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SEA MANAGEMENT LIMITED

Learn more about SEA MANAGEMENT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

9-10 JOHNSTON ROAD, WOODFORD GREEN, ESSEX, IG8 0XA

SEA MANAGEMENT LIMITED on the map

Company type: Private Limited Company
Company number: 01109870
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.04.25
dissolution date: 2014.12.23
last member list: 2014.04.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 50200 - Sea and coastal freight water transport

Previous names:

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2012.12.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2014.04.17
documents available: 1

Mortgages:

AMERSTERDAM TRADE BANK N.V.
PLEDGE OF ACCOUNTS - Outstanding on 2004.02.19
AMSTERDAM TRADE BANK N.V.
SHIP MANAGER'S UNDERTAKING AND INDEMNITY - Outstanding on 2004.02.20
AMSTERDAM TRADE BANK N.V. (THE PLEDGEE)
DEED OF PLEDGE - Outstanding on 2007.08.08
AMSTERDAM TRADE BANK N.V.
SHIP MANAGERS' UNDERTAKING AND INDEMNITY - Outstanding on 2007.08.20
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2009.11.25
AMSTERDAM TRADE BANK N.V.
DEED OF PLEDGE OF BANK ACCOUNTS - Outstanding on 2011.11.18

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2014.12.23
£2.95
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PREVEXT FROM 31/12/2013 TO 30/06/2014
Form type: AA01
Date: 2014.09.25
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2014.09.09
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2014.08.30
£2.95
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APPOINTMENT TERMINATED, SECRETARY GILES MARKWELL
Form type: TM02
Date: 2014.08.08
£2.95
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17/04/14 FULL LIST
Form type: AR01
Date: 2014.04.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.04.22
Form type: LATEST SOC
Document description: 22/04/14 STATEMENT OF CAPITAL;GBP 100000
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SECRETARY'S CHANGE OF PARTICULARS / MR GILES DIXON MARKWELL / 01/01/2014
Form type: CH03
Date: 2014.04.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.02
£2.95
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17/04/13 FULL LIST
Form type: AR01
Date: 2013.04.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / YURI ANDREICHENKO / 10/01/2013
Form type: CH01
Date: 2013.04.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR VLADIMIR KRUGLY
Form type: TM01
Date: 2013.03.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.11
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17/04/12 FULL LIST
Form type: AR01
Date: 2012.04.17
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREY KOZLOV / 01/04/2012
Form type: CH01
Date: 2012.04.17
£2.95
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04/11/11 FULL LIST
Form type: AR01
Date: 2011.11.24
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2011.11.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.20
£2.95
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04/11/10 FULL LIST
Form type: AR01
Date: 2010.11.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.22
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09/06/10 FULL LIST
Form type: AR01
Date: 2010.06.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / VLADIMIR KRUGLY / 01/11/2009
Form type: CH01
Date: 2010.06.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / IGOR YEV KOTOV / 01/11/2009
Form type: CH01
Date: 2010.06.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREY KOZLOV / 01/11/2009
Form type: CH01
Date: 2010.06.14
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APPOINTMENT TERMINATED, DIRECTOR VASSILI BOROVSKI
Form type: TM01
Date: 2010.05.05
Child documents:
Document type: ANNOTATION
Date: 2010.05.17
Form type: ANNOTATION
Document description: Inconsistency
Description: At the time of filing, this document appeared to be inconsistent with other information filed against the company.
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APPOINTMENT TERMINATED, DIRECTOR VASSILI BOROVSKI
Form type: TM01
Date: 2010.04.26
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30/09/09 FULL LIST
Form type: AR01
Date: 2010.03.18
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REGISTERED OFFICE CHANGED ON 10/02/2010 FROM, FIRST FLOOR REGUS HOUSE 160 LONDON ROAD, BARKING, ESSEX, IG11 8BB
Form type: AD01
Date: 2010.02.10
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2009.11.25
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.22
£2.95
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RETURN MADE UP TO 17/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.11
£2.95
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RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.18
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.09.18
£2.95
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REGISTERED OFFICE CHANGED ON 18/09/2008 FROM, MORLINE HOUSE, LONDON ROAD, BARKING, ESSEX, IG11 8BB
Form type: 287
Date: 2008.09.18
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.09.18
£2.95
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DIRECTOR APPOINTED VLADIMIR KRUGLY
Form type: 288a
Date: 2008.06.24
£2.95
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DIRECTOR APPOINTED ANDREY KOZLOV
Form type: 288a
Date: 2008.05.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.04.29
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RETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.08.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.08.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.02.13
£2.95
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RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.05.11
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2006.01.16
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.01.16
Child documents:
Document type: ANNOTATION
Date: 2006.01.16
Form type: RES13
Document description: DIRS APPTD & HOLD MEET 22/12/05
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RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.05.04
£2.95
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RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.08.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.02.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.02.19
£2.95
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RETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.23
Child documents:
Document type: ANNOTATION
Date: 2003.09.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.12.17
£2.95
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RETURN MADE UP TO 17/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.13
£2.95
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RETURN MADE UP TO 17/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.16
£2.95
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RETURN MADE UP TO 17/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.15

