Ses Mena Limited

Company Name	Ses Mena Limited
Company Status	Dissolved
Company Number	08303653
Category	Private Limited Company
Incorporation Date	22 November 2012(11 years, 5 months ago)
Dissolution Date	28 November 2017 (6 years, 5 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mrs Janet Rose
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	30 September 2015(2 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (closed 28 November 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	Yorkon House New Lane Huntington York YO32 9PT

Director Name	Mr Martin Ian Goforth
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2017(4 years, 1 month after company formation)
Appointment Duration	11 months (closed 28 November 2017)
Role	Secretary
Country of Residence	England
Correspondence Address	Yorkon House New Lane Huntington York YO32 9PT

Secretary Name	Mr Martin Ian Goforth
Status	Closed
Appointed	01 January 2017(4 years, 1 month after company formation)
Appointment Duration	11 months (closed 28 November 2017)
Role	Company Director
Correspondence Address	Yorkon House New Lane Huntington York YO32 9PT

Director Name	Mr David John Mason
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Huntington House Jockey Lane Huntington York North Yorkshire YO32 9XW

Director Name	Mr John Paul Sharkey
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Huntington House Jockey Lane Huntington York North Yorkshire YO32 9XW

Director Name	Mr Christopher John Symeonides
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Huntington House Jockey Lane Huntington York North Yorkshire YO32 9XW

Director Name	Mr Peter Gerrard Lewis
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Huntington House Jockey Lane Huntington York North Yorkshire YO32 9XW

Secretary Name	Mr Philip John Clarke
Status	Resigned
Appointed	22 November 2012(same day as company formation)
Role	Company Director
Correspondence Address	Huntington House Jockey Lane Huntington York North Yorkshire YO32 9XW

Director Name	Mr Philip John Clarke
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2015(2 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 December 2016)
Role	Secretary
Country of Residence	England
Correspondence Address	Huntington House Jockey Lane Huntington York North Yorkshire YO32 9XW

Location

Registered Address	Yorkon House New Lane Huntington York YO32 9PT
Region	Yorkshire and The Humber
Constituency	York Outer
County	North Yorkshire
Parish	Huntington
Ward	Huntington & New Earswick
Built Up Area	York
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Shepherd Building Group Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	£176,000
Cash	£1,000
Current Liabilities	£55,000

Accounts

Latest Accounts	31 December 2016 (7 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

