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PRIVATSEA LTD

Company number 05183315

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Mar 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
15 Dec 2020 GAZ1 First Gazette notice for compulsory strike-off
20 Nov 2019 AC92 Restoration by order of the court
09 Jan 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Oct 2017 GAZ1(A) First Gazette notice for voluntary strike-off
12 Oct 2017 DS01 Application to strike the company off the register
18 Jul 2017 CS01 Confirmation statement made on 17 July 2017 with updates
11 Aug 2016 CS01 Confirmation statement made on 19 July 2016 with updates
06 May 2016 AA Total exemption small company accounts made up to 31 December 2015
04 Sep 2015 AR01 Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 200,000
04 Sep 2015 CH01 Director's details changed for Stavros Xenakis on 1 January 2015
03 Sep 2015 TM02 Termination of appointment of James Patrick Screech as a secretary on 15 May 2015
23 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
11 Aug 2014 AD03 Register(s) moved to registered inspection location 26 Red Lion Square London WC1R 4AG
11 Aug 2014 AD02 Register inspection address has been changed to 26 Red Lion Square London WC1R 4AG
08 Aug 2014 AR01 Annual return made up to 19 July 2014 with full list of shareholders
Statement of capital on 2014-08-08
  • GBP 200,000
13 May 2014 AA Total exemption small company accounts made up to 31 December 2013
17 Jan 2014 TM01 Termination of appointment of Spyros Makridakis as a director
17 Jan 2014 TM01 Termination of appointment of Vassilis Tsamourtzis as a director
19 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
09 Aug 2013 AR01 Annual return made up to 19 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-09
09 Aug 2013 CH01 Director's details changed for Mr Andrew Howard Stone on 18 July 2013
16 Mar 2013 AD01 Registered office address changed from , 3rd Floor 34 Brook Street, London, W1K 5DN, United Kingdom on 16 March 2013
11 Dec 2012 AD01 Registered office address changed from , First Floor 36 Dover Street, London, W1S 4NH, United Kingdom on 11 December 2012
08 Aug 2012 CH01 Director's details changed for Vassilis Tsamourtzis on 18 July 2012