Introduction
Watch Company
S
SEAQUEST-NEWQUAY LIMITED
SEAQUEST-NEWQUAY LIMITED is an active company incorporated on 11 October 2013 with the registered office located in Slough. The company operates in the Construction sector, specifically engaged in development of building projects. SEAQUEST-NEWQUAY LIMITED was registered 12 years ago.(SIC: 41100)
Status
active
Active since 12 years ago
Company No
08729280
LTD Company
Age
12 Years
Incorporated 11 October 2013
Size
N/A
Accounts
ARD: 31/3Overdue
Last Filed
Made up to 31 March 2018 (8 years ago)
Submitted on 31 December 2018 (7 years ago)
Period: 1 April 2017 - 31 March 2018(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2019
Period: 1 April 2018 - 31 March 2019
Confirmation Statement
Overdue
Last Filed
Made up to 11 October 2019 (6 years ago)
Submitted on 7 November 2019 (6 years ago)
Next Due
Due by 22 November 2020
For period ending 11 October 2020
Address
64 Churchill Road Slough, SL3 7RB,
Previous Addresses
, 2 Church Street, Burnham, Bucks, SL1 7HZ
From: 11 October 2013To: 18 May 2020
6 key events • 2013 - 2018
Funding Officers Ownership
Company Founded
Oct 13
Incorporation Company
Loan Secured
Apr 15
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 15
Mortgage Create With Deed With Charge Nu...
Director Left
Dec 17
Termination Director Company With Name T...
Loan Cleared
Jan 18
Mortgage Satisfy Charge Full
Loan Cleared
Jan 18
Mortgage Satisfy Charge Full
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
AMBO, James Peter
ActiveChurch Street, BurnhamSL1 7HZ
Born June 1966
Director
Appointed 11 Oct 2013
AMBO, James Peter
Church Street, BurnhamSL1 7HZ
Born June 1966
Director
11 Oct 2013
Active
SWEETING, Ian Robert
ResignedChurch Street, BurnhamSL1 7HZ
Born July 1956
Director
Appointed 11 Oct 2013
Resigned 28 Dec 2017
SWEETING, Ian Robert
Church Street, BurnhamSL1 7HZ
Born July 1956
Director
11 Oct 2013
Resigned 28 Dec 2017
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Ambo Estates Limited
ActiveBurnhamSL1 7HZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ambo Estates Limited
BurnhamSL1 7HZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
24
Description
Type
Date Filed
Document
Gazette Dissolved Compulsory
GAZ2Second Gazette Notice for Compulsory Strike Off
19 April 2022
18 May 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 May 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
28 December 2017
20 October 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
20 October 2017
20 January 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
20 January 2017
30 April 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 April 2015
30 April 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 April 2015
14 October 2013
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
14 October 2013
Incorporation Company
11 October 2013
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
11 October 2013
No document