SEDAMIS M40 GP LIMITED
Overview
| Company Name | SEDAMIS M40 GP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05233672 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SEDAMIS M40 GP LIMITED?
- (7415) /
Where is SEDAMIS M40 GP LIMITED located?
| Registered Office Address | St.Martins House 1 Gresham Street EC2V 7BX London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SEDAMIS M40 GP LIMITED?
| Company Name | From | Until |
|---|---|---|
| TRILLIUM M40 GP LIMITED | Sep 17, 2007 | Sep 17, 2007 |
| SMIF M40 GP LIMITED | Sep 29, 2004 | Sep 29, 2004 |
| WIZARDS KEEP LIMITED | Sep 16, 2004 | Sep 16, 2004 |
What are the latest accounts for SEDAMIS M40 GP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2008 |
What are the latest filings for SEDAMIS M40 GP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 3 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Jan 28, 2011 | 5 pages | 4.68 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Appointment of Andrew Charles Mutch Rhodes as a director | 2 pages | AP01 | ||||||||||
Registered office address changed from 140 London Wall London EC2Y 5DN on Dec 02, 2009 | 1 pages | AD01 | ||||||||||
Secretary's details changed for Semperian Secretariat Services Limited on Nov 30, 2009 | 1 pages | CH04 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Certificate of change of name Company name changed trillium M40 gp LIMITED\certificate issued on 11/02/09 | 2 pages | CERTNM | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Full accounts made up to Mar 31, 2008 | 10 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 5 pages | 288a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Certificate of change of name Company name changed smif M40 gp LIMITED\certificate issued on 17/09/07 | 2 pages | CERTNM | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Full accounts made up to Dec 31, 2006 | 10 pages | AA | ||||||||||
Who are the officers of SEDAMIS M40 GP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SEMPERIAN SECRETARIAT SERVICES LIMITED | Secretary | 1 Gresham Street EC2V 7BX London St.Martins House United Kingdom | 107624260005 | |||||||
| BIRCH, Alan Edward | Director | 7 Silsbury Grove Standish WN6 0EY Wigan Lancashire | United Kingdom | British | Company Director | 90700330001 | ||||
| GETHIN, Ian Richard | Director | 3 Lyncroft Gardens NW6 1LB London | Uk | British | Investment Banker | 91224510002 | ||||
| RHODES, Andrew Charles Mutch | Director | Providence Tower Bermondsey Wall West SE16 4US London 13 United Kingdom | United Kingdom | British | Company Director | 119437220002 | ||||
| RILEY, Anthony | Secretary | 45 Cyril Mansions Prince Of Wales Drive SW11 4HW London | British | Solicitor | 100501430001 | |||||
| WILLIAMS, Barry Simon, Mr. | Secretary | 208 Worple Road Wimbledon SW20 8RH London | British | Investment Banker | 94341160001 | |||||
| THE COMPANY REGISTRATION AGENTS LIMITED | Nominee Secretary | Gray's Inn Road WC1X 8EB London 280 | 900023410001 | |||||||
| DOUGHTY, William Robert | Director | 10 Brookmans Avenue Brookmans Park AL9 7QJ Hatfield Hertfordshire | United Kingdom | British | Investment Banker | 141397620001 | ||||
| ELLIS, David James | Director | Batts Row Cottage Laverstoke Lane, Laverstoke RG28 7PA Whitchurch Hampshire | England | British | Accountant | 113760650001 | ||||
| RILEY, Anthony | Director | 45 Cyril Mansions Prince Of Wales Drive SW11 4HW London | British | Solicitor | 100501430001 | |||||
| STANBOROUGH, Ellen Mathilde Shiow Huei | Director | 29 St Georges Square Limehouse E14 8DL London | British | Solicitor | 100503530001 | |||||
| WILLIAMS, Barry Simon, Mr. | Director | 208 Worple Road Wimbledon SW20 8RH London | United Kingdom | British | Investment Banker | 94341160001 | ||||
| LUCIENE JAMES LIMITED | Nominee Director | 280 Grays Inn Road WC1X 8EB London | 900023400001 |
Does SEDAMIS M40 GP LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members 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