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Company Information for SEMNAT & ASSOCIATES LIMITED
45 RAPHAEL ROAD, GRAVESEND, DA12 2PN,
|
Company Registration Number
 03960770 Private Limited Company
|
Company Overview
About Semnat & Associates Ltd
SEMNAT & ASSOCIATES LIMITED was founded on 2000-03-30 and has its registered office in Gravesend. The organisation's status is listed as "Active". Semnat & Associates Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| SEMNAT & ASSOCIATES LIMITED | |
| Legal Registered Office | |
| 45 RAPHAEL ROAD GRAVESEND DA12 2PN Other companies in DN1 | |
Filing Information
| Company Number | 03960770 | |
|---|---|---|
| Company ID Number | 03960770 | |
| Date formed | 2000-03-30 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2022 | |
| Account next due | 30/09/2024 | |
| Latest return | 30/03/2016 | |
| Return next due | 27/04/2017 | |
| Type of accounts | MICRO ENTITY | |
| VAT Number /Sales tax ID | GB917904114 |
| Last Datalog update: | 2024-05-05 16:03:32 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for SEMNAT & ASSOCIATES LIMITED
|
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Company Officers of SEMNAT & ASSOCIATES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
COMPANY CREATIONS & CONTROL LTD |
||
DIANA KWABI |
||
NICHOLAS ASIAM KWABI |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DIANA KWABI |
Company Secretary | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| HUMAC CIVIL ENGINEERING LIMITED | Company Secretary | 2017-04-03 | CURRENT | 2007-08-14 | In Administration | |
| LA SAPORITA LTD | Company Secretary | 2016-06-27 | CURRENT | 2016-06-27 | Active - Proposal to Strike off | |
| SILKE ENTERPRISES LTD | Company Secretary | 2016-06-08 | CURRENT | 2016-06-08 | Active - Proposal to Strike off | |
| RUTLAND PLASTERING LTD | Company Secretary | 2016-04-18 | CURRENT | 2016-04-18 | Active | |
| CAFFEINE & COCKTAILS READING LTD | Company Secretary | 2016-04-06 | CURRENT | 2016-04-06 | Liquidation | |
| LHS ELECTRICAL LTD | Company Secretary | 2016-03-24 | CURRENT | 2016-03-24 | Active | |
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| ST LEGER PUB COMPANY LTD | Company Secretary | 2015-12-17 | CURRENT | 2015-12-17 | Active | |
| MS FEFFEX T/A TOTAL EFFEX SECURITY LTD | Company Secretary | 2015-11-13 | CURRENT | 2015-11-13 | Liquidation | |
| INDIGO READING LIMITED | Company Secretary | 2015-07-07 | CURRENT | 2015-07-07 | Active | |
| SMITHS CONSTRUCTION SPECIALISTS LTD | Company Secretary | 2015-07-06 | CURRENT | 2015-07-06 | Liquidation | |
| BUSINESS RESOURCES LIMITED | Company Secretary | 2015-06-11 | CURRENT | 2015-06-11 | Active - Proposal to Strike off | |
| SILKE REFERRALS LIMITED | Company Secretary | 2015-06-11 | CURRENT | 2015-06-11 | Active | |
| MJA FABRICATIONS LIMITED | Company Secretary | 2015-05-13 | CURRENT | 2015-05-13 | Active | |
| DONCASTER RECOVERY SERVICES LIMITED | Company Secretary | 2015-05-08 | CURRENT | 2014-05-01 | Active - Proposal to Strike off | |
| T&M LEISURE READING LTD | Company Secretary | 2015-05-06 | CURRENT | 2015-05-06 | Active | |
| SILKE HOLDINGS LTD | Company Secretary | 2015-05-01 | CURRENT | 2015-05-01 | Active | |
| AGM FINE CARS LTD | Company Secretary | 2015-02-13 | CURRENT | 2015-02-13 | Active - Proposal to Strike off | |
