| Company Name | Seperfield Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05200218 |
| Category | Private Limited Company |
| Incorporation Date | 9 August 2004(19 years, 8 months ago) |
| Dissolution Date | 15 March 2016 (8 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Stanley Michaels |
|---|---|
| Date of Birth | December 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 August 2004(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Viceroy Court Prince Albert Road London MW8 7PR |
| Secretary Name | Mr Stanley Michaels |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 August 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 Torriano Mews Torriano Avenue London NW5 2RZ |
| Director Name | Roger Martin Eisenberg |
|---|---|
| Date of Birth | September 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 2007(3 years, 2 months after company formation) |
| Appointment Duration | 7 years, 8 months (resigned 30 June 2015) |
| Role | Trader |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 2 Cornwall House 25 Bolingbroke Grove London SW11 6EL |
| Director Name | Quillan Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 August 2004(same day as company formation) |
| Correspondence Address | 7 Torriano Mews Torriano Avenue London NW5 2RZ |
| Secretary Name | Fairplay Investments Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 August 2004(same day as company formation) |
| Correspondence Address | 7 Torriano Mews Torriano Avenue London NW5 2RZ |
Location
| Registered Address | 7 Torriano Mews Torriano Ave London NW5 2RZ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Kentish Town |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Martin Eisenberg 50.00% Ordinary |
|---|---|
| 1 at £1 | Martin Eisenberg 50.00% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£16,884 |
| Current Liabilities | £201,029 |
Accounts
| Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 15 March 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 March 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 29 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 29 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 16 September 2015 | Termination of appointment of Roger Martin Eisenberg as a director on 30 June 2015 (1 page) |
| 16 September 2015 | Termination of appointment of Roger Martin Eisenberg as a director on 30 June 2015 (1 page) |
| 26 November 2014 | Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-11-26
|
| 26 November 2014 | Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-11-26
|
| 26 November 2014 | Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-11-26
|
| 24 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 24 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 4 October 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 4 October 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 12 August 2013 | Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-12
|
| 12 August 2013 | Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-12
|
| 12 August 2013 | Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-12
|
| 13 February 2013 | Statement of capital following an allotment of shares on 1 January 2013
|
| 13 February 2013 | Statement of capital following an allotment of shares on 1 January 2013
|
| 13 February 2013 | Statement of capital following an allotment of shares on 1 January 2013
|
| 21 November 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
| 21 November 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
| 14 August 2012 | Annual return made up to 9 August 2012 with a full list of shareholders (3 pages) |
| 14 August 2012 | Annual return made up to 9 August 2012 with a full list of shareholders (3 pages) |
| 14 August 2012 | Annual return made up to 9 August 2012 with a full list of shareholders (3 pages) |
| 6 October 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 6 October 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 12 August 2011 | Annual return made up to 9 August 2011 with a full list of shareholders (3 pages) |
| 12 August 2011 | Annual return made up to 9 August 2011 with a full list of shareholders (3 pages) |
| 12 August 2011 | Annual return made up to 9 August 2011 with a full list of shareholders (3 pages) |
| 29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
| 29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
| 23 August 2010 | Annual return made up to 9 August 2010 with a full list of shareholders (3 pages) |
| 23 August 2010 | Termination of appointment of Fairplay Investments Ltd as a secretary (1 page) |
| 23 August 2010 | Annual return made up to 9 August 2010 with a full list of shareholders (3 pages) |
| 23 August 2010 | Director's details changed for Roger Martin Eisenberg on 1 November 2009 (2 pages) |
| 23 August 2010 | Termination of appointment of Fairplay Investments Ltd as a secretary (1 page) |
| 23 August 2010 | Annual return made up to 9 August 2010 with a full list of shareholders (3 pages) |
| 23 August 2010 | Director's details changed for Roger Martin Eisenberg on 1 November 2009 (2 pages) |
| 23 August 2010 | Director's details changed for Roger Martin Eisenberg on 1 November 2009 (2 pages) |
| 24 November 2009 | Total exemption small company accounts made up to 31 December 2008 (2 pages) |
| 24 November 2009 | Total exemption small company accounts made up to 31 December 2008 (2 pages) |
| 9 October 2009 | Annual return made up to 9 August 2009 with a full list of shareholders (3 pages) |
| 9 October 2009 | Annual return made up to 9 August 2009 with a full list of shareholders (3 pages) |
| 9 October 2009 | Annual return made up to 9 August 2009 with a full list of shareholders (3 pages) |
| 21 October 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 21 October 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 15 September 2008 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 15 September 2008 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 1 September 2008 | Return made up to 09/08/08; full list of members (3 pages) |
| 1 September 2008 | Return made up to 09/08/08; full list of members (3 pages) |
| 18 December 2007 | New director appointed (2 pages) |
| 18 December 2007 | New director appointed (2 pages) |
| 18 December 2007 | Director resigned (1 page) |
| 18 December 2007 | Director resigned (1 page) |
| 2 October 2007 | Return made up to 09/08/07; full list of members (6 pages) |
| 2 October 2007 | Return made up to 09/08/07; full list of members (6 pages) |
| 15 March 2007 | Return made up to 09/08/06; full list of members (6 pages) |
| 15 March 2007 | Return made up to 09/08/06; full list of members (6 pages) |
| 5 September 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 5 September 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 17 November 2005 | Return made up to 09/08/05; full list of members (6 pages) |
| 17 November 2005 | Return made up to 09/08/05; full list of members (6 pages) |
| 14 February 2005 | Accounting reference date extended from 31/08/05 to 31/12/05 (1 page) |
| 14 February 2005 | Ad 28/01/05--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 14 February 2005 | Ad 28/01/05--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 14 February 2005 | Accounting reference date extended from 31/08/05 to 31/12/05 (1 page) |
| 23 September 2004 | Secretary resigned (1 page) |
| 23 September 2004 | New director appointed (2 pages) |
| 23 September 2004 | Secretary resigned (1 page) |
| 23 September 2004 | New secretary appointed (2 pages) |
| 23 September 2004 | New secretary appointed (2 pages) |
| 23 September 2004 | New director appointed (2 pages) |
| 23 September 2004 | Director resigned (1 page) |
| 23 September 2004 | Director resigned (1 page) |
| 9 August 2004 | Incorporation (14 pages) |
| 9 August 2004 | Incorporation (14 pages) |