| Company Name | Seduction Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06587243 |
| Category | Private Limited Company |
| Incorporation Date | 8 May 2008(15 years, 11 months ago) |
| Dissolution Date | 22 October 2013 (10 years, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 63120 | Web portals |
Directors
| Director Name | Mr Karl Adam Hitchcock |
|---|---|
| Date of Birth | April 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 May 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 85 Hillside Avenue Gravesend Kent DA12 5QN |
| Director Name | Mr David Mark Pirrie |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 May 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Ladderstile Ride Kingston Upon Thames Surrey KT2 7LP |
| Secretary Name | Mr Karl Adam Hitchcock |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 May 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 85 Hillside Avenue Gravesend Kent DA12 5QN |
Location
| Registered Address | Eden House 4th Floor 23-25 Wilson Street London EC2M 2SN |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
Shareholders
| 59 at £1 | Mr Karl Adam Hitchcock 9.52% Ordinary |
|---|---|
| 553 at £1 | Mr David Mark Pirrie 89.19% Ordinary |
| 8 at £1 | Harry Mcintyre 1.29% Ordinary |
Accounts
| Latest Accounts | 31 May 2012 (11 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 22 October 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 October 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 9 July 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 9 July 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 27 June 2013 | Application to strike the company off the register (3 pages) |
| 27 June 2013 | Application to strike the company off the register (3 pages) |
| 11 June 2013 | Annual return made up to 8 May 2013 with a full list of shareholders Statement of capital on 2013-06-11
|
| 11 June 2013 | Annual return made up to 8 May 2013 with a full list of shareholders Statement of capital on 2013-06-11
|
| 11 June 2013 | Annual return made up to 8 May 2013 with a full list of shareholders Statement of capital on 2013-06-11
|
| 30 January 2013 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 30 January 2013 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 30 May 2012 | Annual return made up to 8 May 2012 with a full list of shareholders (6 pages) |
| 30 May 2012 | Registered office address changed from 39 King Street 6th Floor London EC2V 8DQ England on 30 May 2012 (1 page) |
| 30 May 2012 | Annual return made up to 8 May 2012 with a full list of shareholders (6 pages) |
| 30 May 2012 | Annual return made up to 8 May 2012 with a full list of shareholders (6 pages) |
| 30 May 2012 | Registered office address changed from 39 King Street 6Th Floor London EC2V 8DQ England on 30 May 2012 (1 page) |
| 14 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 14 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 7 June 2011 | Annual return made up to 8 May 2011 with a full list of shareholders (6 pages) |
| 7 June 2011 | Annual return made up to 8 May 2011 with a full list of shareholders (6 pages) |
| 7 June 2011 | Annual return made up to 8 May 2011 with a full list of shareholders (6 pages) |
| 10 March 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 10 March 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 7 June 2010 | Annual return made up to 8 May 2010 with a full list of shareholders (5 pages) |
| 7 June 2010 | Director's details changed for Mr David Mark Pirrie on 11 October 2009 (2 pages) |
| 7 June 2010 | Annual return made up to 8 May 2010 with a full list of shareholders (5 pages) |
| 7 June 2010 | Director's details changed for Mr David Mark Pirrie on 11 October 2009 (2 pages) |
| 7 June 2010 | Annual return made up to 8 May 2010 with a full list of shareholders (5 pages) |
| 22 January 2010 | Total exemption small company accounts made up to 31 May 2009 (3 pages) |
| 22 January 2010 | Total exemption small company accounts made up to 31 May 2009 (3 pages) |
| 2 June 2009 | Return made up to 08/05/09; full list of members (4 pages) |
| 2 June 2009 | Return made up to 08/05/09; full list of members (4 pages) |
| 1 June 2009 | Location of register of members (1 page) |
| 1 June 2009 | Location of register of members (1 page) |
| 8 May 2008 | Incorporation (17 pages) |
| 8 May 2008 | Incorporation (17 pages) |