Company NameSepia Associates Limited
Company StatusDissolved
Company Number07424071
CategoryPrivate Limited Company
Incorporation Date29 October 2010(10 years, 4 months ago)
Dissolution Date19 April 2016 (4 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Michael Roberts
Date of BirthJune 1958 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed01 November 2010(3 days after company formation)
Appointment Duration5 years, 5 months (closed 19 April 2016)
RoleElectrical & Electronics Engineer
Country of ResidenceFrance
Correspondence AddressArtillery Registrars Limited 7 Tufton Street
London
SW1P 3QB
Secretary NameArtillery Registrars Limited (Corporation)
StatusClosed
Appointed29 October 2010(same day as company formation)
Correspondence AddressArtillery Registrars Limited 7 Tufton Street
London
SW1P 3QB
Director NameMr David Powell
Date of BirthFebruary 1945 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed29 October 2010(same day as company formation)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressArtillery Registrars Limited 7 Tufton Street
London
SW1P 3QB

Location

Registered AddressArtillery Registrars Limited
7 Tufton Street
London
SW1P 3QB
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Shareholders

10 at £1Michael Roberts
100.00%
Ordinary

Accounts

Latest Accounts31 October 2014 (6 years, 4 months ago)
Accounts CategoryMicro
Accounts Year End31 October

Filing History

19 April 2016Final Gazette dissolved via compulsory strike-off (1 page)
19 April 2016Final Gazette dissolved via compulsory strike-off (1 page)
2 February 2016First Gazette notice for compulsory strike-off (1 page)
2 February 2016First Gazette notice for compulsory strike-off (1 page)
31 July 2015Micro company accounts made up to 31 October 2014 (2 pages)
31 July 2015Micro company accounts made up to 31 October 2014 (2 pages)
18 February 2015Annual return made up to 29 October 2014 with a full list of shareholders
Statement of capital on 2015-02-18
  • GBP 10
(3 pages)
18 February 2015Annual return made up to 29 October 2014 with a full list of shareholders
Statement of capital on 2015-02-18
  • GBP 10
(3 pages)
27 July 2014Total exemption small company accounts made up to 31 October 2013 (3 pages)
27 July 2014Total exemption small company accounts made up to 31 October 2013 (3 pages)
24 November 2013Annual return made up to 29 October 2013 with a full list of shareholders
Statement of capital on 2013-11-24
  • GBP 10
(3 pages)
24 November 2013Annual return made up to 29 October 2013 with a full list of shareholders
Statement of capital on 2013-11-24
  • GBP 10
(3 pages)
31 July 2013Total exemption small company accounts made up to 31 October 2012 (3 pages)
31 July 2013Total exemption small company accounts made up to 31 October 2012 (3 pages)
12 December 2012Annual return made up to 29 October 2012 with a full list of shareholders (3 pages)
12 December 2012Annual return made up to 29 October 2012 with a full list of shareholders (3 pages)
27 July 2012Total exemption small company accounts made up to 31 October 2011 (4 pages)
27 July 2012Total exemption small company accounts made up to 31 October 2011 (4 pages)
3 January 2012Annual return made up to 29 October 2011 with a full list of shareholders (3 pages)
3 January 2012Annual return made up to 29 October 2011 with a full list of shareholders (3 pages)
11 November 2010Termination of appointment of David Powell as a director (1 page)
11 November 2010Appointment of Mr Michael Roberts as a director (2 pages)
11 November 2010Termination of appointment of David Powell as a director (1 page)
11 November 2010Appointment of Mr Michael Roberts as a director (2 pages)
29 October 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
29 October 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)