SEALED ENVELOPE LIMITED
LONDON

Hellopages » Greater London » Barnet » N3 2JU
Company number 04338315
Status Active
Incorporation Date 11 December 2001
Company Type Private Limited Company
Address TROJAN HOUSE, 34 ARCADIA AVENUE, LONDON, N3 2JU
Home Country United Kingdom
Nature of Business 63110 - Data processing, hosting and related activities, 71200 - Technical testing and analysis
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 11 December 2016 with updates; Director's details changed for Anthony Robert Brady on 4 October 2016. The most likely internet sites of SEALED ENVELOPE LIMITED are www.sealedenvelope.co.uk, and www.sealed-envelope.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-four years and two months. The distance to to Barbican Rail Station is 6.9 miles; to Battersea Park Rail Station is 8.7 miles; to Brentford Rail Station is 9.2 miles; to Barnes Bridge Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sealed Envelope Limited is a Private Limited Company. The company registration number is 04338315. Sealed Envelope Limited has been working since 11 December 2001. The present status of the company is Active. The registered address of Sealed Envelope Limited is Trojan House 34 Arcadia Avenue London N3 2ju. The company`s financial liabilities are £356.45k. It is £96.38k against last year. And the total assets are £466.26k, which is £95.34k against last year. BRADY, Anthony Robert is a Director of the company. Secretary BRADY, Francis Patrick has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director HUGHES, Gwenda, Doctor has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Data processing, hosting and related activities".


sealed envelope Key Finiance

LIABILITIES £356.45k
+37%
CASH n/a
TOTAL ASSETS £466.26k
+25%
All Financial Figures

Current Directors

Director
BRADY, Anthony Robert
Appointed Date: 15 December 2001
57 years old

Resigned Directors

Secretary
BRADY, Francis Patrick
Resigned: 01 April 2010
Appointed Date: 15 December 2001

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 13 December 2001
Appointed Date: 11 December 2001

Director
HUGHES, Gwenda, Doctor
Resigned: 18 February 2008
Appointed Date: 15 December 2001
60 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 13 December 2001
Appointed Date: 11 December 2001

Persons With Significant Control

Mr Anthony Robert Brady Bsc Msc
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

SEALED ENVELOPE LIMITED Events

26 May 2017
Total exemption full accounts made up to 31 December 2016
12 Jan 2017
Confirmation statement made on 11 December 2016 with updates
08 Oct 2016
Director's details changed for Anthony Robert Brady on 4 October 2016
19 Jul 2016
Total exemption small company accounts made up to 31 December 2015
07 Jan 2016
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 100

...
... and 38 more events
03 Jan 2002
New secretary appointed
03 Jan 2002
Ad 15/12/01--------- £ si 99@1=99 £ ic 1/100
13 Dec 2001
Secretary resigned
13 Dec 2001
Director resigned
11 Dec 2001
Incorporation