| Company Name | Sequence 3000 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04936463 |
| Category | Private Limited Company |
| Incorporation Date | 17 October 2003(20 years, 6 months ago) |
| Dissolution Date | 11 May 2010 (13 years, 11 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Paul Edward Ellis |
|---|---|
| Date of Birth | December 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 August 2006(2 years, 10 months after company formation) |
| Appointment Duration | 3 years, 8 months (closed 11 May 2010) |
| Role | Company Director |
| Correspondence Address | 6 Beaumont Avenue Richmond Surrey TW9 2HE |
| Secretary Name | Maria Isabel Martinez |
|---|---|
| Nationality | Spanish |
| Status | Closed |
| Appointed | 22 February 2007(3 years, 4 months after company formation) |
| Appointment Duration | 3 years, 2 months (closed 11 May 2010) |
| Role | Company Director |
| Correspondence Address | 146 Reading Road Henley On Thames Oxfordshire RG9 1EA |
| Director Name | Maria Isabel Martinez |
|---|---|
| Date of Birth | August 1971 (Born 52 years ago) |
| Nationality | Spanish |
| Status | Resigned |
| Appointed | 17 October 2003(same day as company formation) |
| Role | Purchase Executive |
| Correspondence Address | 146 Reading Road Henley On Thames Oxfordshire RG9 1EA |
| Secretary Name | John Tookey |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 October 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6a Station Road Henley On Thames Oxfordshire RG9 1AY |
| Director Name | Simon Oakley |
|---|---|
| Date of Birth | January 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 February 2007(3 years, 4 months after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 13 November 2009) |
| Role | Commodity Broker |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Evelyn Road Richmond Surrey TW9 2TF |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 October 2003(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 October 2003(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
Location
| Registered Address | 6 Beaumont Avenue Richmond Surrey TW9 2HE |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | North Richmond |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£272,795 |
| Cash | £157,766 |
| Current Liabilities | £138,197 |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 11 May 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 11 May 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 26 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 26 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 4 December 2009 | Registered office address changed from Archway House 81-82 Portsmouth Road Surbiton Surrey KT6 5PT on 4 December 2009 (1 page) |
| 4 December 2009 | Registered office address changed from Archway House 81-82 Portsmouth Road Surbiton Surrey KT6 5PT on 4 December 2009 (1 page) |
| 4 December 2009 | Termination of appointment of Simon Oakley as a director (1 page) |
| 4 December 2009 | Registered office address changed from Archway House 81-82 Portsmouth Road Surbiton Surrey KT6 5PT on 4 December 2009 (1 page) |
| 4 December 2009 | Termination of appointment of Simon Oakley as a director (1 page) |
| 5 December 2008 | Return made up to 17/10/08; full list of members (4 pages) |
| 5 December 2008 | Return made up to 17/10/08; full list of members (4 pages) |
| 2 December 2008 | Appointment terminated director maria martinez (1 page) |
| 2 December 2008 | Appointment Terminated Director maria martinez (1 page) |
| 30 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 30 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 23 November 2007 | Return made up to 17/10/07; full list of members (4 pages) |
| 23 November 2007 | Return made up to 17/10/07; full list of members (4 pages) |
| 31 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 31 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 10 April 2007 | Registered office changed on 10/04/07 from: 10 station road henley on thames oxfordshire RG9 1AY (1 page) |
| 10 April 2007 | Secretary resigned (1 page) |
| 10 April 2007 | Secretary resigned (1 page) |
| 10 April 2007 | New director appointed (2 pages) |
| 10 April 2007 | New director appointed (2 pages) |
| 10 April 2007 | New secretary appointed (2 pages) |
| 10 April 2007 | New secretary appointed (2 pages) |
| 10 April 2007 | Registered office changed on 10/04/07 from: 10 station road henley on thames oxfordshire RG9 1AY (1 page) |
| 16 March 2007 | Auditor's resignation (1 page) |
| 16 March 2007 | Auditor's resignation (1 page) |
| 11 November 2006 | Return made up to 17/10/06; full list of members (8 pages) |
| 11 November 2006 | Return made up to 17/10/06; full list of members (8 pages) |
| 25 October 2006 | Total exemption full accounts made up to 31 December 2005 (8 pages) |
| 25 October 2006 | Total exemption full accounts made up to 31 December 2005 (8 pages) |
| 4 September 2006 | Ad 22/08/06--------- £ si 199@1=199 £ ic 1/200 (2 pages) |
| 4 September 2006 | Ad 22/08/06--------- £ si 199@1=199 £ ic 1/200 (2 pages) |
| 4 September 2006 | New director appointed (2 pages) |
| 4 September 2006 | New director appointed (2 pages) |
| 29 August 2006 | Resolutions
|
| 29 August 2006 | Resolutions
|
| 29 August 2006 | Memorandum and Articles of Association (4 pages) |
| 29 August 2006 | Memorandum and Articles of Association (4 pages) |
| 14 November 2005 | Return made up to 17/10/05; full list of members (6 pages) |
| 14 November 2005 | Return made up to 17/10/05; full list of members (6 pages) |
| 3 August 2005 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
| 3 August 2005 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
| 2 July 2005 | Resolutions
|
| 2 July 2005 | Resolutions
|
| 22 November 2004 | Return made up to 17/10/04; full list of members (6 pages) |
| 22 November 2004 | Return made up to 17/10/04; full list of members (6 pages) |
| 18 December 2003 | Accounting reference date extended from 31/10/04 to 31/12/04 (1 page) |
| 18 December 2003 | Accounting reference date extended from 31/10/04 to 31/12/04 (1 page) |
| 11 November 2003 | Secretary resigned (1 page) |
| 11 November 2003 | New director appointed (2 pages) |
| 11 November 2003 | New secretary appointed (2 pages) |
| 11 November 2003 | New director appointed (2 pages) |
| 11 November 2003 | Secretary resigned (1 page) |
| 11 November 2003 | Registered office changed on 11/11/03 from: marquess court 69 southampton row london WC1B 4ET (1 page) |
| 11 November 2003 | Director resigned (1 page) |
| 11 November 2003 | Registered office changed on 11/11/03 from: marquess court 69 southampton row london WC1B 4ET (1 page) |
| 11 November 2003 | New secretary appointed (2 pages) |
| 11 November 2003 | Director resigned (1 page) |
| 17 October 2003 | Incorporation (31 pages) |