| ARC INDUSTRIAL SOLUTIONS LTD | Company Secretary | 2015-02-05 | CURRENT | 2015-02-05 | Dissolved 2016-07-19 | |
| G CUNNINGHAM ELECTRICAL LTD | Company Secretary | 2015-02-05 | CURRENT | 2015-02-05 | Dissolved 2017-04-04 | |
| BRAMWITH ENGINEERING LTD | Company Secretary | 2015-02-04 | CURRENT | 2015-02-04 | Liquidation | |
| THE ELECTRIC THEATRE (ACKWORTH) LIMITED | Company Secretary | 2015-01-14 | CURRENT | 2015-01-14 | Active | |
| HB HR CONSULTING LTD | Company Secretary | 2015-01-07 | CURRENT | 2015-01-07 | Active | |
| J DAVIES SECURITY LTD | Company Secretary | 2015-01-05 | CURRENT | 2015-01-05 | Dissolved 2016-11-01 | |
| BRETT ROCHE LTD | Company Secretary | 2014-12-29 | CURRENT | 2014-12-29 | Active | |
| JMG 3000 LIMITED | Company Secretary | 2014-11-20 | CURRENT | 2014-11-20 | Active | |
| PMB CONTRACTORS LTD | Company Secretary | 2014-11-19 | CURRENT | 2014-11-19 | Dissolved 2017-01-03 | |
| B HOLDEN INSPECTION SERVICES LTD | Company Secretary | 2014-11-17 | CURRENT | 2014-11-17 | Dissolved 2016-06-28 | |
| TATESEC SECURITY LTD | Company Secretary | 2014-10-08 | CURRENT | 2014-10-08 | Dissolved 2018-05-29 | |
| IB COMMUNICATIONS UK LTD | Company Secretary | 2014-09-16 | CURRENT | 2014-09-16 | Dissolved 2017-04-04 | |
| SELECT INTEGRATED SYSTEMS LTD | Company Secretary | 2014-09-16 | CURRENT | 2014-09-16 | Liquidation | |
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| G H WELD LTD | Company Secretary | 2014-07-01 | CURRENT | 2014-07-01 | Dissolved 2018-01-16 | |
| G & B ELECTRICAL SERVICES LIMITED | Company Secretary | 2014-05-29 | CURRENT | 2014-05-29 | Dissolved 2018-07-17 | |
| BRIDGE CONSTRUCTION LIMITED | Company Secretary | 2014-05-06 | CURRENT | 2014-05-06 | Active | |
| EROS RENEWABLE ENERGY LTD | Company Secretary | 2014-04-04 | CURRENT | 2013-04-23 | Dissolved 2016-05-17 | |
| CITY SECURITY SOLUTIONS LTD | Company Secretary | 2014-01-09 | CURRENT | 2014-01-09 | Dissolved 2016-11-22 | |
| TM BARS LIMITED | Company Secretary | 2013-11-28 | CURRENT | 2013-11-28 | Liquidation | |
| PROSEC UK EVENTS LIMITED | Company Secretary | 2013-11-01 | CURRENT | 2013-11-01 | Dissolved 2017-03-22 | |
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| ECO-TEC SOLUTIONS LTD | Company Secretary | 2013-10-10 | CURRENT | 2013-10-10 | Active | |
| REDGATE LIVE LIMITED | Company Secretary | 2013-10-09 | CURRENT | 2013-10-09 | Dissolved 2016-06-07 | |
| ERIC C.FLOWER LIMITED | Company Secretary | 2013-08-28 | CURRENT | 1949-03-28 | Liquidation | |
| J C FABRICATIONS (DONCASTER) LTD | Company Secretary | 2013-06-28 | CURRENT | 2013-06-28 | Active - Proposal to Strike off | |
| M COMMODITIES LIMITED | Company Secretary | 2013-06-11 | CURRENT | 2012-02-23 | Active | |
| ACHIEVE BUSINESS EFFICIENCIES LIMITED | Company Secretary | 2013-05-13 | CURRENT | 2013-05-13 | Dissolved 2017-10-17 | |
| ACHIEVE TRAINING SOLUTIONS LIMITED | Company Secretary | 2013-05-02 | CURRENT | 2013-05-02 | Dissolved 2016-01-05 | |
| KINDLELIGHT WINDOWS LTD | Company Secretary | 2013-04-04 | CURRENT | 2012-03-09 | Active | |
| SCHOOL BOY INN LIMITED | Company Secretary | 2013-04-03 | CURRENT | 2013-04-03 | Liquidation | |
| X L DONCASTER LTD | Company Secretary | 2013-03-13 | CURRENT | 2013-03-13 | Active | |
