SEM SWISS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameSEM SWISS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07759173
    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 SEM SWISS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is SEM SWISS LIMITED located?

    Registered Office Address
    5th Floor 52-54 Gracechurch Street
    EC3V 0EH London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SEM SWISS LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2015

    What are the latest filings for SEM SWISS 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

    3 pagesDS01

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

    3 pagesAA

    Appointment of Mr Ruairi Laughlin-Mccann as a director on Dec 04, 2015

    2 pagesAP01

    Termination of appointment of Alessandro Pumilia as a director on Dec 04, 2015

    1 pagesTM01

    Annual return made up to Aug 31, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 08, 2015

    Statement of capital on Sep 08, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Oct 31, 2014

    6 pagesAA

    Annual return made up to Aug 31, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 26, 2014

    Statement of capital on Sep 26, 2014

    • Capital: GBP 100
    SH01

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

    6 pagesAA

    Director's details changed for Alessandro Pumilia on Jun 24, 2014

    2 pagesCH01

    Director's details changed for Alessandro Pumilia on Jun 24, 2014

    2 pagesCH01

    Annual return made up to Aug 31, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 09, 2013

    Statement of capital on Sep 09, 2013

    • Capital: GBP 100
    SH01

    Registered office address changed from * 7Th Floor 52-54 Gracechurch Street London EC3V 0EH United Kingdom* on May 31, 2013

    1 pagesAD01

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

    6 pagesAA

    Change of accounting reference date

    3 pagesAA01

    Previous accounting period extended from Sep 30, 2012 to Oct 30, 2012

    3 pagesAA01

    Annual return made up to Sep 01, 2012 with full list of shareholders

    3 pagesAR01

    Incorporation

    7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 01, 2011

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of SEM SWISS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAUGHLIN-MCCANN, Ruairi
    52-54 Gracechurch Street
    EC3V 0EH London
    5th Floor
    Director
    52-54 Gracechurch Street
    EC3V 0EH London
    5th Floor
    United KingdomIrish179969400001
    PUMILIA, Alessandro
    6962 Lugano
    Via Del Bosco 2a
    Switzerland
    Director
    6962 Lugano
    Via Del Bosco 2a
    Switzerland
    SwitzerlandItalian160867370002

    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