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Home > England & Wales Companies > THE SEMIOTIC ALLIANCE LIMITED
Company Information for

THE SEMIOTIC ALLIANCE LIMITED

MOUNTVIEW COURT 1148 HIGH ROAD, WHETSTONE, LONDON, N20 0RA,
Company Registration Number
03736103
Private Limited Company
Liquidation

Company Overview

About The Semiotic Alliance Ltd
THE SEMIOTIC ALLIANCE LIMITED was founded on 1999-03-18 and has its registered office in London. The organisation's status is listed as "Liquidation". The Semiotic Alliance Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
THE SEMIOTIC ALLIANCE LIMITED
 
Legal Registered Office
MOUNTVIEW COURT 1148 HIGH ROAD
WHETSTONE
LONDON
N20 0RA
Other companies in SE21
 
Previous Names
GREG ROWLAND LIMITED08/02/2013
Filing Information
Company Number 03736103
Company ID Number 03736103
Date formed 1999-03-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2014
Account next due 31/01/2016
Latest return 18/03/2014
Return next due 15/04/2015
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-04-06 07:24:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE SEMIOTIC ALLIANCE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ASHCROFT ANTHONY LTD   GRANDVIEW ENTERPRISES LTD   MILLERS ASSOCIATES LIMITED   MORGAN CHASE (UK) LTD   NICHE FOUNTAIN FINANCIALS LIMITED   PLAN TARGET PARTNERSHIP LIMITED   SMS ABACUS & CO LTD   TREBLE L LIMITED
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Companies with same name THE SEMIOTIC ALLIANCE LIMITED
The following companies were found which have the same name as THE SEMIOTIC ALLIANCE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
THE SEMIOTIC ALLIANCE (LONDON) LTD 20-22 WENLOCK ROAD LONDON N1 7GU Active - Proposal to Strike off Company formed on the 2015-04-10