| N M DESIGN LONDON LTD | Company Secretary | 2013-03-13 | CURRENT | 2013-03-13 | Active | |
| K-MACS TAVERNS LIMITED | Company Secretary | 2013-02-28 | CURRENT | 2013-02-28 | Liquidation | |
| PHOENIX INSTALLATIONS (YORKSHIRE) LTD | Company Secretary | 2013-02-05 | CURRENT | 2013-02-05 | Liquidation | |
| MAFISS LIMITED | Company Secretary | 2012-12-21 | CURRENT | 2012-12-21 | Active | |
| DESIGN & DEVELOPMENT INNOVATORS LIMITED | Company Secretary | 2012-12-21 | CURRENT | 2012-12-21 | Active | |
| TWILE LIMITED | Company Secretary | 2012-10-18 | CURRENT | 2012-10-18 | Active - Proposal to Strike off | |
| KINDLELIGHT GLAZING SPECIALISTS LTD | Company Secretary | 2012-09-27 | CURRENT | 2010-03-16 | Liquidation | |
| OAK MEDICAL SERVICES LIMITED | Company Secretary | 2012-09-24 | CURRENT | 1990-04-17 | Active | |
| AGN PLASTERING LTD | Company Secretary | 2012-06-25 | CURRENT | 2007-10-12 | Dissolved 2015-08-04 | |
| SOCCER 4 SUCCESS LTD | Company Secretary | 2012-06-21 | CURRENT | 2012-06-21 | Active | |
| COOLPRICE HOLDINGS LIMITED | Company Secretary | 2012-06-20 | CURRENT | 2010-10-14 | Liquidation | |
| QUID BAKE LIMITED | Company Secretary | 2012-03-15 | CURRENT | 2012-03-15 | Dissolved 2015-09-22 | |
| TBI SECURITY & COMMUNICATIONS LTD | Company Secretary | 2012-03-08 | CURRENT | 2012-03-08 | Dissolved 2017-05-16 | |
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| K.C.C.S.Y LTD | Company Secretary | 2011-12-22 | CURRENT | 2011-12-22 | Dissolved 2016-04-26 | |
| T M EVENTS LIMITED | Company Secretary | 2011-12-14 | CURRENT | 2011-12-14 | Active | |
| POPPIES OF REIGATE LTD | Company Secretary | 2011-11-08 | CURRENT | 2011-11-08 | Liquidation | |
| DC MEATS LTD | Company Secretary | 2011-10-12 | CURRENT | 2011-10-12 | Active - Proposal to Strike off | |
| NDA INTERIORS LTD | Company Secretary | 2011-10-05 | CURRENT | 2011-10-05 | Dissolved 2015-11-27 | |
| PROJECT REVIVAL LTD | Company Secretary | 2011-10-05 | CURRENT | 2011-10-05 | Active - Proposal to Strike off | |
| SMITH WHITE LTD | Company Secretary | 2011-09-30 | CURRENT | 2011-09-30 | Dissolved 2016-11-01 | |
| WELHAM ESTATES LIMITED | Company Secretary | 2011-08-15 | CURRENT | 1994-08-17 | Dissolved 2016-04-13 | |
| GLEBE CIVIL ENGINEERING LTD | Company Secretary | 2011-08-04 | CURRENT | 2011-08-04 | Dissolved 2015-09-22 | |
| S & J FINE MEATS LTD | Company Secretary | 2011-07-27 | CURRENT | 2011-07-27 | Active - Proposal to Strike off | |
| YORKSHIRE CURTAIN CLEANING SPECIALISTS LTD | Company Secretary | 2011-05-05 | CURRENT | 2011-05-05 | Active - Proposal to Strike off | |
| G I FABRICATION (DONCASTER) LTD | Company Secretary | 2011-04-11 | CURRENT | 2011-04-11 | Active | |
| SCUNTHORPE RADIATORS LTD | Company Secretary | 2011-03-24 | CURRENT | 2011-03-24 | Active | |
| HASAWA 74 LTD | Company Secretary | 2011-03-16 | CURRENT | 2011-03-16 | Liquidation | |
| HANZEN LTD | Company Secretary | 2011-02-17 | CURRENT | 2011-01-27 | Dissolved 2016-03-29 | |
| ELMWOOD COMMERCIAL INTERIORS LTD | Company Secretary | 2011-01-10 | CURRENT | 2011-01-10 | Liquidation | |
| BECK HOUSE RETREAT LTD | Company Secretary | 2010-10-25 | CURRENT | 2010-10-25 | Active - Proposal to Strike off | |
