Sealands House Argyll Road Limited
- Dissolved
- Incorporated on 18 Jan 2012
Reg Address: Flat 2 43 Branksome Wood Road, Bournemouth BH4 9JT
Previous Names:
Sealands House Argyll Road - Rtm Company Limited - 18 Jan 2012
- Summary The company with name "Sealands House Argyll Road Limited" is a private-limited-guarant-nsc and located in Flat 2 43 Branksome Wood Road, Bournemouth BH4 9JT. Sealands House Argyll Road Limited is currently in dissolved status and it was incorporated on 18 Jan 2012 (12 years 8 months 1 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Sealands House Argyll Road Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Paul Osborne | Secretary | 18 Jan 2012 | - | Active |
| 2 | Paul Wayne Osborne | Director | 18 Jan 2012 | British | Active |
| 3 | Simon Harris Johnson | Director | 18 Jan 2012 | - | Resigned 7 Aug 2012 |
| 4 | Hanna Alleway-Hayes | Director | 18 Jan 2012 | British | Resigned 14 Aug 2012 |
| 5 | Eliezer Bindiger | Director | 18 Jan 2012 | American | Resigned 7 Aug 2012 |
| 6 | Andrew Rhodes | Director | 18 Jan 2012 | British | Resigned 14 Aug 2012 |
| 7 | Eliezer Bindiger | Director | 18 Jan 2012 | American | Resigned 7 Aug 2012 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status | ||
|---|---|---|---|---|---|---|
| No records available | ||||||
Latest Filing Activity
List of company filings like confirmation statements, accounts for Sealands House Argyll Road Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Voluntary | 21 Feb 2017 | Download PDF 1 Pages |
| 2 | Gazette - Notice Voluntary | 6 Dec 2016 | Download PDF 1 Pages |
| 3 | Dissolution - Application Strike Off Company | 28 Nov 2016 | Download PDF 3 Pages |
| 4 | Change Of Constitution - Statement Of Companys Objects | 5 Jan 2015 | Download PDF 2 Pages |
| 5 | Incorporation - Memorandum Articles | 5 Jan 2015 | Download PDF 23 Pages |
| 6 | Change Of Name - Notice | 30 Dec 2014 | Download PDF 2 Pages |
| 7 | Change Of Name - Certificate Company | 30 Dec 2014 | Download PDF 2 Pages |
| 8 | Resolution | 2 Oct 2014 | Download PDF 1 Pages |
| 9 | Incorporation - Memorandum Articles | 2 Oct 2014 | Download PDF 17 Pages |
| 10 | Annual Return - Company With Made Up Date No Member List | 21 Jan 2014 | Download PDF 3 Pages |
| 11 | Accounts - Total Exemption Small | 13 Nov 2013 | Download PDF 6 Pages |
| 12 | Annual Return - Company With Made Up Date No Member List | 11 Feb 2013 | Download PDF 3 Pages |
| 13 | Officers - Termination Director Company With Name | 14 Aug 2012 | Download PDF 1 Pages |
| 14 | Officers - Termination Director Company With Name | 14 Aug 2012 | Download PDF 1 Pages |
| 15 | Officers - Termination Director Company With Name | 7 Aug 2012 | Download PDF 1 Pages |
| 16 | Officers - Termination Director Company With Name | 7 Aug 2012 | Download PDF 1 Pages |
| 17 | Officers - Appoint Person Director Company With Name | 24 Feb 2012 | Download PDF 2 Pages |
| 18 | Officers - Appoint Person Director Company With Name | 22 Feb 2012 | Download PDF 2 Pages |
| 19 | Officers - Change Person Director Company With Change Date | 22 Feb 2012 | Download PDF 2 Pages |
| 20 | Officers - Appoint Person Director Company With Name | 22 Feb 2012 | Download PDF 2 Pages |
| 21 | Officers - Appoint Person Director Company With Name | 22 Feb 2012 | Download PDF 2 Pages |
| 22 | Incorporation - Company | 18 Jan 2012 | Download PDF 23 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Oztuck Ltd Mutual People: Paul Wayne Osborne | dissolved |
| 2 | Irok-Labels Ltd Mutual People: Paul Wayne Osborne | dissolved |
| 3 | Performance Foods Brighton Ltd Mutual People: Paul Wayne Osborne | dissolved |