LA SEDA UK LTD

Key Data

Status

Dissolved

Company No.

00408017

Incorporation date

09/04/1946

Size

Small

Classification

Manufacture of plastic packing goods (22.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/04/1946)

06/04/2021

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

19/01/2021

First Gazette notice for voluntary strike-off

View PDF (1 pages)

11/01/2021

Application to strike the company off the register

View PDF (3 pages)

10/01/2020

Confirmation statement made on 2019-12-31 with no updates

View PDF (3 pages)

13/08/2019

Accounts for a small company made up to 2019-03-31

View PDF (21 pages)

20/06/2019

Previous accounting period extended from 2018-12-31 to 2019-03-31

View PDF (1 pages)

22/01/2019

Confirmation statement made on 2018-12-31 with no updates

View PDF (3 pages)

22/11/2018

Appointment of Maria Luisa Castrillo as a director on 2018-11-20

View PDF (2 pages)

26/09/2018

Accounts for a small company made up to 2017-12-31

View PDF (22 pages)

27/03/2018

Full accounts made up to 2016-12-31

View PDF (31 pages)

19/02/2018

Confirmation statement made on 2017-12-31 with no updates

View PDF (3 pages)

13/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (5 pages)

07/10/2016

Full accounts made up to 2015-12-31

View PDF (42 pages)

27/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (4 pages)

06/10/2015

Appointment of Mr Jose Vicente Estrada Esteban as a secretary on 2015-09-25

View PDF (2 pages)

06/10/2015

Termination of appointment of Martin Lawrence Hargreaves as a secretary on 2015-09-25

View PDF (1 pages)

02/10/2015

Termination of appointment of La Seda De Barcelona Sa as a director on 2015-09-25

View PDF (1 pages)

02/10/2015

Termination of appointment of Artenius Holding Slu as a director on 2015-09-25

View PDF (1 pages)

02/10/2015

Appointment of Mr Jose Vicente Estrada Esteban as a director on 2015-09-25

View PDF (2 pages)

10/07/2015

Certificate of change of name

View PDF (3 pages)

08/07/2015

Termination of appointment of Martin Lawrence Hargreaves as a director on 2015-06-30

View PDF (1 pages)

06/05/2015

Full accounts made up to 2014-12-31

View PDF (21 pages)

15/04/2015

Full accounts made up to 2013-12-31

View PDF (21 pages)

05/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (5 pages)

03/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (5 pages)

03/01/2014

Register inspection address has been changed from C/O Martin Hargreaves Unit G Ellice Way Wrexham Technology Park Wrexham Clwyd LL13 7YT United Kingdom

View PDF (1 pages)

03/01/2014

Registered office address changed from , Gresford Industrial Park, Gresford, Wrexham, Clwyd, LL12 8LX on 2014-01-03

View PDF (1 pages)

03/01/2014

Termination of appointment of La Seda De Barcelona, S.A. as a director

View PDF (1 pages)

03/01/2014

Secretary's details changed for Mr Martin Lawrence Hargreaves on 2013-12-01

View PDF (1 pages)

03/01/2014

Director's details changed for Mr Martin Lawrence Hargreaves on 2013-12-01

View PDF (2 pages)

04/10/2013

Full accounts made up to 2012-12-31

View PDF (35 pages)

28/05/2013

Appointment of La Seda De Barcelona Sa as a director

View PDF (3 pages)

19/04/2013

Termination of appointment of Abelardo López as a director

View PDF (1 pages)

15/04/2013

Appointment of Artenius Holding Slu as a director

View PDF (3 pages)

28/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (6 pages)

01/08/2012

Appointment of La Seda De Barcelona, S.A. as a director

View PDF (3 pages)

12/07/2012

Certificate of change of name

View PDF (3 pages)

09/07/2012

Termination of appointment of John Gillison as a director

View PDF (1 pages)

23/04/2012

Full accounts made up to 2011-12-31

View PDF (30 pages)

12/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (6 pages)

18/07/2011

Appointment of Mr Abelardo López as a director

View PDF (2 pages)

18/07/2011

Termination of appointment of Santiago Torchiaro Reilly as a director

View PDF (1 pages)

18/07/2011

Termination of appointment of La Seda De Barcelona Represented by Jl Morlanes as a director

View PDF (1 pages)

