SEMCON INFORMATIC UK LIMITED

Key Data

Status

Dissolved

Company No.

02660335

Incorporation date

04/11/1991

Size

Small

Classification

Architectural and engineering activities and related technical consultancy (74.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 04/11/1991)

07/11/2011

Final Gazette dissolved via voluntary strike-off

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25/07/2011

First Gazette notice for voluntary strike-off

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11/07/2011

Application to strike the company off the register

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27/06/2011

Statement of capital on 2011-06-28

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21/06/2011

Solvency Statement dated 23/03/11

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04/05/2011

Resolutions

View PDF (1 pages)

22/02/2011

Annual return made up to 2011-01-30 with full list of shareholders

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21/11/2010

Termination of appointment of Reine Lindqvist as a director

View PDF (1 pages)

28/09/2010

Accounts for a small company made up to 2009-12-31

View PDF (7 pages)

24/02/2010

Annual return made up to 2010-01-30 with full list of shareholders

View PDF (5 pages)

24/02/2010

Director's details changed for Mr Johan Ekener on 2009-10-01

View PDF (2 pages)

24/02/2010

Director's details changed for Reine Lindqvist on 2009-10-01

View PDF (2 pages)

24/02/2010

Secretary's details changed for C & H Consultancy Services Ltd on 2009-10-01

View PDF (1 pages)

01/11/2009

Accounts for a small company made up to 2008-12-31

View PDF (7 pages)

03/02/2009

Return made up to 30/01/09; full list of members

View PDF (3 pages)

29/10/2008

Accounts for a small company made up to 2007-12-31

View PDF (7 pages)

13/03/2008

Return made up to 30/01/08; full list of members

View PDF (4 pages)

03/03/2008

Location of debenture register

View PDF (1 pages)

03/03/2008

Registered office changed on 04/03/2008 from 19 st. Catherines road grantham lincolnshire NG31 6TT

View PDF (1 pages)

03/03/2008

Location of register of members

View PDF (1 pages)

29/02/2008

Appointment Terminated Director pierre dicksson

View PDF (1 pages)

11/11/2007

Accounts for a small company made up to 2006-12-31

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04/11/2007

New director appointed

View PDF (2 pages)

09/10/2007

Registered office changed on 10/10/07 from: willow barn, cumnor road farmoor oxford OX2 9NX

View PDF (1 pages)

09/10/2007

Registered office changed on 10/10/07 from: aelfric court 2 oxford road eynsham witney oxfordshire OX29 4HG

View PDF (1 pages)

09/10/2007

Director resigned

View PDF (1 pages)

09/10/2007

Director resigned

View PDF (1 pages)

21/02/2007

Return made up to 30/01/07; full list of members

View PDF (3 pages)

03/01/2007

New director appointed

View PDF (1 pages)

03/01/2007

Director resigned

View PDF (1 pages)

17/09/2006

Accounts for a small company made up to 2005-12-31

View PDF (6 pages)

14/08/2006

Director resigned

View PDF (1 pages)

31/05/2006

Certificate of change of name

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07/02/2006

Return made up to 30/01/06; full list of members

View PDF (4 pages)

13/06/2005

New director appointed

View PDF (1 pages)

08/06/2005

Certificate of change of name

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18/05/2005

New secretary appointed

View PDF (1 pages)

18/05/2005

Secretary resigned;director resigned

View PDF (1 pages)

18/05/2005

New director appointed

View PDF (1 pages)

18/05/2005

New director appointed

View PDF (1 pages)

04/04/2005

Total exemption small company accounts made up to 2004-12-31

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17/02/2005

Declaration of satisfaction of mortgage/charge

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09/02/2005

Return made up to 30/01/05; full list of members

View PDF (8 pages)

29/03/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (5 pages)

11/02/2004

Return made up to 30/01/04; full list of members

View PDF (8 pages)

25/03/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (5 pages)

18/03/2003

Return made up to 30/01/03; full list of members

View PDF (8 pages)

10/04/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (5 pages)

06/02/2002

Return made up to 30/01/02; full list of members

View PDF (8 pages)

06/02/2002

Director's particulars changed

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21/08/2001

Registered office changed on 22/08/01 from: wellers 8 king edward street oxford OX1 4HL

View PDF (1 pages)

