| Company Name | Sebanna Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03759779 |
| Category | Private Limited Company |
| Incorporation Date | 27 April 1999(25 years ago) |
| Dissolution Date | 13 August 2008 (15 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Frank Gerard Gillespie |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 April 1999(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | 12 Fortismere Avenue Muswell Hill London N10 3BL |
| Director Name | Mrs Nicola Jeanne Gillespie |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 1999(4 days after company formation) |
| Appointment Duration | 9 years, 3 months (closed 13 August 2008) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 12 Fortismere Avenue Muswell Hill London N10 3BL |
| Secretary Name | Mr Frank Gerard Gillespie |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 September 2002(3 years, 5 months after company formation) |
| Appointment Duration | 5 years, 10 months (closed 13 August 2008) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 12 Fortismere Avenue Muswell Hill London N10 3BL |
| Director Name | Nicholas John Moore |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 April 1999(same day as company formation) |
| Role | Retail Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Lakeside House Green End Street, Aston Clinton Aylesbury Buckinghamshire HP22 5EU |
| Secretary Name | Penelope Moore |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 April 1999(same day as company formation) |
| Role | Buyer |
| Correspondence Address | Lakeside House Green End Street, Aston Clinton Aylesbury Buckinghamshire HP22 5EU |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 April 1999(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 April 1999(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Location
| Registered Address | 56 Glebe Road Finchley London N3 2AX |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Woodhouse |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,140 |
| Cash | £106 |
| Current Liabilities | £1,246 |
Accounts
| Latest Accounts | 30 April 2006 (18 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 13 August 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 June 2008 | Return made up to 27/04/08; full list of members (4 pages) |
| 7 May 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 26 February 2008 | Application for striking-off (1 page) |
| 18 June 2007 | Return made up to 27/04/07; full list of members (2 pages) |
| 8 March 2007 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
| 5 June 2006 | Return made up to 27/04/06; full list of members (2 pages) |
| 3 March 2006 | Total exemption small company accounts made up to 30 April 2005 (4 pages) |
| 3 May 2005 | Return made up to 27/04/05; full list of members (7 pages) |
| 3 March 2005 | Registered office changed on 03/03/05 from: 35 ballards lane london N3 1XW (1 page) |
| 3 March 2005 | Total exemption small company accounts made up to 30 April 2004 (4 pages) |
| 4 February 2005 | Return made up to 27/04/04; full list of members (5 pages) |
| 25 January 2005 | £ sr 2@1 29/09/02 (2 pages) |
| 3 March 2004 | Total exemption full accounts made up to 30 April 2003 (8 pages) |
| 5 February 2004 | Director's particulars changed (1 page) |
| 5 February 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 21 May 2003 | Return made up to 27/04/03; full list of members (6 pages) |
| 20 January 2003 | Total exemption full accounts made up to 30 April 2002 (8 pages) |
| 4 November 2002 | New secretary appointed (2 pages) |
| 4 November 2002 | Director resigned (1 page) |
| 4 November 2002 | Secretary resigned (1 page) |
| 3 May 2002 | Return made up to 27/04/02; full list of members (7 pages) |
| 16 January 2002 | Total exemption full accounts made up to 30 April 2001 (8 pages) |
| 23 October 2001 | Director's particulars changed (1 page) |
| 23 October 2001 | Director's particulars changed (1 page) |
| 12 June 2001 | Director's particulars changed (1 page) |
| 12 June 2001 | Return made up to 27/04/01; full list of members (7 pages) |
| 12 June 2001 | Director's particulars changed (1 page) |
| 16 February 2001 | Full accounts made up to 30 April 2000 (8 pages) |
| 5 December 2000 | Return made up to 27/04/00; full list of members (7 pages) |
| 17 July 2000 | Ad 22/03/00--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 13 August 1999 | New director appointed (2 pages) |
| 13 May 1999 | New director appointed (2 pages) |
| 13 May 1999 | New director appointed (2 pages) |
| 13 May 1999 | New secretary appointed (2 pages) |
| 12 May 1999 | Registered office changed on 12/05/99 from: 35 ballards lane london N3 1XW (1 page) |
| 10 May 1999 | Registered office changed on 10/05/99 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW (1 page) |
| 10 May 1999 | Director resigned (1 page) |
| 10 May 1999 | Secretary resigned (1 page) |
| 27 April 1999 | Incorporation (16 pages) |