SESMOS LIMITED
Overview
| Company Name | SESMOS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC396008 |
| Jurisdiction | Scotland |
| 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 SESMOS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is SESMOS LIMITED located?
| Registered Office Address | 5th Floor 125 Princes Street EH2 4AD Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SESMOS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2014 |
What is the status of the latest annual return for SESMOS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for SESMOS 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 | 3 pages | DS01 | ||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2014 | 10 pages | AA | ||||||||||||||||||
Termination of appointment of Manfred Auer as a director on Sep 12, 2013 | 1 pages | TM01 | ||||||||||||||||||
Memorandum and Articles of Association | 28 pages | MEM/ARTS | ||||||||||||||||||
Annual return made up to Mar 22, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||||||||||
| ||||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Full accounts made up to Mar 31, 2013 | 12 pages | AA | ||||||||||||||||||
Appointment of Mr David John Armour as a director | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Fergus Mckenzie as a director | 1 pages | TM01 | ||||||||||||||||||
Appointment of Georg Karl Hermann Bodammer as a director | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Florian Reuter as a director | 1 pages | TM01 | ||||||||||||||||||
Annual return made up to Mar 22, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||||||||||
Appointment of Brian Collier as a director | 2 pages | AP01 | ||||||||||||||||||
Full accounts made up to Mar 31, 2012 | 11 pages | AA | ||||||||||||||||||
Annual return made up to Mar 22, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||||||||||
Director's details changed for Florian Reuter on Dec 09, 2011 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Fergus Mckenzie on Dec 09, 2011 | 2 pages | CH01 | ||||||||||||||||||
Appointment of Manfred Auer as a director | 2 pages | AP01 | ||||||||||||||||||
Registered office address changed from * 1 Exchange Crescent Conference Square Edinburgh EH3 8UL* on Dec 09, 2011 | 1 pages | AD01 | ||||||||||||||||||
Secretary's details changed for Mbm Secretarial Services Limited on Oct 24, 2011 | 2 pages | CH04 | ||||||||||||||||||
Appointment of Mbm Secretarial Services Limited as a secretary | 2 pages | AP04 | ||||||||||||||||||
Appointment of Fergus Mckenzie as a director | 3 pages | AP01 | ||||||||||||||||||
Appointment of Florian Reuter as a director | 3 pages | AP01 | ||||||||||||||||||
Who are the officers of SESMOS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MBM SECRETARIAL SERVICES LIMITED | Secretary | Floor 125 Princes Street EH2 4AD Edinburgh 5th United Kingdom |
| 133157900001 | ||||||||||
| ARMOUR, David John | Director | Floor 125 Princes Street EH2 4AD Edinburgh 5th United Kingdom | Scotland | British | 125561110001 | |||||||||
| BODAMMER, Georg Karl Hermann | Director | Otto-Hahn-Ring 6 81739 Munchen Siemens Technology Accelerator Gmbh Germany | Germany | German | 180306340001 | |||||||||
| COLLIER, Brian, Dr | Director | Lindsay Road EH6 4DS Edinburgh 18 United Kingdom | Scotland | Irish | 175530640001 | |||||||||
| AUER, Manfred | Director | Rm 3.07, The Kings Buildings Mayfield Road EH9 3JD Edinburgh Ch Waddington Building United Kingdom | United Kingdom | Austrian | 165811500001 | |||||||||
| MCKENZIE, Fergus Ritchie | Director | Floor 125 Princes Street EH2 4AD Edinburgh 5th United Kingdom | Scotland | British | 162731300001 | |||||||||
| REUTER, Florian | Director | Floor 125 Princes Street EH2 4AD Edinburgh 5th United Kingdom | Germany | German | 162697150001 | |||||||||
| TROMBALA, Stephen Andrew | Director | Conference Square EH3 8UL Edinburgh 1 Exchange Crescent | United Kingdom | British | 92874860002 |
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