SEMELAB HOLDINGS LIMITED
Overview
| Company Name | SEMELAB HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06649306 |
| 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 SEMELAB HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is SEMELAB HOLDINGS LIMITED located?
| Registered Office Address | Clive House 12-18 Queens Road KT13 9XB Weybridge Surrey England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SEMELAB HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SEMELAB (1) LIMITED | Jul 17, 2008 | Jul 17, 2008 |
What are the latest accounts for SEMELAB HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What is the status of the latest annual return for SEMELAB HOLDINGS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for SEMELAB HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 6 pages | 4.71 | ||||||||||||||
Liquidators' statement of receipts and payments to Sep 24, 2013 | 7 pages | 4.68 | ||||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Annual return made up to Jul 17, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Shatish Dasani as a director | 1 pages | TM01 | ||||||||||||||
Registered office address changed from * Coventry Road Lutterworth Leicestershire LE17 4JB* on May 23, 2012 | 1 pages | AD01 | ||||||||||||||
Director's details changed for Mr Shatish Damodar Dasani on Feb 20, 2012 | 2 pages | CH01 | ||||||||||||||
Annual return made up to Jul 17, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
Full accounts made up to Dec 31, 2010 | 11 pages | AA | ||||||||||||||
Director's details changed for Sameet Vohra on May 18, 2011 | 2 pages | CH01 | ||||||||||||||
Miscellaneous Section 522 | 1 pages | MISC | ||||||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||||||
Annual return made up to Jul 17, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
Memorandum and Articles of Association | 33 pages | MEM/ARTS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||
Director's details changed for Paul Felbeck on May 18, 2010 | 2 pages | CH01 | ||||||||||||||
Appointment of Sameet Vohra as a director | 3 pages | AP01 | ||||||||||||||
Termination of appointment of David Matthews as a director | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2009 | 13 pages | AA | ||||||||||||||
Director's details changed for Wendy Jill Sharp on Oct 01, 2009 | 2 pages | CH01 | ||||||||||||||
Secretary's details changed for Wendy Jill Sharp on Oct 01, 2009 | 1 pages | CH03 | ||||||||||||||
Who are the officers of SEMELAB HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHARP, Wendy Jill | Secretary | 12-18 Queens Road KT13 9XB Weybridge Clive House Surrey England | British | Company Secretary | 117318960001 | |||||
| FELBECK, Paul | Director | 12-18 Queens Road KT13 9XB Weybridge Clive House Surrey England | United Kingdom | British | Solicitor | 69837530002 | ||||
| SHARP, Wendy Jill | Director | 12-18 Queens Road KT13 9XB Weybridge Clive House Surrey England | United Kingdom | British | Company Secretary | 117318960001 | ||||
| VOHRA, Sameet | Director | 12-18 Queens Road KT13 9XB Weybridge Clive House Surrey | England | British | Company Director | 126382440002 | ||||
| ARMSTRONG, James Wellwood | Director | Flat 10 Hawley Lodge Hawley Road, Blackwater GU17 9EJ Camberley Surrey | British | Director | 25863940002 | |||||
| DASANI, Shatish Damodar | Director | 60 Eastbury Road HA6 3AW Northwood Middlesex | England | British | Company Director | 132555670003 | ||||
| DEACON, Andrew Mark | Director | Wheelwright Close LE17 6EL South Kilworth 2 Leicestershire | British | Managing Director | 131945010001 | |||||
| MATTHEWS, David Paul | Director | LE17 4JB Lutterworth Coventry Road Leicestershire | England | British | Group Financial Controller | 143153980001 | ||||
| THORNTON, John Timothy | Director | Clares Cottage Gayhurst MK16 8LG Newport Pagnell Bucks | England | British | Financial Director | 9651810001 |
Does SEMELAB HOLDINGS 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