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SEDULITAS LIMITED

SEDULITAS LIMITED

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

    • Overview

    Company NameSEDULITAS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03282960
    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 SEDULITAS LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is SEDULITAS LIMITED located?

    Registered Office Address
    Knowlton
    Knockholt Road
    TN14 7EU Halstead
    Kent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SEDULITAS LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2019

    What are the latest filings for SEDULITAS 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

    		1 pagesDS01

    Micro company accounts made up to Nov 30, 2019

    		3 pagesAA

    Confirmation statement made on Nov 17, 2019 with updates

    		4 pagesCS01

    Notification of Fiona Mary Parker as a person with significant control on Nov 16, 2019

    		2 pagesPSC01

    Director's details changed for Mr Clive William Parker on Jul 22, 2019

    		2 pagesCH01

    Change of details for Mr Clive William Parker as a person with significant control on Jul 22, 2019

    		2 pagesPSC04

    Director's details changed for Mr Clive William Parker on Jul 22, 2019

    		2 pagesCH01

    Secretary's details changed for Mrs Fiona Mary Parker on Jul 22, 2019

    		1 pagesCH03

    Micro company accounts made up to Nov 30, 2018

    		3 pagesAA

    Confirmation statement made on Nov 17, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2017

    		3 pagesAA

    Confirmation statement made on Nov 17, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2016

    		3 pagesAA

    Previous accounting period shortened from Nov 30, 2016 to Nov 29, 2016

    		1 pagesAA01

    Confirmation statement made on Nov 17, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    		4 pagesAA

    Annual return made up to Nov 17, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 08, 2015

    Statement of capital on Dec 08, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Nov 30, 2014

    		4 pagesAA

    Annual return made up to Nov 17, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 30, 2014

    Statement of capital on Nov 30, 2014

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Nov 30, 2013

    		4 pagesAA

    Annual return made up to Nov 17, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 15, 2013

    Statement of capital on Dec 15, 2013

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Nov 30, 2012

    		4 pagesAA

    Annual return made up to Nov 17, 2012 with full list of shareholders

    		4 pagesAR01
    View All Filings

    Who are the officers of SEDULITAS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PARKER, Fiona Mary
    Knockholt Road
    TN14 7EU Halstead
    Knowlton
    Kent
    United Kingdom
    		Secretary
    Knockholt Road
    TN14 7EU Halstead
    Knowlton
    Kent
    United Kingdom
    		BritishCompany Secretary73468640002
    PARKER, Clive William
    Knockholt Road
    TN14 7EU Halstead
    Knowlton
    Kent
    United Kingdom
    		Director
    Knockholt Road
    TN14 7EU Halstead
    Knowlton
    Kent
    United Kingdom
    		United KingdomBritishManagement Consultant50307500003
    FIRST SECRETARIES LIMITED
    72 New Bond Street
    W1S 1RR London
    		Nominee Secretary
    72 New Bond Street
    W1S 1RR London
    		900000780001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SEDULITAS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Fiona Mary Parker
    Knockholt Road
    TN14 7EU Halstead
    Knowlton
    Kent
    United Kingdom
    		Nov 16, 2019
    Knockholt Road
    TN14 7EU Halstead
    Knowlton
    Kent
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Clive William Parker
    Knowlton
    Knockholt Road
    TN14 7EU Halstead
    Kent
    		Apr 06, 2016
    Knowlton
    Knockholt Road
    TN14 7EU Halstead
    Kent
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons 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.
    • license: CC0