Seebeck 62 Ltd was setup in 2010, it's status at Companies House is "Active". There are 4 directors listed as Baker, Stephen George, Dolton, Stephen, French, David, Scarth, James Elliot for the company in the Companies House registry. We do not know the number of employees at this business.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BAKER, Stephen George | 09 February 2011 | 25 January 2012 | 1 |
| DOLTON, Stephen | 29 February 2012 | 15 May 2014 | 1 |
| FRENCH, David | 15 May 2014 | 03 December 2014 | 1 |
| SCARTH, James Elliot | 03 December 2014 | 31 January 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| DISS40 - Notice of striking-off action discontinued | 11 March 2020 | |
| GAZ1 - First notification of strike-off action in London Gazette | 10 March 2020 | |
| CS01 - N/A | 06 March 2020 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 05 March 2020 | |
| AD01 - Change of registered office address | 10 February 2020 | |
| AA - Annual Accounts | 30 December 2019 | |
| AA - Annual Accounts | 05 January 2019 | |
| CS01 - N/A | 03 January 2019 | |
| AA - Annual Accounts | 24 May 2018 | |
| AD01 - Change of registered office address | 12 April 2018 | |
| MR01 - N/A | 01 March 2018 | |
| PSC02 - N/A | 21 February 2018 | |
| PSC07 - N/A | 21 February 2018 | |
| PSC07 - N/A | 21 February 2018 | |
| AP01 - Appointment of director | 20 February 2018 | |
| AP01 - Appointment of director | 19 February 2018 | |
| AP01 - Appointment of director | 16 February 2018 | |
| TM01 - Termination of appointment of director | 15 February 2018 | |
| TM01 - Termination of appointment of director | 15 February 2018 | |
| TM02 - Termination of appointment of secretary | 15 February 2018 | |
| AP01 - Appointment of director | 22 January 2018 | |
| AP01 - Appointment of director | 22 January 2018 | |
| AP01 - Appointment of director | 22 January 2018 | |
| CS01 - N/A | 09 January 2018 | |
| AA - Annual Accounts | 09 January 2017 | |
| CS01 - N/A | 21 December 2016 | |
| TM01 - Termination of appointment of director | 26 August 2016 | |
| AP01 - Appointment of director | 26 August 2016 | |
| MR04 - N/A | 05 August 2016 | |
| MR04 - N/A | 05 August 2016 | |
| MR01 - N/A | 03 August 2016 | |
| AA - Annual Accounts | 11 January 2016 | |
| AR01 - Annual Return | 22 December 2015 | |
| AA01 - Change of accounting reference date | 03 October 2015 | |
| MISC - Miscellaneous document | 03 June 2015 | |
| AR01 - Annual Return | 09 February 2015 | |
| AD01 - Change of registered office address | 09 February 2015 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 06 February 2015 | |
| TM02 - Termination of appointment of secretary | 09 December 2014 | |
| AP01 - Appointment of director | 09 December 2014 | |
| AP03 - Appointment of secretary | 09 December 2014 | |
| TM01 - Termination of appointment of director | 09 December 2014 | |
| AP01 - Appointment of director | 09 December 2014 | |
| TM01 - Termination of appointment of director | 09 December 2014 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 18 November 2014 | |
| AD01 - Change of registered office address | 06 October 2014 | |
| AP03 - Appointment of secretary | 05 June 2014 | |
| AD01 - Change of registered office address | 05 June 2014 | |
| TM02 - Termination of appointment of secretary | 05 June 2014 | |
| TM01 - Termination of appointment of director | 05 June 2014 | |
| TM01 - Termination of appointment of director | 05 June 2014 | |
| TM01 - Termination of appointment of director | 05 June 2014 | |
| AP01 - Appointment of director | 05 June 2014 | |
| AA - Annual Accounts | 02 June 2014 | |
| TM01 - Termination of appointment of director | 31 January 2014 | |
| RESOLUTIONS - N/A | 17 January 2014 | |
| SH08 - Notice of name or other designation of class of shares | 17 January 2014 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 17 January 2014 | |
| MR04 - N/A | 15 January 2014 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 10 January 2014 | |
| AR01 - Annual Return | 08 January 2014 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 06 November 2013 | |
| SH08 - Notice of name or other designation of class of shares | 06 November 2013 | |
| AA - Annual Accounts | 12 June 2013 | |
| CH01 - Change of particulars for director | 30 May 2013 | |
| CH01 - Change of particulars for director | 29 May 2013 | |
| TM01 - Termination of appointment of director | 10 April 2013 | |
| TM01 - Termination of appointment of director | 10 April 2013 | |
| AR01 - Annual Return | 10 January 2013 | |
| CH01 - Change of particulars for director | 26 October 2012 | |
| CH01 - Change of particulars for director | 26 October 2012 | |
| CH01 - Change of particulars for director | 26 October 2012 | |
| AA - Annual Accounts | 28 August 2012 | |
| CH01 - Change of particulars for director | 08 March 2012 | |
| AP01 - Appointment of director | 07 March 2012 | |
| AP03 - Appointment of secretary | 06 March 2012 | |
| TM02 - Termination of appointment of secretary | 09 February 2012 | |
| TM01 - Termination of appointment of director | 07 February 2012 | |
| TM01 - Termination of appointment of director | 07 February 2012 | |
| CH01 - Change of particulars for director | 03 February 2012 | |
| AP01 - Appointment of director | 06 January 2012 | |
| AR01 - Annual Return | 05 January 2012 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 14 December 2011 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 14 December 2011 | |
| CH01 - Change of particulars for director | 23 May 2011 | |
| CH01 - Change of particulars for director | 23 May 2011 | |
| MG01 - Particulars of a mortgage or charge | 24 February 2011 | |
| MG01 - Particulars of a mortgage or charge | 18 February 2011 | |
| RESOLUTIONS - N/A | 17 February 2011 | |
| RESOLUTIONS - N/A | 17 February 2011 | |
| AD01 - Change of registered office address | 17 February 2011 | |
| TM02 - Termination of appointment of secretary | 17 February 2011 | |
| AP03 - Appointment of secretary | 17 February 2011 | |
| TM01 - Termination of appointment of director | 17 February 2011 | |
| TM01 - Termination of appointment of director | 17 February 2011 | |
| AP01 - Appointment of director | 17 February 2011 | |
| AP01 - Appointment of director | 17 February 2011 | |
| AP01 - Appointment of director | 17 February 2011 | |
| AP01 - Appointment of director | 17 February 2011 | |
| AP01 - Appointment of director | 17 February 2011 | |
| AP01 - Appointment of director | 17 February 2011 | |
| SH01 - Return of Allotment of shares | 17 February 2011 | |
| SH01 - Return of Allotment of shares | 17 February 2011 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 17 February 2011 | |
| SH01 - Return of Allotment of shares | 17 February 2011 | |
| AP01 - Appointment of director | 17 February 2011 | |
| MG01 - Particulars of a mortgage or charge | 12 February 2011 | |
| MG01 - Particulars of a mortgage or charge | 12 February 2011 | |
| NEWINC - New incorporation documents | 14 December 2010 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 28 February 2018 | Outstanding |
N/A |
| A registered charge | 25 July 2016 | Outstanding |
N/A |
| Debenture | 09 February 2011 | Fully Satisfied |
N/A |
| Assignment of an agreement by way of security | 09 February 2011 | Fully Satisfied |
N/A |
| Obligor accession deed | 09 February 2011 | Fully Satisfied |
N/A |
| Obligor accession deed | 09 February 2011 | Fully Satisfied |
N/A |
