SEKO OMNI-CHANNEL LOGISTICS LIMITED
| Status | ACTIVE |
| Company No. | 08773821 |
| Category | Private Limited Company |
| Incorporated | 13 Nov 2013 |
| Age | 10 years, 6 months, 8 days |
| Jurisdiction | England Wales |
SUMMARY
SEKO OMNI-CHANNEL LOGISTICS LIMITED is an active private limited company with number 08773821. It was incorporated 10 years, 6 months, 8 days ago, on 13 November 2013. The company address is Mazars Mazars, London, EC4M 7AU, United Kingdom.
Company Fillings
Termination director company with name termination date
Date: 26 Jan 2024
Action Date: 01 Dec 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-12-01
Officer name: Mark Lincoln White
Documents
Confirmation statement with no updates
Date: 27 Nov 2023
Action Date: 13 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-13
Documents
Accounts with accounts type full
Date: 05 Jul 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Appoint person director company with name date
Date: 27 Apr 2023
Action Date: 03 Apr 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-04-03
Officer name: Ms Char Lynnette Dalton
Documents
Appoint person director company with name date
Date: 27 Apr 2023
Action Date: 03 Apr 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Gareth Brian Stofberg
Appointment date: 2023-04-03
Documents
Appoint person director company with name date
Date: 27 Apr 2023
Action Date: 03 Apr 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul Christopher Robert Lockwood
Appointment date: 2023-04-03
Documents
Termination director company with name termination date
Date: 27 Apr 2023
Action Date: 03 Apr 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-04-03
Officer name: Keith O'brien
Documents
Confirmation statement with no updates
Date: 15 Nov 2022
Action Date: 13 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-13
Documents
Accounts with accounts type full
Date: 07 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Change to a person with significant control
Date: 05 May 2022
Action Date: 03 May 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2022-05-03
Psc name: Seko Logistics Group Limited
Documents
Change registered office address company with date old address new address
Date: 05 May 2022
Action Date: 05 May 2022
Category: Address
Type: AD01
Change date: 2022-05-05
Old address: Tower Bridge House St Katharine's Way London E1W 1DD United Kingdom
New address: Mazars 30 Old Bailey London EC4M 7AU
Documents
Change person director company with change date
Date: 09 Mar 2022
Action Date: 28 Apr 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Mark Lincoln White
Change date: 2017-04-28
Documents
Change person director company with change date
Date: 08 Mar 2022
Action Date: 28 Apr 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-04-28
Officer name: Mr Keith O'brien
Documents
Confirmation statement with no updates
Date: 15 Nov 2021
Action Date: 13 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-13
Documents
Accounts with accounts type full
Date: 24 Jun 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 25 Apr 2021
Action Date: 19 Apr 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-04-19
Charge number: 087738210004
Documents
Mortgage satisfy charge full
Date: 01 Apr 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 087738210002
Documents
Mortgage satisfy charge full
Date: 01 Apr 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 087738210003
Documents
Accounts with accounts type full
Date: 24 Nov 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 16 Nov 2020
Action Date: 13 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-13
Documents
Confirmation statement with no updates
Date: 14 Nov 2019
Action Date: 13 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-13
Documents
Accounts with accounts type full
Date: 22 Aug 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Mortgage satisfy charge full
Date: 16 Jul 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 087738210001
Documents
Mortgage create with deed with charge number charge creation date
Date: 19 Feb 2019
Action Date: 14 Feb 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 087738210003
Charge creation date: 2019-02-14
Documents
Confirmation statement with no updates
Date: 19 Nov 2018
Action Date: 13 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-13
Documents
Change to a person with significant control
Date: 12 Nov 2018
Action Date: 15 Dec 2016
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Seko Logistics Group Limited
Change date: 2016-12-15
Documents
Accounts with accounts type full
Date: 02 Oct 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Resolution
Date: 23 Jul 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 16 Jul 2018
Action Date: 13 Jul 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 087738210002
Charge creation date: 2018-07-13
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 Apr 2018
Action Date: 03 Apr 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 087738210001
Charge creation date: 2018-04-03
Documents
Confirmation statement with updates
Date: 04 Dec 2017
Action Date: 13 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-13
Documents
Accounts with accounts type full
Date: 14 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Change person director company with change date
Date: 27 Apr 2017
Action Date: 27 Apr 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-04-27
Officer name: Mr Mark Lincoln White
Documents
Change person director company with change date
Date: 27 Apr 2017
Action Date: 27 Apr 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Keith O'brien
Change date: 2017-04-27
Documents
Confirmation statement with updates
Date: 16 Dec 2016
Action Date: 13 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-13
Documents
Change registered office address company with date old address new address
Date: 15 Dec 2016
Action Date: 15 Dec 2016
Category: Address
Type: AD01
Change date: 2016-12-15
New address: Tower Bridge House St Katharine's Way London E1W 1DD
Old address: 1 Waterside Station Road Harpenden Hertfordshire AL5 4US
Documents
Termination director company
Date: 15 Dec 2016
Category: Officers
Sub Category: Termination
Type: TM01
Documents
Termination director company with name termination date
Date: 13 Dec 2016
Action Date: 31 Aug 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jason Warman
Termination date: 2016-08-31
Documents
Accounts with accounts type full
Date: 19 Aug 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 03 Dec 2015
Action Date: 13 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-13
Documents
Termination director company with name termination date
Date: 02 Oct 2015
Action Date: 30 Sep 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Kay
Termination date: 2015-09-30
Documents
Accounts with accounts type total exemption small
Date: 06 Aug 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Appoint person director company with name date
Date: 09 Mar 2015
Action Date: 23 Feb 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-02-23
Officer name: Jason Warman
Documents
Appoint person director company with name date
Date: 09 Mar 2015
Action Date: 23 Feb 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew Kay
Appointment date: 2015-02-23
Documents
Resolution
Date: 09 Mar 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 21 Nov 2014
Action Date: 13 Nov 2014
Category: Annual-return
Type: AR01
Made up date: 2014-11-13
Documents
Change account reference date company current extended
Date: 13 Feb 2014
Action Date: 31 Dec 2014
Category: Accounts
Type: AA01
Made up date: 2014-11-30
New date: 2014-12-31
Documents
Some Companies
7 VICARAGE ROAD,WEDNESBURY,WS10 9DW
| Number: | 08898092 |
| Status: | ACTIVE - PROPOSAL TO STRIKE OFF |
| Category: | Private Limited Company |
COPE ENGINEERING (ROLLMAKERS) LIMITED
SION STREET WORKS SION STREET,MANCHESTER,M26 3SF
| Number: | 06481331 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
10 TRELAWNEY ROAD,ILFORD,IG6 2NH
| Number: | 11361090 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
54 HIGH STREET,SHEPTON MALLET,BA4 5AS
| Number: | 10887533 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
308 ALBERT DRIVE,GLASGOW,G41 5RS
| Number: | SC605837 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
137 ALUM ROCK ROAD,BIRMINGHAM,B8 1NH
| Number: | 09682041 |
| Status: | ACTIVE |
| Category: | Private Limited Company |