| Company Name | Sepat Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06870885 |
| Category | Private Limited Company |
| Incorporation Date | 6 April 2009(15 years ago) |
| Dissolution Date | 21 July 2015 (8 years, 9 months ago) |
| Previous Name | Secure Patrol 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 | Mrs Georgiana Alexandra Feticu |
|---|---|
| Date of Birth | May 1986 (Born 37 years ago) |
| Nationality | Romanian |
| Status | Closed |
| Appointed | 01 April 2014(4 years, 12 months after company formation) |
| Appointment Duration | 1 year, 3 months (closed 21 July 2015) |
| Role | Company Director |
| Country of Residence | Romania |
| Correspondence Address | Office 214 56 Tavistock Place London WC1H 9RG |
| Director Name | Steven Lowe |
|---|---|
| Date of Birth | August 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 April 2009(same day as company formation) |
| Role | Security |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Ashbrooke Est Shotton Colloiery County Durham DH6 2LR |
| Director Name | David Richardson |
|---|---|
| Date of Birth | July 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 April 2009(same day as company formation) |
| Role | Security |
| Correspondence Address | 1 Jubilee Place Shotton Colliery Durham DH6 2XA |
| Director Name | Miss Cristina Ciobanu |
|---|---|
| Date of Birth | December 1986 (Born 37 years ago) |
| Nationality | Romanian |
| Status | Resigned |
| Appointed | 01 October 2010(1 year, 5 months after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 01 April 2014) |
| Role | Journalist |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Mepham Gardens Harrow Weald Middlesex London HA3 6QS |
Location
| Registered Address | Office 214 56 Tavistock Place London WC1H 9RG |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
Shareholders
| 4 at £1 | Georgiana Alexandra Feticu 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4 |
Accounts
| Latest Accounts | 30 April 2013 (10 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 21 July 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 July 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 7 April 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 7 April 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 30 March 2015 | Application to strike the company off the register (3 pages) |
| 30 March 2015 | Application to strike the company off the register (3 pages) |
| 1 May 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-01
|
| 1 May 2014 | Appointment of Mrs Georgiana Alexandra Feticu as a director (2 pages) |
| 1 May 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-01
|
| 1 May 2014 | Termination of appointment of Cristina Ciobanu as a director (1 page) |
| 1 May 2014 | Termination of appointment of Cristina Ciobanu as a director (1 page) |
| 1 May 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-01
|
| 1 May 2014 | Appointment of Mrs Georgiana Alexandra Feticu as a director (2 pages) |
| 25 February 2014 | Annual return made up to 26 November 2013 with a full list of shareholders (3 pages) |
| 25 February 2014 | Annual return made up to 26 November 2013 with a full list of shareholders (3 pages) |
| 17 January 2014 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
| 17 January 2014 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
| 30 January 2013 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 30 January 2013 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 23 January 2013 | Annual return made up to 26 November 2012 with a full list of shareholders (3 pages) |
| 23 January 2013 | Annual return made up to 26 November 2012 with a full list of shareholders (3 pages) |
| 17 February 2012 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 17 February 2012 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 9 January 2012 | Annual return made up to 26 November 2011 with a full list of shareholders (3 pages) |
| 9 January 2012 | Annual return made up to 26 November 2011 with a full list of shareholders (3 pages) |
| 2 June 2011 | Registered office address changed from 1a Pope Street London SE1 3PR United Kingdom on 2 June 2011 (1 page) |
| 2 June 2011 | Registered office address changed from 1a Pope Street London SE1 3PR United Kingdom on 2 June 2011 (1 page) |
| 2 June 2011 | Registered office address changed from 1a Pope Street London SE1 3PR United Kingdom on 2 June 2011 (1 page) |
| 26 November 2010 | Annual return made up to 26 November 2010 with a full list of shareholders (3 pages) |
| 26 November 2010 | Annual return made up to 26 November 2010 with a full list of shareholders (3 pages) |
| 28 October 2010 | Appointment of Cristina Ciobanu as a director (2 pages) |
| 28 October 2010 | Appointment of Cristina Ciobanu as a director (2 pages) |
| 28 October 2010 | Company name changed secure patrol LIMITED\certificate issued on 28/10/10
|
| 28 October 2010 | Registered office address changed from 13 Ashbrooke Estate Shotton Colliery Durham DH6 2LR on 28 October 2010 (1 page) |
| 28 October 2010 | Registered office address changed from 13 Ashbrooke Estate Shotton Colliery Durham DH6 2LR on 28 October 2010 (1 page) |
| 28 October 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (3 pages) |
| 28 October 2010 | Company name changed secure patrol LIMITED\certificate issued on 28/10/10
|
| 28 October 2010 | Termination of appointment of Steven Lowe as a director (1 page) |
| 28 October 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (3 pages) |
| 28 October 2010 | Termination of appointment of Steven Lowe as a director (1 page) |
| 28 October 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (3 pages) |
| 5 August 2010 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
| 5 August 2010 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
| 20 June 2010 | Annual return made up to 6 April 2010 with a full list of shareholders (4 pages) |
| 20 June 2010 | Termination of appointment of David Richardson as a director (1 page) |
| 20 June 2010 | Director's details changed for Steven Lowe on 6 April 2010 (2 pages) |
| 20 June 2010 | Director's details changed for Steven Lowe on 6 April 2010 (2 pages) |
| 20 June 2010 | Director's details changed for Steven Lowe on 6 April 2010 (2 pages) |
| 20 June 2010 | Termination of appointment of David Richardson as a director (1 page) |
| 20 June 2010 | Annual return made up to 6 April 2010 with a full list of shareholders (4 pages) |
| 20 June 2010 | Annual return made up to 6 April 2010 with a full list of shareholders (4 pages) |
| 2 June 2010 | Termination of appointment of David Richardson as a director (2 pages) |
| 2 June 2010 | Termination of appointment of David Richardson as a director (2 pages) |
| 16 April 2009 | Registered office changed on 16/04/2009 from 1 jubilee place shotton colliery durham DH62XA (1 page) |
| 16 April 2009 | Registered office changed on 16/04/2009 from 1 jubilee place shotton colliery durham DH62XA (1 page) |
| 6 April 2009 | Incorporation (14 pages) |
| 6 April 2009 | Incorporation (14 pages) |