Company NameSevern Seizure Limited
Company StatusDissolved
Company Number07369813
CategoryPrivate Limited Company
Incorporation Date8 September 2010(13 years, 7 months ago)
Dissolution Date30 March 2021 (3 years ago)

Business Activity

Section SOther service activities
SIC 96040Physical well-being activities

Directors

Director NameMiss Louise Shipway
Date of BirthJuly 1983 (Born 40 years ago)
NationalityBritish
StatusClosed
Appointed08 September 2010(same day as company formation)
RoleEntertainer
Country of ResidenceEngland
Correspondence AddressC/O Very Ard Times Limited Tower 42
25 Old Broad Street
London
EC2N 1HQ
Director NameMr Dudley Robert Alexander Miles
Date of BirthDecember 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed08 September 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address210d Ballards Lane
London
N3 2NA
Secretary NameDMCS Secretaries Limited (Corporation)
StatusResigned
Appointed08 September 2010(same day as company formation)
Correspondence Address210d Ballards Lane-
London
N3 2NA

Location

Registered AddressC/O Very Ard Times Limited Tower 42
25 Old Broad Street
London
EC2N 1HQ
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCornhill
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

1 at £1Miss Shipway
50.00%
Ordinary A
1 at £1Mrs Shipway
50.00%
Ordinary B

Financials

Year2014
Net Worth£1,696
Cash£3,713
Current Liabilities£7,908

Accounts

Latest Accounts30 September 2018 (5 years, 6 months ago)
Accounts CategoryMicro
Accounts Year End30 September

