About

Registered Number: 00832879
Date of Incorporation: 31/12/1964 (53 years and 10 months ago)
Company Status: Liquidation
Registered Address: New Bridge Street House 30-34 New Bridge Street, London, EC4V 6BJ

 

Seebeck 138 Ltd was founded on 31 December 1964 and are based in London, it has a status of "Liquidation". This organisation has 2 directors listed as Hind, Patricia Anne, Hind, Melvyn Leslie at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HIND, Melvyn Leslie N/A 08 May 1993 1
Secretary Name Appointed Resigned Total Appointments
HIND, Patricia Anne 01 November 1992 - 1

Filing History

Document Type Date
LIQ03 - N/A 28 January 2018
AD01 - Change of registered office address 28 December 2016
RESOLUTIONS - N/A 21 December 2016
600 - Notice of appointment of Liquidator in a voluntary winding up 21 December 2016
4.70 - N/A 21 December 2016
AA - Annual Accounts 09 November 2016
AR01 - Annual Return 11 April 2016
CERTNM - Change of name certificate 18 February 2016
CONNOT - N/A 18 February 2016
AA01 - Change of accounting reference date 20 January 2016
RESOLUTIONS - N/A 17 September 2015
RESOLUTIONS - N/A 17 September 2015
RESOLUTIONS - N/A 17 September 2015
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 17 September 2015
SH10 - Notice of particulars of variation of rights attached to shares 17 September 2015
SH08 - Notice of name or other designation of class of shares 17 September 2015
MA - Memorandum and Articles 17 September 2015
AA - Annual Accounts 09 July 2015
SH03 - Return of purchase of own shares 24 June 2015
SH06 - Notice of cancellation of shares 08 June 2015
AR01 - Annual Return 25 March 2015
AP01 - Appointment of director 03 December 2014
AP01 - Appointment of director 03 December 2014
AR01 - Annual Return 24 October 2014
AA - Annual Accounts 17 June 2014
AR01 - Annual Return 14 October 2013
AA - Annual Accounts 24 May 2013
AR01 - Annual Return 16 October 2012
AA - Annual Accounts 30 April 2012
AR01 - Annual Return 28 October 2011
AA - Annual Accounts 11 April 2011
AR01 - Annual Return 13 October 2010
AA - Annual Accounts 02 October 2010
AR01 - Annual Return 09 October 2009
CH01 - Change of particulars for director 09 October 2009
CH01 - Change of particulars for director 09 October 2009
AA - Annual Accounts 16 September 2009
363a - Annual Return 10 October 2008
AA - Annual Accounts 15 July 2008
363s - Annual Return 21 October 2007
AA - Annual Accounts 29 August 2007
AA - Annual Accounts 02 November 2006
363s - Annual Return 20 October 2006
363s - Annual Return 26 October 2005
AA - Annual Accounts 24 October 2005
363s - Annual Return 08 October 2004
AA - Annual Accounts 17 September 2004
AA - Annual Accounts 04 November 2003
363s - Annual Return 25 October 2003
363s - Annual Return 21 May 2003
AA - Annual Accounts 02 June 2002
363s - Annual Return 20 November 2001
AA - Annual Accounts 13 July 2001
363s - Annual Return 07 November 2000
AA - Annual Accounts 20 September 2000
363s - Annual Return 26 November 1999
AA - Annual Accounts 25 May 1999
363s - Annual Return 17 November 1998
AA - Annual Accounts 09 June 1998
363s - Annual Return 20 November 1997
AA - Annual Accounts 12 June 1997
363s - Annual Return 15 November 1996
AA - Annual Accounts 31 October 1996
AA - Annual Accounts 02 November 1995
363s - Annual Return 30 October 1995
363s - Annual Return 10 November 1994
AA - Annual Accounts 06 June 1994
AA - Annual Accounts 06 June 1994
287 - Change in situation or address of Registered Office 09 May 1994
363s - Annual Return 11 November 1993
AA - Annual Accounts 19 October 1993
AA - Annual Accounts 19 October 1993
288 - N/A 16 September 1993
288 - N/A 24 May 1993
288 - N/A 22 January 1993
363b - Annual Return 14 January 1993
AA - Annual Accounts 29 September 1992
AA - Annual Accounts 29 September 1992
288 - N/A 25 June 1992
AA - Annual Accounts 15 November 1991
363b - Annual Return 15 November 1991
AA - Annual Accounts 22 November 1990
363a - Annual Return 22 November 1990
AA - Annual Accounts 04 May 1990
363 - Annual Return 04 May 1990
AA - Annual Accounts 21 October 1988
363 - Annual Return 21 October 1988
288 - N/A 21 January 1988
363 - Annual Return 28 October 1987
AA - Annual Accounts 28 October 1987
AA - Annual Accounts 28 October 1987
AA - Annual Accounts 14 August 1986
AA - Annual Accounts 14 August 1986
363 - Annual Return 14 August 1986
AA - Annual Accounts 06 September 1984
363 - Annual Return 13 January 1983
363 - Annual Return 12 January 1983
AA - Annual Accounts 11 January 1983
MISC - Miscellaneous document 31 December 1964
NEWINC - New incorporation documents 21 December 1964

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.