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SEAQUARIUM LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Seaquarium Limited. The company was founded 24 years ago and was given the registration number 03958823. The firm's registered office is in LONDON. You can find them at City Tower Phs Secretarial Services, City Tower Level 4, 40 Basinghall Street, London, . This company's SIC code is 93290 - Other amusement and recreation activities n.e.c..

Company Information

Name:SEAQUARIUM LIMITED
Company Number:03958823
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:29 March 2000
End of financial year:31 December 2017
Jurisdiction:England - Wales
Industry Codes:
  • 93290 - Other amusement and recreation activities n.e.c.

Office Address & Contact

Registered Address:City Tower Phs Secretarial Services, City Tower Level 4, 40 Basinghall Street, London, United Kingdom, EC2V 5DE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
City Tower, City Tower Level 4, 40 Basinghall Street, London, United Kingdom, EC2V 5DE

Corporate Secretary01 October 2002Active
104 N Woodstock Street, Philadelphia, America,

Director19 July 2001Active
Brook House, Frith Common, Tenbury Wells, WR15 8JU

Secretary19 June 2001Active
Spring Grove House, Spring Grove, Bewdley, DY12 1LF

Secretary27 January 2003Active
22 Wilton Road, Malvern, WR14 3RH

Secretary01 September 2002Active
2 Ricketts Place, Wribbenhall, Bewdley, DY12 1DW

Secretary29 March 2000Active
Brook House, Frith Common, Tenbury Wells, WR15 8JU

Director19 June 2001Active
4, Morpeth, Dosthill, Tamworth, England, B77 1JF

Director08 July 2019Active
Spring Grove House, Spring Grove, Bewdley, DY12 1LF

Director19 June 2001Active
Spring Grove House, Spring Grove, Bewdley, DY12 1LF

Director19 June 2001Active
Crossways, Hobro, Wolverley, Kidderminster, DY11 5TB

Director29 March 2000Active
Thatch Cottage, Marlbrook Lane, Sale Green, Droitwich, England, WR9 7LW

Director16 October 2018Active
Flat2, Rosewalk Manor, Parktown Johannesburg, South Africa, FOREIGN

Director19 June 2001Active

People with Significant Control

Seaquarium Llc
Notified on:12 July 2016
Status:Active
Country of residence:United States
Address:104, N. Woodstock St, Philadelphia, United States,
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-02-07Gazette

Gazette dissolved compulsory.

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2022-12-09Persons with significant control

Change to a person with significant control.

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2020-12-12Dissolution

Dissolved compulsory strike off suspended.

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2020-10-27Gazette

Gazette notice compulsory.

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2019-10-25Address

Change registered office address company with date old address new address.

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2019-10-25Officers

Termination director company with name termination date.

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2019-09-10Accounts

Change account reference date company previous extended.

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2019-07-23Confirmation statement

Confirmation statement with no updates.

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2019-07-10Officers

Termination director company with name termination date.

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2019-07-10Officers

Termination director company with name termination date.

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2019-07-10Officers

Appoint person director company with name date.

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2019-01-07Officers

Termination director company with name termination date.

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2019-01-07Address

Change registered office address company with date old address new address.

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2018-11-23Officers

Appoint person director company with name date.

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2018-09-25Accounts

Accounts with accounts type small.

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2018-07-12Confirmation statement

Confirmation statement with updates.

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2018-05-02Accounts

Change account reference date company previous shortened.

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2017-11-17Accounts

Accounts with accounts type small.

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2017-11-01Officers

Termination director company with name termination date.

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2017-07-24Confirmation statement

Confirmation statement with no updates.

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2016-12-12Accounts

Accounts with accounts type small.

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2016-07-20Confirmation statement

Confirmation statement with updates.

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2015-11-10Accounts

Accounts with accounts type small.

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2015-07-13Annual return

Annual return company with made up date full list shareholders.

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2015-01-06Accounts

Accounts with accounts type small.

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