Dissolved
Dissolved 2014-11-18
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Company Information for SEPTIMAL LIMITED
3RD FLOOR, LONDON, EC1N,
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Company Registration Number
 05885726 Private Limited Company
Dissolved 2014-11-18 |
Company Overview
About Septimal Ltd
SEPTIMAL LIMITED was founded on 2006-07-25 and had its registered office in 3rd Floor. The company was dissolved on the 2014-11-18 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| SEPTIMAL LIMITED | |
| Legal Registered Office | |
| 3RD FLOOR LONDON | |
Filing Information
| Company Number | 05885726 | |
|---|---|---|
| Date formed | 2006-07-25 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-07-31 | |
| Date Dissolved | 2014-11-18 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-19 04:54:44 |
| Companies House |
|
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Companies with same name SEPTIMAL LIMITED
The following companies were found which have the same name as SEPTIMAL LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
SEPTIMAL CONSULTING GROUP, LIMITED LIABILITY COMPA | 1833 JOHANNA HOUSTON Texas 77055 | FRANCHISE TAX INVOLUNTARILY ENDED | Company formed on the 2015-08-17 |
|
Septimal Electronic Enterprise, Inc. | 120 W Cole Rd Ste 5 Calexico CA 92231 | FTB Suspended | Company formed on the 1999-07-23 |
 |
SEPTIMAL MIND LIMITED | 23 THE LAURELS AVOURWEN DROGHEDA CO LOUTH DROGHEDA, LOUTH, A92 WFP6, IRELAND A92 WFP6 | Active | Company formed on the 2017-10-19 |
Company Officers of SEPTIMAL LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
THOMAS RORY ST JOHN MEADOWS |
||
HILLEBRAND VICTOR RUYTER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
RALITSA TAREVA |
Director | ||
HOWARD THOMAS |
Nominated Secretary | ||
WILLIAM ANDREW JOSEPH TESTER |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| NORFT LIMITED | Company Secretary | 2008-06-10 | CURRENT | 2000-07-03 | Active | |
| TECHNICAL SALES INTERNATIONAL LIMITED | Company Secretary | 2007-09-21 | CURRENT | 2007-09-21 | Dissolved 2017-08-29 | |
| KPC ADVISORS LIMITED | Company Secretary | 2007-08-03 | CURRENT | 2007-08-03 | Dissolved 2013-09-10 | |
| JMONI LIMITED | Company Secretary | 2007-07-31 | CURRENT | 2007-07-31 | Active | |
| JPS ADVISORS LIMITED | Company Secretary | 2007-06-25 | CURRENT | 2007-06-25 | Dissolved 2013-09-10 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 26/07/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 25/07/13 FULL LIST | |
| AA | 31/07/12 TOTAL EXEMPTION SMALL | |
| AR01 | 25/07/12 FULL LIST | |
| AA | 31/07/11 TOTAL EXEMPTION SMALL | |
| AR01 | 25/07/11 FULL LIST | |
| AA | 31/07/10 TOTAL EXEMPTION SMALL | |
| AR01 | 25/07/10 FULL LIST | |
| AA | 31/07/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / THOMAS MEADOWS / 19/06/2009 | |
| AA | 31/07/08 TOTAL EXEMPTION SMALL | |
| 288b | APPOINTMENT TERMINATED DIRECTOR RALITSA TAREVA | |
| 363a | RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / HILLEBRAND RUYTER / 21/05/2008 | |
| AA | 31/07/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 01/08/06--------- £ SI 99@1=99 £ IC 1/100 | |
| 287 | REGISTERED OFFICE CHANGED ON 03/08/06 FROM: 16 ST JOHN STREET LONDON EC1M 4NT | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to SEPTIMAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2014-08-05 |
Fines / Sanctions
No fines or sanctions have been issued against SEPTIMAL LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
SEPTIMAL LIMITED does not have any mortgage charges so there is no mortgagee data available
| 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.
Filed Financial Reports
|
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 SEPTIMAL LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-08-01 | £ 100 |
|---|---|---|
| Cash Bank In Hand | 2011-08-01 | £ 217 |
| Current Assets | 2011-08-01 | £ 224 |
| Debtors | 2011-08-01 | £ 7 |
| Shareholder Funds | 2011-08-01 | £ 224 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for SEPTIMAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as SEPTIMAL LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where SEPTIMAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | SEPTIMAL LIMITED | Event Date | 2014-08-05 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SEPTIMAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded SEPTIMAL LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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