| Company Name | W & V Seyssel Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06510611 |
| Category | Private Limited Company |
| Incorporation Date | 20 February 2008(16 years, 2 months ago) |
| Dissolution Date | 2 August 2022 (1 year, 8 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9302 | Hairdressing & other beauty treatment |
| SIC 96020 | Hairdressing and other beauty treatment |
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mrs Vanetia Seyssel |
|---|---|
| Date of Birth | July 1975 (Born 48 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 20 February 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 4 94 Fellows Road London NW3 3JG |
| Secretary Name | INCE Gd Corporate Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 July 2016(8 years, 4 months after company formation) |
| Appointment Duration | 6 years, 1 month (closed 02 August 2022) |
| Correspondence Address | Aldgate Tower 2 Leman Street London E1 8QN |
| Secretary Name | Kenwood Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 February 2008(same day as company formation) |
| Correspondence Address | 64 Clifton Street London EC2A 4HB |
| Secretary Name | Hanover Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 July 2009(1 year, 4 months after company formation) |
| Appointment Duration | 7 years (resigned 01 July 2016) |
| Correspondence Address | Waverley House 7-12 Noel Street London W1F 8GQ |
Location
| Registered Address | C/O Ince Gd Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN |
|---|---|
| Region | London |
| Constituency | Bethnal Green and Bow |
| County | Greater London |
| Ward | Whitechapel |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£36,395 |
| Cash | £4,755 |
| Current Liabilities | £49,814 |
Accounts
| Latest Accounts | 28 February 2020 (4 years, 1 month ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 28 February |
Filing History
| 24 August 2020 | Confirmation statement made on 20 August 2020 with no updates (3 pages) |
|---|---|
| 17 August 2020 | Registered office address changed from C/O Gordon Dadds Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN United Kingdom to C/O Ince Gd Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN on 17 August 2020 (1 page) |
| 6 August 2020 | Secretary's details changed for Gordon Dadds Corporate Services Limited on 3 August 2020 (1 page) |
| 30 November 2019 | Micro company accounts made up to 28 February 2019 (2 pages) |
| 27 August 2019 | Confirmation statement made on 20 August 2019 with updates (4 pages) |
| 6 February 2019 | Secretary's details changed for Gordon Dadds Corporate Services Limited on 1 February 2019 (1 page) |
| 1 February 2019 | Registered office address changed from C/O Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN United Kingdom to C/O Gordon Dadds Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN on 1 February 2019 (1 page) |
| 29 November 2018 | Micro company accounts made up to 28 February 2018 (2 pages) |
| 12 September 2018 | Confirmation statement made on 20 August 2018 with no updates (3 pages) |
| 28 November 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
| 28 November 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
| 23 August 2017 | Confirmation statement made on 20 August 2017 with no updates (3 pages) |
| 23 August 2017 | Confirmation statement made on 20 August 2017 with no updates (3 pages) |
| 7 December 2016 | Total exemption full accounts made up to 29 February 2016 (13 pages) |
| 7 December 2016 | Total exemption full accounts made up to 29 February 2016 (13 pages) |
| 13 September 2016 | Confirmation statement made on 20 August 2016 with updates (6 pages) |
| 13 September 2016 | Confirmation statement made on 20 August 2016 with updates (6 pages) |
| 1 July 2016 | Termination of appointment of Hanover Secretaries Limited as a secretary on 1 July 2016 (1 page) |
| 1 July 2016 | Registered office address changed from C/O Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN England to C/O Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN on 1 July 2016 (1 page) |
| 1 July 2016 | Termination of appointment of Hanover Secretaries Limited as a secretary on 1 July 2016 (1 page) |
| 1 July 2016 | Appointment of Gordon Dadds Corporate Services Limited as a secretary on 1 July 2016 (2 pages) |
| 1 July 2016 | Appointment of Gordon Dadds Corporate Services Limited as a secretary on 1 July 2016 (2 pages) |
| 1 July 2016 | Registered office address changed from C/O Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN England to C/O Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN on 1 July 2016 (1 page) |
