| Company Name | SEKO Logistics (Manchester) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08755125 |
| Category | Private Limited Company |
| Incorporation Date | 30 October 2013(10 years, 5 months ago) |
| Dissolution Date | 16 April 2019 (5 years ago) |
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 | Mr Keith O'Brien |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 July 2015(1 year, 8 months after company formation) |
| Appointment Duration | 3 years, 9 months (closed 16 April 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Tower Bridge House St Katharine's Way London E1W 1DD |
| Director Name | Mr Mark Lincoln White |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 July 2015(1 year, 8 months after company formation) |
| Appointment Duration | 3 years, 9 months (closed 16 April 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Tower Bridge House St Katharine's Way London E1W 1DD |
| Director Name | Keith Gaskin |
|---|---|
| Date of Birth | July 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 October 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Church Road Wilmslow Cheshire SK9 6HH |
| Director Name | David Perry |
|---|---|
| Date of Birth | September 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 October 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Birch House Fairfield Avenue Staines-Upon-Thames Middlesex TW18 4AB |
| Director Name | Gary Morter |
|---|---|
| Date of Birth | February 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 October 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Birch House Fairfield Avenue Staines-Upon-Thames Middlesex TW18 4AB |
Location
| Registered Address | Tower Bridge House St Katharine's Way London E1W 1DD |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | St Katharine's & Wapping |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2017 (6 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 16 April 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 January 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 22 January 2019 | Application to strike the company off the register (3 pages) |
| 13 November 2018 | Change of details for Seko Logistics Group Ltd as a person with significant control on 15 December 2016 (2 pages) |
| 16 October 2018 | Confirmation statement made on 11 October 2018 with no updates (3 pages) |
| 2 October 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 23 July 2018 | Resolutions
|
| 19 October 2017 | Confirmation statement made on 11 October 2017 with updates (4 pages) |
| 19 October 2017 | Confirmation statement made on 11 October 2017 with updates (4 pages) |
| 14 June 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 14 June 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 15 December 2016 | Registered office address changed from 1 Waterside Station Road Harpenden Hertfordshire AL5 4US to Tower Bridge House St Katharine's Way London E1W 1DD on 15 December 2016 (1 page) |
| 15 December 2016 | Registered office address changed from 1 Waterside Station Road Harpenden Hertfordshire AL5 4US to Tower Bridge House St Katharine's Way London E1W 1DD on 15 December 2016 (1 page) |
| 21 October 2016 | Confirmation statement made on 11 October 2016 with updates (5 pages) |
| 21 October 2016 | Confirmation statement made on 11 October 2016 with updates (5 pages) |
| 19 August 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 19 August 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 25 November 2015 | Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-25
|
| 25 November 2015 | Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-25
|
| 16 November 2015 | Termination of appointment of Gary Morter as a director on 9 July 2015 (1 page) |
| 16 November 2015 | Termination of appointment of Gary Morter as a director on 9 July 2015 (1 page) |
| 16 November 2015 | Appointment of Mr Mark Lincoln White as a director on 9 July 2015 (2 pages) |
| 16 November 2015 | Appointment of Mr Keith O'brien as a director on 9 July 2015 (2 pages) |
| 16 November 2015 | Appointment of Mr Mark Lincoln White as a director on 9 July 2015 (2 pages) |
| 16 November 2015 | Appointment of Mr Keith O'brien as a director on 9 July 2015 (2 pages) |
| 20 July 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 20 July 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 6 May 2015 | Termination of appointment of Keith Gaskin as a director on 30 April 2015 (1 page) |
| 6 May 2015 | Termination of appointment of David Perry as a director on 30 April 2015 (1 page) |
| 6 May 2015 | Termination of appointment of David Perry as a director on 30 April 2015 (1 page) |
| 6 May 2015 | Termination of appointment of Keith Gaskin as a director on 30 April 2015 (1 page) |
| 6 November 2014 | Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-06
|
| 6 November 2014 | Director's details changed for David Perry on 24 July 2014 (2 pages) |
| 6 November 2014 | Director's details changed for Gary Morter on 24 July 2014 (2 pages) |
| 6 November 2014 | Director's details changed for David Perry on 24 July 2014 (2 pages) |
| 6 November 2014 | Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-06
|
| 6 November 2014 | Director's details changed for Gary Morter on 24 July 2014 (2 pages) |
| 13 February 2014 | Current accounting period extended from 31 October 2014 to 31 December 2014 (4 pages) |
| 13 February 2014 | Current accounting period extended from 31 October 2014 to 31 December 2014 (4 pages) |
| 30 October 2013 | Incorporation Statement of capital on 2013-10-30
|
| 30 October 2013 | Incorporation Statement of capital on 2013-10-30
|