Company NameSeton Associates Limited
Company StatusDissolved
Company Number10966795
CategoryPrivate Limited Company
Incorporation Date18 September 2017(6 years, 6 months ago)
Dissolution Date7 February 2023 (1 year, 1 month ago)

Business Activity

Section KFinancial and insurance activities
SIC 64205Activities of financial services holding companies

Directors

Director NameThomas Ruchniewicz
Date of BirthAugust 1984 (Born 39 years ago)
NationalityBritish
StatusClosed
Appointed21 September 2017(3 days after company formation)
Appointment Duration5 years, 4 months (closed 07 February 2023)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address11 Wolseley Road
London
W4 5EG
Director NameMr Michael Duke
Date of BirthAugust 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed18 September 2017(same day as company formation)
RoleAdministrator
Country of ResidenceUnited Kingdom
Correspondence AddressWoodberry House 2 Woodberry Grove
London
N12 0DR

Location

Registered Address11 Wolseley Road
London
W4 5EG
RegionLondon
ConstituencyEaling Central and Acton
CountyGreater London
WardSouthfield
Built Up AreaGreater London

Accounts

Latest Accounts30 September 2021 (2 years, 6 months ago)
Accounts CategoryMicro
Accounts Year End30 September

Filing History

15 January 2021Micro company accounts made up to 30 September 2020 (3 pages)
16 November 2020Confirmation statement made on 21 September 2020 with no updates (3 pages)
17 December 2019Micro company accounts made up to 30 September 2019 (2 pages)
9 October 2019Confirmation statement made on 21 September 2019 with no updates (3 pages)
18 January 2019Micro company accounts made up to 30 September 2018 (2 pages)
8 October 2018Confirmation statement made on 21 September 2018 with updates (3 pages)
22 September 2017Termination of appointment of a director (1 page)
22 September 2017Termination of appointment of a director (1 page)
21 September 2017Appointment of Thomas Ruchniewicz as a director on 21 September 2017 (2 pages)
21 September 2017Registered office address changed from Woodberry House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to 11 Wolseley Road London W4 5EG on 21 September 2017 (1 page)
21 September 2017Confirmation statement made on 21 September 2017 with updates (4 pages)
21 September 2017Cessation of Fd Secretarial Ltd as a person with significant control on 21 September 2017 (1 page)
21 September 2017Registered office address changed from Woodberry House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to 11 Wolseley Road London W4 5EG on 21 September 2017 (1 page)
21 September 2017Termination of appointment of Michael Duke as a director on 21 September 2017 (1 page)
21 September 2017Notification of Thomas Ruchniewicz as a person with significant control on 21 September 2017 (2 pages)
21 September 2017Cessation of Fd Secretarial Ltd as a person with significant control on 21 September 2017 (1 page)
21 September 2017Termination of appointment of Michael Duke as a director on 21 September 2017 (1 page)
21 September 2017Confirmation statement made on 21 September 2017 with updates (4 pages)
21 September 2017Appointment of Thomas Ruchniewicz as a director on 21 September 2017 (2 pages)
21 September 2017Notification of Thomas Ruchniewicz as a person with significant control on 21 September 2017 (2 pages)
18 September 2017Incorporation
Statement of capital on 2017-09-18
  • GBP 1
(23 pages)
18 September 2017Incorporation
Statement of capital on 2017-09-18
  • GBP 1
(23 pages)