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SEMANTRACK LTD

SEMANTRACK LTD

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

    • Overview

    Company NameSEMANTRACK LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07640966
    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 SEMANTRACK LTD?

    • Other information technology service activities (62090) / Information and communication

    Where is SEMANTRACK LTD located?

    Registered Office Address
    80 Strafford Gate
    EN6 1PG Potters Bar
    Herts
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SEMANTRACK LTD?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2018

    What are the latest filings for SEMANTRACK LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Jan 31, 2018

    		2 pagesAA

    Confirmation statement made on May 19, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2017

    		2 pagesAA

    Confirmation statement made on May 19, 2017 with updates

    		7 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2016

    		2 pagesAA

    Annual return made up to May 19, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 10, 2016

    Statement of capital on Jun 10, 2016

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Jan 31, 2015

    		2 pagesAA

    Annual return made up to May 19, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 24, 2015

    Statement of capital on Aug 24, 2015

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Jan 31, 2014

    		2 pagesAA

    Annual return made up to May 19, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 17, 2014

    Statement of capital on Jun 17, 2014

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Jan 31, 2013

    		2 pagesAA

    Annual return made up to May 19, 2013 with full list of shareholders

    		3 pagesAR01

    Previous accounting period shortened from May 31, 2013 to Jan 31, 2013

    		1 pagesAA01

    Accounts for a dormant company made up to May 31, 2012

    		2 pagesAA

    Annual return made up to May 19, 2012 with full list of shareholders

    		3 pagesAR01

    Appointment of Lionel Christian Bataillard as a director

    		2 pagesAP01

    Appointment of Jean Paul Ferdinand Jarno as a director

    		2 pagesAP01

    Termination of appointment of John Carter as a director

    		1 pagesTM01

    Incorporation

    		18 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 19, 2011

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    View All Filings

    Who are the officers of SEMANTRACK LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BATAILLARD, Lionel Christian
    Strafford Gate
    EN6 1PG Potters Bar
    80
    Herts
    United Kingdom
    		Director
    Strafford Gate
    EN6 1PG Potters Bar
    80
    Herts
    United Kingdom
    		FranceFrench160384090001
    JARNO, Jean Paul Ferdinand
    Strafford Gate
    EN6 1PG Potters Bar
    80
    Herts
    United Kingdom
    		Director
    Strafford Gate
    EN6 1PG Potters Bar
    80
    Herts
    United Kingdom
    		FranceFrench160384060001
    CARTER, John
    Eastern Esplanade
    CT10 1DQ Broadstairs
    48
    Kent
    England
    		Director
    Eastern Esplanade
    CT10 1DQ Broadstairs
    48
    Kent
    England
    		United KingdomBritish146545090001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SEMANTRACK LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Lionel Christian Bataillard
    Strafford Gate
    EN6 1PG Potters Bar
    80
    Herts
    		Apr 06, 2016
    Strafford Gate
    EN6 1PG Potters Bar
    80
    Herts
    		No
    Nationality: French
    Country of Residence: France
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Jean-Paul Ferdinand Jarno
    Strafford Gate
    EN6 1PG Potters Bar
    80
    Herts
    		Apr 06, 2016
    Strafford Gate
    EN6 1PG Potters Bar
    80
    Herts
    		No
    Nationality: French
    Country of Residence: France
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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