About

Registered Number: 06049383
Date of Incorporation: 11/01/2007 (12 years and 10 months ago)
Company Status: Dissolved
Date of Dissolution: 07/09/2018 (1 year and 3 months ago)
Registered Address: 18 Clarence Road, Southend On Sea, Essex, SS1 1AN

 

On-sea Ltd was registered on 11 January 2007 and are based in Southend On Sea, Essex. Currently we aren't aware of the number of employees at the this organisation. The company has 3 directors listed as Mills, Alisdair, Mills, Sarah Lesley, Bonell, Karl Fredrik Andreas at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MILLS, Alisdair 11 January 2007 - 1
MILLS, Sarah Lesley 06 November 2008 - 1
BONELL, Karl Fredrik Andreas 01 November 2007 01 November 2007 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 07 September 2018
LIQ14 - N/A 07 June 2018
LIQ03 - N/A 14 November 2017
AD01 - Change of registered office address 20 February 2017
AD01 - Change of registered office address 15 September 2016
RESOLUTIONS - N/A 13 September 2016
4.20 - N/A 13 September 2016
600 - Notice of appointment of Liquidator in a voluntary winding up 13 September 2016
AR01 - Annual Return 08 January 2016
AA - Annual Accounts 21 December 2015
AA - Annual Accounts 23 February 2015
AR01 - Annual Return 09 January 2015
AA - Annual Accounts 29 January 2014
AR01 - Annual Return 09 January 2014
AR01 - Annual Return 11 January 2013
AA - Annual Accounts 03 January 2013
AR01 - Annual Return 09 January 2012
AA - Annual Accounts 23 November 2011
AA - Annual Accounts 24 February 2011
AR01 - Annual Return 11 January 2011
CH01 - Change of particulars for director 10 January 2011
CH01 - Change of particulars for director 10 January 2011
CH03 - Change of particulars for secretary 10 January 2011
AR01 - Annual Return 11 January 2010
CH01 - Change of particulars for director 11 January 2010
CH01 - Change of particulars for director 11 January 2010
AA - Annual Accounts 12 November 2009
363a - Annual Return 09 January 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 09 December 2008
288c - Notice of change of directors or secretaries or in their particulars 09 December 2008
288a - Notice of appointment of directors or secretaries 09 December 2008
AA - Annual Accounts 10 November 2008
288c - Notice of change of directors or secretaries or in their particulars 30 January 2008
288c - Notice of change of directors or secretaries or in their particulars 30 January 2008
225 - Change of Accounting Reference Date 30 January 2008
287 - Change in situation or address of Registered Office 30 January 2008
363a - Annual Return 25 January 2008
288b - Notice of resignation of directors or secretaries 25 January 2008
288a - Notice of appointment of directors or secretaries 16 November 2007
287 - Change in situation or address of Registered Office 16 November 2007
CERTNM - Change of name certificate 13 November 2007
NEWINC - New incorporation documents 11 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.