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Home > England & Wales Companies > SEKO LOGISTICS (FELIXSTOWE) LTD
Company Information for

SEKO LOGISTICS (FELIXSTOWE) LTD

TOWER BRIDGE HOUSE ST KATHARINE'S WAY, LONDON, E1W 1DD,
Company Registration Number
09378828
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Seko Logistics (felixstowe) Ltd
SEKO LOGISTICS (FELIXSTOWE) LTD was founded on 2015-01-08 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Seko Logistics (felixstowe) Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
SEKO LOGISTICS (FELIXSTOWE) LTD
 
Legal Registered Office
TOWER BRIDGE HOUSE ST KATHARINE'S WAY
LONDON
E1W 1DD
 
Previous Names
SEKO (FELIXSTOWE) LIMITED08/01/2015
Filing Information
Company Number 09378828
Company ID Number 09378828
Date formed 2015-01-08
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 08/01/2016
Return next due 05/02/2017
Type of accounts SMALL
Last Datalog update: 2019-02-05 12:08:42
Primary Source:Companies House
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Company Officers of SEKO LOGISTICS (FELIXSTOWE) LTD

Current Directors
Officer Role Date Appointed
KEITH O'BRIEN
 Company Secretary 2015-01-08
KEITH O'BRIEN
 Director 2015-01-08
MARK LINCOLN WHITE
 Director 2015-07-09
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID HILL
 Director 2015-01-08 2016-05-31
JAMIE HARROLD
 Director 2015-01-08 2016-03-31
GARY MORTER
 Director 2015-01-08 2015-07-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEITH O'BRIEN PROFAIT LIMITED Director 2015-09-10 CURRENT 2015-09-10 Active
KEITH O'BRIEN SEKO LOGISTICS (MANCHESTER) LIMITED Director 2015-07-09 CURRENT 2013-10-30 Active - Proposal to Strike off
KEITH O'BRIEN SEKO LOGISTICS (NORTH) LIMITED Director 2014-01-10 CURRENT 2014-01-10 Active
KEITH O'BRIEN SEKO OMNI-CHANNEL LOGISTICS LIMITED Director 2013-11-13 CURRENT 2013-11-13 Active
KEITH O'BRIEN SEKO LOGISTICS GROUP LIMITED Director 2013-10-16 CURRENT 2013-10-16 Active
KEITH O'BRIEN SEKO LOGISTICS SOLUTIONS LIMITED Director 2011-05-06 CURRENT 2011-05-06 Active
KEITH O'BRIEN SEKO LOGISTICS SCOTLAND LIMITED Director 2009-04-14 CURRENT 2009-04-14 Active
KEITH O'BRIEN ACME CAPITAL LIMITED Director 2008-05-22 CURRENT 2008-05-22 Liquidation
KEITH O'BRIEN SEKO LOGISTICS (LONDON) LIMITED Director 2002-11-14 CURRENT 2002-11-14 Active
MARK LINCOLN WHITE SEKO LOGISTICS (MANCHESTER) LIMITED Director 2015-07-09 CURRENT 2013-10-30 Active - Proposal to Strike off
MARK LINCOLN WHITE SEKO LOGISTICS (NORTH) LIMITED Director 2015-07-09 CURRENT 2014-01-10 Active
MARK LINCOLN WHITE RHP2 LIMITED Director 2014-02-28 CURRENT 2005-04-18 Active - Proposal to Strike off
MARK LINCOLN WHITE METAKINETIC LIMITED Director 2014-02-28 CURRENT 2014-02-17 Active - Proposal to Strike off
MARK LINCOLN WHITE SEKO OMNI-CHANNEL LOGISTICS LIMITED Director 2013-11-13 CURRENT 2013-11-13 Active
MARK LINCOLN WHITE SEKO LOGISTICS GROUP LIMITED Director 2013-10-16 CURRENT 2013-10-16 Active
MARK LINCOLN WHITE SHEKINAH HAIR AND BEAUTY LIMITED Director 2012-09-17 CURRENT 2012-09-17 Dissolved 2015-02-17
MARK LINCOLN WHITE RHPDM LIMITED Director 2012-05-23 CURRENT 2012-05-23 Active - Proposal to Strike off
MARK LINCOLN WHITE ETLOGIC LIMITED Director 2011-12-02 CURRENT 2011-09-01 Liquidation
MARK LINCOLN WHITE GLUUB LIMITED Director 2008-05-30 CURRENT 2008-05-22 Dissolved 2015-12-29
