Company NameSepteni Europe Co., Ltd.
Company StatusDissolved
Company Number08887050
CategoryPrivate Limited Company
Incorporation Date11 February 2014(10 years, 2 months ago)
Dissolution Date23 July 2019 (4 years, 9 months ago)
Previous NameSepteni Europe Co., Ltd

Business Activity

Section MProfessional, scientific and technical activities
SIC 7440Advertising
SIC 73110Advertising agencies

Directors

Director NameMs Kana Setoguchi
Date of BirthAugust 1975 (Born 48 years ago)
NationalityJapanese
StatusClosed
Appointed11 February 2014(same day as company formation)
RoleManaging Director
Country of ResidenceJapan
Correspondence Address11 Raven Wharf Lafone Street
London
SE1 2LR
Director NameMr Daisuke Suefuji
Date of BirthApril 1977 (Born 47 years ago)
NationalityJapanese
StatusClosed
Appointed11 February 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address11 Raven Wharf Lafone Street
London
SE1 2LR
Director NameMr Makoto Hattori
Date of BirthJanuary 1963 (Born 61 years ago)
NationalityJapanese
StatusResigned
Appointed11 February 2014(same day as company formation)
RoleManaging Director
Country of ResidenceSingapore
Correspondence Address131-151 Great Titchfield Street
London
W1W 5BB
Director NameMr Shinya Fujino
Date of BirthJanuary 1980 (Born 44 years ago)
NationalityJapanese
StatusResigned
Appointed11 February 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address131-151 Great Titchfield Street
London
W1W 5BB
Director NameMr Noriyuki Suenaga
Date of BirthJuly 1982 (Born 41 years ago)
NationalityJapanese
StatusResigned
Appointed01 October 2014(7 months, 3 weeks after company formation)
Appointment Duration4 years (resigned 30 September 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address131-151 Great Titchfield Street
London
W1W 5BB

Location

Registered Address11 Raven Wharf Lafone Street
London
SE1 2LR
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardRiverside
Built Up AreaGreater London

Shareholders

300k at £2Septeni Co LTD
100.00%
Ordinary

Financials

Year2014
Turnover£248,351
Gross Profit£213,853
Net Worth£445,210
Cash£390,615
Current Liabilities£52,193

Accounts

Latest Accounts30 September 2017 (6 years, 6 months ago)
Accounts CategorySmall
Accounts Year End30 September

Filing History

23 July 2019Final Gazette dissolved via voluntary strike-off (1 page)
7 May 2019First Gazette notice for voluntary strike-off (1 page)
25 April 2019Application to strike the company off the register (1 page)
9 April 2019Statement of capital on 9 April 2019
  • GBP 1.00
(3 pages)
9 April 2019Statement by Directors (1 page)
9 April 2019Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(2 pages)
9 April 2019Solvency Statement dated 29/03/19 (1 page)
7 March 2019Confirmation statement made on 10 February 2019 with updates (4 pages)
9 October 2018Registered 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 2018Termination of appointment of Noriyuki Suenaga as a director on 30 September 2018 (1 page)
8 March 2018Confirmation statement made on 10 February 2018 with updates (4 pages)
3 January 2018Accounts for a small company made up to 30 September 2017 (9 pages)
3 January 2018Accounts for a small company made up to 30 September 2017 (9 pages)
9 May 2017Full accounts made up to 30 September 2016 (9 pages)
9 May 2017Full accounts made up to 30 September 2016 (9 pages)
6 March 2017Termination of appointment of Shinya Fujino as a director on 28 February 2017 (1 page)
6 March 2017Termination of appointment of Shinya Fujino as a director on 28 February 2017 (1 page)
15 February 2017Confirmation statement made on 10 February 2017 with updates (5 pages)
15 February 2017Confirmation statement made on 10 February 2017 with updates (5 pages)
29 October 2016Statement of capital following an allotment of shares on 26 December 2014
  • GBP 6,000,000
(4 pages)
29 October 2016Statement of capital following an allotment of shares on 26 December 2014
  • GBP 6,000,000
(4 pages)
12 October 2016Second filing of the annual return made up to 12 February 2015 (20 pages)
12 October 2016Second filing of the annual return made up to 12 February 2015 (20 pages)
4 April 2016Second filing of AR01 previously delivered to Companies House made up to 12 February 2016 (22 pages)
4 April 2016Second filing of AR01 previously delivered to Companies House made up to 12 February 2016 (22 pages)
15 March 2016Second filing of SH01 previously delivered to Companies House (6 pages)
15 March 2016Second filing of SH01 previously delivered to Companies House (6 pages)
24 February 2016Annual return made up to 12 February 2016 with a full list of shareholders
Statement of capital on 2016-02-24
  • GBP 1,000,000