| YORKSHIRE CHIC LTD | Company Secretary | 2010-10-20 | CURRENT | 2010-10-20 | Active - Proposal to Strike off | |
| BISHOP GRANGE LTD | Company Secretary | 2010-10-19 | CURRENT | 2010-10-19 | Active - Proposal to Strike off | |
| PHILMORE & CO LTD | Company Secretary | 2010-10-14 | CURRENT | 2010-10-14 | Active | |
| SILKE ACCOUNTANCY LTD | Company Secretary | 2010-10-11 | CURRENT | 2010-10-11 | Active - Proposal to Strike off | |
| SILKE CONSULTANCY LIMITED | Company Secretary | 2010-10-08 | CURRENT | 2010-10-08 | Active - Proposal to Strike off | |
| DMS DONCASTER LTD | Company Secretary | 2010-09-21 | CURRENT | 1998-10-14 | Dissolved 2015-11-03 | |
| STEVE WILMOT LTD | Company Secretary | 2010-01-04 | CURRENT | 2009-12-03 | Dissolved 2015-12-22 | |
| URBAN INNS LIMITED | Company Secretary | 2009-12-03 | CURRENT | 2006-08-16 | Dissolved 2015-06-26 | |
| SILKE & CO LTD | Company Secretary | 2008-03-01 | CURRENT | 2007-10-18 | Active | |
| DON VALLEY CYCLES LTD | Company Secretary | 2008-02-10 | CURRENT | 2003-07-17 | Active | |
| VISION IN SPORT LTD | Company Secretary | 2007-12-20 | CURRENT | 2007-12-20 | Active - Proposal to Strike off | |
| CONCEPT ELECTRICAL LTD | Company Secretary | 2007-11-27 | CURRENT | 2007-11-27 | Dissolved 2015-09-25 | |
| EXTREME CORPORATE EVENTS LIMITED | Company Secretary | 2007-11-06 | CURRENT | 2007-11-06 | Active | |
| RAYWORTH JOINERY LIMITED | Company Secretary | 2007-07-19 | CURRENT | 2007-07-19 | Active - Proposal to Strike off | |
| ABRASION LTD | Company Secretary | 2007-05-30 | CURRENT | 2007-04-30 | Dissolved 2015-09-22 | |
| CLAYLANE CONSTRUCTION LTD | Company Secretary | 2007-05-17 | CURRENT | 2007-05-17 | Active | |
| NS-ISC LIMITED | Company Secretary | 2007-05-01 | CURRENT | 2006-12-28 | Active | |
| DDS DISTRIBUTION LIMITED | Company Secretary | 2007-03-20 | CURRENT | 2007-03-20 | Active | |
| RIGHT HORSE 4U LIMITED | Company Secretary | 2006-12-04 | CURRENT | 2006-12-04 | Active | |
| ACE RECRUITMENT (YORKSHIRE) LIMITED | Company Secretary | 2006-12-01 | CURRENT | 2002-03-20 | Active | |
| A & J SERVICES (YORKSHIRE) LIMITED | Company Secretary | 2006-08-24 | CURRENT | 2006-08-24 | Active - Proposal to Strike off | |
| WILLOWDALE BUILDING CONSULTANTS LIMITED | Company Secretary | 2006-07-12 | CURRENT | 2006-07-12 | Liquidation | |
| THE REAL DECK COMPANY LIMITED | Company Secretary | 2006-05-22 | CURRENT | 2000-10-12 | Active - Proposal to Strike off | |
| STEEL CONSTRUCTION (YORKSHIRE) LIMITED | Company Secretary | 2006-05-05 | CURRENT | 2006-05-05 | Active | |
| TRANTER LIMITED | Company Secretary | 2006-03-01 | CURRENT | 1998-07-17 | Active | |
| ACHIEVE MEDIX LTD | Company Secretary | 2005-10-14 | CURRENT | 2005-10-14 | Active | |
| LEVERTON FABRICATION LIMITED | Company Secretary | 2004-09-01 | CURRENT | 1998-11-05 | Dissolved 2016-07-05 | |
| PRORUN LIMITED | Company Secretary | 2004-09-01 | CURRENT | 1996-06-24 | Active | |
| CJA MINING LIMITED | Company Secretary | 2004-09-01 | CURRENT | 1999-05-27 | Active | |
| LITTLE CORKERS LIMITED | Company Secretary | 2003-11-19 | CURRENT | 2003-11-19 | Active | |
| DONCASTER RE-FURNISH LIMITED | Company Secretary | 2003-09-19 | CURRENT | 2003-09-19 | Active | |
| FEARN WOOD FLOORING LIMITED | Company Secretary | 2003-08-27 | CURRENT | 2003-08-27 | Active | |
