SEMSAK LIMITED
Overview
| Company Name | SEMSAK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01605201 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SEMSAK LIMITED?
- (7487) /
Where is SEMSAK LIMITED located?
| Registered Office Address | Olympia House Armitage Road NW11 8RQ London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SEMSAK LIMITED?
| Company Name | From | Until |
|---|---|---|
| FMCB CORPORATE LIMITED | Mar 20, 2008 | Mar 20, 2008 |
| FMCB CORPORATE FINANCE LIMITED | Mar 28, 2006 | Mar 28, 2006 |
| FMCB CONSULTANCY LIMITED | May 27, 1998 | May 27, 1998 |
| F.M.C.B. MANAGEMENT CONSULTANTS LIMITED | Dec 18, 1981 | Dec 18, 1981 |
What are the latest accounts for SEMSAK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2006 |
What are the latest filings for SEMSAK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 3 pages | 4.72 | ||||||||||
Liquidators' statement of receipts and payments to Jul 21, 2011 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Jan 21, 2011 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Jul 21, 2010 | 5 pages | 4.68 | ||||||||||
Registered office address changed from 6th Floor 2 Balcombe Street London NW1 6NW on Jul 28, 2010 | 2 pages | AD01 | ||||||||||
Liquidators' statement of receipts and payments to Jan 21, 2010 | 5 pages | 4.68 | ||||||||||
Statement of affairs with form 4.19 | 5 pages | 4.20 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 2 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Nov 30, 2006 | 5 pages | AA | ||||||||||
Certificate of change of name Company name changed fmcb corporate LIMITED\certificate issued on 10/04/08 | 2 pages | CERTNM | ||||||||||
Certificate of change of name Company name changed fmcb corporate finance LIMITED\certificate issued on 20/03/08 | 2 pages | CERTNM | ||||||||||
Total exemption small company accounts made up to Nov 30, 2005 | 5 pages | AA | ||||||||||
Total exemption small company accounts made up to Nov 30, 2004 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Nov 30, 2003 | 5 pages | AA | ||||||||||
legacy | 6 pages | 288a | ||||||||||
Certificate of change of name Company name changed fmcb consultancy LIMITED\certificate issued on 28/03/06 | 2 pages | CERTNM | ||||||||||
Who are the officers of SEMSAK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KOUYOUMJIAN, Vicken Alain | Secretary | 11 West Point 49 Putney Hill SW15 6RU London | British | 40598980002 | ||||||
| ELLIS, Philip David | Director | 32 Upcroft Avenue HA8 9RB Edgware Middlesex | England | English | Chartered Accountant | 58819760001 | ||||
| KAYE, Gavin Mark | Director | Juniper Gardens Shenley WD7 9LA Radlett 19 Hertfordshire | United Kingdom | British | Director | 128648070001 | ||||
| ZINKIN, Jeffrey David | Secretary | 16 Arnos Grove Southgate N14 7AS London | British | 19539860001 | ||||||
| FENNELL, Alan Edward | Director | 234 South Street RM1 2AD Romford Essex | British | Chartered Accountant | 41658050002 | |||||
| FREEDA, Raymond | Director | 33 Penshurst Gardens HA8 9TN Edgware Middlesex | British | Chartered Accountant | 17019930001 | |||||
| FREEDA, Suzanne Natalie | Director | Jasmine Cottage 28 Erskine Hill NW11 6HD London | United Kingdom | British | Chartered Accountant | 93609890001 | ||||
| LOUCAIDES, Marios | Director | 145 Whitchurch Lane HA8 6NZ Edgware Middlesex | Cypriot | Financial Consultant | 18083380001 | |||||
| MILSTON, Jeffrey | Director | 57 Wolmer Gardens HA8 8QB Edgware Middlesex | British | Chartered Accountant | 17019950001 | |||||
| STONE, Martin Howard | Director | 33 Lawrence Gardens Mill Hill NW7 4JU London | England | British Virgin Islander | Chartered Accountant | 78646790010 |
Does SEMSAK LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Apr 21, 1992 Delivered On May 07, 1992 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Does SEMSAK LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0