Company number 09447966
Status Active
Incorporation Date 19 February 2015
Company Type Private Limited Company
Address 20-22 WENLOCK ROAD, LONDON, ENGLAND, N1 7GU
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration nine events have happened. The last three records are Company name changed succes online club LTD\certificate issued on 12/01/17
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-01-11
; Confirmation statement made on 11 January 2017 with updates; Appointment of Mr Janos Balina as a director on 11 January 2017. The most likely internet sites of SEVEN SEAL ADVICE LTD. are www.sevensealadvice.co.uk, and www.seven-seal-advice.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 8 miles; to Bickley Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Seven Seal Advice Ltd is a Private Limited Company.
The company registration number is 09447966. Seven Seal Advice Ltd has been working since 19 February 2015.
The present status of the company is Active. The registered address of Seven Seal Advice Ltd is 20 22 Wenlock Road London England N1 7gu. . BALINA, Janos is a Director of the company. VARGA, Zoltan Erno is a Director of the company. Director FEJES, Istvan has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Director
FEJES, Istvan
Resigned: 11 January 2017
Appointed Date: 19 February 2015
71 years old
Persons With Significant Control
Mr. Zoltan Erno Varga
Notified on: 11 January 2017
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SEVEN SEAL ADVICE LTD. Events
12 Jan 2017
Company name changed succes online club LTD\certificate issued on 12/01/17
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2016-01-11
11 Jan 2017
Confirmation statement made on 11 January 2017 with updates
11 Jan 2017
Appointment of Mr Janos Balina as a director on 11 January 2017
11 Jan 2017
Appointment of Zoltan Erno Varga as a director on 11 January 2017
11 Jan 2017
Termination of appointment of Istvan Fejes as a director on 11 January 2017
11 Jan 2017
Registered office address changed from 105. Cherry Hinton Road Cambridge CB1 7BS England to 20-22 Wenlock Road London N1 7GU on 11 January 2017
17 Nov 2016
Accounts for a dormant company made up to 28 February 2016
24 Feb 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
19 Feb 2015
Incorporation
Statement of capital on 2015-02-19
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MODEL ARTICLES ‐
Model articles adopted