Seven Seconds Limited

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dissolved
Unknown

Seven Seconds Limited

08376995•Private Limited With Share Capital

1St Floor 2 Television Centre, 101 Wood Lane, London, W127FR

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Incorporated

28/01/2013

Company Age

13 years

Directors

3

Employees

—

SIC Code

73110

Risk

not scored

Company Overview

Registration, classification & business activity

Seven Seconds Limited (08376995) is a private limited with share capital incorporated on 28/01/2013 (13 years old) and registered in london, W127FR. The company operates under SIC code 73110 and is classified as Unknown.

Private Limited With Share Capital
SIC: 73110
Unknown
Incorporated 28/01/2013
W127FR

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

3

Shareholders

Board of Directors

2
K
karen elizabeth martin
director
A
arco nobels
director

Filed Documents

69
Gazette Dissolved Voluntary
Category:Gazette
Date:25-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2023
Gazette Notice Voluntary
Category:Gazette
Date:07-02-2023
Dissolution Application Strike Off Company
Category:Dissolution
Date:30-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:22-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:12-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:20-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:09-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-12-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:21-12-2020
Capital Name Of Class Of Shares
Category:Capital
Date:21-12-2020
Resolution
Category:Resolution
Date:27-11-2020
Resolution
Category:Resolution
Date:27-11-2020
Memorandum Articles
Category:Incorporation
Date:27-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:25-11-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-06-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:20-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:12-04-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-02-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:12-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-06-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-04-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-04-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-04-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:25-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:25-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:25-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:25-04-2016
Resolution
Category:Resolution
Date:30-03-2016
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:17-03-2016
Capital Name Of Class Of Shares
Category:Capital
Date:17-03-2016
Capital Alter Shares Subdivision
Category:Capital
Date:17-03-2016
Capital Allotment Shares
Category:Capital
Date:17-03-2016
Resolution
Category:Resolution
Date:17-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2016
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:22-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-04-2015
Capital Alter Shares Subdivision
Category:Capital
Date:28-10-2014
Resolution
Category:Resolution
Date:28-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-07-2014
Resolution
Category:Resolution
Date:28-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2014
Capital Allotment Shares
Category:Capital
Date:10-03-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:27-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:07-10-2013
Incorporation Company
Category:Incorporation
Date:28-01-2013

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date31/12/2022
Filing Date07/07/2021
Latest Accounts31/12/2020

Trading Addresses

1St Floor 2 Television Centre, 101 Wood Lane, London, England And Wales W12 7Fr, W127FRRegistered

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Contact

1St Floor 2 Television Centre, 101 Wood Lane, London, W127FR