28/06/2011

Full accounts made up to 2010-12-31

View PDF (29 pages)

31/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (7 pages)

30/01/2011

Director's details changed for La Seda De Barcelona Represented by Jl Morlanes on 2010-12-31

View PDF (2 pages)

20/08/2010

Full accounts made up to 2009-12-31

View PDF (22 pages)

19/08/2010

Termination of appointment of Rafael Espanol Navarro as a director

View PDF (1 pages)

17/08/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

16/08/2010

Termination of appointment of Inverland Dulce S L U as a director

View PDF (1 pages)

04/05/2010

Appointment of Inverland Dulce S L U as a director

View PDF (3 pages)

26/03/2010

Appointment of La Seda De Barcelona Represented by Jl Morlanes as a director

View PDF (2 pages)

05/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (6 pages)

05/01/2010

Full accounts made up to 2008-12-31

View PDF (22 pages)

04/01/2010

Director's details changed for Mr Santiago Torchiaro Reilly on 2009-10-02

View PDF (2 pages)

04/01/2010

Director's details changed for Mr John Gillison on 2009-10-02

View PDF (2 pages)

04/01/2010

Director's details changed for Mr Martin Lawrence Hargreaves on 2009-10-02

View PDF (2 pages)

04/01/2010

Director's details changed for Rafael Espanol Navarro on 2009-10-02

View PDF (2 pages)

04/01/2010

Register inspection address has been changed

View PDF (1 pages)

24/07/2009

Appointment terminated director juan brat sales

View PDF (1 pages)

15/06/2009

Particulars of a mortgage or charge / charge no: 4

View PDF (20 pages)

11/06/2009

Memorandum and Articles of Association

View PDF (29 pages)

11/06/2009

Resolutions

View PDF (3 pages)

11/06/2009

Resolutions

View PDF (4 pages)

20/01/2009

Return made up to 31/12/08; full list of members

View PDF (5 pages)

20/01/2009

Director's change of particulars / santiago torchiaro reilly / 01/02/2008

View PDF (2 pages)

20/10/2008

Full accounts made up to 2007-12-31

View PDF (21 pages)

21/02/2008

Full accounts made up to 2007-06-30

View PDF (20 pages)

31/01/2008

Return made up to 31/12/07; full list of members

View PDF (3 pages)

31/01/2008

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

23/01/2008

Resolutions

View PDF (1 pages)

23/01/2008

Resolutions

View PDF (2 pages)

02/01/2008

Memorandum and Articles of Association

View PDF (29 pages)

20/12/2007

Certificate of change of name

View PDF (2 pages)

06/12/2007

New director appointed

View PDF (2 pages)

06/12/2007

New director appointed

View PDF (2 pages)

06/12/2007

New director appointed

View PDF (2 pages)

08/11/2007

Accounting reference date shortened from 30/06/08 to 31/12/07

View PDF (1 pages)

21/07/2007

Return made up to 31/12/06; full list of members; amend

View PDF (5 pages)

10/05/2007

Full accounts made up to 2006-06-30

View PDF (20 pages)

02/05/2007

Director resigned

View PDF (1 pages)

06/02/2007

Return made up to 31/12/06; full list of members

View PDF (7 pages)

21/09/2006

Full accounts made up to 2005-06-30

View PDF (16 pages)

08/03/2006

Return made up to 31/12/05; full list of members

View PDF (7 pages)

27/10/2005

Director resigned

View PDF (1 pages)

05/05/2005

Full accounts made up to 2004-06-30

View PDF (16 pages)

14/01/2005

Return made up to 31/12/04; full list of members

View PDF (8 pages)

11/10/2004

New director appointed

View PDF (2 pages)

03/08/2004

Resolutions

View PDF (2 pages)

12/07/2004

Auditor's resignation

View PDF (1 pages)

01/06/2004

Full accounts made up to 2003-06-30

View PDF (17 pages)

22/12/2003

Return made up to 31/12/03; full list of members

View PDF (7 pages)

27/05/2003

Auditor's resignation

View PDF (1 pages)

27/05/2003

Miscellaneous

View PDF (1 pages)

08/01/2003

Accounting reference date extended from 31/12/02 to 30/06/03

View PDF (1 pages)

07/01/2003

Return made up to 31/12/02; full list of members

View PDF (8 pages)

