SEMPER NOVI LIMITED

Key Data

Status

Dissolved

Company No.

05146500

Incorporation date

06/06/2004

Size

Total Exemption Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 06/06/2004)

30/01/2012

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

18/10/2011

Resolutions

View PDF (2 pages)

17/10/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/07/2011

Registered office address changed from Commercial Unit 7, Commordore House C/O Quotient Financial Solutions London SW18 1TW United Kingdom on 2011-07-11

View PDF (1 pages)

25/04/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (4 pages)

23/07/2010

Appointment of Doctor Shane Hodgson as a secretary

View PDF (2 pages)

23/07/2010

Termination of appointment of Tax Etc Ltd as a secretary

View PDF (1 pages)

21/07/2010

Annual return made up to 2010-06-07 with full list of shareholders

View PDF (5 pages)

21/07/2010

Appointment of Dr Shane Hodgson as a secretary

View PDF (2 pages)

21/07/2010

Director's details changed for Marcela Hodgson on 2009-10-01

View PDF (2 pages)

21/07/2010

Director's details changed for Dr. Shane Hodgson on 2009-10-01

View PDF (2 pages)

12/04/2010

Registered office address changed from Suite a, 25 Floral Street Covent Garden London WC2E 9DS on 2010-04-13

View PDF (1 pages)

21/02/2010

Total exemption full accounts made up to 2009-06-30

View PDF (9 pages)

27/10/2009

Statement of capital following an allotment of shares on 2009-10-05

View PDF (4 pages)

15/06/2009

Director Appointed Marcela Hodgson Logged Form

View PDF (1 pages)

08/06/2009

Return made up to 07/06/09; full list of members

View PDF (3 pages)

27/05/2009

Director appointed marcela hodgson

View PDF (1 pages)

18/03/2009

Total exemption full accounts made up to 2008-06-30

View PDF (9 pages)

11/06/2008

Return made up to 07/06/08; full list of members

View PDF (3 pages)

11/06/2008

Director's Change of Particulars / shane hodgson / 31/03/2008 / HouseName/Number was: , now: 1; Street was: 39 northcott, now: lamp acres; Area was: , now: shaw; Post Town was: bracknell, now: newbury; Post Code was: RG12 7WR, now: RG14 2EH; Country was: , now: uk

View PDF (1 pages)

10/02/2008

Accounts made up to 2007-06-30

View PDF (2 pages)

04/07/2007

Return made up to 07/06/07; full list of members

View PDF (2 pages)

04/07/2007

Registered office changed on 05/07/07 from: suite 1 18 25 floral street covent garden london WC2E 9DS

View PDF (1 pages)

04/07/2007

Location of register of members

View PDF (1 pages)

04/07/2007

Location of debenture register

View PDF (1 pages)

02/03/2007

Accounts made up to 2006-06-30

View PDF (2 pages)

25/06/2006

Return made up to 07/06/06; full list of members

View PDF (2 pages)

12/06/2006

Amended accounts made up to 2005-06-30

View PDF (10 pages)

31/01/2006

Total exemption full accounts made up to 2005-06-30

View PDF (10 pages)

01/08/2005

Return made up to 07/06/05; full list of members

View PDF (2 pages)

01/08/2005

Secretary resigned

View PDF (1 pages)

23/08/2004

Registered office changed on 24/08/04 from: 39 northcott bracknell berkshire RG12 7WR

View PDF (1 pages)

08/08/2004

New secretary appointed

View PDF (1 pages)

06/07/2004

Director resigned

View PDF (1 pages)

06/07/2004

Secretary resigned

View PDF (1 pages)

06/07/2004

New secretary appointed

View PDF (1 pages)

06/07/2004

New director appointed

View PDF (1 pages)

06/06/2004

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of SEMPER NOVI LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

29/06/2010

Last change occurred

29/06/2010

Accounts

Total Exemption Small

Last made up date

29/06/2010

Next account date

29/06/2011

See more events →

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
@UKPLC CLIENT SECRETARY LTD	Nominee Secretary	06/06/2004 - 06/07/2004	9687
@UKPLC CLIENT DIRECTOR LTD	Nominee Director	06/06/2004 - 06/07/2004	9239
Hodgson, Shane, Doctor	Secretary	30/06/2010 - Present	-
Hodgson, Shane, Dr.	Director	06/07/2004 - Present	-
Hodgson, Shane, Dr.	Secretary	06/07/2004 - 09/08/2004	-

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About SEMPER NOVI LIMITED

SEMPER NOVI LIMITED is an(a) Dissolved company incorporated on 06/06/2004 with the registered office located at C/O SABLE ACCOUNTING, Castlewood House, 77/91 New Oxford Street, London WC1A 1DG. 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 SEMPER NOVI LIMITED?

SEMPER NOVI LIMITED is currently Dissolved. It was registered on 06/06/2004 and dissolved on 30/01/2012.

Where is SEMPER NOVI LIMITED located?

SEMPER NOVI LIMITED is registered at C/O SABLE ACCOUNTING, Castlewood House, 77/91 New Oxford Street, London WC1A 1DG.

What does SEMPER NOVI LIMITED do?

SEMPER NOVI LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for SEMPER NOVI LIMITED?

The latest filing was on 30/01/2012: Final Gazette dissolved via compulsory strike-off.