SEZANTA LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameSEZANTA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04392753
    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 SEZANTA LIMITED?

    • (9999) /

    Where is SEZANTA LIMITED located?

    Registered Office Address
    4th Floor Portwall Place
    Portwall Lane
    BS1 6NA Bristol
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of SEZANTA LIMITED?

    Previous Company Names
    Company NameFromUntil
    BRONZELAKE LIMITEDMar 12, 2002Mar 12, 2002

    What are the latest accounts for SEZANTA LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2010

    What are the latest filings for SEZANTA LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Annual return made up to May 13, 2011 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 10, 2011

    Statement of capital on Jun 10, 2011

    • Capital: GBP 1
    SH01

    Register inspection address has been changed from 19 Elmdale Road Tyndalls Park Bristol BS8 1SG United Kingdom

    1 pagesAD02

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption full accounts made up to Mar 31, 2010

    7 pagesAA

    Miscellaneous

    Re auds res
    1 pagesMISC

    Appointment of Mr Richard John Lee as a secretary

    1 pagesAP03

    Appointment of Mr Richard John Lee as a director

    2 pagesAP01

    Appointment of Ms Mary Elizabeth Curnock Cook as a director

    2 pagesAP01

    Registered office address changed from 19 Elmdale Road Clifton Bristol BS8 1SG on Dec 21, 2010

    1 pagesAD01

    Termination of appointment of Jaswinder Judge as a director

    1 pagesTM01

    Termination of appointment of Theodore Mason as a director

    1 pagesTM01

    Termination of appointment of Jaswinder Judge as a secretary

    1 pagesTM02

    Annual return made up to May 13, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Jaswinder Sing Judge on Jan 01, 2010

    2 pagesCH01

    Director's details changed for Mr Theodore Islay Richard Mason on Jan 01, 2010

    2 pagesCH01

    Register inspection address has been changed

    1 pagesAD02

    Director's details changed for Nicholas Charles Gilderoy Glossop on Jan 01, 2010

    2 pagesCH01

    Secretary's details changed for Jaswinder Sing Judge on Jan 01, 2010

    1 pagesCH03

    Full accounts made up to Mar 31, 2009

    9 pagesAA

    legacy

    4 pages363a

    Full accounts made up to Mar 31, 2008

    9 pagesAA

    legacy

    4 pages363a

    legacy

    4 pages363a

    Who are the officers of SEZANTA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEE, Richard John
    Floor Portwall Place
    Portwall Lane
    BS1 6NA Bristol
    4th
    England
    Secretary
    Floor Portwall Place
    Portwall Lane
    BS1 6NA Bristol
    4th
    England
    156570990001
    CURNOCK COOK, Mary Elizabeth
    Floor Portwall Place
    Portwall Lane
    BS1 6NA Bristol
    4th
    England
    Director
    Floor Portwall Place
    Portwall Lane
    BS1 6NA Bristol
    4th
    England
    United KingdomBritishDirector149808420002
    GLOSSOP, Nicholas Charles Gilderoy
    Floor Portwall Place
    Portwall Lane
    BS1 6NA Bristol
    4th
    England
    Director
    Floor Portwall Place
    Portwall Lane
    BS1 6NA Bristol
    4th
    England
    United KingdomBritishDirector72416700001
    LEE, Richard John
    Floor Portwall Place
    Portwall Lane
    BS1 6NA Bristol
    4th
    England
    Director
    Floor Portwall Place
    Portwall Lane
    BS1 6NA Bristol
    4th
    England
    United KingdomBritishDirector79012830003
    JUDGE, Jaswinder Sing
    19 Elmdale Road
    Clifton
    BS8 1SG Bristol
    Secretary
    19 Elmdale Road
    Clifton
    BS8 1SG Bristol
    BritishDirector83268570001
    SECRETARIAL APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    Nominee Secretary
    16 Churchill Way
    CF10 2DX Cardiff
    900017270001
    JUDGE, Jaswinder Sing
    19 Elmdale Road
    Clifton
    BS8 1SG Bristol
    Director
    19 Elmdale Road
    Clifton
    BS8 1SG Bristol
    United KingdomBritishDirector83268570002
    MASON, Theodore Islay Richard
    19 Elmdale Road
    Clifton
    BS8 1SG Bristol
    Director
    19 Elmdale Road
    Clifton
    BS8 1SG Bristol
    United KingdomBritishDirector55263370001
    CORPORATE APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    Nominee Director
    16 Churchill Way
    CF10 2DX Cardiff
    900017260001

    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