SEKHMET LIMITED
Overview
| Company Name | SEKHMET LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08699500 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SEKHMET LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is SEKHMET LIMITED located?
| Registered Office Address | Second Floor, De Burgh House Market Road SS12 0FD Wickford Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SEKHMET LIMITED?
| Company Name | From | Until |
|---|---|---|
| MOONCHILD INTERNATIONAL LIMITED | Sep 20, 2013 | Sep 20, 2013 |
What are the latest accounts for SEKHMET LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2016 |
What are the latest filings for SEKHMET LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Jun 20, 2017 with updates | 4 pages | CS01 | ||||||||||
Notification of Giovanni Marco Musio as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Director's details changed for Mrs Vanisha Devina Davis on Apr 19, 2017 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2016 | 4 pages | AA | ||||||||||
Annual return made up to Jun 20, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Appointment of Mrs Vanisha Devina Davis as a director on Mar 30, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Amber Jade Allen as a director on Mar 30, 2016 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Sep 20, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Marie Ann Nash as a director on Jul 07, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Miss Amber Jade Allen as a director on Jul 07, 2015 | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Sep 20, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Appointment of Ms. Marie Ann Nash as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Raymond Nash as a director | 1 pages | TM01 | ||||||||||
Registered office address changed from * 1St Floor 13a Lower Southend Road Wickford Essex SS11 8AB United Kingdom* on May 21, 2014 | 1 pages | AD01 | ||||||||||
Termination of appointment of Mason Cockerill as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Raymond Richard Nash as a director | 2 pages | AP01 | ||||||||||
Incorporation | NEWINC | |||||||||||
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Who are the officers of SEKHMET LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KINGSLEY SECRETARIES LIMITED | Secretary | Market Road SS12 0FD Wickford Second Floor De Burgh House Essex United Kingdom |
| 103863840002 | ||||||||||
| DAVIS, Vanisha Devina | Director | Market Road SS12 0FD Wickford Second Floor, De Burgh House Essex | England | British | 194030400002 | |||||||||
| ALLEN, Amber Jade | Director | Market Road SS12 0FD Wickford Second Floor, De Burgh House Essex | England | British | 184688810001 | |||||||||
| COCKERILL, Mason Rikki | Director | Floor 13a Lower Southend Road SS11 8AB Wickford 1st Essex United Kingdom | United Kingdom | British | 180831230001 | |||||||||
| NASH, Marie Ann | Director | Market Road SS12 0FD Wickford Second Floor, De Burgh House Essex England | United Kingdom | British | 176619520001 | |||||||||
| NASH, Raymond Richard | Director | Market Road SS12 0FD Wickford Second Floor, De Burgh House Essex England | England | British | 185386170001 |
Who are the persons with significant control of SEKHMET LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Giovanni Marco Musio | Apr 06, 2016 | Market Road SS12 0FD Wickford Second Floor, De Burgh House Essex | No |
Nationality: Italian Country of Residence: Czech Republic | |||
Natures of Control
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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