MARK LINCOLN WHITE ACME CAPITAL LIMITED Director 2008-05-22 CURRENT 2008-05-22 Liquidation
MARK LINCOLN WHITE INDIGINA TECHNOLOGIES LIMITED Director 2007-03-02 CURRENT 2007-03-02 Active
MARK LINCOLN WHITE SEKO GLOBAL LOGISTICS EMEA LIMITED Director 2006-09-11 CURRENT 2006-09-11 Dissolved 2014-08-05
MARK LINCOLN WHITE SEKO LOGISTICS (LONDON) LIMITED Director 2004-09-01 CURRENT 2002-11-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-01-29GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-01-22DS01Application to strike the company off the register
2018-10-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-07-26MEM/ARTSARTICLES OF ASSOCIATION
2018-07-26RES13Resolutions passed:
  • Conflicts of interests 05/07/2018
  • ALTER ARTICLES
2018-02-12RP04CS01Second filing of Confirmation Statement dated 08/01/2017
2018-02-12ANNOTATIONClarification
2018-01-26LATEST SOC26/01/18 STATEMENT OF CAPITAL;GBP 100
2018-01-26CS01CONFIRMATION STATEMENT MADE ON 08/01/18, WITH UPDATES
2017-09-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-02-20LATEST SOC20/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-20CS01CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES
2017-02-20CS01CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES
2016-12-15AD01REGISTERED OFFICE CHANGED ON 15/12/16 FROM 1 Waterside Station Road Harpenden Hertfordshire AL5 4US
2016-08-19AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-31TM01APPOINTMENT TERMINATED, DIRECTOR JAMIE HARROLD
2016-05-31TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HILL
2016-02-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 093788280001
2016-01-26AUDAUDITOR'S RESIGNATION
2016-01-15LATEST SOC15/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-15AR0108/01/16 ANNUAL RETURN FULL LIST
2016-01-15CH01Director's details changed for Mr Keith O'brien on 2015-01-08
2016-01-15CH03SECRETARY'S DETAILS CHNAGED FOR KEITH O'BRIEN on 2015-01-08
2016-01-08AUDAUDITOR'S RESIGNATION
2015-11-16AP01DIRECTOR APPOINTED MR MARK LINCOLN WHITE
2015-11-16TM01APPOINTMENT TERMINATED, DIRECTOR GARY MORTER
2015-03-04RES01ADOPT ARTICLES 04/03/15
2015-03-04AA01Current accounting period shortened from 31/01/16 TO 31/12/15
2015-01-08RES15CHANGE OF NAME 08/01/2015
2015-01-08CERTNMCompany name changed seko (felixstowe) LIMITED\certificate issued on 08/01/15
2015-01-08NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SEKO LOGISTICS (FELIXSTOWE) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SEKO LOGISTICS (FELIXSTOWE) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of SEKO LOGISTICS (FELIXSTOWE) LTD's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of SEKO LOGISTICS (FELIXSTOWE) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SEKO LOGISTICS (FELIXSTOWE) LTD
Trademarks
We have not found any records of SEKO LOGISTICS (FELIXSTOWE) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SEKO LOGISTICS (FELIXSTOWE) LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as SEKO LOGISTICS (FELIXSTOWE) LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where SEKO LOGISTICS (FELIXSTOWE) LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SEKO LOGISTICS (FELIXSTOWE) LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SEKO LOGISTICS (FELIXSTOWE) LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode E1W 1DD