SEVENVAL LTD

Q: What is the latest filing for SEVENVAL LTD?

The latest filing was on 16/03/2015: Final Gazette dissolved via voluntary strike-off.

Key Data

Status

Dissolved

Company No.

Incorporation date

25/09/2002

Size

Full

Classification

Other telecommunications activities (61.90 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/09/2002)

16/03/2015

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

01/12/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

19/11/2014

Application to strike the company off the register

View PDF (3 pages)

03/09/2014

Registered office address changed from 51-57 Holden House Rathbone Place Yoc 2nd Floor (West) London W1T 1JU to 17-21 Old Street, Morelands Buildings 3rd Floor, Block D London EC1V 9HL on 2014-09-04

View PDF (1 pages)

02/09/2014

Full accounts made up to 2013-12-31

View PDF (22 pages)

16/10/2013

Termination of appointment of Dirk Freytag as a director on 2013-10-17

View PDF (1 pages)

16/10/2013

Appointment of Gary Danks as a director on 2013-10-17

View PDF (2 pages)

06/10/2013

Full accounts made up to 2012-12-31

View PDF (20 pages)

06/10/2013

Annual return made up to 2013-09-26 with full list of shareholders

View PDF (3 pages)

30/07/2013

Termination of appointment of Jan Webering as a secretary on 2013-07-24

View PDF (1 pages)

30/07/2013

Termination of appointment of Tom Michael Laband as a director on 2013-07-24

View PDF (1 pages)

30/07/2013

Appointment of Dirk Freytag as a director on 2013-07-24

View PDF (2 pages)

25/06/2013

Termination of appointment of Michael James Alexander as a director on 2013-04-30

View PDF (1 pages)

30/01/2013

Appointment of Jan Webering as a secretary on 2012-11-16

View PDF (2 pages)

03/01/2013

Termination of appointment of Alexander Sutter as a director on 2012-11-16

View PDF (1 pages)

03/01/2013

Termination of appointment of Joachim Von Bonin as a director on 2012-11-16

View PDF (1 pages)

03/01/2013

Appointment of Michael James Alexander as a director on 2012-11-16

View PDF (2 pages)

03/01/2013

Appointment of Tom Michael Laband as a director on 2012-11-16

View PDF (2 pages)

30/09/2012

Annual return made up to 2012-09-26 with full list of shareholders

View PDF (4 pages)

26/09/2012

Certificate of change of name

View PDF (3 pages)

10/09/2012

Termination of appointment of Dirk Hilmar Kraus as a director on 2012-09-11

View PDF (1 pages)

26/07/2012

Full accounts made up to 2011-12-31

View PDF (20 pages)

06/02/2012

Registered office address changed from Ashbrook House 3-5 Rathbone Place London W1T 1HJ on 2012-02-07

View PDF (1 pages)

10/10/2011

Annual return made up to 2011-09-26 with full list of shareholders

View PDF (5 pages)

05/09/2011

Appointment of Joachim Von Bonin as a director on 2011-09-01

View PDF (3 pages)

05/09/2011

Termination of appointment of Oliver John Roxburgh as a director on 2011-09-01

View PDF (2 pages)

22/06/2011

Termination of appointment of Jan Webering as a director

View PDF (2 pages)

22/06/2011

Appointment of Alexander Sutter as a director

View PDF (3 pages)

09/06/2011

Full accounts made up to 2010-12-31

View PDF (20 pages)

06/10/2010

Certificate of change of name

View PDF (2 pages)

06/10/2010

Change of name notice

View PDF (2 pages)

30/09/2010

Annual return made up to 2010-09-26 with full list of shareholders

View PDF (5 pages)

22/09/2010

Full accounts made up to 2009-12-31

View PDF (20 pages)

14/09/2010

Appointment of Dirk Kraus as a director

View PDF (3 pages)

12/05/2010

Termination of appointment of a director

View PDF (2 pages)

12/05/2010

Termination of appointment of Jurgen Wolff as a secretary

View PDF (2 pages)

19/04/2010

Termination of appointment of Jurgen Wolff as a secretary

View PDF (2 pages)

19/04/2010

Termination of appointment of Jurgen Wolff as a director

View PDF (2 pages)

31/01/2010

Full accounts made up to 2009-03-31

View PDF (19 pages)

28/10/2009

Annual return made up to 2009-09-26 with full list of shareholders

View PDF (6 pages)

19/10/2009

Registered office address changed from 31 Vernon Street London W14 0RN England on 2009-10-20

View PDF (2 pages)

23/07/2009

Director appointed jan webering

View PDF (2 pages)

23/07/2009

Director and secretary appointed jurgen wolff

View PDF (2 pages)

08/06/2009

Accounting reference date shortened from 31/03/2010 to 31/12/2009

View PDF (1 pages)

01/06/2009

Appointment terminated director and secretary adam hayes

View PDF (1 pages)

