Company number 02862622
Status Active
Incorporation Date 15 October 1993
Company Type Private Limited Company
Address OJK LTD, 19 PORTLAND PLACE, LONDON, W1B 1PX
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration sixty-five events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Compulsory strike-off action has been discontinued; Confirmation statement made on 15 October 2016 with updates. The most likely internet sites of SEMINAL MERCHANDISING LIMITED are www.seminalmerchandising.co.uk, and www.seminal-merchandising.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and one months. Seminal Merchandising Limited is a Private Limited Company.
The company registration number is 02862622. Seminal Merchandising Limited has been working since 15 October 1993.
The present status of the company is Active. The registered address of Seminal Merchandising Limited is Ojk Ltd 19 Portland Place London W1b 1px. . CHATEL REGISTRARS LIMITED is a Secretary of the company. BELL, David is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Secretary
CHATEL REGISTRARS LIMITED
Appointed Date: 15 October 1993
Director
BELL, David
Appointed Date: 15 October 1993
59 years old
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 15 October 1993
Appointed Date: 15 October 1993
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 15 October 1993
Appointed Date: 15 October 1993
Persons With Significant Control
Mr David Bell
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more
SEMINAL MERCHANDISING LIMITED Events
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
11 Jan 2017
Compulsory strike-off action has been discontinued
10 Jan 2017
Confirmation statement made on 15 October 2016 with updates
10 Jan 2017
First Gazette notice for compulsory strike-off
09 Feb 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 55 more events
22 Jan 1996
Return made up to 15/10/95; no change of members
-
363(288) ‐
Secretary's particulars changed
19 Jul 1995
Delivery ext'd 3 mth 31/10/94
02 Mar 1995
Return made up to 15/10/94; full list of members
01 Nov 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
15 Oct 1993
Incorporation
29 October 2004
Legal charge
Delivered: 10 November 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a 20.06 no. 1 west india quay, 26 hertsmere…
10 September 1999
Legal charge
Delivered: 27 September 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Property k/a apartment E202 the port east apartments west…
23 July 1999
Debenture
Delivered: 9 August 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…