SEPTICO INTERIORS LTD

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

    Company NameSEPTICO INTERIORS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11468923
    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 SEPTICO INTERIORS LTD?

    • Construction of commercial buildings (41201) / Construction
    • Construction of domestic buildings (41202) / Construction
    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is SEPTICO INTERIORS LTD located?

    Registered Office Address
    C/O Suzanne Cater, 8 Terminal House
    Station Approach
    TW17 8AS Shepperton
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for SEPTICO INTERIORS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jul 22, 2019 with updates

    3 pagesCS01

    Notification of James Smith as a person with significant control on Jul 17, 2018

    2 pagesPSC01

    Appointment of Mr James Smith as a director on Jul 17, 2018

    2 pagesAP01

    Confirmation statement made on Jan 25, 2019 with updates

    5 pagesCS01

    Termination of appointment of Michael Duke as a director on Jul 17, 2018

    1 pagesTM01

    Incorporation

    27 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 17, 2018

    Statement of capital on Jul 17, 2018

    • Capital: GBP 1
    SH01

    Who are the officers of SEPTICO INTERIORS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMITH, James
    Terminal House
    Station Approach
    TW17 8AS Shepperton
    C/O Suzanne Cater, 8
    United Kingdom
    Director
    Terminal House
    Station Approach
    TW17 8AS Shepperton
    C/O Suzanne Cater, 8
    United Kingdom
    United KingdomBritish254649030001
    DUKE, Michael
    2 Woodberry Grove
    N12 0DR Finchley
    Woodberry House
    London
    United Kingdom
    Director
    2 Woodberry Grove
    N12 0DR Finchley
    Woodberry House
    London
    United Kingdom
    EnglandBritish201779310001

    Who are the persons with significant control of SEPTICO INTERIORS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Smith
    Terminal House
    Station Approach
    TW17 8AS Shepperton
    C/O Suzanne Cater, 8
    United Kingdom
    Jul 17, 2018
    Terminal House
    Station Approach
    TW17 8AS Shepperton
    C/O Suzanne Cater, 8
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    2 Woodberry Grove
    Finchley
    Woodberry House
    United Kingdom
    Jul 17, 2018
    2 Woodberry Grove
    Finchley
    Woodberry House
    United Kingdom
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House
    Registration Number9361466
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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