Sequoia London Limited

Company Name	Sequoia London Limited
Company Status	Dissolved
Company Number	04088436
Category	Private Limited Company
Incorporation Date	6 October 2000(23 years, 6 months ago)
Dissolution Date	27 April 2010 (14 years ago)
Previous Name	The Real Agency Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Mr Colin Michael Haynes
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	06 October 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Marcher Court Sealand Road Chester CH1 6BS Wales

Secretary Name	Mr Carl Robert Charles Whitney
Nationality	British
Status	Closed
Appointed	06 October 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Marcher Court Sealand Road Chester CH1 6BS Wales

Director Name	Miss Victoria Clare Sharp
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2001(4 months, 3 weeks after company formation)
Appointment Duration	9 years, 1 month (closed 27 April 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Marcher Court Sealand Road Chester CH1 6BS Wales

Director Name	Mr Carl Robert Charles Whitney
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2001(4 months, 3 weeks after company formation)
Appointment Duration	9 years, 1 month (closed 27 April 2010)
Role	Account Director
Country of Residence	England
Correspondence Address	Marcher Court Sealand Road Chester CH1 6BS Wales

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	06 October 2000(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	06 October 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Marcher Court Sealand Road Chester CH1 6BS Wales
Constituency	Alyn and Deeside
Parish	Sealand
Ward	Sealand

Accounts

Latest Accounts	31 October 2008 (15 years, 5 months ago)
Accounts Category	Dormant
Accounts Year End	31 October

Filing History

27 April 2010	Final Gazette dissolved via voluntary strike-off (1 page)
27 April 2010	Final Gazette dissolved via voluntary strike-off (1 page)
12 January 2010	First Gazette notice for voluntary strike-off (1 page)
12 January 2010	First Gazette notice for voluntary strike-off (1 page)
23 December 2009	Application to strike the company off the register (3 pages)
23 December 2009	Application to strike the company off the register (3 pages)
6 November 2009	Director's details changed for Carl Robert Charles Whitney on 6 November 2009 (2 pages)
6 November 2009	Annual return made up to 6 October 2009 with a full list of shareholders Statement of capital on 2009-11-06 GBP 2 (5 pages)
6 November 2009	Director's details changed for Miss Victoria Clare Sharp on 6 November 2009 (2 pages)
6 November 2009	Director's details changed for Mr Colin Michael Haynes on 6 November 2009 (2 pages)
6 November 2009	Director's details changed for Carl Robert Charles Whitney on 6 November 2009 (2 pages)
6 November 2009	Director's details changed for Miss Victoria Clare Sharp on 6 November 2009 (2 pages)
6 November 2009	Director's details changed for Miss Victoria Clare Sharp on 6 November 2009 (2 pages)
6 November 2009	Director's details changed for Carl Robert Charles Whitney on 6 November 2009 (2 pages)
6 November 2009	Director's details changed for Mr Colin Michael Haynes on 6 November 2009 (2 pages)
6 November 2009	Secretary's details changed for Carl Robert Charles Whitney on 6 November 2009 (1 page)
6 November 2009	Secretary's details changed for Carl Robert Charles Whitney on 6 November 2009 (1 page)
6 November 2009	Annual return made up to 6 October 2009 with a full list of shareholders Statement of capital on 2009-11-06 GBP 2 (5 pages)
6 November 2009	Secretary's details changed for Carl Robert Charles Whitney on 6 November 2009 (1 page)
6 November 2009	Annual return made up to 6 October 2009 with a full list of shareholders Statement of capital on 2009-11-06 GBP 2 (5 pages)
6 November 2009	Director's details changed for Mr Colin Michael Haynes on 6 November 2009 (2 pages)
15 January 2009	Accounts for a dormant company made up to 31 October 2008 (5 pages)
15 January 2009	Accounts made up to 31 October 2008 (5 pages)
14 October 2008	Return made up to 06/10/08; full list of members (4 pages)
14 October 2008	Return made up to 06/10/08; full list of members (4 pages)
2 December 2007	Total exemption small company accounts made up to 31 October 2007 (5 pages)
2 December 2007	Total exemption small company accounts made up to 31 October 2007 (5 pages)
22 November 2007	Return made up to 06/10/07; full list of members (2 pages)
22 November 2007	Return made up to 06/10/07; full list of members (2 pages)
12 November 2007	Memorandum and Articles of Association (18 pages)
12 November 2007	Memorandum and Articles of Association (18 pages)
5 November 2007	Company name changed the real agency LIMITED\certificate issued on 05/11/07 (2 pages)
5 November 2007	Company name changed the real agency LIMITED\certificate issued on 05/11/07 (2 pages)
23 November 2006	Total exemption full accounts made up to 31 October 2006 (8 pages)
23 November 2006	Total exemption full accounts made up to 31 October 2006 (8 pages)
13 October 2006	Return made up to 06/10/06; full list of members (2 pages)
13 October 2006	Return made up to 06/10/06; full list of members (2 pages)
23 June 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
23 June 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
13 October 2005	Return made up to 06/10/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 October 2005	Return made up to 06/10/05; full list of members (7 pages)
9 June 2005	Total exemption full accounts made up to 31 October 2004 (8 pages)
9 June 2005	Total exemption full accounts made up to 31 October 2004 (8 pages)
22 October 2004	Return made up to 06/10/04; full list of members (7 pages)
22 October 2004	Return made up to 06/10/04; full list of members 363(287) ‐ Registered office changed on 22/10/04 (7 pages)
17 September 2004	Registered office changed on 17/09/04 from: 1A the quadrant sealand road chester CH1 4DR (1 page)
17 September 2004	Registered office changed on 17/09/04 from: 1A the quadrant sealand road chester CH1 4DR (1 page)
10 December 2003	Accounts for a dormant company made up to 31 October 2003 (5 pages)
10 December 2003	Accounts made up to 31 October 2003 (5 pages)
27 October 2003	Return made up to 06/10/03; full list of members (7 pages)
27 October 2003	Return made up to 06/10/03; full list of members (7 pages)
22 January 2003	Accounts for a dormant company made up to 31 October 2002 (5 pages)
22 January 2003	Accounts made up to 31 October 2002 (5 pages)
15 October 2002	Return made up to 06/10/02; full list of members (7 pages)
15 October 2002	Return made up to 06/10/02; full list of members (7 pages)
28 May 2002	Accounts for a dormant company made up to 31 October 2001 (5 pages)
28 May 2002	Accounts made up to 31 October 2001 (5 pages)
8 January 2002	Return made up to 06/10/01; full list of members (6 pages)
8 January 2002	Return made up to 06/10/01; full list of members 363(287) ‐ Registered office changed on 08/01/02 (6 pages)
21 December 2001	New director appointed (2 pages)
21 December 2001	New director appointed (2 pages)
21 December 2001	New director appointed (2 pages)
21 December 2001	New director appointed (2 pages)
21 December 2001	New director appointed (2 pages)
21 December 2001	New director appointed (2 pages)
21 December 2001	New director appointed (2 pages)
21 December 2001	New director appointed (2 pages)
6 December 2001	New secretary appointed (2 pages)
6 December 2001	New director appointed (2 pages)
6 December 2001	New secretary appointed (2 pages)
6 December 2001	New director appointed (2 pages)
14 February 2001	Secretary resigned (1 page)
14 February 2001	Director resigned (1 page)
14 February 2001	Secretary resigned (1 page)
14 February 2001	Director resigned (1 page)
6 October 2000	Incorporation (14 pages)
6 October 2000	Incorporation (14 pages)

Sequoia London Limited

Business Activity

Directors

Location

Accounts

Filing History

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