SE10 Limited

Company Name	SE10 Limited
Company Status	Dissolved
Company Number	04550689
Category	Private Limited Company
Incorporation Date	2 October 2002(21 years, 7 months ago)
Dissolution Date	7 June 2014 (9 years, 10 months ago)
Previous Name	SE10 Creative Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 73120	Media representation services

Directors

Director Name	Mr Benjamin Shaw
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	02 October 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ

Secretary Name	Brian Jeremiah O'Sullivan
Nationality	British
Status	Closed
Appointed	13 May 2004(1 year, 7 months after company formation)
Appointment Duration	10 years (closed 07 June 2014)
Role	Company Director
Correspondence Address	14 Yew Tree Drive Bovington Hertfordshire HP3 0TA

Director Name	Stephen Raymond Brown
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2002(same day as company formation)
Role	Company Director
Correspondence Address	2847 North Farwell Avenue Milwaukee Wi 53211 Foreign

Secretary Name	Benjamin Shaw
Nationality	British
Status	Resigned
Appointed	02 October 2002(same day as company formation)
Role	Company Director
Correspondence Address	Flat 5 Lizanne Court Mount Sion Tunbridge Wells Kent TN1 1UE

Director Name	Jpcord Limited (Corporation)
Status	Resigned
Appointed	02 October 2002(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Secretary Name	Jpcors Limited (Corporation)
Status	Resigned
Appointed	02 October 2002(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Contact

Website	www.se10.com
Telephone	020 79235860
Telephone region	London

Location

Registered Address	New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

50 at £1	Benjamin Shaw 50.00% Ordinary
50 at £1	Brian Jeremiah O'sullivan 50.00% Ordinary

Financials

Year	2014
Net Worth	£26,349
Cash	£104
Current Liabilities	£219

Accounts

Latest Accounts	31 October 2011 (12 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

