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LA SEDA UK LTD - Ellice Way, Wrexham Technology Park, Wrexham, Clwyd, United Kingdom
Company Information
- Company registration number
- 00408017
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Ellice Way
- Wrexham Technology Park
- Wrexham
- Clwyd
- LL13 7YL Ellice Way, Wrexham Technology Park, Wrexham, Clwyd, LL13 7YL UK
Management
- Managing Directors
- CASTRILLO, Maria Luisa
- ESTRADA ESTEBAN, Jose Vicente
- Company secretaries
- ESTRADA ESTEBAN, Jose Vicente
Company Details
- Type of Business
- ltd
- Incorporated
- 1946-04-09
- Dissolved on
- 2021-04-06
- SIC/NACE
- 22220
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- APPE U.K. LTD.
- Filing of Accounts
- Due Date: 2019-09-30
- Last Date: 2017-12-31
✓
- Last Return Made Up To:
- 2012-12-31
- Annual Return
- Due Date: 2020-01-14
- Last Date: 2018-12-31
✓
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LA SEDA UK LTD Company Description
- LA SEDA UK LTD is a ltd registered in United Kingdom with the Company reg no 00408017. Its current trading status is "closed". It was registered 1946-04-09. It was previously called APPE U.K. LTD.. It has declared SIC or NACE codes as "22220". It has 2 directors and 1 secretary. The latest accounts are filed up to 2017-12-31. The latest annual return was filed up to 2012-12-31.It can be contacted at Ellice Way .
Get LA SEDA UK LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: La Seda Uk Ltd - Ellice Way, Wrexham Technology Park, Wrexham, Clwyd, United Kingdom
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https://www.kompany.co.uk/p/uk/00408017#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00408017#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00408017#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2019
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confirmation-statement-with-no-updates (2019-01-22) - CS01
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-02-19) - CS01
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accounts-with-accounts-type-full (2018-03-27) - AA
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appoint-person-director-company-with-name-date (2018-11-22) - AP01
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accounts-with-accounts-type-small (2018-09-26) - AA
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-13) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-27) - AR01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-05) - AR01
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accounts-with-accounts-type-full (2015-04-15) - AA
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termination-director-company-with-name-termination-date (2015-07-08) - TM01
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certificate-change-of-name-company (2015-07-10) - CERTNM
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accounts-with-accounts-type-full (2015-05-06) - AA
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termination-director-company-with-name-termination-date (2015-10-02) - TM01
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termination-secretary-company-with-name-termination-date (2015-10-06) - TM02
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appoint-person-secretary-company-with-name-date (2015-10-06) - AP03
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appoint-person-director-company-with-name-date (2015-10-02) - AP01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-03) - AR01
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change-sail-address-company-with-old-address (2014-01-03) - AD02
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change-registered-office-address-company-with-date-old-address (2014-01-03) - AD01
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termination-director-company-with-name (2014-01-03) - TM01
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change-person-secretary-company-with-change-date (2014-01-03) - CH03
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change-person-director-company-with-change-date (2014-01-03) - CH01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-28) - AR01
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appoint-corporate-director-company-with-name (2013-04-15) - AP02
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appoint-corporate-director-company-with-name (2013-05-28) - AP02
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accounts-with-accounts-type-full (2013-10-04) - AA
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termination-director-company-with-name (2013-04-19) - TM01
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keyboard_arrow_right 2012
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appoint-corporate-director-company-with-name (2012-08-01) - AP02
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certificate-change-of-name-company (2012-07-12) - CERTNM
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termination-director-company-with-name (2012-07-09) - TM01
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accounts-with-accounts-type-full (2012-04-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-12) - AR01
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keyboard_arrow_right 2011
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change-corporate-director-company-with-change-date (2011-01-30) - CH02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-31) - AR01
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accounts-with-accounts-type-full (2011-06-28) - AA
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termination-director-company-with-name (2011-07-18) - TM01
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appoint-person-director-company-with-name (2011-07-18) - AP01
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-04) - CH01
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change-sail-address-company (2010-01-04) - AD02
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accounts-with-accounts-type-full (2010-01-05) - AA
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appoint-corporate-director-company-with-name (2010-03-26) - AP02
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accounts-with-accounts-type-full (2010-08-20) - AA
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termination-director-company-with-name (2010-08-19) - TM01
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legacy (2010-08-17) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-05) - AR01
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appoint-corporate-director-company-with-name (2010-05-04) - AP02
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termination-director-company-with-name (2010-08-16) - TM01
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keyboard_arrow_right 2009
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legacy (2009-07-24) - 288b
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legacy (2009-06-15) - 395
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memorandum-articles (2009-06-11) - MEM/ARTS
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resolution (2009-06-11) - RESOLUTIONS
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legacy (2009-01-20) - 363a
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legacy (2009-01-20) - 288c
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keyboard_arrow_right 2008
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memorandum-articles (2008-01-02) - MEM/ARTS
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resolution (2008-01-23) - RESOLUTIONS
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accounts-with-accounts-type-full (2008-02-21) - AA
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legacy (2008-01-31) - 363a
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accounts-with-accounts-type-full (2008-10-20) - AA
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legacy (2008-01-31) - 288c
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keyboard_arrow_right 2007
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legacy (2007-02-06) - 363s
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legacy (2007-05-02) - 288b
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accounts-with-accounts-type-full (2007-05-10) - AA
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legacy (2007-11-08) - 225
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legacy (2007-07-21) - 363s
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legacy (2007-12-06) - 288a
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certificate-change-of-name-company (2007-12-20) - CERTNM
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keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-09-21) - AA
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legacy (2006-03-08) - 363s
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keyboard_arrow_right 2005
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legacy (2005-10-27) - 288b
