About

Registered Number: 02999781
Date of Incorporation: 08/12/1994 (25 years and 11 months ago)
Company Status: Active
Registered Address: 12 12 Glenbrook Road, West Hampstead, London, NW6 1TN,

 

Seka Ltd was registered on 08 December 1994 and are based in London, it has a status of "Active". The companies directors are Mccosh, Colin Andrew, Taylor, Ian Kenneth, Allen, Robert Neil, Dawson, Geoffrey, Jazairi, Haysam. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ALLEN, Robert Neil 21 December 1994 01 September 1998 1
DAWSON, Geoffrey 21 December 1994 13 March 1995 1
JAZAIRI, Haysam 01 July 2001 31 December 2008 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Colin Andrew Mccosh/
1956-04
Individual person with significant control United Kingdom/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 12 February 2020
CS01 - N/A 10 December 2019
AA - Annual Accounts 19 February 2019
CS01 - N/A 12 December 2018
AD01 - Change of registered office address 26 March 2018
AA - Annual Accounts 23 February 2018
CS01 - N/A 13 December 2017
AA - Annual Accounts 22 February 2017
CS01 - N/A 08 December 2016
AA - Annual Accounts 19 February 2016
AR01 - Annual Return 08 December 2015
AA - Annual Accounts 18 February 2015
AR01 - Annual Return 12 December 2014
AA - Annual Accounts 26 February 2014
AR01 - Annual Return 11 December 2013
AR01 - Annual Return 11 March 2013
AA - Annual Accounts 20 February 2013
AA - Annual Accounts 29 February 2012
AR01 - Annual Return 28 January 2012
CH01 - Change of particulars for director 27 January 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 27 January 2012
AA - Annual Accounts 28 February 2011
AR01 - Annual Return 20 December 2010
AA - Annual Accounts 02 March 2010
AR01 - Annual Return 22 January 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 22 January 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 22 January 2010
AA - Annual Accounts 24 March 2009
288b - Notice of resignation of directors or secretaries 08 January 2009
288b - Notice of resignation of directors or secretaries 08 January 2009
363a - Annual Return 15 December 2008
AA - Annual Accounts 29 March 2008
363a - Annual Return 17 December 2007
AA - Annual Accounts 11 June 2007
1.4 - Notice of completion of voluntary arrangement 23 February 2007
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments 23 February 2007
363a - Annual Return 02 January 2007
AA - Annual Accounts 21 November 2006
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments 03 August 2006
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 10 March 2006
363a - Annual Return 07 February 2006
287 - Change in situation or address of Registered Office 06 February 2006
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 06 February 2006
353 - Register of members 06 February 2006
AA - Annual Accounts 19 August 2005
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments 28 July 2005
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 08 March 2005
363s - Annual Return 10 January 2005
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments 27 July 2004
AA - Annual Accounts 03 April 2004
363s - Annual Return 21 January 2004
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments 30 July 2003
AA - Annual Accounts 02 April 2003
AA - Annual Accounts 27 February 2003
363s - Annual Return 08 January 2003
1.1 - Report of meeting approving voluntary arrangement 30 July 2002
363s - Annual Return 10 June 2002
AA - Annual Accounts 03 September 2001
288a - Notice of appointment of directors or secretaries 17 August 2001
363s - Annual Return 19 January 2001
288b - Notice of resignation of directors or secretaries 05 December 2000
288a - Notice of appointment of directors or secretaries 05 December 2000
AA - Annual Accounts 04 July 2000
363s - Annual Return 09 February 2000
AA - Annual Accounts 02 August 1999
363s - Annual Return 01 February 1999
288b - Notice of resignation of directors or secretaries 13 November 1998
AA - Annual Accounts 31 March 1998
363s - Annual Return 12 January 1998
363s - Annual Return 21 January 1997
AA - Annual Accounts 09 October 1996
RESOLUTIONS - N/A 23 May 1996
RESOLUTIONS - N/A 23 May 1996
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 23 May 1996
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 23 May 1996
MEM/ARTS - N/A 23 May 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 May 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 May 1996
123 - Notice of increase in nominal capital 23 May 1996
363s - Annual Return 15 December 1995
287 - Change in situation or address of Registered Office 02 August 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 02 August 1995
288 - N/A 14 March 1995
288 - N/A 04 January 1995
288 - N/A 04 January 1995
288 - N/A 04 January 1995
287 - Change in situation or address of Registered Office 04 January 1995
NEWINC - New incorporation documents 08 December 1994

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.