| Company Name | Seymour Green Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06562039 |
| Category | Private Limited Company |
| Incorporation Date | 10 April 2008(16 years ago) |
| Dissolution Date | 25 June 2013 (10 years, 10 months ago) |
| Previous Name | RLAN Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Richard Anthony Symonds |
|---|---|
| Date of Birth | June 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 April 2008(same day as company formation) |
| Role | Property Developer |
| Correspondence Address | 24-26 Arcadia Avenue London N3 2JU |
| Secretary Name | Ms Celia May Waddicar |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 April 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Birch Grove Oughtibridge Sheffield South Yorkshire S35 0FG |
| Secretary Name | Chettleburghs Sceretarial Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 April 2008(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4XH |
Location
| Registered Address | Office 110 Spitfire Studios Collier Street London N1 9BE |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Caledonian |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Richard Anthony Symonds 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 April 2009 (14 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 25 June 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 25 June 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 12 March 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 12 March 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 30 March 2012 | Compulsory strike-off action has been suspended (1 page) |
| 30 March 2012 | Compulsory strike-off action has been suspended (1 page) |
| 7 February 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 7 February 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 4 October 2011 | Registered office address changed from 63 Belsize Park Gardens London NW3 4JN on 4 October 2011 (1 page) |
| 4 October 2011 | Registered office address changed from 63 Belsize Park Gardens London NW3 4JN on 4 October 2011 (1 page) |
| 4 October 2011 | Registered office address changed from 63 Belsize Park Gardens London NW3 4JN on 4 October 2011 (1 page) |
| 12 July 2011 | Registered office address changed from 1st Floor 9 Devonshire Square London EC2M 4YF on 12 July 2011 (2 pages) |
| 12 July 2011 | Registered office address changed from 1St Floor 9 Devonshire Square London EC2M 4YF on 12 July 2011 (2 pages) |
| 21 June 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 21 June 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 20 June 2011 | Annual return made up to 10 April 2011 with a full list of shareholders Statement of capital on 2011-06-20
|
| 20 June 2011 | Annual return made up to 10 April 2011 with a full list of shareholders Statement of capital on 2011-06-20
|
| 10 May 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 10 May 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 27 September 2010 | Registered office address changed from R45 Old Marylebone Road London NW1 5QT on 27 September 2010 (2 pages) |
| 27 September 2010 | Registered office address changed from R45 Old Marylebone Road London NW1 5QT on 27 September 2010 (2 pages) |
| 8 July 2010 | Annual return made up to 10 April 2010 with a full list of shareholders (16 pages) |
| 8 July 2010 | Annual return made up to 10 April 2010 with a full list of shareholders (16 pages) |
| 13 January 2010 | Accounts for a dormant company made up to 30 April 2009 (3 pages) |
| 13 January 2010 | Accounts for a dormant company made up to 30 April 2009 (3 pages) |
| 17 August 2009 | Registered office changed on 17/08/2009 from 20-22 bridge end leeds west yorkshire LS1 4DJ (1 page) |
| 17 August 2009 | Registered office changed on 17/08/2009 from 20-22 bridge end leeds west yorkshire LS1 4DJ (1 page) |
| 26 June 2009 | Company name changed rlan LIMITED\certificate issued on 27/06/09 (2 pages) |
| 26 June 2009 | Company name changed rlan LIMITED\certificate issued on 27/06/09 (2 pages) |
| 2 June 2009 | Director's Change of Particulars / richard symonds / 09/04/2009 / HouseName/Number was: , now: 24-26; Street was: apt 21 sinclair building, now: arcadia avenue; Area was: 3 regent street, now: ; Post Town was: sheffield, now: london; Region was: south yorkshire, now: ; Post Code was: S1 4DA, now: N3 2JU (1 page) |
| 2 June 2009 | Director's change of particulars / richard symonds / 09/04/2009 (1 page) |
| 2 June 2009 | Registered office changed on 02/06/2009 from hart shaw europa link sheffield business park sheffield S9 1XU (1 page) |
| 2 June 2009 | Registered office changed on 02/06/2009 from hart shaw europa link sheffield business park sheffield S9 1XU (1 page) |
| 2 June 2009 | Return made up to 10/04/09; full list of members (5 pages) |
| 2 June 2009 | Return made up to 10/04/09; full list of members (5 pages) |
| 18 June 2008 | Registered office changed on 18/06/2008 from 208-210 northfield road sheffield south yorkshire S10 1QU (1 page) |
| 18 June 2008 | Registered office changed on 18/06/2008 from 208-210 northfield road sheffield south yorkshire S10 1QU (1 page) |
| 22 April 2008 | Appointment Terminated Secretary chettleburghs sceretarial LTD (1 page) |
| 22 April 2008 | Appointment terminated secretary chettleburghs sceretarial LTD (1 page) |
| 10 April 2008 | Incorporation (20 pages) |
| 10 April 2008 | Incorporation (20 pages) |