Company Information for SEVINHAND COMPANY LIMITED
PATERNOSTER HOUSE, ST. PAUL'S CHURCHYARD, LONDON, EC4M 8AB,
|
Company Registration Number
02100771
Private Limited Company
Active |
Company Name | |
---|---|
SEVINHAND COMPANY LIMITED | |
Legal Registered Office | |
PATERNOSTER HOUSE ST. PAUL'S CHURCHYARD LONDON EC4M 8AB Other companies in KT2 | |
Company Number | 02100771 | |
---|---|---|
Company ID Number | 02100771 | |
Date formed | 1987-02-17 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 18/07/2015 | |
Return next due | 15/08/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-08-05 18:42:16 |
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Officer | Role | Date Appointed |
---|---|---|
M & N SECRETARIES LIMITED |
||
JOHN DONNELLY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CASTLE SECRETARIES LIMITED |
Company Secretary | ||
FIRST MANAGEMENT LIMITED |
Director | ||
LIONEL FRANCIS MASSETTI |
Director | ||
MINSTER MANAGEMENT SERVICES LIMITED |
Director | ||
BRENDA ANN MARIE OCANA |
Company Secretary | ||
RICHARD WEDGE |
Director |
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Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 18/07/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23 | ||
Termination of appointment of M & N Secretaries Limited on 2023-07-21 | ||
REGISTERED OFFICE CHANGED ON 20/07/23 FROM 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT | ||
CONFIRMATION STATEMENT MADE ON 18/07/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22 | ||
Director's details changed for Ms Carine Martinez on 2022-04-21 | ||
CONFIRMATION STATEMENT MADE ON 18/07/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/22, WITH NO UPDATES | |
CH01 | Director's details changed for Ms Carine Martinez on 2022-04-21 | |
PSC04 | Change of details for Ms Willy Schaperkotter as a person with significant control on 2022-06-01 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARINE VAN DER VOORT | |
PSC07 | CESSATION OF ADOLFO II BALBIN AS A PERSON OF SIGNIFICANT CONTROL | |
MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21 | |
AP01 | DIRECTOR APPOINTED MS CARINE MARTINEZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN DONNELLY | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/20, WITH NO UPDATES | |
PSC07 | CESSATION OF VANDA GOULD AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADOLFO II BALBIN | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/19, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VANDA GOULD | |
PSC09 | Withdrawal of a person with significant control statement on 2019-09-19 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/18, WITH NO UPDATES | |
AA01 | Current accounting period extended from 12/03/18 TO 30/06/18 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 12/03/17 | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/17, WITH NO UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CH01 | Director's details changed for Mr John Donnelly on 2016-08-01 | |
AA | 12/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/09/16 STATEMENT OF CAPITAL;GBP 500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES | |
AA | 12/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/10/15 STATEMENT OF CAPITAL;GBP 500 | |
AR01 | 18/07/15 ANNUAL RETURN FULL LIST | |
AA | 12/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/09/14 STATEMENT OF CAPITAL;GBP 500 | |
AR01 | 18/07/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr John Donnelly on 2014-05-06 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR M & N SECRETARIES LIMITED on 2014-08-18 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/08/14 FROM The Quadrant 118 London Road Kingston Surrey KT2 6QJ | |
AA | 12/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/09/13 STATEMENT OF CAPITAL;GBP 500 | |
AR01 | 18/07/13 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR M & N SECRETARIES LIMITED on 2012-08-20 | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY CASTLE SECRETARIES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FIRST MANAGEMENT LIMITED | |
AA | 12/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/07/12 ANNUAL RETURN FULL LIST | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 12/03/11 TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE | |
AR01 | 18/07/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JOHN DONNELLY | |
AA | 12/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 18/07/10 FULL LIST | |
AA | 12/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS | |
AA | 12/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 12/03/07 | |
363a | RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 12/03/06 | |
363a | RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 12/03/05 | |
363a | RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 12/03/04 | |
363a | RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 14/09/04 FROM: 2 DUKE STREET ST JAMES'S LONDON SW1Y 6BJ | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 12/03/03 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 12/03/02 | |
363a | RETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 12/03/01 | |
244 | DELIVERY EXT'D 3 MTH 12/03/01 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 18/07/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 12/03/00 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 18/07/00; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 12/03/99 | |
363a | RETURN MADE UP TO 18/07/99; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 12/03/98 | |
363a | RETURN MADE UP TO 18/07/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 12/03/97 | |
ELRES | S252 DISP LAYING ACC 17/10/97 | |
ELRES | S366A DISP HOLDING AGM 17/10/97 | |
ELRES | S386 DISP APP AUDS 17/10/97 | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363a | RETURN MADE UP TO 18/07/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 12/03/96 | |
363x | RETURN MADE UP TO 18/07/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 12/03/95 | |
363s | RETURN MADE UP TO 18/07/95; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 12/03/94 |
Proposal to Strike Off | 2012-03-13 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SEVINHAND COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as SEVINHAND COMPANY LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | SEVINHAND COMPANY LIMITED | Event Date | 2012-03-13 |
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