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Company Information for

SEANA INVESTMENTS LTD

Artemis House 4a Bramley Road, Mount Farm, Milton Keynes, MK1 1PT,
Company Registration Number
09680621
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Seana Investments Ltd
SEANA INVESTMENTS LTD was founded on 2015-07-10 and has its registered office in Milton Keynes. The organisation's status is listed as "Active - Proposal to Strike off". Seana Investments Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
SEANA INVESTMENTS LTD
 
Legal Registered Office
Artemis House 4a Bramley Road
Mount Farm
Milton Keynes
MK1 1PT
 
Previous Names
SEANA PROPERTY LIMITED04/08/2015
Filing Information
Company Number 09680621
Company ID Number 09680621
Date formed 2015-07-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-07-31
Account next due 30/04/2023
Latest return 
Return next due 07/08/2016
Type of accounts DORMANT
Last Datalog update: 2023-06-28 04:33:48
Primary Source:Companies House
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Company Officers of SEANA INVESTMENTS LTD

Current Directors
Officer Role Date Appointed
IBRAHIM FERNANDEZ
 Company Secretary 2015-07-10
YOLANDA FERNANDEZ
 Director 2015-07-10
Previous Officers
Officer Role Date Appointed Date Resigned
IBRAHIM FERNANDEZ
 Director 2015-07-10 2015-07-10

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-04SECOND GAZETTE not voluntary dissolution
2023-04-18FIRST GAZETTE notice for voluntary strike-off
2023-04-05Application to strike the company off the register
2022-08-24CONFIRMATION STATEMENT MADE ON 09/07/22, WITH NO UPDATES
2022-08-24CS01CONFIRMATION STATEMENT MADE ON 09/07/22, WITH NO UPDATES
2022-04-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/21
2021-08-02CS01CONFIRMATION STATEMENT MADE ON 09/07/21, WITH NO UPDATES
2021-04-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/20
2020-08-18CS01CONFIRMATION STATEMENT MADE ON 09/07/20, WITH NO UPDATES
2020-04-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/19
2019-08-12CS01CONFIRMATION STATEMENT MADE ON 09/07/19, WITH NO UPDATES
2019-04-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18
2018-07-10CS01CONFIRMATION STATEMENT MADE ON 09/07/18, WITH NO UPDATES
2018-04-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17
2017-09-05CS01CONFIRMATION STATEMENT MADE ON 09/07/17, WITH NO UPDATES
2017-04-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16
2017-03-30AD01REGISTERED OFFICE CHANGED ON 30/03/17 FROM Witan Court 305 Upper Fourth Street Central Milton Keynes MK9 1EH
2016-10-05DISS40Compulsory strike-off action has been discontinued
2016-10-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-09-30LATEST SOC30/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-30CS01CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES
2015-08-04RES15CHANGE OF NAME 03/08/2015
2015-08-04CERTNMCompany name changed seana property LIMITED\certificate issued on 04/08/15
2015-07-14TM01APPOINTMENT TERMINATED, DIRECTOR IBRAHIM FERNANDEZ
2015-07-14AP03Appointment of Mr Ibrahim Fernandez as company secretary on 2015-07-10
2015-07-10LATEST SOC10/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-10NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to SEANA INVESTMENTS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SEANA INVESTMENTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SEANA INVESTMENTS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2021-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SEANA INVESTMENTS LTD

Intangible Assets
Patents
We have not found any records of SEANA INVESTMENTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SEANA INVESTMENTS LTD
Trademarks
We have not found any records of SEANA INVESTMENTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SEANA INVESTMENTS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as SEANA INVESTMENTS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where SEANA INVESTMENTS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SEANA INVESTMENTS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SEANA INVESTMENTS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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