SEMAPHORE EUROPE LIMITED

Key Data

Status

Dissolved

Company No.

03323539

Incorporation date

18/02/1997

Size

Dormant

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 18/02/1997)

24/01/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

11/10/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

29/09/2010

Application to strike the company off the register

View PDF (3 pages)

14/03/2010

Accounts for a dormant company made up to 2009-09-30

View PDF (7 pages)

09/03/2010

Annual return made up to 2010-02-28 with full list of shareholders

View PDF (6 pages)

08/05/2009

Accounts made up to 2008-09-30

View PDF (7 pages)

01/03/2009

Return made up to 19/02/09; full list of members

View PDF (4 pages)

28/05/2008

Return made up to 19/02/08; full list of members

View PDF (4 pages)

19/05/2008

Accounts made up to 2007-09-30

View PDF (6 pages)

01/06/2007

Director's particulars changed

View PDF (1 pages)

09/04/2007

Return made up to 19/02/07; full list of members

View PDF (2 pages)

02/03/2007

Accounts made up to 2006-09-30

View PDF (6 pages)

19/07/2006

Accounts made up to 2005-09-30

View PDF (6 pages)

28/03/2006

Return made up to 19/02/06; full list of members

View PDF (2 pages)

28/11/2005

Return made up to 19/02/05; full list of members

View PDF (7 pages)

21/09/2005

Director's particulars changed

View PDF (1 pages)

03/07/2005

Accounts made up to 2004-09-30

View PDF (7 pages)

27/07/2004

Accounts made up to 2003-09-30

View PDF (6 pages)

21/03/2004

Return made up to 19/02/04; full list of members

View PDF (7 pages)

21/03/2004

Director's particulars changed

View PDF (0 pages)

10/08/2003

Full accounts made up to 2002-09-30

View PDF (11 pages)

04/08/2003

Delivery ext'd 3 mth 30/09/02

View PDF (1 pages)

14/04/2003

Return made up to 19/02/03; full list of members

View PDF (7 pages)

18/07/2002

Full accounts made up to 2001-09-30

View PDF (18 pages)

22/05/2002

Full accounts made up to 2000-09-30

View PDF (14 pages)

12/05/2002

Return made up to 19/02/02; full list of members

View PDF (7 pages)

13/02/2002

New director appointed

View PDF (2 pages)

28/01/2002

Secretary resigned;director resigned

View PDF (1 pages)

28/01/2002

New secretary appointed;new director appointed

View PDF (2 pages)

28/01/2002

Director resigned

View PDF (1 pages)

09/08/2001

New director appointed

View PDF (2 pages)

29/07/2001

Delivery ext'd 3 mth 30/09/00

View PDF (2 pages)

11/03/2001

Return made up to 19/02/01; full list of members

View PDF (6 pages)

18/06/2000

Resolutions

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18/06/2000

Resolutions

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18/06/2000

Resolutions

View PDF (1 pages)

21/03/2000

Return made up to 19/02/00; full list of members

View PDF (6 pages)

21/03/2000

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

02/02/2000

Full accounts made up to 1999-09-30

View PDF (15 pages)

10/03/1999

Return made up to 19/02/99; no change of members

View PDF (4 pages)

10/03/1999

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

02/03/1999

Director resigned

View PDF (1 pages)

24/02/1999

Full accounts made up to 1998-09-30

View PDF (14 pages)

06/07/1998

Full accounts made up to 1997-09-30

View PDF (13 pages)

23/03/1998

Return made up to 19/02/98; full list of members

View PDF (6 pages)

23/03/1998

Registered office changed on 24/03/98

View PDF (0 pages)

07/10/1997

Accounting reference date shortened from 28/02/98 to 30/09/97

View PDF (1 pages)

18/02/1997

Incorporation

View PDF (17 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

29/09/2009

Last change occurred

29/09/2009

Accounts

Dormant

Last made up date

29/09/2009

Next account date

29/09/2010

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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
Levin, David Saul	Director	19/02/1997 - 12/02/1999	34
Jones, Colin Robert	Director	19/02/1997 - 30/11/2001	41
Hunt, Paul Neville	Director	26/11/2001 - Present	46
Brown, Anthony Trevor	Director	30/11/2001 - Present	4
Cohen, Daniel Charles	Director	26/07/2001 - Present	5

Persons with Significant Control

No PSC data available.

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Description

About SEMAPHORE EUROPE LIMITED

SEMAPHORE EUROPE LIMITED is an(a) Dissolved company incorporated on 18/02/1997 with the registered office located at Nestor House Playhouse Yard, London, EC4V 5EX. 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 SEMAPHORE EUROPE LIMITED?

SEMAPHORE EUROPE LIMITED is currently Dissolved. It was registered on 18/02/1997 and dissolved on 24/01/2011.

Where is SEMAPHORE EUROPE LIMITED located?

SEMAPHORE EUROPE LIMITED is registered at Nestor House Playhouse Yard, London, EC4V 5EX.

What does SEMAPHORE EUROPE LIMITED do?

SEMAPHORE EUROPE LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for SEMAPHORE EUROPE LIMITED?

The latest filing was on 24/01/2011: Final Gazette dissolved via voluntary strike-off.