SEDAMIS SMIF PARTNERSHIP NOMINEE LIMITED

Overview

Company Name	SEDAMIS SMIF PARTNERSHIP NOMINEE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06047789
Jurisdiction	England/Wales
Date of Creation	Jan 10, 2007
Date of Cessation	Sep 13, 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 SMIF PARTNERSHIP NOMINEE LIMITED?

(7487) /

Where is SEDAMIS SMIF PARTNERSHIP NOMINEE 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 SMIF PARTNERSHIP NOMINEE LIMITED?

Previous Company Names
Company Name	From	Until
TRILLIUM SMIF PARTNERSHIP NOMINEE LIMITED	Jan 26, 2009	Jan 26, 2009
LST SMIF PARTNERSHIP NOMINEE LIMITED	Jan 10, 2007	Jan 10, 2007

What are the latest accounts for SEDAMIS SMIF PARTNERSHIP NOMINEE LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2008

What are the latest filings for SEDAMIS SMIF PARTNERSHIP NOMINEE LIMITED?

Filings

Date

Description

Document

Type

Sep 13, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 13, 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 18, 2010

Appointment of Mr Ian Richard Gethin as a director

2 pages

AP01

Jan 14, 2010

Annual return made up to Jan 10, 2010 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 14, 2010	Statement of capital on Jan 14, 2010 Capital: GBP 1	SH01

Dec 02, 2009

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

1 pages

AD01

Mar 11, 2009

Full accounts made up to Mar 31, 2008

8 pages

Feb 13, 2009

Certificate of change of name

Company name changed trillium smif partnership nominee LIMITED\certificate issued on 13/02/09

2 pages

CERTNM

Feb 04, 2009

legacy

4 pages

363a

Jan 26, 2009

legacy

1 pages

288b

Jan 23, 2009

Certificate of change of name

Company name changed lst smif partnership nominee LIMITED\certificate issued on 26/01/09

3 pages

CERTNM

Jan 20, 2009

legacy

1 pages

288b

Jan 16, 2009

legacy

1 pages

288b

Jan 16, 2009

legacy

3 pages

288a

Jan 16, 2009

legacy

1 pages

288b

Jan 16, 2009

legacy

9 pages

288a

Jan 16, 2009

legacy

2 pages

288a

Oct 21, 2008

Resolutions

Resolutions

17 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Oct 20, 2008

legacy

2 pages

288a

Sep 16, 2008

legacy

4 pages

288a

Sep 10, 2008

legacy

1 pages

288b

View All Filings

Who are the officers of SEDAMIS SMIF PARTNERSHIP NOMINEE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TRILLIUM SECRETARIAT SERVICES LIMITED London Wall EC2Y 5DN London 140	Jan 12, 2009		Secretary	London Wall EC2Y 5DN London 140				107624260003
BIRCH, Alan Edward 7 Silsbury Grove Standish WN6 0EY Wigan Lancashire	Jan 12, 2009		Director	7 Silsbury Grove Standish WN6 0EY Wigan Lancashire	United Kingdom	British	1970-3	90700330001
GETHIN, Ian Richard Lyncroft Gardens NW6 1LB London 3 United Kingdom	Jan 18, 2010		Director	Lyncroft Gardens NW6 1LB London 3 United Kingdom	Uk	British	1971-11	91224510002
RHODES, Andrew Charles Mutch 13 Providence Tower Bermondsey Wall West SE16 4US London	Jan 12, 2009		Director	13 Providence Tower Bermondsey Wall West SE16 4US London	United Kingdom	British	1970-1	119437220002
DUDGEON, Peter Maxwell 41 Links Road KT17 3PP Epsom Surrey	Jan 10, 2007	Jan 12, 2009	Secretary	41 Links Road KT17 3PP Epsom Surrey		British		14674480002
PAILEX SECRETARIES LIMITED 20 Bedford Row WC1R 4JS London	Jan 10, 2007	Jan 10, 2007	Secretary	20 Bedford Row WC1R 4JS London				74551790001
FROST, William Kenley Road SW19 3DU London 77	Oct 16, 2008	Jan 12, 2009	Director	Kenley Road SW19 3DU London 77		British	1951-3	134060040001
MURRIN, Jonathan Charles Grimsdells Lane HP6 6HF Amersham 14 Buckinghamshire	Sep 05, 2008	Jan 12, 2009	Director	Grimsdells Lane HP6 6HF Amersham 14 Buckinghamshire		British	1969-10	133250020001
RAMSAY, Fiona Clare 8 Sloane Gardens SW1W 8DL London	Jan 10, 2007	Sep 05, 2008	Director	8 Sloane Gardens SW1W 8DL London		British	1966-10	102320560001
SCHRAER, Michael Alexander 33 Newcombe Park Mill Hill NW7 3QN London	Jan 10, 2007	Jan 12, 2009	Director	33 Newcombe Park Mill Hill NW7 3QN London	England	British	1955-2	61950690003
PAILEX NOMINEES LIMITED 20 Bedford Row WC1R 4JS London	Jan 10, 2007	Jan 10, 2007	Director	20 Bedford Row WC1R 4JS London				74551780001

View Detailed Information on Officers and People with Significant Control

Does SEDAMIS SMIF PARTNERSHIP NOMINEE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 13, 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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