Company NameSephra International Ltd
Company StatusDissolved
Company Number05608956
CategoryPrivate Limited Company
Incorporation Date1 November 2005(18 years, 6 months ago)
Dissolution Date22 March 2016 (8 years, 1 month ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5147Wholesale of other household goods
SIC 46499Wholesale of household goods (other than musical instruments) n.e.c
Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr David Insinna
Date of BirthOctober 1943 (Born 80 years ago)
NationalityItalian
StatusClosed
Appointed01 November 2005(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSuite 66 Clarendon Court
33 Maida Vale
London
W9 1AJ
Secretary NameMrs Aundrea Mary Insinna
NationalityCanadian
StatusClosed
Appointed01 November 2005(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSuite 66 Clarendon Court
33 Maida Vale
London
W9 1AJ

Contact

Websitewww.sephra.co.uk
Telephone01592 656737
Telephone regionKirkcaldy

Location

Registered AddressUnit 4 Bago House 11-15 Chase Road
Park Royal
London
NW10 6PT
RegionLondon
ConstituencyEaling Central and Acton
CountyGreater London
WardEast Acton
Built Up AreaGreater London

Shareholders

1000 at £1David Insinna
100.00%
Ordinary

Financials

Year2014
Net Worth-£54
Current Liabilities£54

Accounts

Latest Accounts31 October 2015 (8 years, 6 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 October

Filing History

22 March 2016Final Gazette dissolved via voluntary strike-off (1 page)
22 March 2016Final Gazette dissolved via voluntary strike-off (1 page)
5 January 2016First Gazette notice for voluntary strike-off (1 page)
5 January 2016First Gazette notice for voluntary strike-off (1 page)
23 December 2015Application to strike the company off the register (3 pages)
23 December 2015Application to strike the company off the register (3 pages)
8 December 2015Total exemption small company accounts made up to 31 October 2015 (6 pages)
8 December 2015Total exemption small company accounts made up to 31 October 2015 (6 pages)
9 November 2015Annual return made up to 1 November 2015 with a full list of shareholders
Statement of capital on 2015-11-09
  • GBP 1,000
(4 pages)
9 November 2015Annual return made up to 1 November 2015 with a full list of shareholders
Statement of capital on 2015-11-09
  • GBP 1,000
(4 pages)
20 July 2015Total exemption small company accounts made up to 31 October 2014 (6 pages)
20 July 2015Total exemption small company accounts made up to 31 October 2014 (6 pages)
21 November 2014Annual return made up to 1 November 2014 with a full list of shareholders
Statement of capital on 2014-11-21
  • GBP 1,000
(4 pages)
21 November 2014Annual return made up to 1 November 2014 with a full list of shareholders
Statement of capital on 2014-11-21
  • GBP 1,000
(4 pages)
21 November 2014Annual return made up to 1 November 2014 with a full list of shareholders
Statement of capital on 2014-11-21
  • GBP 1,000
(4 pages)
18 July 2014Total exemption small company accounts made up to 31 October 2013 (8 pages)
18 July 2014Total exemption small company accounts made up to 31 October 2013 (8 pages)
8 November 2013Annual return made up to 1 November 2013 with a full list of shareholders
Statement of capital on 2013-11-08
  • GBP 1,000
(4 pages)
8 November 2013Annual return made up to 1 November 2013 with a full list of shareholders
Statement of capital on 2013-11-08
  • GBP 1,000
(4 pages)
8 November 2013Annual return made up to 1 November 2013 with a full list of shareholders
Statement of capital on 2013-11-08
  • GBP 1,000
(4 pages)
31 July 2013Total exemption small company accounts made up to 31 October 2012 (10 pages)
31 July 2013Total exemption small company accounts made up to 31 October 2012 (10 pages)
1 November 2012Annual return made up to 1 November 2012 with a full list of shareholders (4 pages)
1 November 2012Annual return made up to 1 November 2012 with a full list of shareholders (4 pages)
1 November 2012Annual return made up to 1 November 2012 with a full list of shareholders (4 pages)
30 August 2012Total exemption small company accounts made up to 31 October 2011 (4 pages)
30 August 2012Total exemption small company accounts made up to 31 October 2011 (4 pages)
3 November 2011Annual return made up to 1 November 2011 with a full list of shareholders (4 pages)
3 November 2011Annual return made up to 1 November 2011 with a full list of shareholders (4 pages)
3 November 2011Annual return made up to 1 November 2011 with a full list of shareholders (4 pages)
29 July 2011Total exemption small company accounts made up to 31 October 2010 (4 pages)
29 July 2011Total exemption small company accounts made up to 31 October 2010 (4 pages)
17 December 2010Annual return made up to 1 November 2010 with a full list of shareholders (4 pages)
17 December 2010Annual return made up to 1 November 2010 with a full list of shareholders (4 pages)
17 December 2010Annual return made up to 1 November 2010 with a full list of shareholders (4 pages)
30 July 2010Total exemption small company accounts made up to 31 October 2009 (4 pages)
30 July 2010Total exemption small company accounts made up to 31 October 2009 (4 pages)
9 November 2009Director's details changed for David Insinna on 1 November 2009 (2 pages)
9 November 2009Director's details changed for David Insinna on 1 November 2009 (2 pages)
9 November 2009Annual return made up to 1 November 2009 with a full list of shareholders (4 pages)
9 November 2009Director's details changed for David Insinna on 1 November 2009 (2 pages)
9 November 2009Annual return made up to 1 November 2009 with a full list of shareholders (4 pages)
9 November 2009Annual return made up to 1 November 2009 with a full list of shareholders (4 pages)
2 August 2009Total exemption small company accounts made up to 31 October 2008 (6 pages)
2 August 2009Total exemption small company accounts made up to 31 October 2008 (6 pages)
19 November 2008Return made up to 01/11/08; full list of members (3 pages)
19 November 2008Return made up to 01/11/08; full list of members (3 pages)
2 October 2008Total exemption small company accounts made up to 31 October 2007 (6 pages)
2 October 2008Total exemption small company accounts made up to 31 October 2007 (6 pages)
30 September 2008Registered office changed on 30/09/2008 from 37 maida vale studio a london W9 1TP (1 page)
30 September 2008Registered office changed on 30/09/2008 from 37 maida vale studio a london W9 1TP (1 page)
5 November 2007Return made up to 01/11/07; full list of members (2 pages)
5 November 2007Return made up to 01/11/07; full list of members (2 pages)
21 October 2007Amended accounts made up to 31 October 2006 (5 pages)
21 October 2007Amended accounts made up to 31 October 2006 (5 pages)
3 September 2007Total exemption small company accounts made up to 31 October 2006 (3 pages)
3 September 2007Accounting reference date shortened from 30/11/06 to 31/10/06 (1 page)
3 September 2007Accounting reference date shortened from 30/11/06 to 31/10/06 (1 page)
3 September 2007Total exemption small company accounts made up to 31 October 2006 (3 pages)
4 December 2006Return made up to 01/11/06; full list of members (2 pages)
4 December 2006Return made up to 01/11/06; full list of members (2 pages)
2 February 2006Registered office changed on 02/02/06 from: little venice parade 447 edgware road london W2 1TH (1 page)
2 February 2006Registered office changed on 02/02/06 from: little venice parade 447 edgware road london W2 1TH (1 page)
1 November 2005Incorporation (16 pages)
1 November 2005Incorporation (16 pages)