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SEMARK GROUP LIMITED

SEMARK GROUP LIMITED

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

    • Overview

    Company NameSEMARK GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11668270
    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 SEMARK GROUP LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is SEMARK GROUP LIMITED located?

    Registered Office Address
    1 Bedford Row
    WC1R 4BU London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SEMARK GROUP LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2023

    What is the status of the latest confirmation statement for SEMARK GROUP LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 30, 2023

    What are the latest filings for SEMARK GROUP 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

    		1 pagesDS01

    Accounts for a dormant company made up to Nov 30, 2023

    		2 pagesAA

    Appointment of Mr Christopher Norman Thomson as a director on Aug 30, 2024

    		2 pagesAP01

    Termination of appointment of Marko Sedovnik as a director on Mar 08, 2024

    		1 pagesTM01

    Change of details for Mr Marko Sedovnik as a person with significant control on Apr 12, 2024

    		2 pagesPSC04

    Registered office address changed from 40 Basinghall Street 9th Floor, Suite 9.10 London EC2V 5DE England to 1 Bedford Row London WC1R 4BU on Apr 16, 2024

    		1 pagesAD01

    Director's details changed for Mr Marko Sedovnik on Apr 12, 2024

    		2 pagesCH01

    Confirmation statement made on Oct 30, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2022

    		2 pagesAA

    Change of details for Mr Marko Sedovnik as a person with significant control on Mar 01, 2023

    		2 pagesPSC04

    Registered office address changed from 40 9th Floor, Suite 9.10 Basinghall Street London EC2V 5DE England to 40 Basinghall Street 9th Floor, Suite 9.10 London EC2V 5DE on Mar 01, 2023

    		1 pagesAD01

    Registered office address changed from 3rd Floor 40 Bank Street London E14 5NR England to 40 9th Floor, Suite 9.10 Basinghall Street London EC2V 5DE on Mar 01, 2023

    		1 pagesAD01

    Confirmation statement made on Nov 07, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2021

    		2 pagesAA

    Confirmation statement made on Nov 07, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2020

    		2 pagesAA

    Registered office address changed from 5th Floor, 10 Finsbury Square London EC2A 1AF to 3rd Floor 40 Bank Street London E14 5NR on Aug 16, 2021

    		1 pagesAD01

    Accounts for a dormant company made up to Nov 30, 2019

    		2 pagesAA

    Confirmation statement made on Nov 07, 2020 with updates

    		3 pagesCS01

    Confirmation statement made on Nov 07, 2019 with no updates

    		3 pagesCS01

    Director's details changed for Mr Marko Sedovnik on Jun 28, 2019

    		2 pagesCH01

    Incorporation

    		58 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 08, 2018

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalNov 08, 2018

    Statement of capital on Nov 08, 2018

    • Capital: GBP 20,000
    		SH01
    View All Filings

    Who are the officers of SEMARK GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THOMSON, Christopher Norman
    Bedford Row
    WC1R 4BU London
    1
    England
    		Director
    Bedford Row
    WC1R 4BU London
    1
    England
    		EnglandBritish11591540003
    SEDOVNIK, Marko
    Bedford Row
    WC1R 4BU London
    1
    England
    		Director
    Bedford Row
    WC1R 4BU London
    1
    England
    		SwitzerlandSlovenian231661550003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SEMARK GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Marko Sedovnik
    Bedford Row
    WC1R 4BU London
    1
    England
    		Nov 08, 2018
    Bedford Row
    WC1R 4BU London
    1
    England
    		No
    Nationality: Slovenian
    Country of Residence: Switzerland
    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.
    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