SEPPIC U.K. LIMITED

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SEPPIC U.K. LIMITED

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Key Data

Status

Dissolved

Company No.

03004778

Incorporation date

21/12/1994

Size

Small

Contacts

Registered address

Registered address

457 Southchurch Road, Southend-On-Sea, Essex SS1 2PHCopy
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Latest events (Record since 21/12/1994)
dot icon02/12/2013
Final Gazette dissolved via voluntary strike-off
dot icon19/08/2013
First Gazette notice for voluntary strike-off
dot icon08/08/2013
Application to strike the company off the register
dot icon30/01/2013
Annual return made up to 2012-12-22 with full list of shareholders
dot icon30/01/2013
Director's details changed for Dr Vincent Jean Marie Ganne on 2012-01-01
dot icon30/01/2013
Director's details changed for Charles Henri Hubert Des Villettes on 2012-01-01
dot icon30/09/2012
Accounts for a small company made up to 2011-12-31
dot icon06/02/2012
Appointment of Mr Ian James Chandler as a secretary on 2012-02-01
dot icon01/02/2012
Director's details changed for Jean-Marc Giner on 2012-02-02
dot icon31/01/2012
Registered office address changed from Thames House, Portsmouth Road Esher Surrey KT10 9AD on 2012-02-01
dot icon31/01/2012
Termination of appointment of Slc Corporate Services Limited as a secretary on 2012-01-31
dot icon02/01/2012
Annual return made up to 2011-12-22 with full list of shareholders
dot icon04/09/2011
Full accounts made up to 2010-12-31
dot icon28/12/2010
Auditor's resignation
dot icon21/12/2010
Annual return made up to 2010-12-22 with full list of shareholders
dot icon28/09/2010
Accounts for a small company made up to 2009-12-31
dot icon21/07/2010
Appointment of Jean-Marc Giner as a director
dot icon12/01/2010
Annual return made up to 2009-12-22 with full list of shareholders
dot icon12/07/2009
Accounts for a small company made up to 2008-12-31
dot icon28/12/2008
Return made up to 22/12/08; full list of members
dot icon13/04/2008
Full accounts made up to 2007-12-31
dot icon26/12/2007
Return made up to 22/12/07; full list of members
dot icon16/12/2007
Director's particulars changed
dot icon08/10/2007
Secretary's particulars changed
dot icon01/10/2007
Registered office changed on 02/10/07 from: 42-46 high street esher surrey
dot icon10/09/2007
Director resigned
dot icon10/09/2007
New director appointed
dot icon29/05/2007
Full accounts made up to 2006-12-31
dot icon21/05/2007
New director appointed
dot icon21/05/2007
Director resigned
dot icon01/01/2007
Return made up to 22/12/06; full list of members
dot icon26/09/2006
Full accounts made up to 2005-12-31
dot icon06/02/2006
Return made up to 22/12/05; full list of members
dot icon01/08/2005
Full accounts made up to 2004-12-31
dot icon14/07/2005
Director resigned
dot icon14/07/2005
New director appointed
dot icon23/12/2004
Return made up to 22/12/04; full list of members
dot icon01/11/2004
Full accounts made up to 2003-12-31
dot icon09/01/2004
Director's particulars changed
dot icon23/12/2003
Return made up to 22/12/03; full list of members
dot icon07/06/2003
Registered office changed on 08/06/03 from: 25 north row london W1R 1DJ
dot icon07/06/2003
Secretary resigned
dot icon07/06/2003
New secretary appointed
dot icon13/04/2003
Full accounts made up to 2002-12-31
dot icon04/02/2003
Return made up to 22/12/02; full list of members
dot icon13/01/2003
Auditor's resignation
dot icon01/06/2002
Accounts for a small company made up to 2001-12-31
dot icon19/02/2002
Return made up to 22/12/01; full list of members
dot icon19/02/2002
Registered office changed on 20/02/02
dot icon05/02/2002
New director appointed
dot icon24/01/2002
Resolutions
dot icon24/01/2002
Resolutions
dot icon24/01/2002
Resolutions
dot icon24/01/2002
Director resigned
dot icon24/01/2002
New director appointed
dot icon16/07/2001
Accounts for a small company made up to 2000-12-31
dot icon18/02/2001
Return made up to 22/12/00; full list of members
dot icon29/05/2000
Accounts for a small company made up to 1999-12-31
dot icon30/01/2000
Return made up to 22/12/99; full list of members
dot icon06/04/1999
Accounts for a small company made up to 1998-12-31
dot icon21/01/1999
Return made up to 22/12/98; full list of members
dot icon21/01/1999
Secretary's particulars changed
dot icon25/06/1998
Registered office changed on 26/06/98 from: walgate house 25 church street basingstoke hampshire RG21 1QQ
dot icon19/04/1998
Accounts for a small company made up to 1997-12-31
dot icon20/01/1998
Return made up to 22/12/97; full list of members
dot icon20/01/1998
Director's particulars changed
dot icon16/07/1997
Accounts for a small company made up to 1996-12-31
dot icon25/02/1997
Return made up to 22/12/96; no change of members
dot icon20/01/1997
Full accounts made up to 1995-12-31
dot icon18/10/1996
Delivery ext'd 3 mth 31/12/95
dot icon11/01/1996
Return made up to 22/12/95; full list of members
dot icon18/06/1995
New director appointed
dot icon18/06/1995
Director resigned
dot icon22/01/1995
Accounting reference date notified as 31/12
dot icon22/01/1995
Ad 18/01/95--------- £ si 9998@1=9998 £ ic 2/10000
dot icon22/01/1995
Nc inc already adjusted 18/01/95
dot icon22/01/1995
Resolutions
dot icon22/01/1995
Resolutions
dot icon22/01/1995
Resolutions
dot icon10/01/1995
Certificate of change of name
dot icon09/01/1995
Director resigned;new director appointed
dot icon09/01/1995
Secretary resigned;new secretary appointed
dot icon09/01/1995
Registered office changed on 10/01/95 from: 120 east road london N1 6AA
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon21/12/1994
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2011
dot iconLast change occurred
30/12/2011

Accounts

dot iconAccounts
Small
dot iconLast made up date
30/12/2011
dot iconNext account date
30/12/2012
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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

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
HALLMARK SECRETARIES LIMITED
Nominee Secretary
21/12/1994 - 02/01/1995
9278
Hallmark Registrars Limited
Nominee Director
21/12/1994 - 02/01/1995
8288
Chandler, Ian James
Secretary
31/01/2012 - Present
-
Ganne, Vincent Jean Marie, Dr
Director
31/08/2007 - Present
-
Giner, Jean-Marc
Director
29/04/2010 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About SEPPIC U.K. LIMITED

SEPPIC U.K. LIMITED is an(a) Dissolved company incorporated on 21/12/1994 with the registered office located at 457 Southchurch Road, Southend-On-Sea, Essex SS1 2PH. There are currently 4 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 SEPPIC U.K. LIMITED?

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SEPPIC U.K. LIMITED is currently Dissolved. It was registered on 21/12/1994 and dissolved on 02/12/2013.

Where is SEPPIC U.K. LIMITED located?

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SEPPIC U.K. LIMITED is registered at 457 Southchurch Road, Southend-On-Sea, Essex SS1 2PH.

What does SEPPIC U.K. LIMITED do?

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SEPPIC U.K. LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for SEPPIC U.K. LIMITED?

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The latest filing was on 02/12/2013: Final Gazette dissolved via voluntary strike-off.