Company number 05645009
Status Active
Incorporation Date 5 December 2005
Company Type Private Limited Company
Address CLUB CHAMBERS, MUSEUM STREET, YORK, ENGLAND, YO1 7DN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Registered office address changed from Bank House Main Street Heslington York YO10 5EB to Club Chambers Museum Street York YO1 7DN on 22 July 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of SEPIA IMAGES LTD are www.sepiaimages.co.uk, and www.sepia-images.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Sepia Images Ltd is a Private Limited Company.
The company registration number is 05645009. Sepia Images Ltd has been working since 05 December 2005.
The present status of the company is Active. The registered address of Sepia Images Ltd is Club Chambers Museum Street York England Yo1 7dn. . PERKS, Barry is a Secretary of the company. MAC DERMOTT, Julie Elizabeth is a Director of the company. PERKS, Barry is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 06 December 2005
Appointed Date: 05 December 2005
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 06 December 2005
Appointed Date: 05 December 2005
Persons With Significant Control
Mr Barry Perks
Notified on: 5 December 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SEPIA IMAGES LTD Events
21 Dec 2016
Confirmation statement made on 5 December 2016 with updates
22 Jul 2016
Registered office address changed from Bank House Main Street Heslington York YO10 5EB to Club Chambers Museum Street York YO1 7DN on 22 July 2016
19 May 2016
Accounts for a dormant company made up to 31 December 2015
01 Jan 2016
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2016-01-01
16 Feb 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 28 more events
05 Jan 2006
Resolutions
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RES04 ‐
Resolution of increasing authorised share capital
05 Jan 2006
New secretary appointed;new director appointed
06 Dec 2005
Secretary resigned
06 Dec 2005
Director resigned
05 Dec 2005
Incorporation