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ANNE SEMONIN LIMITED

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ANNE SEMONIN LIMITED

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Key Data

Status

Dissolved

Company No.

05833192

Incorporation date

31/05/2006

Size

Total Exemption Full

Classification

Physical well-being activities (96.04 - SIC 2007);

Contacts

Registered address

Registered address

Nightingale House, 46-48 East Street, Epsom, Surrey KT17 1HQCopy
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See on map
Latest events (Record since 31/05/2006)
dot icon12/09/2023
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon27/06/2023
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon14/06/2023
Application to strike the company off the register
View PDF (1 pages)
dot icon26/09/2022
Total exemption full accounts made up to 2021-12-31
View PDF (7 pages)
dot icon31/05/2022
Confirmation statement made on 2022-05-31 with updates
View PDF (4 pages)
dot icon01/06/2021
Confirmation statement made on 2021-05-31 with updates
View PDF (4 pages)
dot icon29/04/2021
Total exemption full accounts made up to 2020-12-31
View PDF (7 pages)
dot icon22/07/2020
Total exemption full accounts made up to 2019-12-31
View PDF (7 pages)
dot icon01/06/2020
Confirmation statement made on 2020-05-31 with updates
View PDF (4 pages)
dot icon08/07/2019
Total exemption full accounts made up to 2018-12-31
View PDF (7 pages)
dot icon08/07/2019
Confirmation statement made on 2019-05-31 with updates
View PDF (5 pages)
dot icon21/08/2018
Registered office address changed from C/O Ruth Lando Ltd 29 Lodge Close Edgware Middlesex HA8 7RL to Nightingale House 46-48 East Street Epsom Surrey KT17 1HQ on 2018-08-21
View PDF (1 pages)
dot icon04/06/2018
Confirmation statement made on 2018-05-31 with no updates
View PDF (3 pages)
dot icon04/06/2018
Termination of appointment of Ruth Lando Ltd as a secretary on 2018-06-01
View PDF (1 pages)
dot icon06/04/2018
Total exemption full accounts made up to 2017-12-31
View PDF (7 pages)
dot icon12/06/2017
Confirmation statement made on 2017-05-31 with updates
View PDF (6 pages)
dot icon09/03/2017
Total exemption full accounts made up to 2016-12-31
View PDF (7 pages)
dot icon01/03/2017
Previous accounting period shortened from 2017-05-31 to 2016-12-31
View PDF (1 pages)
dot icon23/02/2017
Total exemption small company accounts made up to 2016-05-31
View PDF (6 pages)
dot icon08/06/2016
Annual return made up to 2016-05-31 with full list of shareholders
View PDF (4 pages)
dot icon11/02/2016
Total exemption small company accounts made up to 2015-05-31
View PDF (6 pages)
dot icon08/06/2015
Annual return made up to 2015-05-31 with full list of shareholders
View PDF (4 pages)
dot icon24/11/2014
Total exemption small company accounts made up to 2014-05-31
View PDF (6 pages)
dot icon04/09/2014
Annual return made up to 2014-05-31 with full list of shareholders
View PDF (4 pages)
dot icon04/09/2014
Registered office address changed from C/O Ruth Lando Ltd 29 Lodge Close Edgware Middlesex HA8 7RL England to C/O Ruth Lando Ltd 29 Lodge Close Edgware Middlesex HA8 7RL on 2014-09-04
View PDF (1 pages)
dot icon04/09/2014
Registered office address changed from C/O Ruth Lando Ltd 29 Lodge Close Edgware Middlesex HA8 7RL England to C/O Ruth Lando Ltd 29 Lodge Close Edgware Middlesex HA8 7RL on 2014-09-04
View PDF (1 pages)
dot icon04/09/2014
Registered office address changed from 39 Hatton Garden London EC1N 8EH to C/O Ruth Lando Ltd 29 Lodge Close Edgware Middlesex HA8 7RL on 2014-09-04
View PDF (1 pages)
dot icon28/02/2014
Total exemption small company accounts made up to 2013-05-31
View PDF (7 pages)
dot icon28/06/2013
Annual return made up to 2013-05-31 with full list of shareholders
View PDF (4 pages)
dot icon19/10/2012
Total exemption small company accounts made up to 2012-05-31
View PDF (6 pages)
dot icon15/06/2012
Annual return made up to 2012-05-31 with full list of shareholders
View PDF (4 pages)
dot icon24/01/2012
Total exemption small company accounts made up to 2011-05-31
View PDF (5 pages)
dot icon08/11/2011
Appointment of Ruth Lando Ltd as a secretary
View PDF (2 pages)
dot icon07/11/2011
Director's details changed for Aline Marcadet on 2009-11-11
View PDF (2 pages)
dot icon07/11/2011
Termination of appointment of Waterville Services Limited as a secretary
View PDF (1 pages)
dot icon10/08/2011
Annual return made up to 2011-05-31 with full list of shareholders
View PDF (4 pages)
dot icon28/03/2011
Total exemption small company accounts made up to 2010-05-31
View PDF (4 pages)
dot icon08/08/2010
Annual return made up to 2010-05-31 with full list of shareholders
View PDF (4 pages)
dot icon08/08/2010
Director's details changed for Aline Marcadet on 2010-05-31
View PDF (2 pages)
dot icon08/08/2010
Secretary's details changed for Waterville Services Limited on 2010-05-31
View PDF (2 pages)
dot icon02/08/2010
Total exemption small company accounts made up to 2009-05-31
View PDF (4 pages)
dot icon27/07/2009
Return made up to 31/05/09; full list of members
View PDF (3 pages)
dot icon13/10/2008
Total exemption small company accounts made up to 2008-05-31
View PDF (4 pages)
dot icon08/09/2008
Return made up to 31/05/08; full list of members
View PDF (3 pages)
dot icon29/08/2008
Ad 13/08/08\gbp si 100@1=100\gbp ic 100/200\
View PDF (2 pages)
dot icon02/04/2008
Registered office changed on 02/04/2008 from 10 sherlock mews london W1U 6DR
View PDF (1 pages)
dot icon19/12/2007
Total exemption small company accounts made up to 2007-05-31
View PDF (4 pages)
dot icon21/06/2007
Return made up to 31/05/07; full list of members
View PDF (2 pages)
dot icon05/09/2006
Ad 13/07/06--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon05/09/2006
New director appointed
View PDF (2 pages)
dot icon05/09/2006
New secretary appointed
View PDF (2 pages)
dot icon25/07/2006
Memorandum and Articles of Association
View PDF (13 pages)
dot icon20/07/2006
Secretary resigned
View PDF (1 pages)
dot icon20/07/2006
Director resigned
View PDF (1 pages)
dot icon20/07/2006
Registered office changed on 20/07/06 from: 788-790 finchley road london NW11 7TJ
View PDF (1 pages)
dot icon18/07/2006
Certificate of change of name
View PDF (2 pages)
dot icon31/05/2006
Incorporation
View PDF (16 pages)
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

