SESAME INVESTMENT SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

03259285

Incorporation date

03/10/1996

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/10/1996)

04/10/2017

Final Gazette dissolved following liquidation

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04/07/2017

Return of final meeting in a members' voluntary winding up

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01/05/2017

Registered office address changed from No 1 Dorset Street Southampton Hampshire SO15 2DP to 30 Finsbury Square London EC2P 2YU on 2017-05-02

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02/01/2017

Registered office address changed from Pixham End Dorking Surrey RH4 1QA to No 1 Dorset Street Southampton Hampshire SO15 2DP on 2017-01-03

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29/12/2016

Appointment of a voluntary liquidator

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29/12/2016

Resolutions

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29/12/2016

Declaration of solvency

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30/11/2016

Statement by Directors

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30/11/2016

Statement of capital on 2016-12-01

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30/11/2016

Solvency Statement dated 30/11/16

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30/11/2016

Resolutions

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02/10/2016

Accounts for a dormant company made up to 2015-12-31

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27/02/2016

Annual return made up to 2016-02-01 with full list of shareholders

View PDF (5 pages)

02/11/2015

Annual return made up to 2015-10-01 with full list of shareholders

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04/10/2015

Register inspection address has been changed from Secretariat Friends Life 2nd Floor 1 New Change London EC4M 9EF England to Wellington Row York YO90 1WR

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02/07/2015

Accounts for a dormant company made up to 2014-12-31

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29/06/2015

Termination of appointment of James Allen Newman as a director on 2015-06-30

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23/06/2015

Appointment of Mr John Cowan as a director on 2015-06-23

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20/10/2014

Annual return made up to 2014-10-01 with full list of shareholders

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30/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (7 pages)

29/07/2014

Director's details changed for Mr James Allen Newman on 2014-05-13

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28/01/2014

Appointment of Mr James Allen Newman as a director

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28/01/2014

Termination of appointment of George Higginson as a director

View PDF (1 pages)

28/01/2014

Termination of appointment of Paul Hooper as a director

View PDF (1 pages)

10/11/2013

Statement of company's objects

View PDF (2 pages)

10/11/2013

Resolutions

View PDF (10 pages)

29/10/2013

Annual return made up to 2013-10-04 with full list of shareholders

View PDF (5 pages)

02/07/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (7 pages)

28/04/2013

Appointment of Mr George Higginson as a director

View PDF (2 pages)

21/04/2013

Termination of appointment of Ivan Martin as a director

View PDF (1 pages)

04/04/2013

Termination of appointment of Michael Couzens as a director

View PDF (1 pages)

17/10/2012

Annual return made up to 2012-10-04 with full list of shareholders

View PDF (7 pages)

23/07/2012

Register(s) moved to registered inspection location

View PDF (1 pages)

22/07/2012

Register inspection address has been changed

View PDF (1 pages)

14/05/2012

Appointment of Mr Ivan Martin as a director

View PDF (2 pages)

13/05/2012

Termination of appointment of Diana Monger as a secretary

View PDF (1 pages)

10/05/2012

Appointment of Friends Life Secretarial Services Limited as a secretary

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07/05/2012

Termination of appointment of Diana Monger as a director

View PDF (1 pages)

26/03/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (7 pages)

13/12/2011

Secretary's details changed for Mrs Diana Monger on 2011-10-16

View PDF (1 pages)

13/12/2011

Director's details changed for Diana Monger on 2011-10-16

View PDF (2 pages)

30/10/2011

Annual return made up to 2011-10-04 with full list of shareholders

View PDF (5 pages)

08/09/2011

Director's details changed for Mr Paul Hooper on 2011-08-24

View PDF (2 pages)

08/09/2011

Director's details changed for Mr. Michael Alastair Couzens on 2011-08-24

View PDF (2 pages)

22/06/2011

Full accounts made up to 2010-12-31

View PDF (9 pages)

10/06/2011

Director's details changed for Mr. Michael Alastair Couzens on 2011-06-05

View PDF (2 pages)

27/10/2010

Annual return made up to 2010-10-04 with full list of shareholders

View PDF (6 pages)

