Company Information for SEQUENA CONSULTING LIMITED
THE GROVE GREEN ROAD, GREEN ROAD, THORPE GREEN, SURREY, TW20 8QN,
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Company Registration Number
05219074
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
SEQUENA CONSULTING LIMITED | ||
Legal Registered Office | ||
THE GROVE GREEN ROAD GREEN ROAD THORPE GREEN SURREY TW20 8QN Other companies in TW20 | ||
Previous Names | ||
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Company Number | 05219074 | |
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Company ID Number | 05219074 | |
Date formed | 2004-09-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2017-03-31 | |
Account next due | 2018-12-31 | |
Latest return | 2016-09-01 | |
Return next due | 2017-09-15 | |
Type of accounts | MICRO |
Last Datalog update: | 2017-11-13 07:46:30 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
PAUL GILLHAM |
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WILLIAM FELL |
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PAUL GILLHAM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HCS SECRETARIAL LIMITED |
Nominated Secretary | ||
HANOVER DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SEQUENA LIMITED | Company Secretary | 2007-11-23 | CURRENT | 2007-11-23 | Dissolved 2015-11-17 | |
SOMETHING OLD SOMETHING BLUE LIMITED | Company Secretary | 2006-03-07 | CURRENT | 2006-03-07 | Active | |
SEQUENA GROUP LTD | Company Secretary | 2004-09-08 | CURRENT | 2004-08-06 | Liquidation | |
SEQUENA RESOURCING LTD | Company Secretary | 2004-09-03 | CURRENT | 2004-06-14 | Active - Proposal to Strike off | |
ASEAN TRAVEL LIMITED | Company Secretary | 1998-09-09 | CURRENT | 1998-09-09 | Active | |
SYNERGY (EUROPE) LIMITED | Company Secretary | 1993-11-25 | CURRENT | 1992-11-25 | Active | |
SEQUENA LIMITED | Director | 2007-11-23 | CURRENT | 2007-11-23 | Dissolved 2015-11-17 | |
SEQUENA GROUP LTD | Director | 2004-09-08 | CURRENT | 2004-08-06 | Liquidation | |
SEQUENA LIMITED | Director | 2007-11-23 | CURRENT | 2007-11-23 | Dissolved 2015-11-17 | |
SOMETHING OLD SOMETHING BLUE LIMITED | Director | 2006-03-07 | CURRENT | 2006-03-07 | Active | |
SEQUENA GROUP LTD | Director | 2004-09-08 | CURRENT | 2004-08-06 | Liquidation | |
SEQUENA RESOURCING LTD | Director | 2004-09-03 | CURRENT | 2004-06-14 | Active - Proposal to Strike off | |
SYNERGY (EUROPE) LIMITED | Director | 2004-01-05 | CURRENT | 1992-11-25 | Active | |
ASEAN TRAVEL LIMITED | Director | 1998-09-09 | CURRENT | 1998-09-09 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 10/10/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/09/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/09/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/09/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/09/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/09/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL GILLHAM / 23/09/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM FELL / 23/09/2013 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR PAUL GILLHAM on 2013-09-23 | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/09/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/09/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for William Fell on 2011-09-23 | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/09/10 ANNUAL RETURN FULL LIST | |
AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 01/09/09; full list of members | |
363a | Return made up to 01/09/08; full list of members | |
287 | REGISTERED OFFICE CHANGED ON 29/09/2008 FROM THE GROVE GREEN ROAD THORPE GREEN SURREY TW20 8QN | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/05 TO 31/03/05 | |
CERTNM | COMPANY NAME CHANGED FIELDBAY CONSULTING LIMITED CERTIFICATE ISSUED ON 20/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 03/11/04 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.16 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
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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 SEQUENA CONSULTING LIMITED
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as SEQUENA CONSULTING LIMITED are:
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. |