SEMANTIC AUDIO LABS LIMITED
Overview
| Company Name | SEMANTIC AUDIO LABS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 11702989 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SEMANTIC AUDIO LABS LIMITED?
- Sound recording and music publishing activities (59200) / Information and communication
Where is SEMANTIC AUDIO LABS LIMITED located?
| Registered Office Address | 130 Shaftesbury Avenue 2nd Floor W1D 5EU London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SEMANTIC AUDIO LABS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2022 |
What are the latest filings for SEMANTIC AUDIO LABS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||||||
Termination of appointment of Leon Laurent Eliane Cigrang as a director on Apr 17, 2023 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Karel Van Bellingen as a director on Mar 28, 2023 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Brecht Mark De Man as a director on Mar 27, 2023 | 1 pages | TM01 | ||||||||||||||
Total exemption full accounts made up to Apr 30, 2022 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Oct 31, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Oct 31, 2021 with updates | 4 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Apr 30, 2021 | 11 pages | AA | ||||||||||||||
Director's details changed for Nicholas Geoffrey Robert Jillings on Mar 21, 2020 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Oct 31, 2020 with updates | 5 pages | CS01 | ||||||||||||||
Director's details changed for Sean Christopher Enderby on Oct 31, 2020 | 2 pages | CH01 | ||||||||||||||
Total exemption full accounts made up to Apr 30, 2020 | 11 pages | AA | ||||||||||||||
Previous accounting period extended from Nov 30, 2019 to Apr 30, 2020 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Nov 28, 2019 with updates | 5 pages | CS01 | ||||||||||||||
Director's details changed for Brecht Mark De Man on Nov 27, 2019 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Leon Laurant Eliane Cigrang on Mar 01, 2019 | 2 pages | CH01 | ||||||||||||||
Termination of appointment of Christian Leon Cigrang as a director on Mar 01, 2019 | 1 pages | TM01 | ||||||||||||||
Appointment of Leon Laurant Eliane Cigrang as a director on Mar 01, 2019 | 2 pages | AP01 | ||||||||||||||
Resolutions Resolutions | 30 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Andrew John Aftelak as a director on Nov 29, 2018 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Charles David Owen Jillings as a director on Nov 29, 2018 | 2 pages | AP01 | ||||||||||||||
Incorporation | 13 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of SEMANTIC AUDIO LABS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AFTELAK, Andrew John | Director | Shaftesbury Avenue 2nd Floor W1D 5EU London 130 United Kingdom | United Kingdom | British | Company Director | 253163510001 | ||||
| ENDERBY, Sean Christopher | Director | Shaftesbury Avenue 2nd Floor W1D 5EU London 130 United Kingdom | United Kingdom | British | Company Director | 252967170002 | ||||
| JILLINGS, Charles David Owen | Director | Shaftesbury Avenue 2nd Floor W1D 5EU London 130 United Kingdom | United Kingdom | British | Company Director | 45948970003 | ||||
| JILLINGS, Nicholas Geoffrey Robert | Director | Shaftesbury Avenue 2nd Floor W1D 5EU London 130 United Kingdom | United Kingdom | British | Company Director | 252967180002 | ||||
| STABLES, Ryan Ian | Director | Shaftesbury Avenue 2nd Floor W1D 5EU London 130 United Kingdom | United Kingdom | British | Company Director | 252967160001 | ||||
| CIGRANG, Christian Leon | Director | Shaftesbury Avenue 2nd Floor W1D 5EU London 130 United Kingdom | Belgium | Belgian | Company Director | 252967270001 | ||||
| CIGRANG, Leon Laurent Eliane | Director | Shaftesbury Avenue 2nd Floor W1D 5EU London 130 United Kingdom | Belgium | Belgian | Company Director | 256330840001 | ||||
| DE MAN, Brecht Mark | Director | Shaftesbury Avenue 2nd Floor W1D 5EU London 130 United Kingdom | Belgium | Belgian | Company Director | 252967260002 | ||||
| VAN BELLINGEN, Karel | Director | Shaftesbury Avenue 2nd Floor W1D 5EU London 130 United Kingdom | England | British,Belgian | Company Director | 179929920001 |
What are the latest statements on persons with significant control for SEMANTIC AUDIO LABS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 29, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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