Company number 07623066
Status Active
Incorporation Date 5 May 2011
Company Type Private Limited Company
Address 35 LYNDHURST AVENUE, TWICKENHAM, ENGLAND, TW2 6BQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-06-17
EUR 100
; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of EDIFICIO SEPIA LTD are www.edificiosepia.co.uk, and www.edificio-sepia.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven months. Edificio Sepia Ltd is a Private Limited Company.
The company registration number is 07623066. Edificio Sepia Ltd has been working since 05 May 2011.
The present status of the company is Active. The registered address of Edificio Sepia Ltd is 35 Lyndhurst Avenue Twickenham England Tw2 6bq. . WETTLEY, Horst Heinz is a Director of the company. Secretary A. HANIEL LTD has been resigned. Director JACOBS, Yomtov Eliezer has been resigned. Director MAYER, Christian has been resigned. Director NICA, Daniel has been resigned. Director STOICA, George Cornel has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Secretary
A. HANIEL LTD
Resigned: 29 April 2015
Appointed Date: 05 May 2011
Director
MAYER, Christian
Resigned: 30 April 2015
Appointed Date: 30 April 2015
53 years old
Director
NICA, Daniel
Resigned: 30 April 2015
Appointed Date: 01 August 2011
37 years old
EDIFICIO SEPIA LTD Events
28 Sep 2016
Accounts for a dormant company made up to 31 December 2015
17 Jun 2016
Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-06-17
28 Sep 2015
Accounts for a dormant company made up to 31 December 2014
10 Jul 2015
Registered office address changed from 44a Brookfield Gardens (R/O) West Kirby Wirral CH48 4EL to 35 Lyndhurst Avenue Twickenham TW2 6BQ on 10 July 2015
30 May 2015
Annual return made up to 5 May 2015 with full list of shareholders
Statement of capital on 2015-05-30
...
... and 16 more events
05 May 2011
Appointment of A. Haniel Ltd as a secretary
05 May 2011
Registered office address changed from Brookfield Dept R/O Grange Road West Kirby Wirral Merseyside CH48 4EQ United Kingdom on 5 May 2011
05 May 2011
Current accounting period shortened from 31 May 2012 to 31 December 2011
05 May 2011
Termination of appointment of Yomtov Jacobs as a director
05 May 2011
Incorporation