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SEMPRE DEVELOPMENT LTD

SEMPRE DEVELOPMENT LTD

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

    • Overview

    Company NameSEMPRE DEVELOPMENT LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13232203
    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 SEMPRE DEVELOPMENT LTD?

    • Business and domestic software development (62012) / Information and communication
    • Information technology consultancy activities (62020) / Information and communication

    Where is SEMPRE DEVELOPMENT LTD located?

    Registered Office Address
    52 Grosvenor Gardens Nwms Office 514, 5th Floor
    Belgravia
    SW1W 0AU London
    England
    Undeliverable Registered Office AddressNo

    What are the latest filings for SEMPRE DEVELOPMENT LTD?

    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

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from Nwms Center 31 Southampton Row Office 4.19, 4th Floor London WC1B 5HJ England to 52 Grosvenor Gardens Nwms Office 514, 5th Floor Belgravia London SW1W 0AU on Jul 13, 2021

    		1 pagesAD01

    Secretary's details changed for Northwestern Management Services Limited on Apr 20, 2021

    		1 pagesCH04

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 27, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalFeb 27, 2021

    Statement of capital on Feb 27, 2021

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of SEMPRE DEVELOPMENT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NORTHWESTERN MANAGEMENT SERVICES LIMITED
    Nwms Office 514, 5th Floor
    Belgravia
    SW1W 0AU London
    52 Grosvenor Gardens
    England
    		Secretary
    Nwms Office 514, 5th Floor
    Belgravia
    SW1W 0AU London
    52 Grosvenor Gardens
    England
    Identification TypeUK Limited Company
    Registration Number08056673
    		168878410001
    TSYHANOK, Stanislav
    Str. Patriots
    Solomyanskyi District
    00000 C. Kyiv
    Build. 98, Apt. 101
    Ukraine
    		Director
    Str. Patriots
    Solomyanskyi District
    00000 C. Kyiv
    Build. 98, Apt. 101
    Ukraine
    		UkraineUkrainian280224390001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SEMPRE DEVELOPMENT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stanislav Tsyhanok
    Str. Patriots
    Solomyanskyi District
    00000 C. Kyiv
    Build. 98, Apt. 101
    Ukraine
    		Feb 27, 2021
    Str. Patriots
    Solomyanskyi District
    00000 C. Kyiv
    Build. 98, Apt. 101
    Ukraine
    		No
    Nationality: Ukrainian
    Country of Residence: Ukraine
    Natures of Control
    • The person holds, directly or indirectly, more than 75% 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