| THE THIRSTY PUB COMPANY LIMITED | Company Secretary | 2003-08-18 | CURRENT | 1999-03-19 | Liquidation | |
| PMK CONSTRUCTION (NORTHERN) LIMITED | Company Secretary | 2003-06-18 | CURRENT | 2003-06-18 | Dissolved 2014-06-03 | |
| LEGER PROPERTIES LIMITED | Company Secretary | 2003-03-11 | CURRENT | 2003-03-11 | Active | |
| CLEAN IMAGE (HALIFAX AND HUDDERSFIELD) LTD | Company Secretary | 2002-10-29 | CURRENT | 2002-10-29 | Active - Proposal to Strike off | |
| POPPIES (U.K.) DEVELOPMENT LIMITED | Company Secretary | 2002-09-05 | CURRENT | 2002-09-05 | Active | |
| CONTAINER LIFT PORT EQUIPMENT LIMITED | Company Secretary | 2002-09-03 | CURRENT | 2000-12-01 | Liquidation | |
| DISTINCTIVE WALLCOVERINGS LIMITED | Company Secretary | 2001-06-05 | CURRENT | 2001-06-05 | Dissolved 2014-07-04 | |
| MEGABOLT (U.K.) LIMITED | Company Secretary | 2001-06-01 | CURRENT | 1999-06-17 | Dissolved 2013-09-03 | |
| CONCEPT TO KITCHEN LIMITED | Company Secretary | 2000-06-29 | CURRENT | 2000-06-29 | Dissolved 2015-05-05 | |
| D.J. & M.P. MURRAY (PROPERTIES) LIMITED | Company Secretary | 2000-03-14 | CURRENT | 1967-03-03 | Active | |
| WHITE ROSE ACCOUNTANTS LIMITED | Company Secretary | 1998-08-07 | CURRENT | 1998-08-07 | Active | |
| METCRU CERAMICS LIMITED | Company Secretary | 1997-08-19 | CURRENT | 1997-08-19 | Active | |
| FERN STUDIOS LIMITED | Company Secretary | 1997-03-26 | CURRENT | 1994-04-06 | Dissolved 2015-12-29 | |
| P.G.O. TECHNOLOGY LIMITED | Company Secretary | 1997-03-26 | CURRENT | 1994-09-09 | Active - Proposal to Strike off | |
| METCRU LIMITED | Company Secretary | 1997-03-26 | CURRENT | 1995-12-29 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
| CONFIRMATION STATEMENT MADE ON 30/03/23, WITH NO UPDATES | ||
| REGISTERED OFFICE CHANGED ON 12/02/23 FROM 3 Danson Road Bexleyheath Kent DA6 8HA United Kingdom | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/03/22, WITH UPDATES | |
| PSC07 | CESSATION OF DIANA KWABI AS A PERSON OF SIGNIFICANT CONTROL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DIANA KWABI | |
| REGISTERED OFFICE CHANGED ON 27/01/22 FROM Sp Vinshaw Unit 36 Quorum House Dwight Road Watford WD18 9SB England | ||
| AD01 | REGISTERED OFFICE CHANGED ON 27/01/22 FROM Sp Vinshaw Unit 36 Quorum House Dwight Road Watford WD18 9SB England | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/03/21, WITH NO UPDATES | |
| TM02 | Termination of appointment of Company Creations & Control Ltd on 2021-06-23 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/09/20 FROM 3 George Street Watford WD18 0BX England | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/05/20 FROM 15a Hallgate Doncaster South Yorkshire DN1 3NA | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/03/20, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/03/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/03/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
| LATEST SOC | 11/04/17 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES | |
| 1.4 | Notice of completion of liquidation voluntary arrangement | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/15 | |
| LATEST SOC | 20/04/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 30/03/16 ANNUAL RETURN FULL LIST | |