20/08/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (6 pages)

05/02/2001

Return made up to 30/01/01; full list of members

View PDF (8 pages)

05/02/2001

Secretary's particulars changed;director's particulars changed

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05/02/2001

Location of register of members address changed

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14/09/2000

Accounts for a small company made up to 1999-12-31

View PDF (7 pages)

13/02/2000

Return made up to 30/01/00; full list of members

View PDF (8 pages)

13/02/2000

Secretary's particulars changed;director's particulars changed

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13/02/2000

Location of register of members address changed

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13/02/2000

Director resigned

View PDF (1 pages)

06/05/1999

Accounts for a small company made up to 1998-12-31

View PDF (7 pages)

21/02/1999

Return made up to 30/01/99; full list of members

View PDF (6 pages)

21/02/1999

Secretary's particulars changed;director's particulars changed

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21/02/1999

Location of register of members address changed

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19/03/1998

Accounts for a small company made up to 1997-12-31

View PDF (7 pages)

24/02/1998

Return made up to 30/01/98; no change of members

View PDF (4 pages)

08/04/1997

Accounts for a small company made up to 1996-12-31

View PDF (8 pages)

27/01/1997

Return made up to 30/01/97; no change of members

View PDF (4 pages)

02/05/1996

Accounts for a small company made up to 1995-12-31

View PDF (9 pages)

12/02/1996

Return made up to 30/01/96; full list of members

View PDF (6 pages)

12/02/1996

Director's particulars changed

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13/11/1995

Particulars of mortgage/charge

View PDF (3 pages)

17/04/1995

Accounts for a small company made up to 1994-12-31

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04/02/1995

Return made up to 30/01/95; no change of members

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04/02/1995

Secretary's particulars changed

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31/12/1994

A selection of documents registered before 1 January 1995

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10/05/1994

Accounts for a small company made up to 1993-12-31

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04/04/1994

Return made up to 31/03/94; no change of members

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08/03/1994

Return made up to 05/11/93; full list of members

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08/03/1994

Location of register of members address changed

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08/03/1994

Director's particulars changed

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17/04/1993

Accounts for a small company made up to 1992-12-31

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18/01/1993

Return made up to 05/11/92; full list of members

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05/01/1993

New director appointed

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05/01/1993

New director appointed

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20/11/1991

Secretary resigned;new secretary appointed;new director appointed

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18/11/1991

Ad 14/11/91--------- £ si 98@5=490 £ ic 10/500

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18/11/1991

Registered office changed on 19/11/91 from: the risings church road north leigh oxon OX8 6TX

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18/11/1991

Accounting reference date notified as 31/12

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04/11/1991

Incorporation

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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

30/12/2009

Last change occurred

30/12/2009

Accounts

Small

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Thomas, Paul	Director	13/11/1991 - 30/06/2007	2
FIRST SECRETARIES LIMITED	Nominee Secretary	04/11/1991 - 04/11/1991	6838
Long, William Thomas	Director	04/11/1991 - 29/09/2006	-
Dicksson, Pierre	Director	22/02/2005 - 30/01/2008	3
Ekener, Johan	Director	24/09/2007 - Present	3

Persons with Significant Control

No PSC data available.

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Description

About SEMCON INFORMATIC UK LIMITED

SEMCON INFORMATIC UK LIMITED is an(a) Dissolved company incorporated on 04/11/1991 with the registered office located at 19 St Catherine's Road, Grantham, Lincolnshire NG31 6TT. There are currently 2 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 SEMCON INFORMATIC UK LIMITED?

SEMCON INFORMATIC UK LIMITED is currently Dissolved. It was registered on 04/11/1991 and dissolved on 07/11/2011.

Where is SEMCON INFORMATIC UK LIMITED located?

SEMCON INFORMATIC UK LIMITED is registered at 19 St Catherine's Road, Grantham, Lincolnshire NG31 6TT.

What does SEMCON INFORMATIC UK LIMITED do?

SEMCON INFORMATIC UK LIMITED operates in the Architectural and engineering activities and related technical consultancy (74.20 - SIC 2003) sector.

What is the latest filing for SEMCON INFORMATIC UK LIMITED?

The latest filing was on 07/11/2011: Final Gazette dissolved via voluntary strike-off.