31/10/2002

Full accounts made up to 2001-12-31

View PDF (21 pages)

03/07/2002

Certificate of change of name

View PDF (2 pages)

07/01/2002

Return made up to 31/12/01; full list of members

View PDF (7 pages)

27/10/2001

Full accounts made up to 2000-12-31

View PDF (20 pages)

12/01/2001

Return made up to 31/12/00; full list of members

View PDF (7 pages)

02/11/2000

Full accounts made up to 1999-12-31

View PDF (21 pages)

17/12/1999

Return made up to 31/12/99; full list of members

View PDF (7 pages)

01/11/1999

Full accounts made up to 1998-12-31

View PDF (19 pages)

25/02/1999

Auditor's resignation

View PDF (2 pages)

18/12/1998

Return made up to 31/12/98; full list of members

View PDF (6 pages)

02/11/1998

Full accounts made up to 1997-12-31

View PDF (17 pages)

21/01/1998

New director appointed

View PDF (2 pages)

21/01/1998

Director resigned

View PDF (1 pages)

29/12/1997

Return made up to 31/12/97; full list of members

View PDF (6 pages)

29/10/1997

Full accounts made up to 1996-12-31

View PDF (21 pages)

12/05/1997

Certificate of change of name

View PDF (2 pages)

02/02/1997

Return made up to 31/12/96; full list of members

View PDF (6 pages)

27/10/1996

Full accounts made up to 1995-12-31

View PDF (19 pages)

26/09/1996

New director appointed

View PDF (2 pages)

16/09/1996

Director resigned

View PDF (1 pages)

16/09/1996

Director resigned

View PDF (1 pages)

23/01/1996

Memorandum and Articles of Association

View PDF (26 pages)

23/01/1996

Memorandum and Articles of Association

View PDF (8 pages)

08/01/1996

Return made up to 31/12/95; full list of members

View PDF (6 pages)

25/10/1995

Full accounts made up to 1994-12-31

View PDF (18 pages)

16/10/1995

Director resigned;new director appointed

View PDF (2 pages)

20/01/1995

Return made up to 31/12/94; full list of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (189 pages)

02/12/1994

Registered office changed on 02/12/94 from: the willowbrook centre, curver way, steel road,, corby,northants, NN17 1XN

View PDF (0 pages)

01/11/1994

Full group accounts made up to 1993-12-31

View PDF (0 pages)

20/10/1994

New director appointed

View PDF (0 pages)

10/10/1994

New director appointed

View PDF (0 pages)

19/08/1994

Director resigned

View PDF (0 pages)

23/12/1993

Return made up to 31/12/93; no change of members

View PDF (0 pages)

07/12/1993

Resolutions

View PDF (1 pages)

30/11/1993

Certificate of change of name

View PDF (2 pages)

31/10/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

19/10/1993

Director resigned

View PDF (0 pages)

19/10/1993

Director resigned;new director appointed

View PDF (0 pages)

19/10/1993

Director resigned;new director appointed

View PDF (0 pages)

11/10/1993

Director resigned;new director appointed

View PDF (0 pages)

07/10/1993

Full group accounts made up to 1992-12-31

View PDF (0 pages)

16/04/1993

Memorandum and Articles of Association

View PDF (8 pages)

22/03/1993

Director resigned

View PDF (0 pages)

22/03/1993

Director resigned

View PDF (0 pages)

22/03/1993

Director resigned

View PDF (0 pages)

22/03/1993

New director appointed

View PDF (0 pages)

22/03/1993

New director appointed

View PDF (0 pages)

13/01/1993

Return made up to 31/12/92; full list of members

View PDF (0 pages)

01/12/1992

Return made up to 04/12/92; no change of members

View PDF (0 pages)

24/11/1992

Director resigned

View PDF (0 pages)

10/11/1992

Secretary's particulars changed

View PDF (0 pages)

10/08/1992

Director resigned

View PDF (0 pages)

28/04/1992

Full group accounts made up to 1991-12-31

View PDF (0 pages)

16/03/1992

Director resigned;new director appointed

View PDF (0 pages)

09/03/1992

Return made up to 04/12/91; no change of members

View PDF (0 pages)

23/01/1992

Director's particulars changed

View PDF (0 pages)

29/11/1991

Full accounts made up to 1990-12-31

View PDF (0 pages)

