SEDAMIS PPP UK LIMITED

Key Data

Status

Dissolved

Company No.

04906231

Incorporation date

20/09/2003

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/09/2003)

12/09/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

12/06/2011

Return of final meeting in a members' voluntary winding up

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22/02/2011

Liquidators' statement of receipts and payments to 2011-01-28

View PDF (5 pages)

05/02/2010

Resolutions

View PDF (1 pages)

05/02/2010

Declaration of solvency

View PDF (3 pages)

04/02/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

04/02/2010

Appointment of a voluntary liquidator

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26/01/2010

Appointment of Andrew Charles Mutch Rhodes as a director

View PDF (2 pages)

05/01/2010

Termination of appointment of William Doughty as a director

View PDF (1 pages)

01/12/2009

Registered office address changed from 140 London Wall London EC2Y 5DN on 2009-12-02

View PDF (1 pages)

29/11/2009

Secretary's details changed for Semperian Secretariat Services Limited on 2009-11-30

View PDF (1 pages)

22/09/2009

Return made up to 21/09/09; full list of members

View PDF (4 pages)

05/02/2009

Certificate of change of name

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04/02/2009

Secretary's Change of Particulars / trillium secretariat services LIMITED / 27/01/2009 / Surname was: trillium secretariat services LIMITED, now: semperian secretariat services LIMITED

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15/01/2009

Appointment Terminated Director ian ellis

View PDF (1 pages)

04/12/2008

Full accounts made up to 2008-03-31

View PDF (10 pages)

23/09/2008

Return made up to 21/09/08; full list of members

View PDF (4 pages)

29/04/2008

Accounting reference date extended from 31/12/2007 to 31/03/2008 Alignment with Parent or Subsidiary

View PDF (1 pages)

17/03/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

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17/03/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (1 pages)

26/12/2007

New director appointed

View PDF (5 pages)

07/10/2007

Secretary's particulars changed

View PDF (1 pages)

20/09/2007

Return made up to 21/09/07; full list of members

View PDF (2 pages)

16/09/2007

Certificate of change of name

View PDF (2 pages)

05/09/2007

Director resigned

View PDF (1 pages)

22/08/2007

Secretary's particulars changed

View PDF (1 pages)

05/08/2007

Registered office changed on 06/08/07 from: aylesbury house 17-18 aylesbury street london EC1R 0DB

View PDF (1 pages)

30/07/2007

Full accounts made up to 2006-12-31

View PDF (9 pages)

03/07/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/07/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/02/2007

Resolutions

View PDF (1 pages)

25/02/2007

New director appointed

View PDF (6 pages)

25/02/2007

New director appointed

View PDF (5 pages)

25/02/2007

New director appointed

View PDF (3 pages)

08/02/2007

Director resigned

View PDF (1 pages)

08/02/2007

Director resigned

View PDF (1 pages)

06/12/2006

Director resigned

View PDF (1 pages)

11/10/2006

Return made up to 21/09/06; full list of members

View PDF (3 pages)

05/10/2006

New director appointed

View PDF (5 pages)

13/09/2006

New director appointed

View PDF (1 pages)

13/09/2006

Particulars of mortgage/charge

View PDF (18 pages)

16/08/2006

Full accounts made up to 2005-12-31

View PDF (10 pages)

07/08/2006

Resolutions

View PDF (26 pages)

22/01/2006

Return made up to 21/09/05; full list of members

View PDF (2 pages)

04/12/2005

New secretary appointed

View PDF (1 pages)

27/11/2005

Secretary resigned

View PDF (1 pages)

10/10/2005

Resolutions

View PDF (0 pages)

10/10/2005

Resolutions

View PDF (0 pages)

10/10/2005

Resolutions

View PDF (0 pages)

10/10/2005

Resolutions

View PDF (1 pages)

26/07/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

06/07/2005

Declaration of mortgage charge released/ceased

View PDF (2 pages)

28/06/2005

Registered office changed on 29/06/05 from: first floor 8 eagle court london EC1M 5QD

View PDF (1 pages)

16/06/2005

Particulars of mortgage/charge

View PDF (14 pages)

16/06/2005

Particulars of mortgage/charge

View PDF (14 pages)

10/03/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/03/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/03/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/02/2005

Particulars of mortgage/charge

View PDF (11 pages)

23/01/2005

Particulars of mortgage/charge

View PDF (19 pages)

18/11/2004

Memorandum and Articles of Association

View PDF (5 pages)

21/10/2004

Return made up to 21/09/04; full list of members

View PDF (5 pages)

18/07/2004

Accounting reference date extended from 30/04/04 to 31/12/04

View PDF (1 pages)

09/06/2004

Registered office changed on 10/06/04 from: 21 holborn viaduct london EC1A 2DY

View PDF (1 pages)

26/04/2004

Particulars of mortgage/charge

View PDF (12 pages)

09/01/2004

Accounting reference date shortened from 30/09/04 to 30/04/04

View PDF (1 pages)

06/01/2004

New director appointed

View PDF (2 pages)

06/01/2004

New director appointed

View PDF (2 pages)

06/01/2004

Director resigned

View PDF (1 pages)

06/01/2004

Director resigned

View PDF (1 pages)

29/12/2003

Particulars of mortgage/charge

View PDF (12 pages)

29/12/2003

Resolutions

View PDF (26 pages)

08/12/2003

Certificate of change of name

View PDF (2 pages)

20/09/2003

Incorporation

View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2008

Last change occurred

30/03/2008

Accounts

Full

Last made up date

30/03/2008

Next account date

30/03/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SERJEANTS' INN NOMINEES LIMITED	Nominee Director	21/09/2003 - 09/12/2003	177
LOVITING LIMITED	Nominee Director	21/09/2003 - 09/12/2003	177
SISEC LIMITED	Nominee Secretary	21/09/2003 - 01/09/2005	183
Ellis, David James	Director	27/07/2006 - 07/12/2006	112
Doughty, William Robert	Director	27/07/2006 - 31/12/2009	111

Persons with Significant Control

No PSC data available.

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Description

About SEDAMIS PPP UK LIMITED

SEDAMIS PPP UK LIMITED is an(a) Dissolved company incorporated on 20/09/2003 with the registered office located at St.Martins House, 1 Gresham Street, London EC2V 7BX. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SEDAMIS PPP UK LIMITED?

SEDAMIS PPP UK LIMITED is currently Dissolved. It was registered on 20/09/2003 and dissolved on 12/09/2011.

Where is SEDAMIS PPP UK LIMITED located?

SEDAMIS PPP UK LIMITED is registered at St.Martins House, 1 Gresham Street, London EC2V 7BX.

What does SEDAMIS PPP UK LIMITED do?

SEDAMIS PPP UK LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for SEDAMIS PPP UK LIMITED?

The latest filing was on 12/09/2011: Final Gazette dissolved following liquidation.