| 7 April 2016 | Registered office address changed from Waverley House 7-12 Noel Street London W1F 8GQ to C/O Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN on 7 April 2016 (1 page) |
| 7 April 2016 | Registered office address changed from Waverley House 7-12 Noel Street London W1F 8GQ to C/O Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN on 7 April 2016 (1 page) |
| 1 December 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
| 1 December 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
| 2 November 2015 | Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
| 2 November 2015 | Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
| 28 November 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
| 28 November 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
| 11 November 2014 | Director's details changed for Vanetia Seyssel on 27 August 2010 (2 pages) |
| 11 November 2014 | Director's details changed for Vanetia Seyssel on 27 August 2010 (2 pages) |
| 11 November 2014 | Secretary's details changed for Hanover Secretaries Limited on 1 October 2009 (1 page) |
| 11 November 2014 | Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-11-11
|
| 11 November 2014 | Secretary's details changed for Hanover Secretaries Limited on 1 October 2009 (1 page) |
| 11 November 2014 | Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-11-11
|
| 11 November 2014 | Secretary's details changed for Hanover Secretaries Limited on 1 October 2009 (1 page) |
| 28 November 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
| 28 November 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
| 6 September 2013 | Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-09-06
|
| 6 September 2013 | Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-09-06
|
| 23 November 2012 | Total exemption small company accounts made up to 28 February 2012 (4 pages) |
| 23 November 2012 | Total exemption small company accounts made up to 28 February 2012 (4 pages) |
| 18 September 2012 | Annual return made up to 20 August 2012 (14 pages) |
| 18 September 2012 | Annual return made up to 20 August 2012 (14 pages) |
| 29 November 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 29 November 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 21 September 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 21 September 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 8 September 2011 | Annual return made up to 20 August 2011 with a full list of shareholders (14 pages) |
| 8 September 2011 | Annual return made up to 20 August 2011 with a full list of shareholders (14 pages) |
| 22 December 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 22 December 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 27 August 2010 | Annual return made up to 20 August 2010 with a full list of shareholders (14 pages) |
| 27 August 2010 | Director's details changed for Vanetia Seyssel on 1 May 2010 (3 pages) |
| 27 August 2010 | Director's details changed for Vanetia Seyssel on 1 May 2010 (3 pages) |
| 27 August 2010 | Annual return made up to 20 August 2010 with a full list of shareholders (14 pages) |
| 27 August 2010 | Director's details changed for Vanetia Seyssel on 1 May 2010 (3 pages) |
| 18 May 2010 | Registered office address changed from 64 Clifton Street London EC2A 4HB on 18 May 2010 (2 pages) |
| 18 May 2010 | Registered office address changed from 64 Clifton Street London EC2A 4HB on 18 May 2010 (2 pages) |
| 10 December 2009 | Annual return made up to 20 February 2009 with a full list of shareholders (10 pages) |
| 10 December 2009 | Annual return made up to 20 February 2009 with a full list of shareholders (10 pages) |
| 4 December 2009 | Total exemption full accounts made up to 28 February 2009 (10 pages) |
| 4 December 2009 | Total exemption full accounts made up to 28 February 2009 (10 pages) |
| 26 November 2009 | Appointment of Hanover Secretaries Limited as a secretary (1 page) |
| 26 November 2009 | Director's details changed for Vanetia Seyssel on 1 February 2009 (1 page) |
| 26 November 2009 | Appointment of Hanover Secretaries Limited as a secretary (1 page) |
| 26 November 2009 | Director's details changed for Vanetia Seyssel on 1 February 2009 (1 page) |
| 26 November 2009 | Director's details changed for Vanetia Seyssel on 1 February 2009 (1 page) |
| 16 June 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 16 June 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 23 March 2009 | Appointment terminated secretary kenwood secretaries LIMITED (1 page) |
| 23 March 2009 | Appointment terminated secretary kenwood secretaries LIMITED (1 page) |
| 20 February 2008 | Incorporation (14 pages) |
| 20 February 2008 | Incorporation (14 pages) |