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RHONDA SEETO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Rhonda Seeto Limited. The company was founded 29 years ago and was given the registration number 03036723. The firm's registered office is in LONDON. You can find them at Pearl Assurance House, 319 Ballards Lane, London, . This company's SIC code is 47782 - Retail sale by opticians.

Company Information

Name:RHONDA SEETO LIMITED
Company Number:03036723
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:22 March 1995
End of financial year:31 December 2016
Jurisdiction:England - Wales
Industry Codes:
  • 47782 - Retail sale by opticians

Office Address & Contact

Registered Address:Pearl Assurance House, 319 Ballards Lane, London, N12 8LY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pearl Assurance House, 319 Ballards Lane, London, N12 8LY

Secretary30 March 2012Active
Flat 9, 27 Queen's Gate Terrace, London, SW7 5PR

Director01 August 1996Active
68 Grove House, Chelsea Manor Street, London, SW3 5QB

Secretary04 July 2007Active
68 Grove House, Chelsea Manor Street, London, SW3 5QB

Secretary14 May 2001Active
Flat D 224-226, Kings Road, London, SW3 5UA

Secretary24 November 1995Active
Flat 9, 27 Queens Gate Terrace, London, SW7 5PR

Secretary07 May 2007Active
Flat D 224-226, Kings Road, London, SW3 5UA

Secretary01 August 1996Active
314-316 Vauxhall Bridge Road, London, SW1V 1AA

Secretary22 March 1995Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Secretary22 March 1995Active
11 Lawford Road, Chiswick, London, W4 3HS

Director01 October 1995Active
3 Bensbury Close, London, SW15 3TB

Director22 March 1995Active
Flat D 224-226, Kings Road, London, SW3 5UA

Director24 November 1995Active
314-316 Vauxhall Bridge Road, London, SW1V 1AA

Director22 March 1995Active

People with Significant Control

Ms Rhonda Seeto
Notified on:06 April 2016
Status:Active
Date of birth:August 1964
Nationality:Australian
Country of residence:United Kingdom
Address:Flat 9, 27 Queen's Gate Terrace, London, United Kingdom, SW7 5PR
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Wade Seeto
Notified on:06 April 2016
Status:Active
Date of birth:December 1965
Nationality:Australian
Country of residence:United Kingdom
Address:Flat 9, 27 Queen's Gate Terrace, London, United Kingdom, SW7 5PR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2020-12-09Gazette

Gazette dissolved liquidation.

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2020-09-09Insolvency

Liquidation voluntary creditors return of final meeting.

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2019-09-12Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-09-11Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2018-09-17Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2017-07-26Address

Change registered office address company with date old address new address.

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2017-07-19Insolvency

Liquidation voluntary appointment of liquidator.

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2017-07-19Insolvency

Liquidation voluntary statement of affairs.

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2017-07-19Resolution

Resolution.

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2017-03-22Confirmation statement

Confirmation statement with updates.

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2017-03-02Accounts

Accounts with accounts type total exemption full.

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2017-01-13Officers

Change person director company with change date.

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2016-04-30Accounts

Accounts with accounts type total exemption small.

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2016-03-22Officers

Change person director company with change date.

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2016-03-22Annual return

Annual return company with made up date full list shareholders.

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2015-03-22Annual return

Annual return company with made up date full list shareholders.

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2015-02-23Accounts

Accounts with accounts type total exemption small.

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2014-04-14Accounts

Accounts with accounts type total exemption small.

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2014-03-22Annual return

Annual return company with made up date full list shareholders.

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2013-03-22Annual return

Annual return company with made up date full list shareholders.

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2013-03-06Accounts

Accounts with accounts type total exemption small.

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2012-04-25Officers

Termination secretary company with name.

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2012-04-13Accounts

Accounts with accounts type total exemption small.

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2012-03-30Officers

Appoint person secretary company with name.

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2012-03-30Annual return

Annual return company with made up date full list shareholders.

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