SEAN'S HOUSE

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameSEAN'S HOUSE
    Company StatusDissolved
    Legal FormPrivate Limited Company by guarantee without share capital, use of 'Limited' exemption
    Company Number 09003601
    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 SEAN'S HOUSE?

    • Other human health activities (86900) / Human health and social work activities

    Where is SEAN'S HOUSE located?

    Registered Office Address
    4 Forge Mews
    Forge Lane
    TW16 6EL Sunbury-On-Thames
    Middlesex
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of SEAN'S HOUSE?

    Previous Company Names
    Company NameFromUntil
    SEAN'S HOUSE LIMITEDApr 22, 2014Apr 22, 2014

    What are the latest accounts for SEAN'S HOUSE?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2020

    What are the latest filings for SEAN'S HOUSE?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    2 pagesDS01

    Micro company accounts made up to Apr 30, 2020

    3 pagesAA

    Confirmation statement made on Apr 22, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    3 pagesAA

    Confirmation statement made on Apr 22, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    3 pagesAA

    Amended total exemption full accounts made up to Apr 30, 2017

    3 pagesAAMD

    Confirmation statement made on Apr 22, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    3 pagesAA

    Confirmation statement made on Apr 22, 2017 with updates

    4 pagesCS01

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

    3 pagesAA

    Annual return made up to Apr 22, 2016 no member list

    4 pagesAR01

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

    3 pagesAA

    Director's details changed for Mrs Anthony Barrall on Nov 17, 2015

    2 pagesCH01

    Appointment of Ms Christine Ann Crispin as a director on Jan 14, 2016

    2 pagesAP01

    Registered office address changed from 4 Forge, Mews, Forge Lane Sunbury on Thames Middlesex TW16 6EL to 4 Forge Mews Forge Lane Sunbury-on-Thames Middlesex TW16 6EL on Jan 16, 2016

    1 pagesAD01

    Statement of company's objects

    2 pagesCC04

    Memorandum and Articles of Association

    24 pagesMA

    Annual return made up to Apr 22, 2015 no member list

    4 pagesAR01

    Resolutions

    Resolutions
    RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Statement of company's objects

    2 pagesCC04

    Statement of company's objects

    2 pagesCC04

    Who are the officers of SEAN'S HOUSE?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARRALL, Anthony
    Forge Mews
    Forge Lane
    TW16 6EL Sunbury On Thames
    4
    Middlesex
    England
    Director
    Forge Mews
    Forge Lane
    TW16 6EL Sunbury On Thames
    4
    Middlesex
    England
    EnglandBritish74730900001
    CABANNES-BARRALL, Pamela June
    Forge Mews
    Forge Lane
    TW16 6EL Sunbury On Thames
    4
    Middlesex
    England
    Director
    Forge Mews
    Forge Lane
    TW16 6EL Sunbury On Thames
    4
    Middlesex
    England
    EnglandBritish187024750001
    CRISPIN, Christine Ann
    Forge Mews
    Forge Lane
    TW16 6EL Sunbury-On-Thames
    4
    Middlesex
    England
    Director
    Forge Mews
    Forge Lane
    TW16 6EL Sunbury-On-Thames
    4
    Middlesex
    England
    EnglandBritish204310240001
    PREECE, Gouri
    Forge Mews
    Forge Lane
    TW16 6EL Sunbury-On-Thames
    4
    Middlesex
    England
    Director
    Forge Mews
    Forge Lane
    TW16 6EL Sunbury-On-Thames
    4
    Middlesex
    England
    United KingdomMalaysian67132240001

    What are the latest statements on persons with significant control for SEAN'S HOUSE?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Apr 22, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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