SEPIA ENTERPRISES LIMITED
Overview
| Company Name | SEPIA ENTERPRISES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC133593 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
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 Address | No |
What were the previous names of SEPIA ENTERPRISES LIMITED?
| Company Name | From | Until |
|---|---|---|
| WJB (259) LIMITED | Aug 23, 1991 | Aug 23, 1991 |
What are the latest accounts for SEPIA ENTERPRISES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2007 |
What are the latest filings for SEPIA ENTERPRISES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
legacy | 1 pages | 288b | ||
legacy | 2 pages | 419a(Scot) | ||
Total exemption small company accounts made up to Mar 31, 2007 | 7 pages | AA | ||
legacy | 1 pages | 288b | ||
legacy | 2 pages | 288a | ||
legacy | 2 pages | 288a | ||
legacy | 7 pages | 363s | ||
Total exemption small company accounts made up to Mar 31, 2006 | 7 pages | AA | ||
legacy | 7 pages | 363s | ||
Total exemption small company accounts made up to Mar 31, 2005 | 6 pages | AA | ||
legacy | 7 pages | 363s | ||
Total exemption small company accounts made up to Mar 31, 2004 | 5 pages | AA | ||
legacy | 7 pages | 363s | ||
legacy | 1 pages | 287 | ||
legacy | 1 pages | 353 | ||
Total exemption small company accounts made up to Mar 31, 2003 | 5 pages | AA | ||
legacy | 7 pages | 363s | ||
Total exemption small company accounts made up to Mar 31, 2002 | 5 pages | AA | ||
legacy | 7 pages | 363s | ||
Total exemption small company accounts made up to Mar 31, 2001 | 4 pages | AA | ||
legacy | 6 pages | 363s | ||
Who are the officers of SEPIA ENTERPRISES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BURNESS LLP | Secretary | 50 Lothian Road Festival Square EH3 9WJ Edinburgh | 99448920001 | |||||||
| RAVIELE, Umberto, Signore | Director | Contrada Passaggio Verona Snc Mignano Monte Lungo (Ce) 81049 Italy | Italian | 126960750001 | ||||||
| PIA, Sabatino | Secretary | 201 Colinton Road EH14 1BJ Edinburgh Midlothian | Italian | 18386350002 | ||||||
| BURNESS SOLICITORS | Nominee Secretary | 50 Lothian Road Festival Square EH3 9WJ Edinburgh | 900000240001 | |||||||
| PIA, Elvira Atelina | Director | 201 Colinton Road EH14 1BJ Edinburgh Midlothian | Italian | 18386360002 | ||||||
| PIA, Sabatino | Director | 201 Colinton Road EH14 1BJ Edinburgh Midlothian | Italian | 18386350002 | ||||||
| WOOD, Malcolm James | Director | 7 West Castle Road EH10 5AT Edinburgh Midlothian | British | 1150160001 |
Does SEPIA ENTERPRISES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| 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
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Transactions
| ||||
| 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
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Transactions
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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