| Company Name | Septinax Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08758054 |
| Category | Private Limited Company |
| Incorporation Date | 1 November 2013(10 years, 5 months ago) |
| Dissolution Date | 28 May 2019 (4 years, 11 months ago) |
Business Activity
| Section B | Mining and Quarrying |
|---|---|
| SIC 1120 | Services to oil and gas extraction |
| SIC 09100 | Support activities for petroleum and natural gas mining |
Director
| Director Name | Mr Soobaschand Seebaluck |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 2013(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 26 Cowper Street First Floor London EC2A 4AP |
Location
| Registered Address | 26 Cowper Street First Floor London EC2A 4AP |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 2.5k at £1 | Borghi Stefeno 50.00% Ordinary |
|---|---|
| 2.5k at £1 | Rusconi Giancarlo 50.00% Ordinary |
Accounts
| Latest Accounts | 30 November 2017 (6 years, 4 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 November |
Filing History
| 28 May 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 March 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 27 February 2019 | Application to strike the company off the register (1 page) |
| 2 November 2018 | Confirmation statement made on 1 November 2018 with no updates (3 pages) |
| 13 July 2018 | Micro company accounts made up to 30 November 2017 (4 pages) |
| 2 July 2018 | Director's details changed for Mr Soobaschand Seebaluck on 25 June 2018 (2 pages) |
| 19 June 2018 | Registered office address changed from Ground Floor Right 64 Paul Street London EC2A 4NG to 26 Cowper Street First Floor London EC2A 4AP on 19 June 2018 (1 page) |
| 23 January 2018 | Change of details for Mr Giancarlo Rusconi as a person with significant control on 6 April 2016 (2 pages) |
| 10 November 2017 | Confirmation statement made on 1 November 2017 with updates (4 pages) |
| 10 November 2017 | Confirmation statement made on 1 November 2017 with updates (4 pages) |
| 7 November 2017 | Second filing for the cessation of Stefano Borghi as a person with significant control (5 pages) |
| 7 November 2017 | Second filing for the cessation of Stefano Borghi as a person with significant control (5 pages) |
| 24 October 2017 | Cessation of Stefano Borghi as a person with significant control on 6 April 2016
|
| 24 October 2017 | Cessation of Stefano Borghi as a person with significant control on 6 April 2016
|
| 27 July 2017 | Micro company accounts made up to 30 November 2016 (4 pages) |
| 27 July 2017 | Micro company accounts made up to 30 November 2016 (4 pages) |
| 1 November 2016 | Confirmation statement made on 1 November 2016 with updates (6 pages) |
| 1 November 2016 | Confirmation statement made on 1 November 2016 with updates (6 pages) |
| 17 August 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
| 17 August 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
| 10 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-10
|
| 10 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-10
|
| 30 March 2015 | Statement of capital following an allotment of shares on 30 March 2015
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| 30 March 2015 | Statement of capital following an allotment of shares on 30 March 2015
|
| 9 January 2015 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2015-01-09
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| 9 January 2015 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2015-01-09
|
| 9 January 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 9 January 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 9 January 2015 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2015-01-09
|
| 1 November 2013 | Incorporation Statement of capital on 2013-11-01
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| 1 November 2013 | Incorporation Statement of capital on 2013-11-01
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