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SEVEN EXPERIENCE LTD

SEVEN EXPERIENCE LTD

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

    • Overview

    Company NameSEVEN EXPERIENCE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06306214
    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 SEVEN EXPERIENCE LTD?

    • Public relations and communications activities (70210) / Professional, scientific and technical activities
    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is SEVEN EXPERIENCE LTD located?

    Registered Office Address
    37-39 Southgate Street
    SO23 9EH Winchester
    Hampshire
    Undeliverable Registered Office AddressNo

    What were the previous names of SEVEN EXPERIENCE LTD?

    Previous Company Names
    Company NameFromUntil
    YOUR LIFE YOUR STYLE LIMITEDJul 09, 2007Jul 09, 2007

    What are the latest accounts for SEVEN EXPERIENCE LTD?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2017

    What are the latest filings for SEVEN EXPERIENCE LTD?

    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 full accounts made up to Jul 31, 2017

    		5 pagesAA

    Confirmation statement made on Jul 09, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2016

    		5 pagesAA

    Confirmation statement made on Jul 09, 2016 with updates

    		6 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2015

    		4 pagesAA

    Resolutions

    Resolutions
    		14 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    New share class 22/03/2016
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolution of allotment of securities

    		RES10

    Change of share class name or designation

    		2 pagesSH08

    Annual return made up to Jul 09, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 21, 2015

    Statement of capital on Aug 21, 2015

    • Capital: GBP 50
    		SH01

    Accounts for a dormant company made up to Jul 31, 2014

    		2 pagesAA

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

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 30, 2014

    Statement of capital on Jul 30, 2014

    • Capital: GBP 50
    		SH01

    Certificate of change of name

    Company name changed your life your style LIMITED\certificate issued on 17/04/14
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 17, 2014

    Change company name resolution on Apr 15, 2014

    		RES15
    change-of-nameApr 17, 2014

    Change of name by resolution

    		NM01

    Accounts for a dormant company made up to Jul 31, 2013

    		2 pagesAA

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

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 12, 2013

    Statement of capital following an allotment of shares on Jul 12, 2013

    		SH01

    Accounts for a dormant company made up to Jul 31, 2012

    		2 pagesAA

    Registered office address changed from * 37 the Brooks Winchester Hampshire SO23 8QY England* on Apr 02, 2013

    		1 pagesAD01

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

    		4 pagesAR01

    Accounts for a dormant company made up to Jul 31, 2011

    		2 pagesAA

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

    		3 pagesAR01

    Director's details changed for Mr Paul Dudley Lewis on Sep 01, 2010

    		2 pagesCH01

    Director's details changed for Julia Helen Lewis on Sep 01, 2010

    		2 pagesCH01

    Secretary's details changed for Mr Paul Dudley Lewis on Sep 01, 2010

    		1 pagesCH03

    Accounts for a dormant company made up to Jul 31, 2010

    		2 pagesAA
    View All Filings

    Who are the officers of SEVEN EXPERIENCE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEWIS, Paul Dudley
    Southgate Street
    SO23 9EH Winchester
    37-39
    Hampshire
    England
    		Secretary
    Southgate Street
    SO23 9EH Winchester
    37-39
    Hampshire
    England
    		BritishDirector54044230006
    LEWIS, Julia Helen
    Southgate Street
    SO23 9EH Winchester
    37-39
    Hampshire
    England
    		Director
    Southgate Street
    SO23 9EH Winchester
    37-39
    Hampshire
    England
    		United KingdomBritishDirector67106950004
    LEWIS, Paul Dudley
    Southgate Street
    SO23 9EH Winchester
    37-39
    Hampshire
    England
    		Director
    Southgate Street
    SO23 9EH Winchester
    37-39
    Hampshire
    England
    		EnglandBritishDirector54044230008
    INCORPORATE SECRETARIAT LIMITED
    3 Tenterden Street
    Hanover Square
    W1S 1TD London
    4th Floor
    		Nominee Secretary
    3 Tenterden Street
    Hanover Square
    W1S 1TD London
    4th Floor
    		900028930001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SEVEN EXPERIENCE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Dudley Lewis
    Southgate Street
    SO23 9EH Winchester
    37-39
    Hampshire
    		Jul 09, 2016
    Southgate Street
    SO23 9EH Winchester
    37-39
    Hampshire
    		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.
    Mrs Julia Helen Lewis
    Southgate Street
    SO23 9EH Winchester
    37-39
    Hampshire
    		Jul 09, 2016
    Southgate Street
    SO23 9EH Winchester
    37-39
    Hampshire
    		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.
    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