W & V SEYSSEL LIMITED

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

    Company NameW & V SEYSSEL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06510611
    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 W & V SEYSSEL LIMITED?

    • Hairdressing and other beauty treatment (96020) / Other service activities
    • Other service activities n.e.c. (96090) / Other service activities

    Where is W & V SEYSSEL LIMITED located?

    Registered Office Address
    C/O Ince Gd Corporate Services Limited Aldgate Tower
    2 Leman Street
    E1 8QN London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for W & V SEYSSEL LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2020

    What are the latest filings for W & V SEYSSEL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Aug 20, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2020

    3 pagesAA

    Confirmation statement made on Aug 20, 2020 with no updates

    3 pagesCS01

    Registered office address changed from C/O Gordon Dadds Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN United Kingdom to C/O Ince Gd Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN on Aug 17, 2020

    1 pagesAD01

    Secretary's details changed for Gordon Dadds Corporate Services Limited on Aug 03, 2020

    1 pagesCH04

    Micro company accounts made up to Feb 28, 2019

    2 pagesAA

    Confirmation statement made on Aug 20, 2019 with updates

    4 pagesCS01

    Secretary's details changed for Gordon Dadds Corporate Services Limited on Feb 01, 2019

    1 pagesCH04

    Registered office address changed from C/O Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN United Kingdom to C/O Gordon Dadds Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN on Feb 01, 2019

    1 pagesAD01

    Micro company accounts made up to Feb 28, 2018

    2 pagesAA

    Confirmation statement made on Aug 20, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2017

    2 pagesAA

    Confirmation statement made on Aug 20, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 29, 2016

    13 pagesAA

    Confirmation statement made on Aug 20, 2016 with updates

    6 pagesCS01

    Registered office address changed from C/O Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN England to C/O Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN on Jul 01, 2016

    1 pagesAD01

    Appointment of Gordon Dadds Corporate Services Limited as a secretary on Jul 01, 2016

    2 pagesAP04

    Termination of appointment of Hanover Secretaries Limited as a secretary on Jul 01, 2016

    1 pagesTM02

    Registered office address changed from Waverley House 7-12 Noel Street London W1F 8GQ to C/O Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN on Apr 07, 2016

    1 pagesAD01

    Total exemption small company accounts made up to Feb 28, 2015

    3 pagesAA

    Annual return made up to Aug 20, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 02, 2015

    Statement of capital on Nov 02, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Feb 28, 2014

    4 pagesAA

    Who are the officers of W & V SEYSSEL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    INCE GD CORPORATE SERVICES LIMITED
    2 Leman Street
    E1 8QN London
    Aldgate Tower
    England
    Secretary
    2 Leman Street
    E1 8QN London
    Aldgate Tower
    England
    Identification TypeUK Limited Company
    Registration Number01283683
    10023840006
    SEYSSEL, Vanetia
    94 Fellows Road
    NW3 3JG London
    Flat 4
    Director
    94 Fellows Road
    NW3 3JG London
    Flat 4
    United KingdomFrench127945580003
    HANOVER SECRETARIES LIMITED
    7-12 Noel Street
    W1F 8GQ London
    Waverley House
    Secretary
    7-12 Noel Street
    W1F 8GQ London
    Waverley House
    Identification TypeEuropean Economic Area
    Registration Number02179479
    8463460004
    KENWOOD SECRETARIES LIMITED
    64 Clifton Street
    EC2A 4HB London
    Secretary
    64 Clifton Street
    EC2A 4HB London
    76319620006

    Who are the persons with significant control of W & V SEYSSEL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr William Seyssel
    Fellows Road
    Flat 4
    NW3 3JG London
    94
    England
    Apr 06, 2016
    Fellows Road
    Flat 4
    NW3 3JG London
    94
    England
    No
    Nationality: French
    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.
    Mrs Vanetia Seyssel
    Fellows Road
    Flat 4
    NW3 3JG London
    94
    England
    Apr 06, 2016
    Fellows Road
    Flat 4
    NW3 3JG London
    94
    England
    No
    Nationality: French
    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.

    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