London
SE1 2LR
Director Name | Mr Daisuke Suefuji |
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Date of Birth | April 1977 (Born 47 years ago) |
Nationality | Japanese |
Status | Closed |
Appointed | 11 February 2014(same day as company formation) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | 11 Raven Wharf Lafone Street London SE1 2LR |
Director Name | Mr Makoto Hattori |
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Date of Birth | January 1963 (Born 61 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 11 February 2014(same day as company formation) |
Role | Managing Director |
Country of Residence | Singapore |
Correspondence Address | 131-151 Great Titchfield Street London W1W 5BB |
Director Name | Mr Shinya Fujino |
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Date of Birth | January 1980 (Born 44 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 11 February 2014(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 131-151 Great Titchfield Street London W1W 5BB |
Director Name | Mr Noriyuki Suenaga |
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Date of Birth | July 1982 (Born 41 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 01 October 2014(7 months, 3 weeks after company formation) |
Appointment Duration | 4 years (resigned 30 September 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 131-151 Great Titchfield Street London W1W 5BB |
Registered Address | 11 Raven Wharf Lafone Street London SE1 2LR |
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Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Riverside |
Built Up Area | Greater London |
300k at £2 | Septeni Co LTD 100.00% Ordinary |
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Year | 2014 |
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Turnover | £248,351 |
Gross Profit | £213,853 |
Net Worth | £445,210 |
Cash | £390,615 |
Current Liabilities | £52,193 |
Latest Accounts | 30 September 2017 (6 years, 6 months ago) |
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Accounts Category | Small |
Accounts Year End | 30 September |
23 July 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
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7 May 2019 | First Gazette notice for voluntary strike-off (1 page) |
25 April 2019 | Application to strike the company off the register (1 page) |
9 April 2019 | Statement of capital on 9 April 2019
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9 April 2019 | Statement by Directors (1 page) |
9 April 2019 | Resolutions
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9 April 2019 | Solvency Statement dated 29/03/19 (1 page) |
7 March 2019 | Confirmation statement made on 10 February 2019 with updates (4 pages) |
9 October 2018 | Registered office address changed from 131-151 Great Titchfield Street London W1W 5BB to 11 Raven Wharf Lafone Street London SE1 2LR on 9 October 2018 (1 page) |
4 October 2018 | Termination of appointment of Noriyuki Suenaga as a director on 30 September 2018 (1 page) |
8 March 2018 | Confirmation statement made on 10 February 2018 with updates (4 pages) |
3 January 2018 | Accounts for a small company made up to 30 September 2017 (9 pages) |
3 January 2018 | Accounts for a small company made up to 30 September 2017 (9 pages) |
9 May 2017 | Full accounts made up to 30 September 2016 (9 pages) |
9 May 2017 | Full accounts made up to 30 September 2016 (9 pages) |
6 March 2017 | Termination of appointment of Shinya Fujino as a director on 28 February 2017 (1 page) |
6 March 2017 | Termination of appointment of Shinya Fujino as a director on 28 February 2017 (1 page) |
15 February 2017 | Confirmation statement made on 10 February 2017 with updates (5 pages) |
15 February 2017 | Confirmation statement made on 10 February 2017 with updates (5 pages) |
29 October 2016 | Statement of capital following an allotment of shares on 26 December 2014
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29 October 2016 | Statement of capital following an allotment of shares on 26 December 2014
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12 October 2016 | Second filing of the annual return made up to 12 February 2015 (20 pages) |
12 October 2016 | Second filing of the annual return made up to 12 February 2015 (20 pages) |
4 April 2016 | Second filing of AR01 previously delivered to Companies House made up to 12 February 2016 (22 pages) |
4 April 2016 | Second filing of AR01 previously delivered to Companies House made up to 12 February 2016 (22 pages) |
15 March 2016 | Second filing of SH01 previously delivered to Companies House (6 pages) |
15 March 2016 | Second filing of SH01 previously delivered to Companies House (6 pages) |
24 February 2016 | Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-02-24
Statement of capital on 2016-04-04
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24 February 2016 | Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-02-24
Statement of capital on 2016-04-04
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14 December 2015 | Auditor's resignation (1 page) |
14 December 2015 | Auditor's resignation (1 page) |
14 November 2015 | Full accounts made up to 30 September 2015 (16 pages) |
14 November 2015 | Full accounts made up to 30 September 2015 (16 pages) |
16 October 2015 | Statement of capital following an allotment of shares on 21 August 2015
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16 October 2015 | Statement of capital following an allotment of shares on 21 August 2015
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16 October 2015 | Statement of capital following an allotment of shares on 21 August 2015
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16 October 2015 | Resolutions
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16 March 2015 | Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-03-16
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16 March 2015 | Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-03-16
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16 March 2015 | Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-03-16
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5 March 2015 | Resolutions
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5 March 2015 | Resolutions
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27 February 2015 | Full accounts made up to 30 September 2014 (16 pages) |
27 February 2015 | Full accounts made up to 30 September 2014 (16 pages) |
2 October 2014 | Appointment of Mr Noriyuki Suenaga as a director on 1 October 2014 (2 pages) |
2 October 2014 | Appointment of Mr Noriyuki Suenaga as a director on 1 October 2014 (2 pages) |
2 October 2014 | Appointment of Mr Noriyuki Suenaga as a director on 1 October 2014 (2 pages) |
1 October 2014 | Director's details changed for Ms Kana Setoguchi on 1 October 2014 (2 pages) |
1 October 2014 | Director's details changed for Ms Kana Setoguchi on 1 October 2014 (2 pages) |
1 October 2014 | Termination of appointment of Makoto Hattori as a director on 1 October 2014 (1 page) |
1 October 2014 | Director's details changed for Ms Kana Setoguchi on 1 October 2014 (2 pages) |
1 October 2014 | Termination of appointment of Makoto Hattori as a director on 1 October 2014 (1 page) |
1 October 2014 | Termination of appointment of Makoto Hattori as a director on 1 October 2014 (1 page) |
23 April 2014 | Director's details changed for Mr Shinya Fujino on 6 March 2014 (3 pages) |
23 April 2014 | Director's details changed for Mr Shinya Fujino on 6 March 2014 (3 pages) |
23 April 2014 | Director's details changed for Mr Shinya Fujino on 6 March 2014 (3 pages) |
11 April 2014 | Registered office address changed from 34 Queen Anne Street London W1G 8HE on 11 April 2014 (2 pages) |
11 April 2014 | Registered office address changed from , 34 Queen Anne Street, London, W1G 8HE on 11 April 2014 (2 pages) |
11 April 2014 | Registered office address changed from , 34 Queen Anne Street, London, W1G 8HE on 11 April 2014 (2 pages) |
27 March 2014 | Current accounting period shortened from 28 February 2015 to 30 September 2014 (1 page) |
27 March 2014 | Current accounting period shortened from 28 February 2015 to 30 September 2014 (1 page) |
24 February 2014 | Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-02-24
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24 February 2014 | Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-02-24
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13 February 2014 | Company name changed septeni europe co., LTD\certificate issued on 13/02/14
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13 February 2014 | Company name changed septeni europe co., LTD\certificate issued on 13/02/14
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11 February 2014 | Incorporation (23 pages) |
11 February 2014 | Incorporation (23 pages) |