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accounts-with-accounts-type-full (2005-05-05) - AA
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legacy (2005-01-14) - 363s
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keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-06-01) - AA
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auditors-resignation-company (2004-07-12) - AUD
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resolution (2004-08-03) - RESOLUTIONS
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legacy (2004-10-11) - 288a
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keyboard_arrow_right 2003
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legacy (2003-12-22) - 363s
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auditors-resignation-company (2003-05-27) - AUD
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miscellaneous (2003-05-27) - MISC
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legacy (2003-01-08) - 225
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legacy (2003-01-07) - 363s
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keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-10-31) - AA
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certificate-change-of-name-company (2002-07-03) - CERTNM
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legacy (2002-01-07) - 363s
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legacy (2001-01-12) - 363s
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accounts-with-accounts-type-full (2001-10-27) - AA
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accounts-with-accounts-type-full (2000-11-02) - AA
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keyboard_arrow_right 1999
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legacy (1999-12-17) - 363s
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accounts-with-accounts-type-full (1999-11-01) - AA
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auditors-resignation-company (1999-02-25) - AUD
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keyboard_arrow_right 1998
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legacy (1998-01-21) - 288a
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legacy (1998-01-21) - 288b
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legacy (1998-12-18) - 363s
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accounts-with-accounts-type-full (1998-11-02) - AA
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keyboard_arrow_right 1997
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legacy (1997-12-29) - 363s
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accounts-with-accounts-type-full (1997-10-29) - AA
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certificate-change-of-name-company (1997-05-12) - CERTNM
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legacy (1997-02-02) - 363s
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keyboard_arrow_right 1996
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memorandum-articles (1996-01-23) - MEM/ARTS
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legacy (1996-01-08) - 363s
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accounts-with-accounts-type-full (1996-10-27) - AA
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legacy (1996-09-16) - 288
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legacy (1996-09-26) - 288
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keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-10-25) - AA
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legacy (1995-10-16) - 288
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legacy (1995-01-20) - 363s
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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keyboard_arrow_right 1994
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legacy (1994-08-19) - 288
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legacy (1994-10-10) - 288
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legacy (1994-12-02) - 287
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accounts-with-accounts-type-full-group (1994-11-01) - AA
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legacy (1994-10-20) - 288
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keyboard_arrow_right 1993
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legacy (1993-01-13) - 363b
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legacy (1993-03-22) - 288
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accounts-with-accounts-type-full-group (1993-10-07) - AA
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memorandum-articles (1993-04-16) - MEM/ARTS
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legacy (1993-10-19) - 288
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legacy (1993-10-31) - 288
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certificate-change-of-name-company (1993-11-30) - CERTNM
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resolution (1993-12-07) - RESOLUTIONS
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legacy (1993-12-23) - 363s
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legacy (1993-10-11) - 288
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keyboard_arrow_right 1992
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legacy (1992-03-16) - 288
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legacy (1992-01-23) - 288
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legacy (1992-03-09) - 363b
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accounts-with-accounts-type-full-group (1992-04-28) - AA
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legacy (1992-12-01) - 363b
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legacy (1992-11-10) - 288
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legacy (1992-11-24) - 288
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legacy (1992-08-10) - 288
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keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-11-29) - AA
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legacy (1991-05-23) - 363a
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accounts-with-accounts-type-full (1991-02-14) - AA
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legacy (1991-02-14) - 288
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keyboard_arrow_right 1990
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legacy (1990-10-09) - 288
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legacy (1990-08-31) - 363
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legacy (1990-06-28) - 287
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accounts-with-accounts-type-full (1990-03-07) - AA
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keyboard_arrow_right 1989
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statement-of-affairs (1989-01-04) - SA
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accounts-with-accounts-type-full (1989-03-16) - AA
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legacy (1989-04-20) - 288
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legacy (1989-04-10) - 363
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keyboard_arrow_right 1988
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certificate-change-of-name-company (1988-09-29) - CERTNM
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legacy (1988-11-09) - 123
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legacy (1988-11-09) - 88(2)
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resolution (1988-11-09) - RESOLUTIONS
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legacy (1988-11-11) - 288
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legacy (1988-11-11) - 287
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resolution (1988-11-11) - RESOLUTIONS
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legacy (1988-12-14) - PUC 3
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keyboard_arrow_right 1987
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legacy (1987-02-14) - 403a
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accounts-with-accounts-type-full (1987-11-03) - AA
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legacy (1987-11-03) - 363
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keyboard_arrow_right 1986
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legacy (1986-12-22) - 288
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legacy (1986-12-13) - 288
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accounts-with-accounts-type-full (1986-10-11) - AA
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legacy (1986-10-11) - 363
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keyboard_arrow_right 1946
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miscellaneous (1946-04-09) - MISC
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incorporation-company (1946-04-09) - NEWINC
