| Company Name | Sebastian Arkwright Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07841152 |
| Category | Private Limited Company |
| Incorporation Date | 9 November 2011(12 years, 5 months ago) |
| Dissolution Date | 12 August 2014 (9 years, 8 months ago) |
| Previous Name | St. Swithins Investments Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | David Adams Pugh |
|---|---|
| Date of Birth | January 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 2013(1 year, 5 months after company formation) |
| Appointment Duration | 1 year, 3 months (closed 12 August 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Chesterfield Street Mayfair London W1J 5JF |
| Director Name | Mr Dudley Robert Alexander Miles |
|---|---|
| Date of Birth | December 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 November 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 210d Ballards Lane London N3 2NA |
| Director Name | Ashan Chaudry |
|---|---|
| Date of Birth | October 1991 (Born 32 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 April 2013(1 year, 5 months after company formation) |
| Appointment Duration | 1 week, 2 days (resigned 01 May 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 188 Queens Road Buckhurst Hill Essex IG9 5BD |
| Secretary Name | DMCS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 November 2011(same day as company formation) |
| Correspondence Address | 210d Ballards Lane London N3 2NA |
Location
| Registered Address | 1 Chesterfield Street Mayfair London W1J 5JF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 1 at £1 | Dmcs Directors Limited 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 November 2012 (11 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 12 August 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 August 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 29 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 29 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 10 October 2013 | Appointment of David Adams Pugh as a director (2 pages) |
| 10 October 2013 | Registered office address changed from 188 Queens Road Buckhurst Hill Essex IG9 5BD England on 10 October 2013 (2 pages) |
| 10 October 2013 | Registered office address changed from 188 Queens Road Buckhurst Hill Essex IG9 5BD England on 10 October 2013 (2 pages) |
| 10 October 2013 | Termination of appointment of Ashan Chaudry as a director (1 page) |
| 10 October 2013 | Termination of appointment of Ashan Chaudry as a director (1 page) |
| 10 October 2013 | Appointment of David Adams Pugh as a director (2 pages) |
| 22 April 2013 | Termination of appointment of Dmcs Secretaries Limited as a secretary (1 page) |
| 22 April 2013 | Appointment of Ashan Chaudry as a director (2 pages) |
| 22 April 2013 | Termination of appointment of Dmcs Secretaries Limited as a secretary (1 page) |
| 22 April 2013 | Termination of appointment of Dudley Miles as a director (1 page) |
| 22 April 2013 | Company name changed st. Swithins investments LIMITED\certificate issued on 22/04/13
|
| 22 April 2013 | Termination of appointment of Dudley Miles as a director (1 page) |
| 22 April 2013 | Registered office address changed from C/O Dudley Miles Company Services Limited 210D Ballards Lane London N3 2NA United Kingdom on 22 April 2013 (1 page) |
| 22 April 2013 | Appointment of Ashan Chaudry as a director (2 pages) |
| 22 April 2013 | Registered office address changed from C/O Dudley Miles Company Services Limited 210D Ballards Lane London N3 2NA United Kingdom on 22 April 2013 (1 page) |
| 22 April 2013 | Company name changed st. Swithins investments LIMITED\certificate issued on 22/04/13
|
| 30 November 2012 | Annual return made up to 9 November 2012 with a full list of shareholders Statement of capital on 2012-11-30
|
| 30 November 2012 | Annual return made up to 9 November 2012 with a full list of shareholders Statement of capital on 2012-11-30
|
| 30 November 2012 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 30 November 2012 | Annual return made up to 9 November 2012 with a full list of shareholders Statement of capital on 2012-11-30
|
| 30 November 2012 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 9 November 2011 | Incorporation (27 pages) |
| 9 November 2011 | Incorporation (27 pages) |