |
| 28 March 2011 | Annual return made up to 19 February 2011 with a full list of shareholders (5 pages) |
| 28 March 2011 | Director's details changed for Ms Joanne Wight on 1 October 2010 (2 pages) |
| 28 March 2011 | Annual return made up to 19 February 2011 with a full list of shareholders (5 pages) |
| 28 March 2011 | Director's details changed for Janet Patricia Brookes on 1 October 2010 (2 pages) |
| 28 March 2011 | Director's details changed for Janet Patricia Brookes on 1 October 2010 (2 pages) |
| 1 July 2010 | Total exemption full accounts made up to 28 February 2010 (10 pages) |
| 1 July 2010 | Total exemption full accounts made up to 28 February 2010 (10 pages) |
| 1 March 2010 | Annual return made up to 19 February 2010 with a full list of shareholders (5 pages) |
| 1 March 2010 | Director's details changed for Ms Joanne Wight on 1 October 2009 (2 pages) |
| 1 March 2010 | Secretary's details changed for Lawsons Secretaries Limited on 1 October 2009 (1 page) |
| 1 March 2010 | Director's details changed for Ms Joanne Wight on 1 October 2009 (2 pages) |
| 1 March 2010 | Director's details changed for Janet Patricia Brookes on 1 October 2009 (2 pages) |
| 1 March 2010 | Director's details changed for Janet Patricia Brookes on 1 October 2009 (2 pages) |
| 1 March 2010 | Secretary's details changed for Lawsons Secretaries Limited on 1 October 2009 (1 page) |
| 1 March 2010 | Annual return made up to 19 February 2010 with a full list of shareholders (5 pages) |
| 1 March 2010 | Secretary's details changed for Lawsons Secretaries Limited on 1 October 2009 (1 page) |
| 1 March 2010 | Director's details changed for Ms Joanne Wight on 1 October 2009 (2 pages) |
| 1 March 2010 | Director's details changed for Janet Patricia Brookes on 1 October 2009 (2 pages) |
| 30 July 2009 | Total exemption full accounts made up to 28 February 2009 (10 pages) |
| 30 July 2009 | Total exemption full accounts made up to 28 February 2009 (10 pages) |
| 20 February 2009 | Secretary's change of particulars / lawsons secretaries LIMITED / 01/05/2008 (1 page) |
| 20 February 2009 | Return made up to 19/02/09; full list of members (3 pages) |
| 20 February 2009 | Secretary's change of particulars / lawsons secretaries LIMITED / 01/05/2008 (1 page) |
| 20 February 2009 | Return made up to 19/02/09; full list of members (3 pages) |
| 19 February 2008 | Incorporation (20 pages) |
| 19 February 2008 | Incorporation (20 pages) |