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SEYMOUR VALENTINE LIMITED

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

This company is commonly known as Seymour Valentine Limited. The company was founded 35 years ago and was given the registration number 02368423. The firm's registered office is in LONDON. You can find them at Frp Advisory Llp, 2nd Floor 110 Cannon Street, London, . This company's SIC code is 56290 - Other food services.

Company Information

Name:SEYMOUR VALENTINE LIMITED
Company Number:02368423
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:In Administration
Incorporation Date:04 April 1989
End of financial year:30 June 2017
Jurisdiction:England - Wales
Industry Codes:
  • 56290 - Other food services

Office Address & Contact

Registered Address:Frp Advisory Llp, 2nd Floor 110 Cannon Street, London, EC4N 6EU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Frp Advisory Llp, 2nd Floor 110 Cannon Street, London, EC4N 6EU

Director07 March 1997Active
Ganderhay Camden Park, Tunbridge Wells, TN2 4TW

Secretary-Active
4 Bermondsey Trading Estate, Rotherhithe New Road, London, SE16 3LL

Secretary05 January 1999Active
4 Bermondsey Trading Estate, Rotherhithe New Road, London, SE16 3LL

Director03 June 1998Active
Ganderhay Camden Park, Tunbridge Wells, TN2 4TW

Director-Active
3 Farm Vale, Bexley, DA5 1NJ

Director02 June 1997Active
32 Seymour Street, London, W1H 5WD

Director-Active
Rock Lodge, Stonewall Park Road, Langton Green, TN3 0HD

Director-Active

People with Significant Control

Mr Cevat Riza
Notified on:06 April 2016
Status:Active
Date of birth:January 1961
Nationality:British
Address:Frp Advisory Llp, 2nd Floor 110 Cannon Street, London, EC4N 6EU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-12-01Gazette

Gazette dissolved liquidation.

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2022-09-01Insolvency

Liquidation in administration move to dissolution.

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2022-08-17Insolvency

Liquidation in administration appointment of a replacement or additional administrator.

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2022-03-11Insolvency

Liquidation in administration progress report.

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2021-09-28Insolvency

Liquidation in administration progress report.

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2021-08-30Insolvency

Liquidation in administration extension of period.

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2021-03-27Insolvency

Liquidation in administration progress report.

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2020-10-07Insolvency

Liquidation in administration progress report.

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2020-08-28Insolvency

Liquidation in administration extension of period.

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2020-04-09Insolvency

Liquidation in administration progress report.

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2019-09-07Insolvency

Liquidation in administration progress report.

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2019-08-02Insolvency

Liquidation in administration extension of period.

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2019-03-26Insolvency

Liquidation in administration progress report.

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2018-10-16Insolvency

Liquidation in administration result creditors meeting.

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2018-09-17Address

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

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2018-09-15Insolvency

Liquidation in administration proposals.

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2018-09-14Insolvency

Liquidation in administration appointment of administrator.

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2018-04-26Confirmation statement

Confirmation statement with no updates.

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2018-03-20Accounts

Accounts with accounts type total exemption full.

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2017-07-13Address

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

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2017-04-26Confirmation statement

Confirmation statement with updates.

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2016-11-16Mortgage

Mortgage satisfy charge full.

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2016-11-16Mortgage

Mortgage satisfy charge full.

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2016-11-02Accounts

Accounts with accounts type total exemption small.

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2016-07-26Mortgage

Mortgage satisfy charge full.

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