SEYMAIT & CO. LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSEYMAIT & CO. LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02051500
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SEYMAIT & CO. LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is SEYMAIT & CO. LIMITED located?

    Registered Office Address
    25 West Heath Gardens
    London
    NW3 7TR
    Undeliverable Registered Office AddressNo

    What were the previous names of SEYMAIT & CO. LIMITED?

    Previous Company Names
    Company NameFromUntil
    CIRCUITREACH LIMITEDSep 02, 1986Sep 02, 1986

    What are the latest accounts for SEYMAIT & CO. LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2016

    What are the latest filings for SEYMAIT & CO. LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    4 pagesDS01

    Confirmation statement made on Jun 30, 2016 with updates

    9 pagesCS01

    Total exemption full accounts made up to Oct 31, 2016

    5 pagesAA

    Total exemption full accounts made up to Oct 31, 2015

    5 pagesAA

    Annual return made up to Aug 10, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 17, 2015

    Statement of capital on Aug 17, 2015

    • Capital: GBP 100
    SH01

    Amended total exemption small company accounts made up to Oct 31, 2014

    1 pagesAAMD

    Total exemption small company accounts made up to Oct 31, 2014

    1 pagesAA

    Annual return made up to Aug 10, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 12, 2014

    Statement of capital on Aug 12, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Oct 31, 2013

    4 pagesAA

    Annual return made up to Aug 10, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 16, 2013

    Statement of capital on Sep 16, 2013

    • Capital: GBP 100
    SH01

    Termination of appointment of Gertrude Maitland-Kraft as a secretary

    1 pagesTM02

    Appointment of Mrs Alexa Jane Tapper as a secretary

    2 pagesAP03

    Total exemption full accounts made up to Oct 31, 2012

    5 pagesAA

    Annual return made up to Aug 10, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption full accounts made up to Oct 31, 2011

    5 pagesAA

    Annual return made up to Aug 10, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2010

    7 pagesAA

    Annual return made up to Aug 10, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Seymour Maitland Kraft on Aug 10, 2010

    2 pagesCH01

    Total exemption full accounts made up to Oct 31, 2009

    5 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Oct 31, 2008

    4 pagesAA

    legacy

    3 pages363a

    Who are the officers of SEYMAIT & CO. LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TAPPER, Alexa Jane
    West Heath Gardens
    25 West Heath Gardens
    NW3 7TR London
    25
    London
    England
    Secretary
    West Heath Gardens
    25 West Heath Gardens
    NW3 7TR London
    25
    London
    England
    181350990001
    MAITLAND KRAFT, Seymour
    22 Grosvenor Street
    W1X 4QJ London
    Director
    22 Grosvenor Street
    W1X 4QJ London
    Great BritainBritish42390060002
    MAITLAND-KRAFT, Gertrude
    25 West Heath Gardens
    NW3 7TR London
    Secretary
    25 West Heath Gardens
    NW3 7TR London
    British63832320001
    STEVENS, Valerie
    17 Chopwell Close
    Stratford
    E15 4RP London
    Secretary
    17 Chopwell Close
    Stratford
    E15 4RP London
    British24664200001
    TAPPER, Alexa Jane
    17 Monkville Avenue
    NW11 0AH London
    Secretary
    17 Monkville Avenue
    NW11 0AH London
    British38523340001
    GUY, Nataf
    3 Rue De Venise
    FOREIGN Paris
    75004
    France
    Director
    3 Rue De Venise
    FOREIGN Paris
    75004
    France
    French79976080001

    Who are the persons with significant control of SEYMAIT & CO. LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Maitland Kraft Seymour
    West Heath Gardens
    NW3 7TR London
    25
    Apr 06, 2016
    West Heath Gardens
    NW3 7TR London
    25
    No
    Nationality: British
    Country of Residence: Uk
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0