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Company directors and board members:

YURI ANDREICHENKO (dissolve)
Director, FINANCIAL ACC, 1999.08.12 - 2014.12.23
9 THE HOLLOW , WOODFORD GREEN
IG8 0SW, ESSEX
IGOR YEV KOTOV (dissolve)
Director, SHIPPING EXECUTIVE, 2001.04.25 - 2014.12.23
8/4 WOLLERGASSE , 1190 VIENNA
FOREIGN
AUSTRIA
ANDREY KOZLOV (dissolve)
Director, FINANCIER, 2007.12.20 - 2014.12.23
2A/4/12 TRONDHEIMGASSE , VIENNA
FOREIGN, 1220
AUSTRIA
GILES DIXON MARKWELL (dissolve)
Secretary, COMPANY DIRECTOR, 1993.01.01 - 2014.06.30
9-10 JOHNSTON ROAD , WOODFORD GREEN
IG8 0XA, ESSEX
ERNEST ALBERT THURSTON (dissolve)
Secretary, 1991.09.17 - 1992.12.31
10 CRANBROOK DRIVE GIDEA PARK , ROMFORD
RM2 6AP, ESSEX
VASSILI BOROVSKI (dissolve)
Director, SHIPBROKER, 2000.01.20 - 2010.04.20
237 SAINT BARNABAS ROAD , WOODFORD GREEN
IG8 7DG, ESSEX
VLADIMIR GEORGIEVICH KROUGLY (dissolve)
Director, SHIPPING EXECUTIVE, 1999.08.12 - 2000.01.20
8 COLWALL GARDENS , WOODFORD GREEN
IG8 0HS, ESSEX
VLADIMIR KRUGLY (dissolve)
Director, ECONOMIST, 2007.12.20 - 2013.03.12
14 CHILTERN WAY , WOODFORD GREEN
IG8 0RQ, ESSEX
ROY ALFRED LANE (dissolve)
Director, SHIPPING EXECUTIVE, 1991.09.17 - 1999.08.12
17 TANGMERE CRESCENT , HORNCHURCH
RM12 5PL, ESSEX
GENNADIY ALEXANDROVICH NOVOSSELOV (dissolve)
Director, ECONOMIST, 1991.09.17 - 1997.09.18
20 CRESCENT ROAD , LONDON
N8 8AX
VELUPILLAI THEIVENDRAN (dissolve)
Director, ACCOUNTANT, 1997.09.18 - 1999.08.12
44 ENDWAY , SURBITON
KT5 9BX, SURREY
VALERY PAVOLICH VASILIEV (dissolve)
Director, ECONOMIST, 1991.09.17 - 1994.06.17
20 CRESCENT ROAD , LONDON
N8 8AX

Companies near to SEA MANAGEMENT ltd.

Information about the Private Limited Company SEA MANAGEMENT LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.24. Reload the data