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SEYHA LTD

SEYHA LTD

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

    • Overview

    Company NameSEYHA LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10944648
    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 SEYHA LTD?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is SEYHA LTD located?

    Registered Office Address
    Suite 1, 5 Percy Street,
    W1T 1DG Fitzrovia,
    London,
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SEYHA LTD?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2018

    What are the latest filings for SEYHA LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Juliette Michel Clarisse as a director on Sep 05, 2019

    		1 pagesTM01

    Total exemption full accounts made up to Sep 30, 2018

    		4 pagesAA

    Confirmation statement made on Sep 03, 2018 with no updates

    		3 pagesCS01

    Notification of Oleksii Buianov as a person with significant control on Oct 12, 2017

    		2 pagesPSC01

    Withdrawal of a person with significant control statement on Oct 18, 2017

    		2 pagesPSC09

    Incorporation

    		22 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 04, 2017

    Model articles adopted

    		MODEL ARTICLES
    capitalSep 04, 2017

    Statement of capital on Sep 04, 2017

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of SEYHA LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLARISSE, Juliette Michel
    5 Percy Street,
    W1T 1DG Fitzrovia,
    Suite 1,
    London,
    England
    		Director
    5 Percy Street,
    W1T 1DG Fitzrovia,
    Suite 1,
    London,
    England
    		SeychellesCitizen Of SeychellesDirector226119650001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SEYHA LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Oleksii Buianov
    60 Years Ussr Street
    Building 15
    Mariupol
    Apt. 32
    Ukraine
    		Oct 12, 2017
    60 Years Ussr Street
    Building 15
    Mariupol
    Apt. 32
    Ukraine
    		No
    Nationality: Ukrainian
    Country of Residence: Ukraine
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for SEYHA LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Sep 04, 2017Oct 12, 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
    View Detailed Information on Persons with Significant Control Statements

    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