23/05/1991

Return made up to 31/12/90; full list of members

View PDF (0 pages)

14/02/1991

Full accounts made up to 1989-12-31

View PDF (0 pages)

14/02/1991

Director resigned;new director appointed

View PDF (0 pages)

09/10/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

31/08/1990

Return made up to 04/12/89; full list of members

View PDF (0 pages)

28/06/1990

Registered office changed on 28/06/90 from: 47 causeway road, earlstree ind est, corby, northants NN17 2DU

View PDF (0 pages)

07/03/1990

Full accounts made up to 1988-12-31

View PDF (0 pages)

20/04/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

10/04/1989

Return made up to 31/12/88; full list of members

View PDF (0 pages)

16/03/1989

Full accounts made up to 1987-12-31

View PDF (0 pages)

04/01/1989

Statement of affairs

View PDF (47 pages)

14/12/1988

Wd 02/12/88 ad 30/09/88--------- £ si 3500000@1=3500000 £ ic 3500000/7000000

View PDF (0 pages)

11/11/1988

Resolutions

View PDF (27 pages)

11/11/1988

Registered office changed on 11/11/88 from: skylon hse., Ellough indl. Estate, beccles, suffolk NR34 7TB

View PDF (0 pages)

11/11/1988

New director appointed

View PDF (0 pages)

11/11/1988

New director appointed

View PDF (0 pages)

11/11/1988

New director appointed

View PDF (0 pages)

11/11/1988

New director appointed

View PDF (0 pages)

11/11/1988

New director appointed

View PDF (0 pages)

09/11/1988

Resolutions

View PDF (0 pages)

09/11/1988

Resolutions

View PDF (0 pages)

09/11/1988

Resolutions

View PDF (2 pages)

09/11/1988

Wd 28/10/88 ad 30/09/88--------- £ si 3465000@1=3465000 £ ic 35000/3500000

View PDF (4 pages)

09/11/1988

£ nc 35000/7000000

View PDF (1 pages)

29/09/1988

Certificate of change of name

View PDF (2 pages)

03/11/1987

Full accounts made up to 1986-12-31

View PDF (0 pages)

03/11/1987

Return made up to 21/10/87; full list of members

View PDF (0 pages)

14/02/1987

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/02/1987

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/02/1987

Declaration of satisfaction of mortgage/charge

View PDF (4 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

22/12/1986

New director appointed

View PDF (0 pages)

13/12/1986

New director appointed

View PDF (0 pages)

13/12/1986

New director appointed

View PDF (0 pages)

11/10/1986

Full accounts made up to 1985-12-31

View PDF (0 pages)

11/10/1986

Return made up to 04/09/86; full list of members

View PDF (0 pages)

09/04/1946

Miscellaneous

View PDF (1 pages)

09/04/1946

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2019

Last change occurred

31/03/2019

Accounts

Small

Last made up date

31/03/2019

Next account date

31/03/2020

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Castrillo, Maria Luisa	Director	20/11/2018 - Present	-
Rodriguez, Manuel	Director	09/07/1993 - 28/07/1994	1
ARTENIUS HOLDING SLU	Corporate Director	21/02/2013 - 25/09/2015	-
INVERLAND DULCE S L U	Corporate Director	01/10/2009 - 12/08/2010	-
LA SEDA DE BARCELONA REPRESENTED BY JL MORLANES	Corporate Director	23/07/2009 - 17/01/2011	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About LA SEDA UK LTD

LA SEDA UK LTD is an(a) Dissolved company incorporated on 09/04/1946 with the registered office located at Ellice Way, Wrexham Technology Park, Wrexham, Clwyd LL13 7YL. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LA SEDA UK LTD?

LA SEDA UK LTD is currently Dissolved. It was registered on 09/04/1946 and dissolved on 06/04/2021.

Where is LA SEDA UK LTD located?

LA SEDA UK LTD is registered at Ellice Way, Wrexham Technology Park, Wrexham, Clwyd LL13 7YL.

What does LA SEDA UK LTD do?

LA SEDA UK LTD operates in the Manufacture of plastic packing goods (22.22 - SIC 2007) sector.

What is the latest filing for LA SEDA UK LTD?

The latest filing was on 06/04/2021: Final Gazette dissolved via voluntary strike-off.