| Company Name | Sea Vision International Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05432333 |
| Category | Private Limited Company |
| Incorporation Date | 21 April 2005(19 years ago) |
| Dissolution Date | 24 May 2016 (7 years, 11 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 50100 | Sea and coastal passenger water transport |
Directors
| Director Name | Mr James John Mann |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 April 2005(1 day after company formation) |
| Appointment Duration | 11 years, 1 month (closed 24 May 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 23 Church Lane Loughton Essex IG10 1PD |
| Director Name | David Ralph Charles Sugg |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 2007(1 year, 8 months after company formation) |
| Appointment Duration | 9 years, 4 months (closed 24 May 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 73 High Road Loughton Essex IG10 4JE |
| Secretary Name | Mr James John Mann |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 2007(1 year, 8 months after company formation) |
| Appointment Duration | 9 years, 4 months (closed 24 May 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Church Lane Loughton Essex IG10 1PD |
| Secretary Name | Lorraine Gina Mann |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 April 2005(1 day after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 01 January 2007) |
| Role | Company Director |
| Correspondence Address | 32 Spring Grove Loughton Essex IG10 4QD |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 April 2005(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 April 2005(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Contact
| Website | www.seavisioninternational.com |
|---|
Location
| Registered Address | 124-126 Church Hill Loughton Essex IG10 1LH |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Loughton |
| Ward | Loughton St John's |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£353,566 |
| Current Liabilities | £667,015 |
Accounts
| Latest Accounts | 31 March 2014 (10 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Charges
| 17 September 2007 | Delivered on: 29 September 2007 Persons entitled: Hsbc Asset Finance (UK) Limited Classification: Mortgage of a ship Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 64 shares in the ship called "svi" (official number 913388) and its appurtenances. Outstanding |
|---|---|
| 17 September 2007 | Delivered on: 21 September 2007 Persons entitled: Hsbc Asset Finance (UK) Limited Classification: Deed of covenants Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The company with full title gaurantee thereby: mortgaged and charged the ship in favour of the lender, assigned absolutely to the lender all policies and contracts of insurance. See the mortgage charge document for full details. Outstanding |
| 7 June 2005 | Delivered on: 10 June 2005 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
Filing History
| 24 May 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 May 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 8 March 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 8 March 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 29 February 2016 | Application to strike the company off the register (3 pages) |
| 29 February 2016 | Application to strike the company off the register (3 pages) |
| 6 May 2015 | Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-05-06
|
| 6 May 2015 | Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-05-06
|
| 14 October 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 14 October 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 29 April 2014 | Secretary's details changed for Mr James John Mann on 1 April 2014 (1 page) |
| 29 April 2014 | Director's details changed for Mr James John Mann on 1 April 2014 (2 pages) |
| 29 April 2014 | Annual return made up to 21 April 2014 with a full list of shareholders Statement of capital on 2014-04-29
|
| 29 April 2014 | Director's details changed for Mr James John Mann on 1 April 2014 (2 pages) |
| 29 April 2014 | Secretary's details changed for Mr James John Mann on 1 April 2014 (1 page) |
| 29 April 2014 | Secretary's details changed for Mr James John Mann on 1 April 2014 (1 page) |
| 29 April 2014 | Director's details changed for Mr James John Mann on 1 April 2014 (2 pages) |
| 29 April 2014 | Annual return made up to 21 April 2014 with a full list of shareholders Statement of capital on 2014-04-29
|
| 4 November 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 4 November 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 8 May 2013 | Annual return made up to 21 April 2013 with a full list of shareholders (5 pages) |
| 8 May 2013 | Annual return made up to 21 April 2013 with a full list of shareholders (5 pages) |