11/07/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (7 pages)

07/07/2010

Termination of appointment of Mark Wadelin as a director

View PDF (1 pages)

06/07/2010

Appointment of Mr Paul Hooper as a director

View PDF (2 pages)

10/01/2010

Appointment of Mrs Diana Monger as a secretary

View PDF (1 pages)

10/01/2010

Termination of appointment of a secretary

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28/10/2009

Annual return made up to 2009-10-04 with full list of shareholders

View PDF (5 pages)

07/05/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (6 pages)

07/10/2008

Return made up to 04/10/08; full list of members

View PDF (4 pages)

08/06/2008

Miscellaneous

View PDF (1 pages)

08/06/2008

Auditor's resignation

View PDF (1 pages)

23/04/2008

Full accounts made up to 2007-12-31

View PDF (10 pages)

12/12/2007

Accounting reference date shortened from 31/05/08 to 31/12/07

View PDF (1 pages)

29/10/2007

New director appointed

View PDF (2 pages)

18/10/2007

Return made up to 04/10/07; full list of members

View PDF (2 pages)

15/10/2007

Full accounts made up to 2007-05-31

View PDF (8 pages)

06/09/2007

Location of register of members

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25/07/2007

Registered office changed on 26/07/07 from: burleigh house, chapel oak salford priors evesham worcestershire WR11 8SH

View PDF (1 pages)

25/07/2007

Secretary resigned

View PDF (1 pages)

25/07/2007

New secretary appointed

View PDF (2 pages)

25/07/2007

New director appointed

View PDF (2 pages)

02/04/2007

Full accounts made up to 2006-05-31

View PDF (9 pages)

10/10/2006

Return made up to 04/10/06; full list of members

View PDF (2 pages)

13/07/2006

Director's particulars changed

View PDF (1 pages)

22/03/2006

Memorandum and Articles of Association

View PDF (10 pages)

16/03/2006

Certificate of change of name

View PDF (2 pages)

15/03/2006

Full accounts made up to 2005-05-31

View PDF (9 pages)

02/11/2005

Return made up to 04/10/05; full list of members

View PDF (2 pages)

11/10/2004

Return made up to 04/10/04; full list of members

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06/10/2004

Full accounts made up to 2004-05-31

View PDF (9 pages)

29/06/2004

Secretary resigned

View PDF (1 pages)

29/06/2004

New secretary appointed

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24/11/2003

Full accounts made up to 2003-05-31

View PDF (9 pages)

23/10/2003

Return made up to 04/10/03; full list of members

View PDF (3 pages)

02/09/2003

Director's particulars changed

View PDF (1 pages)

08/03/2003

New secretary appointed

View PDF (1 pages)

20/02/2003

Auditor's resignation

View PDF (1 pages)

07/01/2003

Secretary resigned

View PDF (1 pages)

03/10/2002

Return made up to 04/10/02; full list of members

View PDF (2 pages)

01/09/2002

Full accounts made up to 2002-05-31

View PDF (9 pages)

30/10/2001

Return made up to 04/10/01; full list of members

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30/10/2001

Director resigned

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02/08/2001

Full accounts made up to 2001-05-31

View PDF (11 pages)

30/07/2001

Registered office changed on 31/07/01 from: burleigh house chapel oak salford priors worcestershire WR11 5SH

View PDF (1 pages)

17/07/2001

New director appointed

View PDF (1 pages)

10/07/2001

Memorandum and Articles of Association

View PDF (5 pages)

05/07/2001

Certificate of change of name

View PDF (2 pages)

13/06/2001

Director resigned

View PDF (1 pages)

07/12/2000

Director resigned

View PDF (1 pages)

07/11/2000

Full accounts made up to 2000-05-31

View PDF (11 pages)

08/10/2000

Return made up to 04/10/00; full list of members

View PDF (3 pages)

13/07/2000

Director resigned

View PDF (1 pages)

13/07/2000

Director resigned

View PDF (1 pages)

29/12/1999

New secretary appointed

View PDF (2 pages)

29/12/1999

Secretary resigned

View PDF (1 pages)