| 1.3 | Voluntary arrangement supervisor's abstract of receipts and payments to 2016-01-30 | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 08/05/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 30/03/15 ANNUAL RETURN FULL LIST | |
| 1.3 | Voluntary arrangement supervisor's abstract of receipts and payments to 2015-01-30 | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 30/04/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 30/03/14 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ASIAM KWABI / 29/03/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DIANA KWABI / 29/03/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS KWABI / 29/03/2014 | |
| 1.3 | Voluntary arrangement supervisor's abstract of receipts and payments to 2014-01-30 | |
| AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 30/03/13 ANNUAL RETURN FULL LIST | |
| AAMD | Amended accounts made up to 2011-12-31 | |
| 1.3 | Voluntary arrangement supervisor's abstract of receipts and payments to 2013-01-30 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY DIANA KWABI | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AP04 | CORPORATE SECRETARY APPOINTED COMPANY CREATIONS & CONTROL LTD | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/09/2012 FROM THE STOREYARD INNER CIRCLE, REGENTS PARK LONDON NW1 4NR ENGLAND | |
| AR01 | 30/03/12 FULL LIST | |
| 1.1 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/12/2011 FROM 99 ELTHAM HIGH STREET LONDON SE9 1TD | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AR01 | 30/03/11 FULL LIST | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AR01 | 30/03/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS KWABI / 01/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DIANA KWABI / 01/03/2010 | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS | |
| 225 | PREVSHO FROM 31/03/2009 TO 31/12/2008 | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 287 | REGISTERED OFFICE CHANGED ON 05/09/07 FROM: THE STOREYARD INNER CIRCLE REGENTS PARK LONDON NW1 4NR | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
| 363a | RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 13/06/06 FROM: LANGLEY HOUSE PARK ROAD EAST FINCHLEY LONDON N2 8EX | |
| 287 | REGISTERED OFFICE CHANGED ON 13/04/06 FROM: REX HOUSE 354 BALLARDS LANE LONDON N12 0EG | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | |
| 363s | RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | |
| 363s | RETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS | |
| 88(2)R | AD 25/11/00--------- £ SI 1@1=1 £ IC 1/2 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to SEMNAT & ASSOCIATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Petitions to Wind Up (Companies) | 2011-09-28 |
Fines / Sanctions
No fines or sanctions have been issued against SEMNAT & ASSOCIATES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
SEMNAT & ASSOCIATES LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.42 | 9 |
| MortgagesNumMortOutstanding | 0.27 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.15 | 9 |
| MortgagesNumMortCharges | 0.54 | 93 |
| MortgagesNumMortOutstanding | 0.26 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.28 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.
