SEMAPHORE EUROPE LIMITED

SEMAPHORE EUROPE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameSEMAPHORE EUROPE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03323539
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SEMAPHORE EUROPE LIMITED?

    • (7415) /

    Where is SEMAPHORE EUROPE LIMITED located?

    Registered Office Address
    Nestor House Playhouse Yard
    London
    EC4V 5EX
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SEMAPHORE EUROPE LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2009

    What are the latest filings for SEMAPHORE EUROPE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to Sep 30, 2009

    7 pagesAA

    Annual return made up to Feb 28, 2010 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 10, 2010

    Statement of capital on Mar 10, 2010

    • Capital: GBP 100
    SH01

    Accounts made up to Sep 30, 2008

    7 pagesAA

    legacy

    4 pages363a

    legacy

    4 pages363a

    Accounts made up to Sep 30, 2007

    6 pagesAA

    legacy

    1 pages288c

    legacy

    2 pages363a

    Accounts made up to Sep 30, 2006

    6 pagesAA

    Accounts made up to Sep 30, 2005

    6 pagesAA

    legacy

    2 pages363a

    legacy

    7 pages363s

    legacy

    1 pages288c

    Accounts made up to Sep 30, 2004

    7 pagesAA

    Accounts made up to Sep 30, 2003

    6 pagesAA

    legacy

    7 pages363s

    legacy

    pages363(288)

    Full accounts made up to Sep 30, 2002

    11 pagesAA

    legacy

    1 pages244

    legacy

    7 pages363s

    Full accounts made up to Sep 30, 2001

    18 pagesAA

    Full accounts made up to Sep 30, 2000

    14 pagesAA

    Who are the officers of SEMAPHORE EUROPE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROWN, Anthony Trevor
    21 Chestnut Avenue
    BH25 7BQ Barton On Sea
    Hampshire
    Secretary
    21 Chestnut Avenue
    BH25 7BQ Barton On Sea
    Hampshire
    BritishAccountant50697170001
    BROWN, Anthony Trevor
    21 Chestnut Avenue
    BH25 7BQ Barton On Sea
    Hampshire
    Director
    21 Chestnut Avenue
    BH25 7BQ Barton On Sea
    Hampshire
    BritishAccountant50697170001
    COHEN, Daniel Charles
    Crepping Hall Crepping Hall Road
    Wakes Colne
    CO6 2AL Colchester
    Essex
    Director
    Crepping Hall Crepping Hall Road
    Wakes Colne
    CO6 2AL Colchester
    Essex
    BritishDirector32299470003
    HUNT, Paul Neville
    12 Cannon Court
    5 Brewhouse Yard
    EC1V 4JQ London
    Director
    12 Cannon Court
    5 Brewhouse Yard
    EC1V 4JQ London
    BritishAccountant122617560001
    JONES, Colin Robert
    42 Capital Wharf
    50 Wapping High Street
    E1W 1LY London
    Secretary
    42 Capital Wharf
    50 Wapping High Street
    E1W 1LY London
    British50834800007
    DISALVO, Mark
    1011
    Great Pond Raod
    01845 North Andover, Massachusetts
    Essex
    Usa
    Director
    1011
    Great Pond Raod
    01845 North Andover, Massachusetts
    Essex
    Usa
    AmericanDirector51516830001
    JONES, Colin Robert
    42 Capital Wharf
    50 Wapping High Street
    E1W 1LY London
    Director
    42 Capital Wharf
    50 Wapping High Street
    E1W 1LY London
    BritishFinance Director50834800007
    LEVIN, David Saul
    2 Old Palace Lane
    TW9 1PG Richmond
    Surrey
    Director
    2 Old Palace Lane
    TW9 1PG Richmond
    Surrey
    BritishDirector33968040002

    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