Company Officers of THE SEMIOTIC ALLIANCE LIMITED

Current Directors
Officer Role Date Appointed
ELIZABETH ANNE ROWLAND
 Company Secretary 1999-03-24
GREGORY MARK ROWLAND
 Director 1999-03-24
Previous Officers
Officer Role Date Appointed Date Resigned
JPCORS LIMITED
 Nominated Secretary 1999-03-18 1999-03-18
JPCORD LIMITED
 Nominated Director 1999-03-18 1999-03-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GREGORY MARK ROWLAND THE SEMIOTIC ALLIANCE (LONDON) LTD Director 2015-04-10 CURRENT 2015-04-10 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-06-29Voluntary liquidation Statement of receipts and payments to 2023-05-05
2022-07-07LIQ03Voluntary liquidation Statement of receipts and payments to 2022-05-05
2021-07-12LIQ03Voluntary liquidation Statement of receipts and payments to 2021-05-05
2020-08-07LIQ03Voluntary liquidation Statement of receipts and payments to 2020-05-05
2019-07-18LIQ03Voluntary liquidation Statement of receipts and payments to 2019-05-05
2018-07-16LIQ03Voluntary liquidation Statement of receipts and payments to 2018-05-05
2017-07-12LIQ03Voluntary liquidation Statement of receipts and payments to 2017-05-05
2016-07-274.68 Liquidators' statement of receipts and payments to 2016-05-05
2015-05-22AD01REGISTERED OFFICE CHANGED ON 22/05/15 FROM 172 Court Lane London SE21 7ED
2015-05-21600Appointment of a voluntary liquidator
2015-05-214.20Volunatary liquidation statement of affairs with form 4.19
2015-05-21LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2015-05-06
2015-01-31AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-28LATEST SOC28/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-28AR0118/03/14 ANNUAL RETURN FULL LIST
2014-01-31AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-03AR0118/03/13 ANNUAL RETURN FULL LIST
2013-02-08RES15CHANGE OF NAME 06/02/2013
2013-02-08CERTNMCompany name changed greg rowland LIMITED\certificate issued on 08/02/13
2013-01-30AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-24AR0118/03/12 ANNUAL RETURN FULL LIST
2012-01-31AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-31AR0118/03/11 ANNUAL RETURN FULL LIST
2011-01-31AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-24AR0118/03/10 ANNUAL RETURN FULL LIST
2010-01-29AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-27363aReturn made up to 18/03/09; full list of members
2009-02-27AA30/04/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-07-09363aReturn made up to 18/03/08; full list of members
2008-03-04AA30/04/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-04-03363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-04-03363sReturn made up to 18/03/07; full list of members
2007-03-08AA30/04/06 ACCOUNTS TOTAL EXEMPTION SMALL
2006-03-14363sRETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS
2006-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-10-26287REGISTERED OFFICE CHANGED ON 26/10/05 FROM: 156 GROVE LANE LONDON SE5 8BP
2005-03-29363(288)SECRETARY'S PARTICULARS CHANGED
2005-03-29363sRETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS
2005-03-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-06-18363sRETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS
2004-03-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-03-31363sRETURN MADE UP TO 18/03/03; FULL LIST OF MEMBERS
2003-03-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-03-29363sRETURN MADE UP TO 18/03/02; FULL LIST OF MEMBERS
2002-03-05363sRETURN MADE UP TO 18/03/01; FULL LIST OF MEMBERS
2002-03-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2000-12-11AAFULL ACCOUNTS MADE UP TO 30/04/00
2000-04-1288(2)RAD 31/03/00--------- £ SI 98@1=98 £ IC 2/100
2000-03-29363(287)REGISTERED OFFICE CHANGED ON 29/03/00
2000-03-29363sRETURN MADE UP TO 18/03/00; FULL LIST OF MEMBERS
2000-03-06225ACC. REF. DATE EXTENDED FROM 31/03/00 TO 30/04/00
1999-03-31287REGISTERED OFFICE CHANGED ON 31/03/99 FROM: 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 1AA
1999-03-31288bSECRETARY RESIGNED
1999-03-31288aNEW SECRETARY APPOINTED
1999-03-31288bDIRECTOR RESIGNED
1999-03-31288aNEW DIRECTOR APPOINTED
1999-03-24CERTNMCOMPANY NAME CHANGED GROW COMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 25/03/99
1999-03-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
732 - Market research and public opinion polling
73200 - Market research and public opinion polling

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.

90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90030 - Artistic creation


Licences & Regulatory approval
We could not find any licences issued to THE SEMIOTIC ALLIANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2015-05-15
Resolutions for Winding-up2015-05-15
Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name2015-04-29
Meetings of Creditors2015-04-20
Fines / Sanctions
No fines or sanctions have been issued against THE SEMIOTIC ALLIANCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE SEMIOTIC ALLIANCE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.348
MortgagesNumMortOutstanding0.227
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.128

This shows the max and average number of mortgages for companies with the same SIC code of 73200 - Market research and public opinion polling

Creditors
Creditors Due Within One Year 2013-04-30 £ 137,852
Creditors Due Within One Year 2012-04-30 £ 55,194
Creditors Due Within One Year 2012-04-30 £ 55,194
Creditors Due Within One Year 2011-04-30 £ 248,196

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2013-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE SEMIOTIC ALLIANCE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-30 £ 47,329
Cash Bank In Hand 2012-04-30 £ 111,134
Cash Bank In Hand 2012-04-30 £ 111,134
Cash Bank In Hand 2011-04-30 £ 130,374
Current Assets 2013-04-30 £ 216,240
Current Assets 2012-04-30 £ 170,856
Current Assets 2012-04-30 £ 170,856
Current Assets 2011-04-30 £ 405,521
Debtors 2013-04-30 £ 168,911
Debtors 2012-04-30 £ 59,722
Debtors 2012-04-30 £ 59,722
Debtors 2011-04-30 £ 275,147
Fixed Assets 2013-04-30 £ 9,899
Fixed Assets 2012-04-30 £ 15,414
Fixed Assets 2012-04-30 £ 15,414
Fixed Assets 2011-04-30 £ 108,611
Shareholder Funds 2013-04-30 £ 88,287
Shareholder Funds 2012-04-30 £ 131,076
Shareholder Funds 2012-04-30 £ 131,076
Shareholder Funds 2011-04-30 £ 265,936
Tangible Fixed Assets 2013-04-30 £ 9,899
Tangible Fixed Assets 2012-04-30 £ 18,188
Tangible Fixed Assets 2012-04-30 £ 18,188
Tangible Fixed Assets 2011-04-30 £ 11,142