01/06/2009

Appointment terminated director steven clarke

View PDF (1 pages)

01/06/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

22/10/2008

Return made up to 26/09/08; full list of members

View PDF (8 pages)

22/10/2008

Director's change of particulars / oliver roxburgh / 09/05/2008

View PDF (1 pages)

20/10/2008

Full accounts made up to 2008-03-31

View PDF (15 pages)

13/10/2008

Ad 09/05/08\gbp si [email protected]=9523.81\gbp ic 50000/59523.81\

View PDF (2 pages)

13/10/2008

Director appointed mr oliver roxburgh

View PDF (1 pages)

12/06/2008

Appointment terminated director david maclachlan

View PDF (1 pages)

12/06/2008

Appointment terminated director david cromwell

View PDF (1 pages)

12/06/2008

Registered office changed on 13/06/2008 from 116 gloucester place london W1U 6HZ

View PDF (1 pages)

12/06/2008

Secretary appointed mr adam denis hayes

View PDF (1 pages)

12/06/2008

Appointment terminated secretary michael slater

View PDF (1 pages)

22/10/2007

Return made up to 26/09/07; no change of members

View PDF (8 pages)

30/09/2007

Full accounts made up to 2007-03-31

View PDF (15 pages)

13/11/2006

Particulars of mortgage/charge

View PDF (6 pages)

18/10/2006

Return made up to 26/09/06; full list of members

View PDF (8 pages)

17/10/2006

Full accounts made up to 2006-03-31

View PDF (14 pages)

01/02/2006

Full accounts made up to 2005-03-31

View PDF (14 pages)

27/10/2005

Return made up to 26/09/05; full list of members

View PDF (10 pages)

21/02/2005

S-div 02/02/05

View PDF (1 pages)

21/02/2005

Memorandum and Articles of Association

View PDF (18 pages)

21/02/2005

Resolutions

View PDF (0 pages)

21/02/2005

Resolutions

View PDF (2 pages)

06/12/2004

Memorandum and Articles of Association

View PDF (18 pages)

05/12/2004

Resolutions

View PDF (0 pages)

05/12/2004

Resolutions

View PDF (1 pages)

11/10/2004

Return made up to 26/09/04; full list of members

View PDF (9 pages)

11/10/2004

Ad 09/09/04--------- £ si 49999@1=49999 £ ic 1/50000

View PDF (3 pages)

23/09/2004

New director appointed

View PDF (2 pages)

21/09/2004

New director appointed

View PDF (2 pages)

07/09/2004

New secretary appointed

View PDF (2 pages)

07/09/2004

Secretary resigned

View PDF (1 pages)

26/08/2004

Accounting reference date extended from 30/09/04 to 31/03/05

View PDF (1 pages)

25/05/2004

Registered office changed on 26/05/04 from: 3 jesse terrace reading berkshire RG1 7RS

View PDF (1 pages)

25/05/2004

New director appointed

View PDF (2 pages)

25/05/2004

New director appointed

View PDF (2 pages)

08/12/2003

New director appointed

View PDF (2 pages)

04/11/2003

Return made up to 26/09/03; full list of members

View PDF (6 pages)

04/11/2003

Accounts made up to 2003-09-30

View PDF (2 pages)

03/11/2003

Certificate of change of name

View PDF (2 pages)

09/02/2003

Certificate of change of name

View PDF (2 pages)

05/02/2003

Certificate of change of name

View PDF (2 pages)

03/10/2002

New secretary appointed

View PDF (2 pages)

03/10/2002

New director appointed

View PDF (2 pages)

03/10/2002

Director resigned

View PDF (1 pages)

03/10/2002

Secretary resigned

View PDF (1 pages)

25/09/2002

Incorporation

View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

30/12/2014

Last accounts made up to

30/12/2013View PDF

Confirmation

Last statement dated

30/12/2013

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Financial Ratios

SEVENVAL LTD has not submitted financial statements

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

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People

Officers

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Persons with Significant Control

No PSC data available.

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Description

About SEVENVAL LTD

SEVENVAL LTD is a Dissolved company incorporated on 25/09/2002 with the registered office located at 17-21 Old Street, Morelands Buildings, 3rd Floor, Block D, London EC1V 9HL. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SEVENVAL LTD?

SEVENVAL LTD is currently Dissolved. It was registered on 25/09/2002 and dissolved on 16/03/2015.

Where is SEVENVAL LTD located?

SEVENVAL LTD is registered at 17-21 Old Street, Morelands Buildings, 3rd Floor, Block D, London EC1V 9HL.

What does SEVENVAL LTD do?

SEVENVAL LTD operates in the Other telecommunications activities (61.90 - SIC 2007) sector.

What is the latest filing for SEVENVAL LTD?

The latest filing was on 16/03/2015: Final Gazette dissolved via voluntary strike-off.