Company information:
Sea Sotra (London) Limited (No: 02890928)
Address: 64 PRINCES COURT 88 BROMPTON ROAD, KNIGHTSBRIDGE, LONDON, SW3 1ET
Status: Active - Proposal to Strike off
Incorporated: 25-Jan-1994
Accounts Next Due: 31-Mar-2021
Next Confirmation Statement Due: 29-Dec-2019
Industry Class: 50200 - Sea and coastal freight water transport
Current Director: ALEXEI VALERIYEVICH ARKHIPOV ( DOB: Apr-1974 From: Aug-2006 )
Current Director: OLEG PETROVITCH KARAKCHIYEV ( DOB: Jan-1949 From: Dec-1997 )
Current Director: YANIS VILNOVICH SIPOLS ( DOB: Feb-1958 From: Aug-1999 )
Current Director: IOANNA VASILAKI ( DOB: Oct-1981 From: May-2012 )
Current Secretary: TOTALSERVE MANAGEMENT (UK) LIMITED ( From: May-2012 )
Resigned Director: ALEXEI VALERIYEVICH ARKHIPOV ( DOB: Apr-1974 From: Aug-2006 To: Jul-2019 )
Resigned Director: MATTHEW JAMES GUEST ( DOB: Apr-1954 From: Feb-1994 To: Mar-2000 )
Resigned Director: GALINA MYTNIK-GONTA ( DOB: Oct-1956 From: Aug-1999 To: Jul-2014 )
Resigned Director: JONATHAN CHARLES TOWNLEY ( DOB: Aug-1961 From: Feb-1994 To: Aug-1996 )
Resigned Director: JONATHAN CHARLES TOWNLEY ( DOB: Aug-1961 From: Dec-1997 To: Jul-2014 )
Resigned Director: WATERLOW NOMINEES LIMITED ( From: Jan-1994 To: Feb-1994 )
Resigned Secretary: MATTHEW GUEST ( DOB: Apr-1954 From: Aug-1996 To: Aug-1996 )
Resigned Secretary: COLIN ALEXANDER JORDAN ( From: Aug-1996 To: May-2000 )
Resigned Secretary: NERIDA LIMITED ( From: Jun-2003 To: May-2012 )
Resigned Secretary: PRIMAVERA LIMITED ( From: Oct-2001 To: Jun-2003 )
Resigned Secretary: JONATHAN CHARLES TOWNLEY ( DOB: Aug-1961 From: May-2000 To: Oct-2001 )
Resigned Secretary: WATERLOW SECRETARIES LIMITED ( From: Jan-1994 To: Feb-1994 )
Persons of Significant Control:
Mr Yanis Vilnovich Sipols, 46-1-76 Veyernaya Street, Moscow, 119501, Russia: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)
Mrs Nataliya Faridovna Seyful-Mulyukova, 9 2nd Mikhailovskiy Pr, Building 2, Moscow, 115419, Russia: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-12-10)
Mr Oleg Petrovich Karakchiev, 9 2nd Mikhailovskiy Pr, Building 2, Moscow, 115419, Russia: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-12-10)
Mr Ianis Vilnovich Sipols, 9 2nd Mikhailovskiy Pr, Building 2, Moscow, 115419, Russia: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-12-10, Ceased: 2019-02-19)
Mrs Nataliya Faridovna Seyful-Mulyukova, 46-1-76 Veyernaya Street, Moscow, 119501, Russia: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-02-20)
Company Accounts Summary (£)
| Item | 2016-06 | 2017-06 | 2018-06 | 2019-06 | Chart |
|---|---|---|---|---|---|
| Current assets | 381,127 | 328,353 | 191,347 | 6,399 | 381127.0,328353,191347,6399 |
| Current assets / Debtors | 343,551 | 315,949 | 181,945 | 262 | 343551.0,315949,181945,262 |
| Current assets / Cash at bank and on hand | 37,576 | 12,404 | 9,402 | 6,137 | 37576.0,12404,9402,6137 |
| Net current assets (liabilities) | 375,656 | 314,925 | 187,278 | 6,399 | 375656.0,314925,187278,6399 |
| Total assets less current liabilities | 375,656 | 314,925 | 187,278 | 6,399 | 375656.0,314925,187278,6399 |
| Equity / share capital and reserves | 375,656 | 314,925 | 187,278 | 6,399 | 375656.0,314925,187278,6399 |