Statement of capital on 2016-04-04
  • GBP 1,000,000
(6 pages)
24 February 2016Annual return made up to 12 February 2016 with a full list of shareholders
Statement of capital on 2016-02-24
  • GBP 1,000,000

Statement of capital on 2016-04-04
  • GBP 1,000,000
(6 pages)
14 December 2015Auditor's resignation (1 page)
14 December 2015Auditor's resignation (1 page)
14 November 2015Full accounts made up to 30 September 2015 (16 pages)
14 November 2015Full accounts made up to 30 September 2015 (16 pages)
16 October 2015Statement of capital following an allotment of shares on 21 August 2015
  • GBP 1,000,000
  • ANNOTATION Clarification a second filed AR01 was registered on 15/03/2016
(5 pages)
16 October 2015Statement of capital following an allotment of shares on 21 August 2015
  • GBP 1,000,000
(4 pages)
16 October 2015Statement of capital following an allotment of shares on 21 August 2015
  • GBP 1,000,000
  • ANNOTATION Clarification a second filed AR01 was registered on 15/03/2016
(5 pages)
16 October 2015Resolutions
  • RES13 ‐ Increase in capital 21/08/2015
(4 pages)
16 March 2015Annual return made up to 12 February 2015 with a full list of shareholders
Statement of capital on 2015-03-16
  • GBP 600,000
  • ANNOTATION Clarification a second filed AR01 was registered on 12/10/2016.
(5 pages)
16 March 2015Annual return made up to 12 February 2015 with a full list of shareholders
Statement of capital on 2015-03-16
  • GBP 600,000
  • ANNOTATION Clarification a second filed AR01 was registered on 12/10/2016.
(5 pages)
16 March 2015Annual return made up to 12 February 2015 with a full list of shareholders
Statement of capital on 2015-03-16
  • GBP 600,000
(4 pages)
5 March 2015Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Appointment of directors 30/01/2015
  • RES01 ‐ Resolution of adoption of Articles of Association
(76 pages)
5 March 2015Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Appointment of directors 30/01/2015
(76 pages)
27 February 2015Full accounts made up to 30 September 2014 (16 pages)
27 February 2015Full accounts made up to 30 September 2014 (16 pages)
2 October 2014Appointment of Mr Noriyuki Suenaga as a director on 1 October 2014 (2 pages)
2 October 2014Appointment of Mr Noriyuki Suenaga as a director on 1 October 2014 (2 pages)
2 October 2014Appointment of Mr Noriyuki Suenaga as a director on 1 October 2014 (2 pages)
1 October 2014Director's details changed for Ms Kana Setoguchi on 1 October 2014 (2 pages)
1 October 2014Director's details changed for Ms Kana Setoguchi on 1 October 2014 (2 pages)
1 October 2014Termination of appointment of Makoto Hattori as a director on 1 October 2014 (1 page)
1 October 2014Director's details changed for Ms Kana Setoguchi on 1 October 2014 (2 pages)
1 October 2014Termination of appointment of Makoto Hattori as a director on 1 October 2014 (1 page)
1 October 2014Termination of appointment of Makoto Hattori as a director on 1 October 2014 (1 page)
23 April 2014Director's details changed for Mr Shinya Fujino on 6 March 2014 (3 pages)
23 April 2014Director's details changed for Mr Shinya Fujino on 6 March 2014 (3 pages)
23 April 2014Director's details changed for Mr Shinya Fujino on 6 March 2014 (3 pages)
11 April 2014Registered office address changed from 34 Queen Anne Street London W1G 8HE on 11 April 2014 (2 pages)
11 April 2014Registered office address changed from , 34 Queen Anne Street, London, W1G 8HE on 11 April 2014 (2 pages)
11 April 2014Registered office address changed from , 34 Queen Anne Street, London, W1G 8HE on 11 April 2014 (2 pages)
27 March 2014Current accounting period shortened from 28 February 2015 to 30 September 2014 (1 page)
27 March 2014Current accounting period shortened from 28 February 2015 to 30 September 2014 (1 page)
24 February 2014Annual return made up to 12 February 2014 with a full list of shareholders
Statement of capital on 2014-02-24
  • GBP 300,000
(4 pages)
24 February 2014Annual return made up to 12 February 2014 with a full list of shareholders
Statement of capital on 2014-02-24
  • GBP 300,000
(4 pages)
13 February 2014Company name changed septeni europe co., LTD\certificate issued on 13/02/14
  • RES15 ‐ Change company name resolution on 2014-02-11
  • NM01 ‐ Change of name by resolution
(3 pages)
13 February 2014Company name changed septeni europe co., LTD\certificate issued on 13/02/14
  • RES15 ‐ Change company name resolution on 2014-02-11
  • NM01 ‐ Change of name by resolution
(3 pages)
11 February 2014Incorporation (23 pages)
11 February 2014Incorporation (23 pages)