SEMIOTIC SOLUTIONS LIMITED

SEMIOTIC SOLUTIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSEMIOTIC SOLUTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06231386
    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 SEMIOTIC SOLUTIONS LIMITED?

    • Market research and public opinion polling (73200) / Professional, scientific and technical activities

    Where is SEMIOTIC SOLUTIONS LIMITED located?

    Registered Office Address
    1 Parkshot
    TW9 2RD Richmond
    Surrey
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SEMIOTIC SOLUTIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2018

    What are the latest filings for SEMIOTIC SOLUTIONS 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

    4 pagesDS01

    Total exemption full accounts made up to Apr 30, 2018

    5 pagesAA

    Confirmation statement made on Apr 30, 2018 with updates

    5 pagesCS01

    Registered office address changed from 22 the Quadrant Richmond Surrey TW9 1BP to 1 Parkshot Richmond Surrey TW9 2rd on Feb 14, 2018

    1 pagesAD01

    Director's details changed for Philip Alexander on Feb 13, 2018

    2 pagesCH01

    Total exemption full accounts made up to Apr 30, 2017

    6 pagesAA

    Confirmation statement made on Apr 30, 2017 with updates

    6 pagesCS01

    Total exemption full accounts made up to Apr 30, 2016

    6 pagesAA

    Annual return made up to Apr 30, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 04, 2016

    Statement of capital on May 04, 2016

    • Capital: GBP 10
    SH01

    Total exemption small company accounts made up to Apr 30, 2015

    4 pagesAA

    Annual return made up to Apr 30, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 11, 2015

    Statement of capital on Jun 11, 2015

    • Capital: GBP 10
    SH01

    Total exemption small company accounts made up to Apr 30, 2014

    4 pagesAA

    Director's details changed for Philip Alexander on Jun 17, 2014

    2 pagesCH01

    Annual return made up to Apr 30, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 10, 2014

    Statement of capital on Jun 10, 2014

    • Capital: GBP 10
    SH01

    Total exemption small company accounts made up to Apr 30, 2013

    3 pagesAA

    Annual return made up to Apr 30, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2012

    4 pagesAA

    Annual return made up to Apr 30, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2011

    4 pagesAA

    Annual return made up to Apr 30, 2011 with full list of shareholders

    4 pagesAR01

    Appointment of Philip Alexander as a director

    2 pagesAP01

    Total exemption small company accounts made up to Apr 30, 2010

    4 pagesAA

    Termination of appointment of Virginia Valentine as a director

    2 pagesTM01

    Who are the officers of SEMIOTIC SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PK COSEC SERVICES LIMITED
    The Quadrant
    TW9 1BP Richmond
    22
    Surrey
    Secretary
    The Quadrant
    TW9 1BP Richmond
    22
    Surrey
    107220460005
    ALEXANDER, Philip
    TW9 2RD Richmond
    1 Parkshot
    Surrey
    England
    Director
    TW9 2RD Richmond
    1 Parkshot
    Surrey
    England
    United KingdomBritish162637970002
    VALENTINE, Virginia Rachel
    1 Manor Cottage
    Kenninghall Road, Garboldisham
    IP22 2SJ Diss
    Norfolk
    Secretary
    1 Manor Cottage
    Kenninghall Road, Garboldisham
    IP22 2SJ Diss
    Norfolk
    British141817140001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    ALEXANDER, Montague
    1 Manor Cottage
    Kenninghall Road, Garboldisham
    IP22 2SJ Diss
    Norfolk
    Director
    1 Manor Cottage
    Kenninghall Road, Garboldisham
    IP22 2SJ Diss
    Norfolk
    British121095740001
    VALENTINE, Virginia Rachel
    1 Manor Cottage
    Kenninghall Road, Garboldisham
    IP22 2SJ Diss
    Norfolk
    Director
    1 Manor Cottage
    Kenninghall Road, Garboldisham
    IP22 2SJ Diss
    Norfolk
    British141817140001

    Who are the persons with significant control of SEMIOTIC SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Philip Alexander
    The Quadrant
    TW9 1BP Richmond
    22
    Surrey
    United Kingdom
    Apr 06, 2016
    The Quadrant
    TW9 1BP Richmond
    22
    Surrey
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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