7 June 2014	Final Gazette dissolved following liquidation (1 page)
7 June 2014	Final Gazette dissolved via compulsory strike-off (1 page)
7 June 2014	Final Gazette dissolved following liquidation (1 page)
7 March 2014	Return of final meeting in a members' voluntary winding up (9 pages)
7 March 2014	Return of final meeting in a members' voluntary winding up (9 pages)
7 November 2013	Liquidators' statement of receipts and payments to 3 September 2013 (9 pages)
7 November 2013	Liquidators statement of receipts and payments to 3 September 2013 (9 pages)
7 November 2013	Liquidators statement of receipts and payments to 3 September 2013 (9 pages)
7 November 2013	Liquidators' statement of receipts and payments to 3 September 2013 (9 pages)
20 September 2012	Registered office address changed from 1 Sekforde Street London EC1R 0BE on 20 September 2012 (2 pages)
20 September 2012	Registered office address changed from 1 Sekforde Street London EC1R 0BE on 20 September 2012 (2 pages)
19 September 2012	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
19 September 2012	Declaration of solvency (3 pages)
19 September 2012	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
19 September 2012	Appointment of a voluntary liquidator (1 page)
19 September 2012	Declaration of solvency (3 pages)
19 September 2012	Appointment of a voluntary liquidator (1 page)
4 May 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
4 May 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
26 January 2012	Annual return made up to 22 January 2012 with a full list of shareholders Statement of capital on 2012-01-26 GBP 100 (3 pages)
26 January 2012	Annual return made up to 22 January 2012 with a full list of shareholders Statement of capital on 2012-01-26 GBP 100 (3 pages)
3 August 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
3 August 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
10 February 2011	Annual return made up to 22 January 2011 with a full list of shareholders (3 pages)
10 February 2011	Annual return made up to 22 January 2011 with a full list of shareholders (3 pages)
19 April 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
19 April 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
8 April 2010	Director's details changed for Mr Ben Shaw on 1 March 2010 (2 pages)
8 April 2010	Director's details changed for Mr Ben Shaw on 1 March 2010 (2 pages)
8 April 2010	Annual return made up to 22 January 2010 with a full list of shareholders (4 pages)
8 April 2010	Annual return made up to 22 January 2010 with a full list of shareholders (4 pages)
8 April 2010	Director's details changed for Mr Ben Shaw on 1 March 2010 (2 pages)
7 April 2010	Director's details changed for Ben Shaw on 1 March 2010 (2 pages)
7 April 2010	Director's details changed for Ben Shaw on 1 March 2010 (2 pages)
7 April 2010	Director's details changed for Ben Shaw on 1 March 2010 (2 pages)
9 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
9 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
26 May 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
26 May 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
28 January 2009	Return made up to 22/01/09; no change of members (6 pages)
28 January 2009	Return made up to 22/01/09; no change of members (6 pages)
9 January 2009	Registered office changed on 09/01/2009 from 6 mereworth road tunbridge wells kent TN4 9PL (1 page)
9 January 2009	Registered office changed on 09/01/2009 from 6 mereworth road tunbridge wells kent TN4 9PL (1 page)
18 August 2008	Director's change of particulars / benjamin shaw / 01/08/2008 (1 page)
18 August 2008	Director's change of particulars / benjamin shaw / 01/08/2008 (1 page)
14 July 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
14 July 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
17 October 2007	Return made up to 02/10/07; full list of members (6 pages)
17 October 2007	Return made up to 02/10/07; full list of members (6 pages)
11 October 2007	Company name changed SE10 creative LIMITED\certificate issued on 11/10/07 (2 pages)
11 October 2007	Company name changed SE10 creative LIMITED\certificate issued on 11/10/07 (2 pages)
30 August 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
30 August 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
14 March 2007	Director resigned (1 page)
14 March 2007	Director resigned (1 page)
9 January 2007	Return made up to 02/10/06; full list of members 363(288) ‐ Director resigned (7 pages)
9 January 2007	Return made up to 02/10/06; full list of members 363(288) ‐ Director resigned (7 pages)
9 November 2006	Total exemption small company accounts made up to 31 October 2005 (4 pages)
9 November 2006	Total exemption small company accounts made up to 31 October 2005 (4 pages)
3 May 2006	Particulars of mortgage/charge (3 pages)
3 May 2006	Particulars of mortgage/charge (3 pages)
24 October 2005	Return made up to 02/10/05; full list of members 363(287) ‐ Registered office changed on 24/10/05 (7 pages)
24 October 2005	Return made up to 02/10/05; full list of members 363(287) ‐ Registered office changed on 24/10/05 (7 pages)
21 September 2005	Total exemption small company accounts made up to 31 October 2004 (3 pages)
21 September 2005	Total exemption small company accounts made up to 31 October 2004 (3 pages)
7 October 2004	Amended accounts made up to 31 October 2003 (5 pages)
7 October 2004	Amended accounts made up to 31 October 2003 (5 pages)
4 October 2004	Return made up to 02/10/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 October 2004	Return made up to 02/10/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 September 2004	Director's particulars changed (1 page)
21 September 2004	Director's particulars changed (1 page)
4 August 2004	Total exemption small company accounts made up to 31 October 2003 (5 pages)
4 August 2004	Total exemption small company accounts made up to 31 October 2003 (5 pages)
25 May 2004	New secretary appointed (2 pages)
25 May 2004	Secretary resigned (1 page)
25 May 2004	Secretary resigned (1 page)
25 May 2004	New secretary appointed (2 pages)
13 October 2003	Return made up to 02/10/03; full list of members (7 pages)
13 October 2003	Return made up to 02/10/03; full list of members (7 pages)
26 March 2003	Secretary's particulars changed;director's particulars changed (1 page)
26 March 2003	Secretary's particulars changed;director's particulars changed (1 page)
26 March 2003	Registered office changed on 26/03/03 from: 12 lonsdale gardens tunbridge wells kent TN1 1PA (1 page)
26 March 2003	Registered office changed on 26/03/03 from: 12 lonsdale gardens tunbridge wells kent TN1 1PA (1 page)
27 November 2002	New director appointed (2 pages)
27 November 2002	New secretary appointed;new director appointed (2 pages)
27 November 2002	Ad 02/10/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
27 November 2002	New secretary appointed;new director appointed (2 pages)
27 November 2002	New director appointed (2 pages)
27 November 2002	Ad 02/10/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
10 October 2002	Director resigned (1 page)
10 October 2002	Registered office changed on 10/10/02 from: 17 city business centre lower road london SE16 2XB (1 page)
10 October 2002	Secretary resigned (1 page)
10 October 2002	Registered office changed on 10/10/02 from: 17 city business centre lower road london SE16 2XB (1 page)
10 October 2002	Director resigned (1 page)
10 October 2002	Secretary resigned (1 page)
2 October 2002	Incorporation (11 pages)
2 October 2002	Incorporation (11 pages)

SE10 Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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