SEPPIC U.K. LIMITED

Overview

Company Name	SEPPIC U.K. LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03004778
Jurisdiction	England/Wales
Date of Creation	Dec 22, 1994
Date of Cessation	Dec 03, 2013

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SEPPIC U.K. LIMITED?

Other service activities n.e.c. (96090) / Other service activities

Where is SEPPIC U.K. LIMITED located?

Registered Office Address	457 Southchurch Road SS1 2PH Southend-On-Sea Essex United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of SEPPIC U.K. LIMITED?

Previous Company Names
Company Name	From	Until
AVIDMINSTER LIMITED	Dec 22, 1994	Dec 22, 1994

What are the latest accounts for SEPPIC U.K. LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2011

What are the latest filings for SEPPIC U.K. LIMITED?

Filings

Date

Description

Document

Type

Dec 03, 2013

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Aug 20, 2013

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Aug 09, 2013

Application to strike the company off the register

3 pages

DS01

Jan 31, 2013

Annual return made up to Dec 22, 2012 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 31, 2013	Statement of capital on Jan 31, 2013 Capital: GBP 10,000	SH01

Jan 31, 2013

Director's details changed for Dr Vincent Jean Marie Ganne on Jan 01, 2012

2 pages

CH01

Jan 31, 2013

Director's details changed for Charles Henri Hubert Des Villettes on Jan 01, 2012

2 pages

CH01

Oct 01, 2012

Accounts for a small company made up to Dec 31, 2011

6 pages

Feb 07, 2012

Appointment of Mr Ian James Chandler as a secretary on Feb 01, 2012

1 pages

AP03

Feb 02, 2012

Director's details changed for Jean-Marc Giner on Feb 02, 2012

2 pages

CH01

Feb 01, 2012

Registered office address changed from Thames House, Portsmouth Road Esher Surrey KT10 9AD on Feb 01, 2012

1 pages

AD01

Feb 01, 2012

Termination of appointment of Slc Corporate Services Limited as a secretary on Jan 31, 2012

1 pages

TM02

Jan 03, 2012

Annual return made up to Dec 22, 2011 with full list of shareholders

6 pages

AR01

Sep 05, 2011

Full accounts made up to Dec 31, 2010

13 pages

Dec 29, 2010

Auditor's resignation

1 pages

AUD

Dec 22, 2010

Annual return made up to Dec 22, 2010 with full list of shareholders

6 pages

AR01

Sep 29, 2010

Accounts for a small company made up to Dec 31, 2009

6 pages

Jul 22, 2010

Appointment of Jean-Marc Giner as a director

3 pages

AP01

Jan 13, 2010

Annual return made up to Dec 22, 2009 with full list of shareholders

5 pages

AR01

Jul 13, 2009

Accounts for a small company made up to Dec 31, 2008

6 pages

Dec 29, 2008

legacy

3 pages

363a

Apr 14, 2008

Full accounts made up to Dec 31, 2007

13 pages

Dec 27, 2007

legacy

2 pages

363a

Dec 17, 2007

legacy

1 pages

288c

Oct 09, 2007

legacy

1 pages

288c

Oct 02, 2007

legacy

1 pages

287

View All Filings

Who are the officers of SEPPIC U.K. LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CHANDLER, Ian James Southchurch Road SS1 2PH Southend-On-Sea 457 Essex United Kingdom	Feb 01, 2012		Secretary	Southchurch Road SS1 2PH Southend-On-Sea 457 Essex United Kingdom				166529140001
GANNE, Vincent Jean Marie, Dr 7 Ter Avenue Jeanne D'Arc La Varenne Saint Hilaire 94210 France	Sep 01, 2007		Director	7 Ter Avenue Jeanne D'Arc La Varenne Saint Hilaire 94210 France	France	French	1960-10	124370690001
GINER, Jean-Marc 457 Southchurch Road SS1 2PH Southend-On-Sea Rdp Newmans Llp Essex United Kingdom	Apr 30, 2010		Director	457 Southchurch Road SS1 2PH Southend-On-Sea Rdp Newmans Llp Essex United Kingdom	France	French	1961-12	152873200001
HUBERT DES VILLETTES, Charles Henri 15 Chemin Du Pelosset 69570 Dardilly France	May 03, 2007		Director	15 Chemin Du Pelosset 69570 Dardilly France	France	French	1966-8	121662250001
HALLMARK SECRETARIES LIMITED 120 East Road N1 6AA London	Dec 22, 1994	Jan 03, 1995	Nominee Secretary	120 East Road N1 6AA London				900004100001
SLC CORPORATE SERVICES LIMITED Thames House Portsmouth Road KT10 9AD Esher Surrey	Jan 27, 2003	Jan 31, 2012	Secretary	Thames House Portsmouth Road KT10 9AD Esher Surrey				74654310001
WALGATE SERVICES LIMITED 25 North Row W1K 6DJ London	Jan 03, 1995	Jan 27, 2003	Secretary	25 North Row W1K 6DJ London				59142480001
BERARDI, Alejanoro 10 Rue Cimarosa Paris 75016 Ile De France France	Jul 01, 2005	Sep 01, 2007	Director	10 Rue Cimarosa Paris 75016 Ile De France France	France	Argentinian	1955-9	125857300001
DESODT, Joel Le Clos De Chaville 26 Avenue De Resistance Chaville 92370 France	Jan 01, 2002	Jul 01, 2005	Director	Le Clos De Chaville 26 Avenue De Resistance Chaville 92370 France		French	1949-1	80168060002
LEGER, Francois 5 A Llee Des Tilleuls Ermont 95120 France	Jan 01, 2002	May 03, 2007	Director	5 A Llee Des Tilleuls Ermont 95120 France		French	1957-2	79967430001
PETITJEAN, Claude 37 Rue J B Charcot 92400 Courbevoie Hauts De Seine	Jan 03, 1995	May 31, 1995	Director	37 Rue J B Charcot 92400 Courbevoie Hauts De Seine		French	1934-8	41610120001
VERVOOT, Jean-Pierre 25 Avenue Pierre 1 Er De Serbie 75116 Paris	Jun 01, 1995	Jan 01, 2002	Director	25 Avenue Pierre 1 Er De Serbie 75116 Paris		French	1940-11	52914090001
HALLMARK REGISTRARS LIMITED 120 East Road N1 6AA London	Dec 22, 1994	Jan 03, 1995	Nominee Director	120 East Road N1 6AA London				900004090001

View Detailed Information on Officers and People with Significant Control

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.
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