SEMSAK LIMITED

Key Data

Status

Dissolved

Company No.

01605201

Incorporation date

18/12/1981

Size

Total Exemption Small

Classification

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

Contacts

Registered address

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Latest events (Record since 18/12/1981)

12/12/2011

Final Gazette dissolved following liquidation

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12/09/2011

Return of final meeting in a creditors' voluntary winding up

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19/08/2011

Liquidators' statement of receipts and payments to 2011-07-21

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23/02/2011

Liquidators' statement of receipts and payments to 2011-01-21

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13/08/2010

Liquidators' statement of receipts and payments to 2010-07-21

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28/07/2010

Registered office address changed from 6th Floor 2 Balcombe Street London NW1 6NW on 2010-07-28

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10/02/2010

Liquidators' statement of receipts and payments to 2010-01-21

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29/01/2009

Statement of affairs with form 4.19

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29/01/2009

Resolutions

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29/01/2009

Appointment of a voluntary liquidator

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19/12/2008

Return made up to 31/10/08; full list of members; amend

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18/12/2008

Registered office changed on 18/12/2008 from 22A theobalds road london WC1X 8PF

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03/12/2008

Appointment Terminated Director martin stone

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03/11/2008

Return made up to 31/10/08; full list of members

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29/04/2008

Total exemption small company accounts made up to 2006-11-30

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10/04/2008

Certificate of change of name

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20/03/2008

Certificate of change of name

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13/12/2007

Total exemption small company accounts made up to 2005-11-30

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13/12/2007

Total exemption small company accounts made up to 2004-11-30

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04/12/2007

Return made up to 31/10/07; full list of members

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03/12/2007

Director's particulars changed

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19/12/2006

Return made up to 31/10/06; full list of members

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07/04/2006

Accounts made up to 2003-11-30

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05/04/2006

New director appointed

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28/03/2006

Certificate of change of name

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01/11/2005

Return made up to 31/10/05; full list of members

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15/11/2004

Return made up to 31/10/04; full list of members

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15/11/2004

Secretary's particulars changed

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29/07/2004

Director's particulars changed

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11/02/2004

Accounting reference date extended from 31/05/03 to 30/11/03

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29/11/2003

Return made up to 31/10/03; full list of members

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29/11/2003

Director's particulars changed

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03/06/2003

Total exemption small company accounts made up to 2002-05-31

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14/04/2003

Total exemption small company accounts made up to 2001-05-31

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15/11/2002

Return made up to 31/10/02; full list of members

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14/11/2001

Return made up to 31/10/01; full list of members

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29/10/2001

Total exemption small company accounts made up to 2000-05-31

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29/10/2001

Amended accounts made up to 1999-05-31

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14/08/2001

Total exemption small company accounts made up to 1999-05-31

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03/11/2000

Return made up to 31/10/00; full list of members

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22/11/1999

Return made up to 31/10/99; full list of members

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07/06/1999

Director's particulars changed

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07/06/1999

Return made up to 31/10/98; full list of members

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07/06/1999

Director's particulars changed

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06/04/1999

Accounts for a small company made up to 1998-05-31

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26/05/1998

Certificate of change of name

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19/05/1998

Registered office changed on 19/05/98 from: hathaway house popes drive finchley london N3 1QF

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12/05/1998

Director resigned

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12/05/1998

Secretary resigned

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12/05/1998

Director resigned

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12/05/1998

Director resigned

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12/05/1998

New secretary appointed

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19/02/1998

Accounts for a small company made up to 1997-05-31

View PDF (6 pages)

13/11/1997

Return made up to 31/10/97; full list of members

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17/01/1997

Full accounts made up to 1996-05-31

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18/12/1996

Ad 09/12/96--------- £ si 24000@1=24000 £ ic 1000/25000

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12/12/1996

Resolutions

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12/12/1996

£ nc 1000/100000 05/12/96

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12/11/1996

Return made up to 31/10/96; no change of members

View PDF (7 pages)

12/11/1996

Location of register of members address changed

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07/12/1995

Accounts for a small company made up to 1995-05-31

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07/12/1995

Return made up to 31/10/95; full list of members

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07/12/1995

Director's particulars changed

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22/03/1995

Accounts for a small company made up to 1994-05-31

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13/01/1995

Director resigned;new director appointed

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13/01/1995

New director appointed

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13/01/1995

New director appointed

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01/01/1995

A selection of documents registered before 1 January 1995

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23/11/1994

Return made up to 31/10/94; no change of members

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31/03/1994

Accounts for a small company made up to 1993-05-31

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16/02/1994

Director resigned

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12/01/1994

Return made up to 31/10/93; full list of members

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25/03/1993

Accounts for a small company made up to 1992-05-31

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30/11/1992

Return made up to 31/10/92; full list of members

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07/05/1992

Particulars of mortgage/charge

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03/04/1992

Accounts for a small company made up to 1991-05-31

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19/01/1992

Accounts for a small company made up to 1990-05-31

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21/11/1991

Return made up to 31/10/91; no change of members

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30/01/1991

Return made up to 31/10/90; full list of members

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09/02/1990

Accounts for a small company made up to 1989-05-31

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01/02/1990

New director appointed

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01/02/1990

Director resigned;new director appointed

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21/01/1990

Return made up to 31/10/89; full list of members

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22/03/1989

Registered office changed on 22/03/89 from: 288 hale lane edgware middx HA8 8NP

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07/09/1988

Return made up to 08/08/88; full list of members

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23/05/1988

Accounts for a small company made up to 1987-05-31

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24/11/1987

Return made up to 30/10/87; full list of members

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14/09/1987

New director appointed

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30/07/1987

Accounts for a small company made up to 1986-05-31

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09/01/1987

Return made up to 31/12/86; full list of members

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20/06/1986

Accounts for a small company made up to 1985-05-31

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18/12/1981

Miscellaneous

View PDF (1 pages)

18/12/1981

Incorporation

View PDF (18 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

30/11/2006

Last change occurred

30/11/2006

Accounts

Total Exemption Small

Last made up date

30/11/2006

Next account date

30/11/2007

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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
Fennell, Alan Edward	Director	02/01/1995 - 13/02/1998	7
Kaye, Gavin Mark	Director	15/03/2006 - Present	60
Ellis, Philip David	Director	02/01/1995 - Present	17
Freeda, Suzanne Natalie	Director	02/01/1995 - 01/12/1997	10
Kouyoumjian, Vicken Alain	Secretary	01/12/1997 - Present	8

Persons with Significant Control

No PSC data available.

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Description

About SEMSAK LIMITED

SEMSAK LIMITED is an(a) Dissolved company incorporated on 18/12/1981 with the registered office located at Olympia House, Armitage Road, London NW11 8RQ. 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 SEMSAK LIMITED?

SEMSAK LIMITED is currently Dissolved. It was registered on 18/12/1981 and dissolved on 12/12/2011.

Where is SEMSAK LIMITED located?

SEMSAK LIMITED is registered at Olympia House, Armitage Road, London NW11 8RQ.

What does SEMSAK LIMITED do?

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

What is the latest filing for SEMSAK LIMITED?

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