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SECA (EXETER) LTD (08012077)

SECA (EXETER) LTD (08012077) is a dissolved UK company. incorporated on 29 March 2012. with registered office in Exeter. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. SECA (EXETER) LTD has been registered for 14 years. Current directors include THOMAS, Richard Brian.

Company Number
08012077
Status
dissolved
Type
ltd
Incorporated
29 March 2012
Age
14 years
Address
5 Barnfield Crescent, Exeter, EX1 1QT
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
Directors
THOMAS, Richard Brian
SIC Codes
82990

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Introduction
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SECA (EXETER) LTD

SECA (EXETER) LTD is an dissolved company incorporated on 29 March 2012 with the registered office located in Exeter. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. SECA (EXETER) LTD was registered 14 years ago.(SIC: 82990)

Status

dissolved

Active since 14 years ago

Company No

08012077

LTD Company

Age

14 Years

Incorporated 29 March 2012

Size

N/A

Accounts

ARD: 30/4

Up to Date

Last Filed

Made up to 30 April 2019 (7 years ago)
Submitted on 12 November 2019 (6 years ago)
Type: Total Exemption (Full)

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A
Submitted on 14 April 2019 (7 years ago)

Next Due

Due by N/A

Previous Company Names

SEA (EXETER) LIMITED
From: 14 August 2015To: 27 October 2015
RICHARD THOMAS (EXETER) LIMITED
From: 29 March 2012To: 14 August 2015
Contact
Address

5 Barnfield Crescent Exeter, EX1 1QT,

Previous Addresses

26 - 28 Southernhay West Exeter Devon EX1 1NS
From: 29 March 2012To: 15 November 2019
Timeline

3 key events • 2012 - 2013

Funding Officers Ownership
Company Founded
Mar 12
Funding Round
Sept 13
Funding Round
Oct 13
2
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

1

THOMAS, Richard Brian

Active
-28, ExeterEX1 1NS
Born July 1953
Director
Appointed 29 Mar 2012

Persons with significant control

1

Mr Richard Brian Thomas

Active
Barnfield Crescent, ExeterEX1 1QT
Born July 1953

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

31

Gazette Dissolved Liquidation
26 February 2021
GAZ2Second Gazette Notice for Compulsory Strike Off
Liquidation Voluntary Members Return Of Final Meeting
26 November 2020
LIQ13LIQ13
Change Registered Office Address Company With Date Old Address New Address
15 November 2019
AD01Change of Registered Office Address
Liquidation Voluntary Declaration Of Solvency
14 November 2019
LIQ01LIQ01
Liquidation Voluntary Appointment Of Liquidator
14 November 2019
600600
Resolution
14 November 2019
RESOLUTIONSResolutions
Accounts With Accounts Type Total Exemption Full
12 November 2019
AAAnnual Accounts
Confirmation Statement With No Updates
14 April 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
1 February 2019
AAAnnual Accounts
Confirmation Statement With No Updates
25 April 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
7 February 2018
AAAnnual Accounts
Confirmation Statement With Updates
13 April 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
31 January 2017
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 April 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
28 January 2016
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
22 December 2015
AAAnnual Accounts
Certificate Change Of Name Company
27 October 2015
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
14 August 2015
CERTNMCertificate of Incorporation on Change of Name
Change Account Reference Date Company Previous Shortened
30 April 2015
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
17 April 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
20 January 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 April 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
24 December 2013
AAAnnual Accounts
Second Filing Of Form With Form Type
5 November 2013
RP04RP04
Capital Allotment Shares
30 October 2013
SH01Allotment of Shares
Capital Allotment Shares
23 September 2013
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
8 April 2013
AR01AR01
Legacy
10 November 2012
MG01MG01
Change Account Reference Date Company Current Shortened
16 October 2012
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
13 July 2012
AA01Change of Accounting Reference Date
Incorporation Company
29 March 2012
NEWINCIncorporation