SEDAMIS SMIF LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameSEDAMIS SMIF LIMITED
    Company StatusDissolved
    Legal FormPrivate limited by guarantee without share capital
    Company Number 06020929
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of SEDAMIS SMIF LIMITED?

    • (7487) /

    Where is SEDAMIS SMIF LIMITED located?

    Registered Office Address
    St Martins House
    1 Gresham Street
    EC2V 7BX London
    Undeliverable Registered Office AddressNo

    What were the previous names of SEDAMIS SMIF LIMITED?

    Previous Company Names
    Company NameFromUntil
    TRILLIUM SMIF LIMITEDJan 26, 2009Jan 26, 2009
    LST SMIF LIMITEDDec 06, 2006Dec 06, 2006

    What are the latest accounts for SEDAMIS SMIF LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2008

    What are the latest filings for SEDAMIS SMIF LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    3 pages4.71

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

    5 pages4.68

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jan 29, 2010

    LRESSP

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Appointment of a voluntary liquidator

    1 pages600

    Appointment of Mr Ian Richard Gethin as a director

    2 pagesAP01

    Annual return made up to Dec 06, 2009 no member list

    3 pagesAR01

    Registered office address changed from 140 London Wall London EC2Y 5DN on Dec 15, 2009

    2 pagesAD01

    Full accounts made up to Mar 31, 2008

    10 pagesAA

    Certificate of change of name

    Company name changed trillium smif LIMITED\certificate issued on 11/02/09
    2 pagesCERTNM

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288b

    Certificate of change of name

    Company name changed lst smif LIMITED\certificate issued on 26/01/09
    2 pagesCERTNM

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    3 pages288a

    legacy

    9 pages288a

    legacy

    2 pages288a

    legacy

    5 pages363a

    legacy

    2 pages288a

    legacy

    4 pages363a

    Who are the officers of SEDAMIS SMIF LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TRILLIUM SECRETARIAT SERVICES LIMITED
    London Wall
    EC2Y 5DN London
    140
    Secretary
    London Wall
    EC2Y 5DN London
    140
    107624260003
    BIRCH, Alan Edward
    7 Silsbury Grove
    Standish
    WN6 0EY Wigan
    Lancashire
    Director
    7 Silsbury Grove
    Standish
    WN6 0EY Wigan
    Lancashire
    United KingdomBritish90700330001
    GETHIN, Ian Richard
    Lyncroft Gardens
    NW6 1LB London
    3
    United Kingdom
    Director
    Lyncroft Gardens
    NW6 1LB London
    3
    United Kingdom
    UkBritish91224510002
    RHODES, Andrew Charles Mutch
    13 Providence Tower
    Bermondsey Wall West
    SE16 4US London
    Director
    13 Providence Tower
    Bermondsey Wall West
    SE16 4US London
    United KingdomBritish119437220002
    DUDGEON, Peter Maxwell
    41 Links Road
    KT17 3PP Epsom
    Surrey
    Secretary
    41 Links Road
    KT17 3PP Epsom
    Surrey
    British14674480002
    SWIFT INCORPORATIONS LIMITED
    1 Mitchell Lane
    BS1 6BU Bristol
    Secretary
    1 Mitchell Lane
    BS1 6BU Bristol
    111451340001
    FROST, William
    Kenley Road
    SW19 3DU London
    77
    Director
    Kenley Road
    SW19 3DU London
    77
    British134060040001
    INSTANT COMPANIES LIMITED
    1 Mitchell Lane
    BS1 6BU Bristol
    Director
    1 Mitchell Lane
    BS1 6BU Bristol
    93433510001
    LAND SECURITIES TRILLIUM LIMITED
    5 Strand
    WC2N 5AF London
    Director
    5 Strand
    WC2N 5AF London
    103653930001
    SWIFT INCORPORATIONS LIMITED
    1 Mitchell Lane
    BS1 6BU Bristol
    Director
    1 Mitchell Lane
    BS1 6BU Bristol
    111451340001
    TRILLIUM GROUP LIMITED
    140 London Wall
    Bastion House
    WC2Y 5DN London
    Director
    140 London Wall
    Bastion House
    WC2Y 5DN London
    117632230001

    Does SEDAMIS SMIF LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 13, 2011Dissolved on
    Jan 29, 2010Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased 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
    Richard Victor Yerburgh Setchim
    Pricewaterhousecoopers Llp
    Plumtree Court
    EC4A 4HT London
    practitioner
    Pricewaterhousecoopers Llp
    Plumtree Court
    EC4A 4HT London

    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