SEMPER TRADING LIMITED

Key Data

Status

Dissolved

Company No.

03736697

Incorporation date

18/03/1999

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 18/03/1999)

25/10/2010

Final Gazette dissolved via compulsory strike-off

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12/07/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/09/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (3 pages)

15/09/2009

Appointment Terminated Director matthew stokes

View PDF (1 pages)

15/09/2009

Director appointed andrew stuart

View PDF (2 pages)

18/03/2009

Return made up to 19/03/09; full list of members

View PDF (4 pages)

27/10/2008

Total exemption small company accounts made up to 2007-12-31

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19/03/2008

Return made up to 19/03/08; full list of members

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01/11/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (3 pages)

13/04/2007

Return made up to 19/03/07; full list of members

View PDF (7 pages)

03/12/2006

Director's particulars changed

View PDF (1 pages)

01/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (3 pages)

29/03/2006

Return made up to 19/03/06; full list of members

View PDF (7 pages)

16/01/2006

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

View PDF (3 pages)

04/10/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

30/03/2005

Return made up to 19/03/05; full list of members

View PDF (7 pages)

05/01/2005

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

View PDF (3 pages)

08/11/2004

Secretary resigned

View PDF (1 pages)

08/11/2004

New secretary appointed

View PDF (2 pages)

04/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

01/08/2004

Director's particulars changed

View PDF (1 pages)

18/05/2004

New director appointed

View PDF (2 pages)

18/05/2004

Director resigned

View PDF (1 pages)

30/03/2004

Return made up to 19/03/04; full list of members

View PDF (7 pages)

13/01/2004

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

View PDF (3 pages)

08/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

18/09/2003

Secretary's particulars changed

View PDF (1 pages)

17/09/2003

Registered office changed on 18/09/03 from: 2 babmaes street london SW1Y 6NT

View PDF (1 pages)

01/04/2003

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

View PDF (7 pages)

13/01/2003

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

View PDF (3 pages)

10/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

14/08/2002

Director resigned

View PDF (1 pages)

14/08/2002

Secretary resigned

View PDF (1 pages)

14/08/2002

New director appointed

View PDF (2 pages)

14/08/2002

New secretary appointed

View PDF (2 pages)

28/05/2002

Resolutions

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28/05/2002

Resolutions

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28/05/2002

Resolutions

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28/05/2002

Resolutions

View PDF (1 pages)

15/04/2002

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

View PDF (6 pages)

01/02/2002

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

View PDF (3 pages)

30/12/2001

Secretary's particulars changed

View PDF (1 pages)

11/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (2 pages)

02/04/2001

Return made up to 19/03/01; full list of members

View PDF (6 pages)

19/01/2001

Director resigned

View PDF (1 pages)

18/01/2001

New director appointed

View PDF (2 pages)

18/01/2001

Director resigned

View PDF (1 pages)

16/11/2000

Director's particulars changed

View PDF (1 pages)

21/09/2000

Full accounts made up to 1999-12-31

View PDF (7 pages)

03/04/2000

Return made up to 19/03/00; full list of members

View PDF (7 pages)

03/04/2000

Director's particulars changed

View PDF (0 pages)

16/09/1999

Secretary's particulars changed

View PDF (1 pages)

22/05/1999

New director appointed

View PDF (2 pages)

09/05/1999

Accounting reference date shortened from 31/03/00 to 31/12/99

View PDF (1 pages)

09/05/1999

Secretary resigned

View PDF (1 pages)

09/05/1999

Director resigned

View PDF (1 pages)

09/05/1999

New director appointed

View PDF (9 pages)

09/05/1999

New director appointed

View PDF (9 pages)

03/05/1999

New secretary appointed

View PDF (0 pages)

18/03/1999

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

30/12/2008

Last change occurred

30/12/2008

Accounts

Total Exemption Small

Last made up date

30/12/2008

Next account date

30/12/2009

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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
TADCO SECRETARIAL SERVICES LIMITED	Nominee Secretary	19/03/1999 - 22/04/1999	340
Lane, Thomas	Director	02/01/2001 - Present	299
LONDON SECRETARIES LIMITED	Nominee Secretary	24/09/2004 - Present	418
LONDON SECRETARIES LIMITED	Nominee Secretary	22/04/1999 - 02/07/2002	418
TADCO DIRECTORS LIMITED	Nominee Director	19/03/1999 - 22/04/1999	344

Persons with Significant Control

No PSC data available.

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Description

About SEMPER TRADING LIMITED

SEMPER TRADING LIMITED is an(a) Dissolved company incorporated on 18/03/1999 with the registered office located at 5th Floor 86 Jermyn Street, London, SW1Y 6AW. There are currently 3 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 TRADING LIMITED?

SEMPER TRADING LIMITED is currently Dissolved. It was registered on 18/03/1999 and dissolved on 25/10/2010.

Where is SEMPER TRADING LIMITED located?

SEMPER TRADING LIMITED is registered at 5th Floor 86 Jermyn Street, London, SW1Y 6AW.

What does SEMPER TRADING LIMITED do?

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

What is the latest filing for SEMPER TRADING LIMITED?

The latest filing was on 25/10/2010: Final Gazette dissolved via compulsory strike-off.