13/12/1999

Full accounts made up to 1999-05-31

View PDF (11 pages)

19/10/1999

Return made up to 04/10/99; full list of members

View PDF (7 pages)

26/01/1999

Director resigned

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22/12/1998

Full accounts made up to 1998-05-31

View PDF (8 pages)

02/11/1998

Return made up to 04/10/98; full list of members

View PDF (7 pages)

17/08/1998

Director resigned

View PDF (1 pages)

05/08/1998

New director appointed

View PDF (1 pages)

04/06/1998

Director resigned

View PDF (1 pages)

19/04/1998

Secretary's particulars changed

View PDF (1 pages)

17/04/1998

New director appointed

View PDF (2 pages)

16/04/1998

Director resigned

View PDF (1 pages)

16/04/1998

New director appointed

View PDF (2 pages)

19/03/1998

Certificate of change of name

View PDF (2 pages)

11/03/1998

Full accounts made up to 1997-05-31

View PDF (6 pages)

05/02/1998

Director resigned

View PDF (1 pages)

29/10/1997

Return made up to 04/10/97; full list of members

View PDF (8 pages)

04/09/1997

Ad 01/08/97--------- £ si 149998@1=149998 £ ic 2/150000

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04/09/1997

Resolutions

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04/09/1997

£ nc 1000/200000 01/08/97

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03/08/1997

New director appointed

View PDF (2 pages)

03/08/1997

New director appointed

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20/07/1997

New director appointed

View PDF (2 pages)

15/07/1997

Memorandum and Articles of Association

View PDF (12 pages)

15/07/1997

Resolutions

View PDF (1 pages)

15/07/1997

Director resigned

View PDF (1 pages)

15/07/1997

New director appointed

View PDF (2 pages)

15/07/1997

New director appointed

View PDF (2 pages)

15/07/1997

New director appointed

View PDF (2 pages)

15/07/1997

New director appointed

View PDF (2 pages)

15/07/1997

Director resigned

View PDF (1 pages)

27/06/1997

Director's particulars changed

View PDF (1 pages)

25/01/1997

Accounting reference date shortened from 31/10/97 to 31/05/97

View PDF (1 pages)

01/11/1996

New secretary appointed

View PDF (2 pages)

01/11/1996

Secretary resigned

View PDF (1 pages)

01/11/1996

New director appointed

View PDF (2 pages)

01/11/1996

Director resigned

View PDF (1 pages)

01/11/1996

New director appointed

View PDF (2 pages)

01/11/1996

Registered office changed on 02/11/96 from: 1 mitchell lane bristol BS1 6BU

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03/10/1996

Incorporation

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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

30/12/2015

Last change occurred

30/12/2015

Accounts

Dormant

Last made up date

30/12/2015

Next account date

30/12/2016

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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

Person	Title	Period	Connections
Martin, Ivan	Director	30/06/1997 - 17/01/1999	113
Martin, Ivan	Director	26/04/2012 - 07/04/2013	113
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	03/10/1996 - 22/10/1996	99600
INSTANT COMPANIES LIMITED	Nominee Director	03/10/1996 - 22/10/1996	43699
Newman, James Allen	Director	07/01/2014 - 29/06/2015	76

Persons with Significant Control

No PSC data available.

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Description

About SESAME INVESTMENT SERVICES LIMITED

SESAME INVESTMENT SERVICES LIMITED is an(a) Dissolved company incorporated on 03/10/1996 with the registered office located at 30 Finsbury Square, London EC2P 2YU. There are currently 2 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 SESAME INVESTMENT SERVICES LIMITED?

SESAME INVESTMENT SERVICES LIMITED is currently Dissolved. It was registered on 03/10/1996 and dissolved on 04/10/2017.

Where is SESAME INVESTMENT SERVICES LIMITED located?

SESAME INVESTMENT SERVICES LIMITED is registered at 30 Finsbury Square, London EC2P 2YU.

What does SESAME INVESTMENT SERVICES LIMITED do?

SESAME INVESTMENT SERVICES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for SESAME INVESTMENT SERVICES LIMITED?

The latest filing was on 04/10/2017: Final Gazette dissolved following liquidation.