SEVEN & I LIMITED

Company 09583576 • Active Insolvency notice • Private limited company
Company age
11 years

Company overview

Incorporation date
11 May 2015
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

The company's assets

Any sale of this company's assets, including an auction, is arranged by the insolvency practitioner handling the case, as named in its Gazette notices.

Insolvency notices

  1. 2 October 2026

    Meetings of Creditors

    Michael Goldstein, RG Insolvency

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

What the records show

SEVEN & I LIMITED is a private limited company incorporated on 11 May 2015, with its registered office in Watford. Companies House lists its business as retail sale in non-specialised stores with food, beverages or tobacco predominating. Its most recent accounts were made up to 31 May 2024. Its next accounts, due by 28 February 2026, are overdue. Its confirmation statement, due by 25 May 2026, is overdue.

On 2 October 2026 The Gazette published a notice headed “Meetings of Creditors”, naming Michael Goldstein of RG Insolvency.

In the 12 months before its first insolvency notice, Companies House recorded accounts filed on 30 June 2026. It has 1 serving director.

A liquidator sells the company's assets and uses the money to pay creditors, settles outstanding contracts, reports on what went wrong in the business, and finally has the company removed from the register. Source

Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.

Registered office address

504 Whippendell Road, Watford, Hertfordshire, WD18 7QJ

Industry classification (SIC codes)

47110

Officers & directors (1)

LEON, Augustine Roni

Director

Appointed: 11 May 2015

Active

Recent filing history (33)

1 September 2026

First Gazette notice for compulsory strike-off

Gazette • Form GAZ1

1 July 2026

Compulsory strike-off action has been discontinued

Gazette • Form DISS40

30 June 2026

Accounts for a dormant company made up to 31 May 2024

Accounts • Form AA

30 June 2026

Confirmation statement made on 11 May 2025 with no updates

Confirmation statement • Form CS01

7 August 2025

Compulsory strike-off action has been suspended

Dissolution • Form DISS16(SOAS)

29 July 2025

First Gazette notice for compulsory strike-off

Gazette • Form GAZ1

12 June 2024

Confirmation statement made on 11 May 2024 with no updates

Confirmation statement • Form CS01

12 June 2024

Director's details changed for Mr Augustine Roni Leon on 12 June 2024

Officers • Form CH01

12 June 2024

Change of details for Mr Augustine Roni Leon as a person with significant control on 12 June 2024

Persons with significant control • Form PSC04

12 June 2024

Registered office address changed from 504 Whippendell Road Watford WD18 7QJ England to 504 Whippendell Road Watford Hertfordshire WD18 7QJ on 12 June 2024

Address • Form AD01

29 February 2024

Micro company accounts made up to 31 May 2023

Accounts • Form AA

12 July 2023

Change of details for Mr Augustine Roni Leon as a person with significant control on 12 July 2023

Persons with significant control • Form PSC04

12 July 2023

Confirmation statement made on 11 May 2023 with no updates

Confirmation statement • Form CS01

10 February 2023

Micro company accounts made up to 31 May 2022

Accounts • Form AA

8 June 2022

Confirmation statement made on 11 May 2022 with updates

Confirmation statement • Form CS01

Persons with significant control (2)

Mr Augustine Roni Leon

Individual

Ownership of shares – 75% or more

Notified: 17 July 2017

Mr Augustine Roni Leon

Individual

Ownership of shares – 75% or more Ownership of voting rights - 75% or more Right to appoint or remove directors

Notified: 17 July 2017

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Filing status

Accounts

Next due: 28 February 2026

OVERDUE

Confirmation statement

Next due: 25 May 2026

OVERDUE

Additional information

Has charges No
Super secure PSCs No