SEA ASIA LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 8BF
Company number 05480942
Status Active
Incorporation Date 14 June 2005
Company Type Private Limited Company
Address 240 BLACKFRIARS ROAD, LONDON, ENGLAND, SE1 8BF
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 100 ; Appointment of Mr Alex James Simm as a director on 4 March 2016. The most likely internet sites of SEA ASIA LIMITED are www.seaasia.co.uk, and www.sea-asia.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Sea Asia Limited is a Private Limited Company. The company registration number is 05480942. Sea Asia Limited has been working since 14 June 2005. The present status of the company is Active. The registered address of Sea Asia Limited is 240 Blackfriars Road London England Se1 8bf. . CROSSWALL NOMINEES LIMITED is a Secretary of the company. DUCK, Michael is a Director of the company. PARKER, Simon James is a Director of the company. SIMM, Alex James is a Director of the company. CROSSWALL NOMINEES LIMITED is a Director of the company. UNM INVESTMENTS LIMITED is a Director of the company. Secretary BIRKETT LONG SECRETARIES LIMITED has been resigned. Secretary SEATRADE COMMUNICATIONS LTD. has been resigned. Director CALLAGHAN, Andrew William has been resigned. Director CHIN, Soon Siong has been resigned. Director HAYMAN, Christopher Wilmot Arden has been resigned. Director KERR, Richard James has been resigned. Director LEUNG, Trudy has been resigned. Director MIDDLETON, Vanessa Lynn has been resigned. Director PHOON, Chiu Yoke has been resigned. Director PHOON, Patrick Thin Choy has been resigned. Director TEH, Kong Leong has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
CROSSWALL NOMINEES LIMITED
Appointed Date: 31 July 2014
Director
DUCK, Michael
Appointed Date: 31 July 2014
69 years old
Director
PARKER, Simon James
Appointed Date: 31 July 2014
59 years old
Director
SIMM, Alex James
Appointed Date: 04 March 2016
47 years old
Director
CROSSWALL NOMINEES LIMITED
Appointed Date: 31 July 2014
Director
UNM INVESTMENTS LIMITED
Appointed Date: 31 July 2014

Resigned Directors

Secretary
BIRKETT LONG SECRETARIES LIMITED
Resigned: 17 March 2008
Appointed Date: 14 June 2005
Secretary
SEATRADE COMMUNICATIONS LTD.
Resigned: 31 July 2014
Appointed Date: 17 March 2008
Director
CALLAGHAN, Andrew William
Resigned: 08 December 2013
Appointed Date: 14 June 2005
66 years old
Director
CHIN, Soon Siong
Resigned: 13 September 2012
Appointed Date: 09 March 2007
81 years old
Director
HAYMAN, Christopher Wilmot Arden
Resigned: 31 July 2014
Appointed Date: 14 June 2005
78 years old
Director
KERR, Richard James
Resigned: 04 March 2016
Appointed Date: 31 July 2014
52 years old
Director
LEUNG, Trudy
Resigned: 24 February 2007
Appointed Date: 04 October 2005
60 years old
Director
MIDDLETON, Vanessa Lynn
Resigned: 31 July 2014
Appointed Date: 14 June 2005
71 years old
Director
PHOON, Chiu Yoke
Resigned: 31 May 2007
Appointed Date: 09 March 2007
58 years old
Director
PHOON, Patrick Thin Choy
Resigned: 13 September 2012
Appointed Date: 01 August 2007
73 years old
Director
TEH, Kong Leong
Resigned: 15 January 2007
Appointed Date: 04 October 2005
73 years old

SEA ASIA LIMITED Events

21 Sep 2016
Accounts for a dormant company made up to 31 December 2015
27 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 100
08 Mar 2016
Appointment of Mr Alex James Simm as a director on 4 March 2016
07 Mar 2016
Termination of appointment of Richard James Kerr as a director on 4 March 2016
26 Nov 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 56 more events
17 Feb 2006
Accounting reference date shortened from 30/06/06 to 31/12/05
30 Nov 2005
New director appointed
30 Nov 2005
New director appointed
09 Sep 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jun 2005
Incorporation

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