SEDAMIS GERMANY LIMITED

Overview

Company Name	SEDAMIS GERMANY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05956889
Jurisdiction	England/Wales
Date of Creation	Oct 05, 2006
Date of Cessation	Sep 10, 2011

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 GERMANY LIMITED?

(7415) /

Where is SEDAMIS GERMANY 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 GERMANY LIMITED?

Previous Company Names
Company Name	From	Until
TRILLIUM GERMANY LIMITED	Sep 17, 2007	Sep 17, 2007
SMIF GERMANY LIMITED	Oct 12, 2006	Oct 12, 2006
GRASSPLAY LIMITED	Oct 05, 2006	Oct 05, 2006

What are the latest accounts for SEDAMIS GERMANY LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2008

What are the latest filings for SEDAMIS GERMANY LIMITED?

Filings

Date

Description

Document

Type

Sep 10, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 10, 2011

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Feb 23, 2011

Liquidators' statement of receipts and payments to Jan 28, 2011

5 pages

4.68

Feb 06, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jan 29, 2010	LRESSP

Feb 06, 2010

Declaration of solvency

3 pages

4.70

Feb 05, 2010

Appointment of a voluntary liquidator

1 pages

600

Feb 05, 2010

Appointment of a voluntary liquidator

1 pages

600

Jan 27, 2010

Appointment of Andrew Charles Mutch Rhodes as a director

2 pages

AP01

Dec 02, 2009

Registered office address changed from 140 London Wall London EC2Y 5DN on Dec 02, 2009

1 pages

AD01

Nov 30, 2009

Secretary's details changed for Semperian Secretariat Services Limited on Nov 30, 2009

1 pages

CH04

Oct 21, 2009

Annual return made up to Oct 05, 2009 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 21, 2009	Statement of capital on Oct 21, 2009 Capital: GBP 1	SH01

Sep 04, 2009

legacy

2 pages

288a

Sep 03, 2009

legacy

1 pages

288b

Feb 06, 2009

Certificate of change of name

Company name changed trillium germany LIMITED\certificate issued on 11/02/09

2 pages

CERTNM

Feb 05, 2009

legacy

1 pages

288c

Jan 30, 2009

legacy

1 pages

288b

Dec 05, 2008

Full accounts made up to Mar 31, 2008

9 pages

Oct 06, 2008

legacy

4 pages

363a

May 09, 2008

legacy

1 pages

225

Jan 23, 2008

legacy

1 pages

288a

Oct 25, 2007

legacy

5 pages

288a

Oct 05, 2007

legacy

2 pages

363a

Oct 03, 2007

legacy

1 pages

288c

Sep 17, 2007

Certificate of change of name

Company name changed smif germany LIMITED\certificate issued on 17/09/07

2 pages

CERTNM

Aug 23, 2007

legacy

1 pages

288c

View All Filings

Who are the officers of SEDAMIS GERMANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SEMPERIAN SECRETARIAT SERVICES LIMITED 1 Gresham Street EC2V 7BX London St.Martins House United Kingdom	Oct 11, 2006		Secretary	1 Gresham Street EC2V 7BX London St.Martins House United Kingdom				107624260005
BIRCH, Alan Edward 7 Silsbury Grove Standish WN6 0EY Wigan Lancashire	Oct 22, 2007		Director	7 Silsbury Grove Standish WN6 0EY Wigan Lancashire	United Kingdom	British	1970-3	90700330001
CLEAR, Kim Michele 34 Chalkdown LU2 7FH Luton Bedfordshire	Sep 03, 2009		Director	34 Chalkdown LU2 7FH Luton Bedfordshire	United Kingdom	British	1975-3	90828960002
RHODES, Andrew Charles Mutch Providence Tower Bermondsey Wall West SE16 4US London 13 United Kingdom	Jan 27, 2010		Director	Providence Tower Bermondsey Wall West SE16 4US London 13 United Kingdom	United Kingdom	British	1970-1	119437220002
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Oct 05, 2006	Oct 11, 2006	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BACHMANN, Peter George 45 Ockendon Road N1 3NL London	Oct 11, 2006	Dec 07, 2006	Director	45 Ockendon Road N1 3NL London		German	1977-3	109262260001
RAE, Neil 7 Scott Avenue Putney SW15 3PA London	Jan 02, 2008	Jan 30, 2009	Director	7 Scott Avenue Putney SW15 3PA London	United Kingdom	British	1971-10	119437600002
REES, Robert Hugh Corrie Leicester House High Street Penshurst TN11 8BT Tonbridge Kent	Mar 01, 2007	Sep 03, 2009	Director	Leicester House High Street Penshurst TN11 8BT Tonbridge Kent	United Kingdom	British	1961-4	94778040001
RIDLEY, Sarah Helen Flat 2 30 Holland Park Gardens W14 8EA London	Oct 11, 2006	Mar 01, 2007	Director	Flat 2 30 Holland Park Gardens W14 8EA London		British	1973-5	116296990002
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Oct 05, 2006	Oct 11, 2006	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Does SEDAMIS GERMANY LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 10, 2011	Dissolved on
Jan 29, 2010	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Timothy Gerard Walsh Pricewaterhousecoopers Llp Cornwall Court B3 2DT 19 Cornwall Street Birmingham	practitioner	Pricewaterhousecoopers Llp Cornwall Court B3 2DT 19 Cornwall Street Birmingham	Jan 29, 2010
Richard Victor Yerburgh Setchim Pricewaterhousecoopers Llp Plumtree Court EC4A 4HT London	practitioner	Pricewaterhousecoopers Llp Plumtree Court EC4A 4HT London	Jan 29, 2010

View Detailed Information on Insolvency Cases

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.
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