Creditors
| Creditors Due Within One Year | 2012-01-01 | £ 137,733 |
|---|
Creditors and other liabilities
Filed Financial Reports
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 SEMNAT & ASSOCIATES LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-01-01 | £ 2 |
|---|---|---|
| Cash Bank In Hand | 2012-01-01 | £ 980 |
| Current Assets | 2012-01-01 | £ 980 |
| Fixed Assets | 2012-01-01 | £ 48,531 |
| Shareholder Funds | 2012-01-01 | £ 88,222 |
| Tangible Fixed Assets | 2012-01-01 | £ 48,531 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of SEMNAT & ASSOCIATES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for SEMNAT & ASSOCIATES LIMITED
Income
Government Income
We have not found government income sources for SEMNAT & ASSOCIATES 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 (96090 - Other service activities n.e.c.) as SEMNAT & ASSOCIATES LIMITED are:
| VALENCIA WASTE MANAGEMENT LIMITED | £ 17,058,154 |
| QUADRON SERVICES LIMITED | £ 4,296,573 |
| WOLVERHAMPTON WASTE SERVICES LIMITED | £ 2,973,240 |
| ACTION HOUSING AND SUPPORT LIMITED | £ 2,132,999 |
| LIVING AMBITIONS LIMITED | £ 2,005,572 |
| MITIE PROPERTY SERVICES (UK) LIMITED | £ 1,553,620 |
| VOYAGE LIMITED | £ 1,445,849 |
| CHANGE, GROW, LIVE | £ 1,078,543 |
| ADT FIRE AND SECURITY PLC | £ 853,354 |
| C & S CARE SERVICES LTD | £ 813,229 |
| ENTERPRISE (AOL) LIMITED | £ 457,736,317 |
| VALENCIA WASTE MANAGEMENT LIMITED | £ 420,914,388 |
| CAPITA BIRMINGHAM LIMITED | £ 169,147,480 |
| UNITED RESPONSE | £ 157,455,820 |
| AMEY DEFENCE SERVICES LIMITED | £ 132,764,259 |
| VOYAGE LIMITED | £ 116,348,465 |
| MITIE PROPERTY SERVICES (UK) LIMITED | £ 112,019,855 |
| MUSE PLACES LIMITED | £ 103,222,164 |
| COMSERV (UK) LIMITED | £ 72,988,921 |
| THE ORDERS OF ST. JOHN CARE TRUST | £ 65,367,981 |
| ENTERPRISE (AOL) LIMITED | £ 457,736,317 |
| VALENCIA WASTE MANAGEMENT LIMITED | £ 420,914,388 |
| CAPITA BIRMINGHAM LIMITED | £ 169,147,480 |
| UNITED RESPONSE | £ 157,455,820 |
| AMEY DEFENCE SERVICES LIMITED | £ 132,764,259 |
| VOYAGE LIMITED | £ 116,348,465 |
| MITIE PROPERTY SERVICES (UK) LIMITED | £ 112,019,855 |
| MUSE PLACES LIMITED | £ 103,222,164 |
| COMSERV (UK) LIMITED | £ 72,988,921 |
| THE ORDERS OF ST. JOHN CARE TRUST | £ 65,367,981 |
| ENTERPRISE (AOL) LIMITED | £ 457,736,317 |
| VALENCIA WASTE MANAGEMENT LIMITED | £ 420,914,388 |
| CAPITA BIRMINGHAM LIMITED | £ 169,147,480 |
| UNITED RESPONSE | £ 157,455,820 |
| AMEY DEFENCE SERVICES LIMITED | £ 132,764,259 |
| VOYAGE LIMITED | £ 116,348,465 |
| MITIE PROPERTY SERVICES (UK) LIMITED | £ 112,019,855 |
| MUSE PLACES LIMITED | £ 103,222,164 |
| COMSERV (UK) LIMITED | £ 72,988,921 |
| THE ORDERS OF ST. JOHN CARE TRUST | £ 65,367,981 |
Outgoings
Business Rates/Property Tax
No properties were found where SEMNAT & ASSOCIATES 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 | COMMISSIONERS FOR HM REVENUE AND CUSTOMS | Event Type | Petitions to Wind Up (Companies) |
|---|---|---|---|
| Defending party | SEMNAT & ASSOCIATES LIMITED | Event Date | 2011-08-08 |
| In the High Court of Justice (Chancery Division) Companies Court case number 6972 A Petition to wind up the above-named Company, Registration Number 03960770, of 99 Eltham High Street, London SE9 1TD , presented on 8 August 2011 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 10 October 2011 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 9 October 2011 . The Petitioners’ Solicitor is the Solicitor to HM Revenue and Customs , Solicitor’s Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 7723 . (Ref SLR 1525026/37/J.) : | |||
| Initiating party | Event Type | Petitions to Wind Up (Companies) | |
| Defending party | RED HEALTHCARE LIMITED | Event Date | 2010-01-25 |
| In the High Court of Justice (Chancery Division) Companies Court case number 645 A Petition to wind up the above-named Company, Registration Number 5001723, of 23 Holmshaw Close, Sydenham, London SE26 4TH , presented on 25 January 2010 , by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 10 March 2010 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 9 March 2010. The Petitioners’ Solicitor is the Solicitor to HM Revenue and Customs , Solicitor’s Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 6268. (Ref SLR 1415447/37/U/IS.) : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SEMNAT & ASSOCIATES 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 SEMNAT & ASSOCIATES LIMITED any grants or awards. Ownership
We could not find any group structure information
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