| Company Name | SEQ Europe Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06680583 |
| Category | Private Limited Company |
| Incorporation Date | 26 August 2008(15 years, 8 months ago) |
| Dissolution Date | 28 October 2014 (9 years, 6 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Stephen Bernard Duval |
|---|---|
| Date of Birth | November 1970 (Born 53 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 20 May 2010(1 year, 8 months after company formation) |
| Appointment Duration | 4 years, 5 months (closed 28 October 2014) |
| Role | Company Director |
| Country of Residence | Australia |
| Correspondence Address | 81 Piccadilly London W1J 8HY |
| Director Name | Robert Russell |
|---|---|
| Date of Birth | May 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 August 2008(same day as company formation) |
| Role | Chief Financial Officer |
| Correspondence Address | Hyde Park House South Ambersham Midhurst West Sussex GU29 0BZ |
| Director Name | Benjamyn Tardieu |
|---|---|
| Date of Birth | November 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 August 2008(same day as company formation) |
| Role | Commercial Director |
| Correspondence Address | 50 Gould St North Bondi Nsw 2026 Australia |
| Director Name | Mr David Markham Chandler |
|---|---|
| Date of Birth | September 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 May 2009(8 months, 1 week after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 24 October 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 24 Westmoreland Road London SW13 9RY |
| Director Name | Mr Paul Jonathan Morris |
|---|---|
| Date of Birth | November 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 May 2010(1 year, 8 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 24 October 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 81 Piccadilly London W1J 8HY |
Location
| Registered Address | 81 Piccadilly London W1J 8HY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Shareholders
| 1000 at £1 | Stephen Duval 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£317,803 |
| Current Liabilities | £313,836 |
Accounts
| Latest Accounts | 30 June 2012 (11 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 28 October 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 October 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 15 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 15 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 7 July 2014 | Application to strike the company off the register (3 pages) |
| 7 July 2014 | Application to strike the company off the register (3 pages) |
| 4 February 2014 | Previous accounting period extended from 30 June 2013 to 31 December 2013 (1 page) |
| 4 February 2014 | Previous accounting period extended from 30 June 2013 to 31 December 2013 (1 page) |
| 8 October 2013 | Annual return made up to 26 August 2013 with a full list of shareholders Statement of capital on 2013-10-08
|
| 8 October 2013 | Annual return made up to 26 August 2013 with a full list of shareholders Statement of capital on 2013-10-08
|
| 26 March 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 26 March 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 21 September 2012 | Annual return made up to 26 August 2012 with a full list of shareholders (3 pages) |
| 21 September 2012 | Annual return made up to 26 August 2012 with a full list of shareholders (3 pages) |
| 19 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 19 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 13 March 2012 | Director's details changed for Mr Stephen Bernard Duval on 12 March 2012 (2 pages) |
| 13 March 2012 | Director's details changed for Mr Stephen Bernard Duval on 12 March 2012 (2 pages) |
| 1 November 2011 | Termination of appointment of Paul Morris as a director (1 page) |
| 1 November 2011 | Termination of appointment of David Chandler as a director (1 page) |
| 1 November 2011 | Termination of appointment of Paul Morris as a director (1 page) |
| 1 November 2011 | Termination of appointment of David Chandler as a director (1 page) |
| 21 September 2011 | Annual return made up to 26 August 2011 with a full list of shareholders (4 pages) |
| 21 September 2011 | Annual return made up to 26 August 2011 with a full list of shareholders (4 pages) |
| 6 September 2011 | Previous accounting period shortened from 31 August 2011 to 30 June 2011 (1 page) |
| 6 September 2011 | Previous accounting period shortened from 31 August 2011 to 30 June 2011 (1 page) |
| 14 June 2011 | Registered office address changed from 91 Piccadilly London W1J 8HY United Kingdom on 14 June 2011 (1 page) |
| 14 June 2011 | Registered office address changed from 91 Piccadilly London W1J 8HY United Kingdom on 14 June 2011 (1 page) |
| 17 May 2011 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
| 17 May 2011 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
| 17 May 2011 | Registered office address changed from 24 Westmoreland Road London SW13 9RY on 17 May 2011 (1 page) |
| 17 May 2011 | Registered office address changed from 24 Westmoreland Road London SW13 9RY on 17 May 2011 (1 page) |
| 8 September 2010 | Annual return made up to 26 August 2010 with a full list of shareholders (4 pages) |
| 8 September 2010 | Director's details changed for David Markham Chandler on 26 August 2010 (2 pages) |
| 8 September 2010 | Annual return made up to 26 August 2010 with a full list of shareholders (4 pages) |
| 8 September 2010 | Director's details changed for David Markham Chandler on 26 August 2010 (2 pages) |
| 20 May 2010 | Appointment of Mr Paul Jonathan Morris as a director (2 pages) |
| 20 May 2010 | Appointment of Mr Paul Jonathan Morris as a director (2 pages) |
| 20 May 2010 | Appointment of Mr Stephen Bernard Duval as a director (2 pages) |
| 20 May 2010 | Appointment of Mr Stephen Bernard Duval as a director (2 pages) |
| 18 May 2010 | Registered office address changed from 24 Westmoreland Road London SW13 9RY England on 18 May 2010 (2 pages) |
| 18 May 2010 | Registered office address changed from 24 Westmoreland Road London SW13 9RY England on 18 May 2010 (2 pages) |
| 17 May 2010 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
| 17 May 2010 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
| 14 May 2010 | Registered office address changed from 2Nd Floor 145-157 St John Street London EC1V 4PY United Kingdom on 14 May 2010 (1 page) |
| 14 May 2010 | Registered office address changed from 2Nd Floor 145-157 St John Street London EC1V 4PY United Kingdom on 14 May 2010 (1 page) |
| 9 December 2009 | Termination of appointment of Benjamyn Tardieu as a director (2 pages) |
| 9 December 2009 | Termination of appointment of Benjamyn Tardieu as a director (2 pages) |
| 14 September 2009 | Return made up to 26/08/09; full list of members (3 pages) |
| 14 September 2009 | Return made up to 26/08/09; full list of members (3 pages) |
| 5 September 2009 | Director appointed david markham chandler logged form (2 pages) |
| 5 September 2009 | Director appointed david markham chandler logged form (2 pages) |
| 20 August 2009 | Director appointed david markham chandler (1 page) |
| 20 August 2009 | Director appointed david markham chandler (1 page) |
| 12 May 2009 | Appointment terminated director robert russell (1 page) |
| 12 May 2009 | Appointment terminated director robert russell (1 page) |
| 26 August 2008 | Incorporation (15 pages) |
| 26 August 2008 | Incorporation (15 pages) |