SEED FX LIMITED
LONDON RENE ANTIQUES LIMITED

Hellopages » Greater London » Westminster » W1S 4BH

Company number 03611710
Status Active
Incorporation Date 7 August 1998
Company Type Private Limited Company
Address 3RD FLOOR, 24 OLD BOND STREET, LONDON, W1S 4BH
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 27 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of SEED FX LIMITED are www.seedfx.co.uk, and www.seed-fx.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. Seed Fx Limited is a Private Limited Company. The company registration number is 03611710. Seed Fx Limited has been working since 07 August 1998. The present status of the company is Active. The registered address of Seed Fx Limited is 3rd Floor 24 Old Bond Street London W1s 4bh. . KESAVAN, Udhaya is a Secretary of the company. KESAVAN, Dilip is a Director of the company. Secretary COMBEN, Glynis Jean has been resigned. Director COMBEN, Derek Alan has been resigned. The company operates in "Artistic creation".


Current Directors

Secretary
KESAVAN, Udhaya
Appointed Date: 23 April 1999

Director
KESAVAN, Dilip
Appointed Date: 23 April 1999
58 years old

Resigned Directors

Secretary
COMBEN, Glynis Jean
Resigned: 27 August 1998
Appointed Date: 07 August 1998

Director
COMBEN, Derek Alan
Resigned: 27 August 1998
Appointed Date: 07 August 1998
77 years old

Persons With Significant Control

Phoenix Logistics (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SEED FX LIMITED Events

29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 Aug 2016
Confirmation statement made on 27 July 2016 with updates
03 Oct 2015
Total exemption small company accounts made up to 31 December 2014
05 Aug 2015
Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 100

30 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 43 more events
01 May 1999
New secretary appointed
16 Sep 1998
Company name changed rene antiques LIMITED\certificate issued on 17/09/98
14 Sep 1998
Secretary resigned
14 Sep 1998
Director resigned
07 Aug 1998
Incorporation

SEED FX LIMITED Charges

11 December 2000
Debenture
Delivered: 15 December 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…