SEQUOIA HOUSE LIMITED

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

    Company NameSEQUOIA HOUSE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04927209
    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 SEQUOIA HOUSE LIMITED?

    • Hotels and similar accommodation (55100) / Accommodation and food service activities

    Where is SEQUOIA HOUSE LIMITED located?

    Registered Office Address
    Sequoia House
    51 Shipston Road
    CV37 7LN Stratford Upon Avon
    Warwickshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SEQUOIA HOUSE LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2016

    What are the latest filings for SEQUOIA HOUSE 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

    3 pagesDS01

    Total exemption small company accounts made up to Nov 30, 2016

    7 pagesAA

    Confirmation statement made on Dec 03, 2016 with updates

    5 pagesCS01

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

    7 pagesAA

    Annual return made up to Dec 03, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 04, 2015

    Statement of capital on Dec 04, 2015

    • Capital: GBP 2
    SH01

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

    7 pagesAA

    Annual return made up to Oct 09, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 19, 2014

    Statement of capital on Nov 19, 2014

    • Capital: GBP 2
    SH01

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

    4 pagesAA

    Annual return made up to Oct 09, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 04, 2013

    Statement of capital on Nov 04, 2013

    • Capital: GBP 2
    SH01

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

    5 pagesAA

    Annual return made up to Oct 09, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption full accounts made up to Nov 30, 2011

    10 pagesAA

    Annual return made up to Oct 09, 2011 with full list of shareholders

    3 pagesAR01

    Total exemption full accounts made up to Nov 30, 2010

    10 pagesAA

    Annual return made up to Oct 09, 2010 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2009

    5 pagesAA

    Annual return made up to Oct 09, 2009 with full list of shareholders

    5 pagesAR01

    Director's details changed for Jean Evans on Oct 09, 2009

    2 pagesCH01

    Secretary's details changed for Mr Philip Lewis Evans on Oct 09, 2009

    1 pagesCH03

    Director's details changed for Philip Lewis Evans on Oct 09, 2009

    2 pagesCH01

    Total exemption small company accounts made up to Nov 30, 2008

    5 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Nov 30, 2007

    5 pagesAA

    Who are the officers of SEQUOIA HOUSE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EVANS, Philip Lewis
    Sequoia House
    51 Shipston Road
    CV37 7LN Stratford Upon Avon
    Warwickshire
    Secretary
    Sequoia House
    51 Shipston Road
    CV37 7LN Stratford Upon Avon
    Warwickshire
    BritishHotelier93754280001
    EVANS, Jean
    Sequoia House
    51 Shipston Road
    CV37 7LN Stratford Upon Avon
    Warwickshire
    Director
    Sequoia House
    51 Shipston Road
    CV37 7LN Stratford Upon Avon
    Warwickshire
    United KingdomBritishHotelier112152710001
    EVANS, Philip Lewis
    Sequoia House
    51 Shipston Road
    CV37 7LN Stratford Upon Avon
    Warwickshire
    Director
    Sequoia House
    51 Shipston Road
    CV37 7LN Stratford Upon Avon
    Warwickshire
    United KingdomBritishHotelier93754280001
    SAME-DAY COMPANY SERVICES LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    Nominee Secretary
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    900000980001
    WILDMAN & BATTELL LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    Nominee Director
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    900000970001

    Who are the persons with significant control of SEQUOIA HOUSE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Philip Lewis Evans
    Sequoia House
    51 Shipston Road
    CV37 7LN Stratford Upon Avon
    Warwickshire
    Apr 06, 2016
    Sequoia House
    51 Shipston Road
    CV37 7LN Stratford Upon Avon
    Warwickshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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