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Sequena Group Ltd

Sequena Group Ltd is a dissolved company incorporated on 6 August 2004 with the registered office located in Exeter, Devon. Sequena Group Ltd was registered 21 years ago.
Status
Dissolved
Dissolved on 14 September 2019 (5 years ago)
Was 15 years old at the time of dissolution
Following liquidation
Company No
05199917
Private limited company
Age
21 years
Incorporated 6 August 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Centenary House
Peninsula Park
Rydon Lane
Exeter
EX2 7XE
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
3
Director • Secretary • PSC • Company • English • Lives in UK • Born in Oct 1953
Director • PSC • British • Lives in England • Born in May 1953
Director • PSC • United Kingdom • Lives in England • Born in Nov 1956
Shareholders, PSCs & Group Structure
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Mr Paul Gillham is a mutual person.
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Peoplenet International Limited
Dr Roger John Stokes is a mutual person.
Active
Asean Travel Limited
Mr Paul Gillham is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Mar 2017
For period 31 Mar31 Mar 2017
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1.86K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£327.76K
Increased by £323.4K (+7423%)
Total Liabilities
£0
Decreased by £1.63K (-100%)
Net Assets
£327.76K
Increased by £325.03K (+11923%)
Debt Ratio (%)
0%
Decreased by 37.43% (-100%)
Latest Activity
Dissolved After Liquidation
5 Years Ago on 14 Sep 2019
Registered Address Changed
7 Years Ago on 18 Apr 2018
Registered Address Changed
7 Years Ago on 13 Sep 2017
Voluntary Liquidator Appointed
7 Years Ago on 12 Sep 2017
Declaration of Solvency
7 Years Ago on 12 Sep 2017
Micro Accounts Submitted
8 Years Ago on 9 Aug 2017
Confirmation Submitted
8 Years Ago on 10 Oct 2016
Small Accounts Submitted
9 Years Ago on 9 Sep 2016
Confirmation Submitted
10 Years Ago on 8 Sep 2015
Small Accounts Submitted
10 Years Ago on 26 Apr 2015
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Documents
Final Gazette dissolved following liquidation
Submitted on 14 Sep 2019
Return of final meeting in a members' voluntary winding up
Submitted on 14 Jun 2019
Liquidators' statement of receipts and payments to 29 August 2018
Submitted on 19 Oct 2018
Registered office address changed from Francis Clark Llp Ground Floor Vantage Point Woodwater Park Pynes Hill Exeter EX2 5FD to Centenary House Peninsula Park Rydon Lane Exeter EX2 7XE on 18 April 2018
Submitted on 18 Apr 2018
Registered office address changed from The Grove Green Road Thorpe Green Surrey TW20 8QN to Francis Clark Llp Ground Floor Vantage Point Woodwater Park Pynes Hill Exeter EX2 5FD on 13 September 2017
Submitted on 13 Sep 2017
Declaration of solvency
Submitted on 12 Sep 2017
Appointment of a voluntary liquidator
Submitted on 12 Sep 2017
Resolutions
Submitted on 12 Sep 2017
Micro company accounts made up to 31 March 2017
Submitted on 9 Aug 2017
Confirmation statement made on 6 August 2016 with updates
Submitted on 10 Oct 2016
Repayment History
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