| 9 January 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 9 January 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 20 June 2012 | Annual return made up to 21 April 2012 with a full list of shareholders (5 pages) |
| 20 June 2012 | Annual return made up to 21 April 2012 with a full list of shareholders (5 pages) |
| 8 January 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 8 January 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 5 May 2011 | Annual return made up to 21 April 2011 with a full list of shareholders (5 pages) |
| 5 May 2011 | Annual return made up to 21 April 2011 with a full list of shareholders (5 pages) |
| 12 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 12 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 28 June 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 28 June 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 11 May 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 11 May 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 10 May 2010 | Annual return made up to 21 April 2010 with a full list of shareholders (5 pages) |
| 10 May 2010 | Annual return made up to 21 April 2010 with a full list of shareholders (5 pages) |
| 4 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 4 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 30 April 2009 | Return made up to 21/04/09; full list of members (3 pages) |
| 30 April 2009 | Return made up to 21/04/09; full list of members (3 pages) |
| 18 March 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 18 March 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 30 July 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 30 July 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 19 May 2008 | Return made up to 21/04/08; full list of members (3 pages) |
| 19 May 2008 | Return made up to 21/04/08; full list of members (3 pages) |
| 23 April 2008 | Ad 20/03/08\gbp si 50000@1=50000\gbp ic 100000/150000\ (2 pages) |
| 23 April 2008 | Ad 20/03/08\gbp si 50000@1=50000\gbp ic 100000/150000\ (2 pages) |
| 3 April 2008 | Gbp nc 100000/500000\18/03/08 (2 pages) |
| 3 April 2008 | Gbp nc 100000/500000\18/03/08 (2 pages) |
| 14 November 2007 | Ad 01/10/07--------- £ si 50000@1=50000 £ ic 50000/100000 (2 pages) |
| 14 November 2007 | Ad 01/10/07--------- £ si 50000@1=50000 £ ic 50000/100000 (2 pages) |
| 29 September 2007 | Particulars of mortgage/charge (3 pages) |
| 29 September 2007 | Particulars of mortgage/charge (3 pages) |
| 21 September 2007 | Particulars of mortgage/charge (3 pages) |
| 21 September 2007 | Particulars of mortgage/charge (3 pages) |
| 15 May 2007 | Return made up to 21/04/07; full list of members (2 pages) |
| 15 May 2007 | Return made up to 21/04/07; full list of members (2 pages) |
| 26 April 2007 | Secretary resigned (2 pages) |
| 26 April 2007 | New secretary appointed (1 page) |
| 26 April 2007 | Secretary resigned (2 pages) |
| 26 April 2007 | New director appointed (1 page) |
| 26 April 2007 | New secretary appointed (1 page) |
| 26 April 2007 | New director appointed (1 page) |
| 27 March 2007 | Ad 01/02/07--------- £ si 49900@1=49900 £ ic 100/50000 (2 pages) |
| 27 March 2007 | Ad 01/02/07--------- £ si 49900@1=49900 £ ic 100/50000 (2 pages) |
| 6 March 2007 | £ nc 100/100000 01/02/07 (2 pages) |
| 6 March 2007 | £ nc 100/100000 01/02/07 (2 pages) |
| 22 December 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 22 December 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 21 April 2006 | Return made up to 21/04/06; full list of members (2 pages) |
| 21 April 2006 | Return made up to 21/04/06; full list of members (2 pages) |
| 5 December 2005 | Registered office changed on 05/12/05 from: 1-3 york hill loughton essex IG10 1RL (1 page) |
| 5 December 2005 | Registered office changed on 05/12/05 from: 1-3 york hill loughton essex IG10 1RL (1 page) |
| 21 July 2005 | New director appointed (2 pages) |
| 21 July 2005 | New director appointed (2 pages) |
| 18 June 2005 | New secretary appointed (2 pages) |
| 18 June 2005 | Accounting reference date shortened from 30/04/06 to 31/03/06 (1 page) |
| 18 June 2005 | Ad 22/04/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 18 June 2005 | Ad 22/04/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 18 June 2005 | Accounting reference date shortened from 30/04/06 to 31/03/06 (1 page) |
| 18 June 2005 | New secretary appointed (2 pages) |
| 10 June 2005 | Particulars of mortgage/charge (3 pages) |
| 10 June 2005 | Particulars of mortgage/charge (3 pages) |
| 22 April 2005 | Secretary resigned (1 page) |
| 22 April 2005 | Director resigned (1 page) |
| 22 April 2005 | Director resigned (1 page) |
| 22 April 2005 | Secretary resigned (1 page) |
| 21 April 2005 | Incorporation (9 pages) |
| 21 April 2005 | Incorporation (9 pages) |