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of THE SEMIOTIC ALLIANCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE SEMIOTIC ALLIANCE LIMITED
Trademarks
We have not found any records of THE SEMIOTIC ALLIANCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE SEMIOTIC ALLIANCE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (73200 - Market research and public opinion polling) as THE SEMIOTIC ALLIANCE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THE SEMIOTIC ALLIANCE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyTHE SEMIOTIC ALLIANCE LIMITEDEvent Date2015-05-06
Kikis Kallis , FCCA FABRP Liquidator, Kallis & Co , Mountview Court, 1148 High Road, London N20 0RA . Alternative contact: Peter@kallis.co.uk , 020 8446 6699 :
 
Initiating party Event TypeMoratoria, Prohibited Names and Other: Re-use of a Prohibited Name
Defending partyTHE SEMIOTIC ALLIANCE LIMITEDEvent Date2015-04-29
On 29 April 2015, the above-named Company went into insolvent liquidation. I, Gregory Mark Rowland of 172 Court Lane, London, SE21 7ED was a director of the above-named company during the 12 months ending with the day before it went into liquidation. I give notice that it is my intention to act in one or more of the ways specified in section 216(3) of the Insolvency Act 1986 in connection with, or for the purposes of, the carrying on of the whole or substantially the whole of the business of the insolvent Company under the following name: The Semiotic Alliance (London) Limited and The Semiotic Alliance
 
Initiating party Event TypeMeetings of Creditors
Defending partyTHE SEMIOTIC ALLIANCE LIMITEDEvent Date2015-03-27
NOTICE IS HEREBY GIVEN, pursuant to Section 98 of the Insolvency Act 1986 , that a meeting of the creditors of the above named company will be held at Kallis & Company, 1148 High Road, Whetstone, London N20 0RA on the 29 April 2015 at 3.00 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Notice is also hereby given, pursuant to Section 98 (2) (a) of the Insolvency Act 1986, that Kikis Kallis of 1148 High Road aforesaid is qualified to act as an Insolvency Practitioner in relation to the above company and will furnish creditors free of charge with such information concerning the above company’s affairs as they may reasonably require. Please contact Kallis & Company @ Mountview Court, 1148 High Road, Whetstone, London N20 0RA . Tel. No.020 8446 6699. Email: Peter@kallis.co.uk The meeting is being convened at the above address to save costs. If creditors would like the meeting to be held at a location more convenient to the company’s trading premises then they should contact Kallis & Company. Creditors wishing to vote at the meeting must lodge their proofs of debt and (unless attending in person) proxies with Kikis Kallis as above, not later than 12.00 noon on the last business day before the meeting. Unless they wish to surrender their security, secured creditors must give particulars of their security and its value if they wish to vote at the meeting. The resolutions at the creditors’ meeting may include a resolution specifying the terms of which the liquidator is to be remunerated. The meeting may receive information about, or be asked to approve the costs of preparing the statement of affairs and convening the meeting.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyTHE SEMIOTIC ALLIANCE LIMITEDEvent Date2014-12-03
At a General Meeting of the Members of the above-named Company, duly convened, and held at Mountview Court, 1148 High Road, London N20 0RA , on 3 December 2014 the following Resolutions were duly passed. No 1 as a Special Resolution and No2 as an Ordinary Resolution: - 1.That the Company be wound up voluntarily 2.That Kikis Kallis FCCA FABRP is hereby appointed Liquidator for the purposes of such Winding-up Kikis Kallis FCCA FABRP (IP No. 004692 ) Liquidator , Kallis & Co , Mountview Court, 1148 High Road, Whetstone, London N20 0RA . G M Rowland , Director :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE SEMIOTIC ALLIANCE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE SEMIOTIC ALLIANCE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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