28 November 2017	Final Gazette dissolved via voluntary strike-off (1 page)
28 November 2017	Final Gazette dissolved via voluntary strike-off (1 page)
20 September 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
20 September 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
12 September 2017	First Gazette notice for voluntary strike-off (1 page)
12 September 2017	First Gazette notice for voluntary strike-off (1 page)
30 August 2017	Application to strike the company off the register (3 pages)
30 August 2017	Application to strike the company off the register (3 pages)
2 February 2017	Registered office address changed from Huntington House Jockey Lane Huntington York North Yorkshire YO32 9XW to Yorkon House New Lane Huntington York YO32 9PT on 2 February 2017 (1 page)
2 February 2017	Registered office address changed from Huntington House Jockey Lane Huntington York North Yorkshire YO32 9XW to Yorkon House New Lane Huntington York YO32 9PT on 2 February 2017 (1 page)
9 January 2017	Termination of appointment of Philip John Clarke as a secretary on 31 December 2016 (1 page)
9 January 2017	Termination of appointment of Philip John Clarke as a secretary on 31 December 2016 (1 page)
9 January 2017	Appointment of Mr Martin Ian Goforth as a secretary on 1 January 2017 (2 pages)
9 January 2017	Appointment of Mr Martin Ian Goforth as a director on 1 January 2017 (2 pages)
9 January 2017	Termination of appointment of Philip John Clarke as a director on 31 December 2016 (1 page)
9 January 2017	Appointment of Mr Martin Ian Goforth as a director on 1 January 2017 (2 pages)
9 January 2017	Termination of appointment of Philip John Clarke as a director on 31 December 2016 (1 page)
9 January 2017	Appointment of Mr Martin Ian Goforth as a secretary on 1 January 2017 (2 pages)
1 December 2016	Confirmation statement made on 22 November 2016 with updates (7 pages)
1 December 2016	Confirmation statement made on 22 November 2016 with updates (7 pages)
29 September 2016	Full accounts made up to 31 December 2015 (9 pages)
29 September 2016	Full accounts made up to 31 December 2015 (9 pages)
8 December 2015	Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 1 (4 pages)
8 December 2015	Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 1 (4 pages)
6 October 2015	Termination of appointment of Christopher John Symeonides as a director on 30 September 2015 (1 page)
6 October 2015	Appointment of Mrs Janet Rose as a director on 30 September 2015 (2 pages)
6 October 2015	Termination of appointment of David John Mason as a director on 30 September 2015 (1 page)
6 October 2015	Appointment of Mrs Janet Rose as a director on 30 September 2015 (2 pages)
6 October 2015	Termination of appointment of Christopher John Symeonides as a director on 30 September 2015 (1 page)
6 October 2015	Termination of appointment of David John Mason as a director on 30 September 2015 (1 page)
6 October 2015	Termination of appointment of John Paul Sharkey as a director on 30 September 2015 (1 page)
6 October 2015	Termination of appointment of John Paul Sharkey as a director on 30 September 2015 (1 page)
6 October 2015	Appointment of Mr Philip John Clarke as a director on 30 September 2015 (2 pages)
6 October 2015	Appointment of Mr Philip John Clarke as a director on 30 September 2015 (2 pages)
27 July 2015	Current accounting period extended from 30 June 2015 to 31 December 2015 (1 page)
27 July 2015	Current accounting period extended from 30 June 2015 to 31 December 2015 (1 page)
28 May 2015	Director's details changed for Mr David John Mason on 1 May 2015 (2 pages)
28 May 2015	Director's details changed for Mr David John Mason on 1 May 2015 (2 pages)
28 May 2015	Director's details changed for Mr David John Mason on 1 May 2015 (2 pages)
16 February 2015	Termination of appointment of Peter Gerard Lewis as a director on 6 February 2015 (1 page)
16 February 2015	Termination of appointment of Peter Gerard Lewis as a director on 6 February 2015 (1 page)
16 February 2015	Termination of appointment of Peter Gerard Lewis as a director on 6 February 2015 (1 page)
17 December 2014	Full accounts made up to 30 June 2014 (9 pages)
17 December 2014	Full accounts made up to 30 June 2014 (9 pages)
11 December 2014	Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 1 (6 pages)
11 December 2014	Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 1 (6 pages)
13 January 2014	Full accounts made up to 30 June 2013 (9 pages)
13 January 2014	Full accounts made up to 30 June 2013 (9 pages)
11 December 2013	Secretary's details changed for Mr Philip John Clarke on 22 November 2012 (1 page)
11 December 2013	Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 1 (6 pages)
11 December 2013	Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 1 (6 pages)
11 December 2013	Secretary's details changed for Mr Philip John Clarke on 22 November 2012 (1 page)
4 December 2012	Appointment of Mr Christopher John Symeonides as a director (2 pages)
4 December 2012	Appointment of Mr Peter Gerard Lewis as a director (2 pages)
4 December 2012	Appointment of Mr Christopher John Symeonides as a director (2 pages)
4 December 2012	Appointment of Mr Peter Gerard Lewis as a director (2 pages)
28 November 2012	Current accounting period shortened from 30 November 2013 to 30 June 2013 (1 page)
28 November 2012	Current accounting period shortened from 30 November 2013 to 30 June 2013 (1 page)
22 November 2012	Incorporation (23 pages)
22 November 2012	Incorporation (23 pages)

Ses Mena Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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