About

Registered Number: 06046338
Date of Incorporation: 09/01/2007 (12 years and 11 months ago)
Company Status: Dissolved
Date of Dissolution: 11/11/2014 (5 years and 1 month ago)
Registered Address: 7 Mavelstone Close, Bromley, Kent, BR1 2PJ

 

Having been setup in 2007, Seven Holdings Ltd has its registered office in Kent, it's status in the Companies House registry is set to "Dissolved". There is only one director listed for this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
GARRATT, Dani 01 November 2012 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 11 November 2014
GAZ1(A) - First notification of strike-off in London Gazette) 29 July 2014
DS01 - Striking off application by a company 16 July 2014
DISS40 - Notice of striking-off action discontinued 10 May 2014
AR01 - Annual Return 07 May 2014
GAZ1 - First notification of strike-off action in London Gazette 06 May 2014
AA - Annual Accounts 01 November 2013
AA - Annual Accounts 13 February 2013
AA - Annual Accounts 11 February 2013
AR01 - Annual Return 09 January 2013
AA - Annual Accounts 08 January 2013
AA - Annual Accounts 03 December 2012
AR01 - Annual Return 09 November 2012
AP03 - Appointment of secretary 08 November 2012
TM02 - Termination of appointment of secretary 08 November 2012
TM01 - Termination of appointment of director 20 March 2012
AR01 - Annual Return 07 February 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 06 February 2012
AD01 - Change of registered office address 03 February 2012
CH03 - Change of particulars for secretary 13 April 2011
CH01 - Change of particulars for director 13 April 2011
CH03 - Change of particulars for secretary 13 April 2011
AD01 - Change of registered office address 24 November 2010
AR01 - Annual Return 14 January 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 14 January 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 14 January 2010
CH01 - Change of particulars for director 14 January 2010
MG01 - Particulars of a mortgage or charge 03 December 2009
AA - Annual Accounts 29 May 2009
363a - Annual Return 06 March 2009
395 - Particulars of a mortgage or charge 01 May 2008
395 - Particulars of a mortgage or charge 28 April 2008
395 - Particulars of a mortgage or charge 23 April 2008
363a - Annual Return 19 February 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 19 February 2008
353 - Register of members 19 February 2008
287 - Change in situation or address of Registered Office 19 February 2008
395 - Particulars of a mortgage or charge 08 February 2007
395 - Particulars of a mortgage or charge 08 February 2007
288b - Notice of resignation of directors or secretaries 11 January 2007
288b - Notice of resignation of directors or secretaries 11 January 2007
288a - Notice of appointment of directors or secretaries 10 January 2007
288a - Notice of appointment of directors or secretaries 10 January 2007
288a - Notice of appointment of directors or secretaries 10 January 2007
NEWINC - New incorporation documents 09 January 2007

Mortgages & Charges

Description Date Status Charge by
Legal charge 02 December 2009 Outstanding

N/A

Legal charge 18 April 2008 Outstanding

N/A

Charge on deposit 16 April 2008 Outstanding

N/A

Debenture 07 February 2007 Outstanding

N/A

Legal charge 07 February 2007 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.