Filing History

30 March 2021Final Gazette dissolved via compulsory strike-off (1 page)
8 December 2020First Gazette notice for compulsory strike-off (1 page)
27 November 2019Compulsory strike-off action has been discontinued (1 page)
26 November 2019First Gazette notice for compulsory strike-off (1 page)
24 November 2019Confirmation statement made on 8 September 2019 with no updates (3 pages)
3 June 2019Micro company accounts made up to 30 September 2018 (2 pages)
1 December 2018Compulsory strike-off action has been discontinued (1 page)
29 November 2018Confirmation statement made on 8 September 2018 with no updates (3 pages)
27 November 2018First Gazette notice for compulsory strike-off (1 page)
27 November 2018Director's details changed for Miss Louise Shipway on 27 November 2018 (2 pages)
29 June 2018Micro company accounts made up to 30 September 2017 (2 pages)
10 November 2017Registered office address changed from 19-21 Christopher Street London EC2A 2BS to C/O Very Ard Times Limited Tower 42 25 Old Broad Street London EC2N 1HQ on 10 November 2017 (1 page)
10 November 2017Registered office address changed from 19-21 Christopher Street London EC2A 2BS to C/O Very Ard Times Limited Tower 42 25 Old Broad Street London EC2N 1HQ on 10 November 2017 (1 page)
27 September 2017Confirmation statement made on 8 September 2017 with no updates (3 pages)
27 September 2017Confirmation statement made on 8 September 2017 with no updates (3 pages)
26 September 2017Change of details for Miss Louise Shipway as a person with significant control on 15 September 2017 (2 pages)
26 September 2017Change of details for Miss Louise Shipway as a person with significant control on 15 September 2017 (2 pages)
12 September 2017Notification of Susan Shipway as a person with significant control on 6 April 2016 (2 pages)
12 September 2017Notification of Susan Shipway as a person with significant control on 6 April 2016 (2 pages)
29 June 2017Micro company accounts made up to 30 September 2016 (2 pages)
29 June 2017Micro company accounts made up to 30 September 2016 (2 pages)
14 September 2016Confirmation statement made on 8 September 2016 with updates (5 pages)
14 September 2016Confirmation statement made on 8 September 2016 with updates (5 pages)
29 June 2016Total exemption small company accounts made up to 30 September 2015 (3 pages)
29 June 2016Total exemption small company accounts made up to 30 September 2015 (3 pages)
8 September 2015Annual return made up to 8 September 2015 with a full list of shareholders
Statement of capital on 2015-09-08
  • GBP 2
(4 pages)
8 September 2015Annual return made up to 8 September 2015 with a full list of shareholders
Statement of capital on 2015-09-08
  • GBP 2
(4 pages)
30 June 2015Total exemption small company accounts made up to 30 September 2014 (3 pages)
30 June 2015Total exemption small company accounts made up to 30 September 2014 (3 pages)
22 April 2015Registered office address changed from 19-21 Christopher Street London EC2A 2BS England to 19-21 Christopher Street London EC2A 2BS on 22 April 2015 (1 page)
22 April 2015Registered office address changed from 19-21 Christopher Street London EC2A 2BS England to 19-21 Christopher Street London EC2A 2BS on 22 April 2015 (1 page)
22 April 2015Registered office address changed from 7 Granard Business Centre Bunns Lane London NW7 2DQ to 19-21 Christopher Street London EC2A 2BS on 22 April 2015 (1 page)
22 April 2015Registered office address changed from 7 Granard Business Centre Bunns Lane London NW7 2DQ to 19-21 Christopher Street London EC2A 2BS on 22 April 2015 (1 page)
15 November 2014Annual return made up to 8 September 2014 with a full list of shareholders
Statement of capital on 2014-11-15
  • GBP 2
(4 pages)
15 November 2014Annual return made up to 8 September 2014 with a full list of shareholders
Statement of capital on 2014-11-15
  • GBP 2
(4 pages)
15 November 2014Annual return made up to 8 September 2014 with a full list of shareholders
Statement of capital on 2014-11-15
  • GBP 2
(4 pages)
27 June 2014Total exemption small company accounts made up to 30 September 2013 (3 pages)
27 June 2014Total exemption small company accounts made up to 30 September 2013 (3 pages)
25 November 2013Annual return made up to 8 September 2013 with a full list of shareholders
Statement of capital on 2013-11-25
  • GBP 2
(4 pages)
25 November 2013Annual return made up to 8 September 2013 with a full list of shareholders
Statement of capital on 2013-11-25
  • GBP 2
(4 pages)
25 November 2013Annual return made up to 8 September 2013 with a full list of shareholders
Statement of capital on 2013-11-25
  • GBP 2
(4 pages)
26 June 2013Total exemption small company accounts made up to 30 September 2012 (3 pages)
26 June 2013Total exemption small company accounts made up to 30 September 2012 (3 pages)
24 June 2013Statement of capital following an allotment of shares on 30 September 2012
  • GBP 2
(5 pages)
24 June 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
(17 pages)
24 June 2013Statement of capital following an allotment of shares on 30 September 2012
  • GBP 2
(5 pages)
24 June 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
(17 pages)
17 October 2012Annual return made up to 8 September 2012 with a full list of shareholders (4 pages)
17 October 2012Annual return made up to 8 September 2012 with a full list of shareholders (4 pages)
17 October 2012Annual return made up to 8 September 2012 with a full list of shareholders (4 pages)
13 June 2012Total exemption small company accounts made up to 30 September 2011 (6 pages)
13 June 2012Total exemption small company accounts made up to 30 September 2011 (6 pages)
26 October 2011Annual return made up to 8 September 2011 with a full list of shareholders (4 pages)
26 October 2011Annual return made up to 8 September 2011 with a full list of shareholders (4 pages)
26 October 2011Annual return made up to 8 September 2011 with a full list of shareholders (4 pages)
21 September 2010Appointment of Miss Louise Shipway as a director (2 pages)
21 September 2010Appointment of Miss Louise Shipway as a director (2 pages)
20 September 2010Termination of appointment of Dudley Robert Alexander Miles as a director (1 page)
20 September 2010Termination of appointment of Dudley Robert Alexander Miles as a director (1 page)
20 September 2010Termination of appointment of Dmcs Secretaries Limited as a secretary (1 page)
20 September 2010Termination of appointment of Dmcs Secretaries Limited as a secretary (1 page)
8 September 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
8 September 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)