COMPANY SEALS LIMITED

Hellopages » Greater London » Westminster » W1M 8DA
Company number 02972862
Status Active
Incorporation Date 30 September 1994
Company Type Private Limited Company
Address 29 WELBECK STREET, LONDON, W1M 8DA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 5 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 5 September 2015 with full list of shareholders Statement of capital on 2015-09-09 GBP 2 . The most likely internet sites of COMPANY SEALS LIMITED are www.companyseals.co.uk, and www.company-seals.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and five months. Company Seals Limited is a Private Limited Company. The company registration number is 02972862. Company Seals Limited has been working since 30 September 1994. The present status of the company is Active. The registered address of Company Seals Limited is 29 Welbeck Street London W1m 8da. . CHRISTIAN, Joseph is a Secretary of the company. DIVECHA, Adil Rustom is a Director of the company. DIVECHA, Hiroo is a Director of the company. Secretary WARD, Walter has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director WARD, Walter has been resigned. The company operates in "Non-trading company".


company seals Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
CHRISTIAN, Joseph
Appointed Date: 06 April 2001
Director
DIVECHA, Adil Rustom
Appointed Date: 30 September 1994
74 years old
Director
DIVECHA, Hiroo
Appointed Date: 06 April 2001
69 years old

Resigned Directors

Secretary
WARD, Walter
Resigned: 06 April 2001
Appointed Date: 30 September 1994
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 30 September 1994
Appointed Date: 30 September 1994
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 30 September 1994
Appointed Date: 30 September 1994
Director
WARD, Walter
Resigned: 06 April 2001
Appointed Date: 30 September 1994
95 years old

Persons With Significant Control

Mr Adil Rustom Divecha
Notified on: 5 September 2016
74 years old
Nature of control: Ownership of shares – 75% or more

COMPANY SEALS LIMITED Events

11 Oct 2016
Confirmation statement made on 5 September 2016 with updates
04 May 2016
Accounts for a dormant company made up to 31 December 2015
09 Sep 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 2
14 Apr 2015
Accounts for a dormant company made up to 31 December 2014
05 Sep 2014
Annual return made up to 5 September 2014 with full list of shareholders
Statement of capital on 2014-09-05
  • GBP 2
...
... and 48 more events
02 Feb 1995
Company name changed snaggles LIMITED\certificate issued on 03/02/95
12 Dec 1994
Secretary resigned;new secretary appointed;new director appointed
12 Dec 1994
Director resigned;new director appointed
12 Dec 1994
Registered office changed on 12/12/94 from: 84 temple chambers temple avenue london EC4Y 0HP
30 Sep 1994
Incorporation

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