SEPIA ENTERPRISES LIMITED

SEPIA ENTERPRISES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameSEPIA ENTERPRISES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC133593
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SEPIA ENTERPRISES LIMITED?

    • (7011) /
    • (7020) /

    Where is SEPIA ENTERPRISES LIMITED located?

    Registered Office Address
    97-99 Shandwick Place
    Edinburgh
    EH2 4SD Midlothian
    Undeliverable Registered Office AddressNo

    What were the previous names of SEPIA ENTERPRISES LIMITED?

    Previous Company Names
    Company NameFromUntil
    WJB (259) LIMITEDAug 23, 1991Aug 23, 1991

    What are the latest accounts for SEPIA ENTERPRISES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2007

    What are the latest filings for SEPIA ENTERPRISES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    1 pages288b

    legacy

    2 pages419a(Scot)

    Total exemption small company accounts made up to Mar 31, 2007

    7 pagesAA

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    7 pages363s

    Total exemption small company accounts made up to Mar 31, 2006

    7 pagesAA

    legacy

    7 pages363s

    Total exemption small company accounts made up to Mar 31, 2005

    6 pagesAA

    legacy

    7 pages363s

    Total exemption small company accounts made up to Mar 31, 2004

    5 pagesAA

    legacy

    7 pages363s

    legacy

    1 pages287

    legacy

    1 pages353

    Total exemption small company accounts made up to Mar 31, 2003

    5 pagesAA

    legacy

    7 pages363s

    Total exemption small company accounts made up to Mar 31, 2002

    5 pagesAA

    legacy

    7 pages363s

    Total exemption small company accounts made up to Mar 31, 2001

    4 pagesAA

    legacy

    6 pages363s

    Who are the officers of SEPIA ENTERPRISES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURNESS LLP
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    Secretary
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    99448920001
    RAVIELE, Umberto, Signore
    Contrada Passaggio Verona Snc
    Mignano Monte Lungo (Ce)
    81049
    Italy
    Director
    Contrada Passaggio Verona Snc
    Mignano Monte Lungo (Ce)
    81049
    Italy
    Italian126960750001
    PIA, Sabatino
    201 Colinton Road
    EH14 1BJ Edinburgh
    Midlothian
    Secretary
    201 Colinton Road
    EH14 1BJ Edinburgh
    Midlothian
    Italian18386350002
    BURNESS SOLICITORS
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    Nominee Secretary
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    900000240001
    PIA, Elvira Atelina
    201 Colinton Road
    EH14 1BJ Edinburgh
    Midlothian
    Director
    201 Colinton Road
    EH14 1BJ Edinburgh
    Midlothian
    Italian18386360002
    PIA, Sabatino
    201 Colinton Road
    EH14 1BJ Edinburgh
    Midlothian
    Director
    201 Colinton Road
    EH14 1BJ Edinburgh
    Midlothian
    Italian18386350002
    WOOD, Malcolm James
    7 West Castle Road
    EH10 5AT Edinburgh
    Midlothian
    Director
    7 West Castle Road
    EH10 5AT Edinburgh
    Midlothian
    British1150160001

    Does SEPIA ENTERPRISES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Floating charge
    Created On Jun 12, 1992
    Delivered On Jun 24, 1992
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking and all property and assets present and future of the company including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Jun 24, 1992Registration of a charge (410)
    Standard security
    Created On Jan 07, 1992
    Delivered On Jan 14, 1992
    Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    13/15 blantyre terrace edinburgh.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Jan 14, 1992Registration of a charge
    • Jun 06, 2008Statement of satisfaction of a charge in full or part (419a)

    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