1
2021
change arrow icon0 % *

* during past year

Cash in Bank

£8,733.00

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Confirmation

dot iconLast made up date
31/12/2021
dot iconLast change occurred
31/12/2021

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2021
dot iconNext account date
31/12/2022
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
114.59K
-
0.00
8.73K
-
2021
1
114.59K
-
0.00
8.73K
-

Employees

2021

Employees

1 Ascended- *

Net Assets(GBP)

114.59K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

8.73K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
COMPANY DIRECTORS LIMITED
Nominee Director
31/05/2006 - 13/07/2006
67500
TEMPLE SECRETARIES LIMITED
Nominee Secretary
31/05/2006 - 13/07/2006
68517
RUTH LANDO LTD
Corporate Secretary
01/06/2011 - 01/06/2018
-
WATERVILLE SERVICES LIMITED
Corporate Secretary
13/07/2006 - 01/06/2011
-
Ms Aline Marcadet
Director
13/07/2006 - Present
2

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ANNE SEMONIN LIMITED

ANNE SEMONIN LIMITED is an(a) Dissolved company incorporated on 31/05/2006 with the registered office located at Nightingale House, 46-48 East Street, Epsom, Surrey KT17 1HQ. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of ANNE SEMONIN LIMITED?

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ANNE SEMONIN LIMITED is currently Dissolved. It was registered on 31/05/2006 and dissolved on 12/09/2023.

Where is ANNE SEMONIN LIMITED located?

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ANNE SEMONIN LIMITED is registered at Nightingale House, 46-48 East Street, Epsom, Surrey KT17 1HQ.

What does ANNE SEMONIN LIMITED do?

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ANNE SEMONIN LIMITED operates in the Physical well-being activities (96.04 - SIC 2007) sector.

How many employees does ANNE SEMONIN LIMITED have?

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ANNE SEMONIN LIMITED had 1 employees in 2021.

What is the latest filing for ANNE SEMONIN LIMITED?

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The latest filing was on 12/09/2023: Final Gazette dissolved via voluntary strike-off.