Semta International Ltd.

Company Name	Semta International Ltd.
Company Status	Dissolved
Company Number	03661559
Category	Private Limited Company
Incorporation Date	4 November 1998(25 years, 6 months ago)
Dissolution Date	15 March 2016 (8 years, 1 month ago)
Previous Name	EMTA International Limited

Business Activity

Section P	Education
SIC 85600	Educational support services

Directors

Director Name	Dr Michael David Sanderson
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1998(same day as company formation)
Role	Chief Executive
Country of Residence	England
Correspondence Address	31 Murray Mews London NW1 9RH

Secretary Name	Mr Philip William Whiteman
Nationality	British
Status	Resigned
Appointed	04 November 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Sandridge Road St Albans Hertfordshire AL1 4AE

Director Name	Mr Philip William Whiteman
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2004(5 years, 7 months after company formation)
Appointment Duration	7 years, 12 months (resigned 31 May 2012)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	27 Sandridge Road St Albans Hertfordshire AL1 4AE

Secretary Name	Mark Finnie
Nationality	British
Status	Resigned
Appointed	04 November 2004(6 years after company formation)
Appointment Duration	2 years (resigned 17 November 2006)
Role	Accountant
Correspondence Address	91 High Street Northchurch Berkhamsted Hertfordshire HP4 3QL

Secretary Name	Alexander Stewart Dunsmuir Morris
Nationality	British
Status	Resigned
Appointed	17 November 2006(8 years after company formation)
Appointment Duration	2 years (resigned 25 November 2008)
Role	Finance Director
Correspondence Address	Brampton Lea 6 Green Paark Prestwood Great Missenden Buckinhamshire HP16 0PZ

Secretary Name	Mrs Alison Jane Lydon
Nationality	British
Status	Resigned
Appointed	25 November 2008(10 years after company formation)
Appointment Duration	2 years (resigned 08 December 2010)
Role	Secretary
Correspondence Address	69 Postern Road Tatenhill Burton-On-Trent Staffordshire DE13 9SJ

Secretary Name	Mr Philip William Whiteman
Status	Resigned
Appointed	01 January 2011(12 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 May 2012)
Role	Company Director
Correspondence Address	14 Upton Road Watford Hertfordshire WD18 0JT

Director Name	Mr Steve Ball
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2012(13 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 December 2015)
Role	Finance Director
Country of Residence	England
Correspondence Address	Unit 2, The Orient Centre Greycaine Road Watford WD24 7GP

Secretary Name	Mr Stephen Ball
Status	Resigned
Appointed	31 May 2012(13 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 December 2015)
Role	Company Director
Correspondence Address	Unit 2, The Orient Centre Greycaine Road Watford WD24 7GP

Contact

Website	www.semta.org.uk
Telephone	0845 6439001
Telephone region	Unknown

Location

Registered Address	Unit 2, The Orient Centre Greycaine Road Watford WD24 7GP
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Tudor
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Semta 50.00% Ordinary
1 at £1	Stephen Ball 50.00% Ordinary

Accounts

Latest Accounts	31 March 2014 (10 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

15 March 2016	Final Gazette dissolved via voluntary strike-off (1 page)
15 March 2016	Final Gazette dissolved via voluntary strike-off (1 page)
29 December 2015	First Gazette notice for voluntary strike-off (1 page)
29 December 2015	First Gazette notice for voluntary strike-off (1 page)
24 December 2015	Termination of appointment of Stephen Ball as a director on 1 December 2015 (1 page)
24 December 2015	Termination of appointment of Stephen Ball as a secretary on 1 December 2015 (1 page)
24 December 2015	Termination of appointment of Stephen Ball as a director on 1 December 2015 (1 page)
24 December 2015	Termination of appointment of Stephen Ball as a secretary on 1 December 2015 (1 page)
18 December 2015	Application to strike the company off the register (3 pages)
18 December 2015	Application to strike the company off the register (3 pages)
6 November 2015	Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 2 (3 pages)
6 November 2015	Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 2 (3 pages)
15 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
15 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
25 November 2014	Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 2 (3 pages)
25 November 2014	Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 2 (3 pages)
25 November 2014	Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 2 (3 pages)
25 September 2014	Registered office address changed from 14 Upton Road Watford Hertfordshire WD18 0JT to Unit 2, the Orient Centre Greycaine Road Watford WD24 7GP on 25 September 2014 (1 page)
25 September 2014	Registered office address changed from 14 Upton Road Watford Hertfordshire WD18 0JT to Unit 2, the Orient Centre Greycaine Road Watford WD24 7GP on 25 September 2014 (1 page)
28 November 2013	Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 2 (3 pages)
28 November 2013	Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 2 (3 pages)
28 November 2013	Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 2 (3 pages)
15 November 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
15 November 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
27 December 2012	Accounts for a dormant company made up to 31 March 2012 (1 page)
27 December 2012	Accounts for a dormant company made up to 31 March 2012 (1 page)
13 November 2012	Annual return made up to 4 November 2012 with a full list of shareholders (3 pages)
13 November 2012	Annual return made up to 4 November 2012 with a full list of shareholders (3 pages)
13 November 2012	Annual return made up to 4 November 2012 with a full list of shareholders (3 pages)
13 June 2012	Appointment of Mr Stephen Ball as a secretary (1 page)
13 June 2012	Appointment of Mr Stephen Ball as a secretary (1 page)
12 June 2012	Appointment of Mr Stephen Ball as a director (2 pages)
12 June 2012	Appointment of Mr Stephen Ball as a director (2 pages)
12 June 2012	Termination of appointment of Philip Whiteman as a secretary (1 page)
12 June 2012	Termination of appointment of Philip Whiteman as a secretary (1 page)
12 June 2012	Termination of appointment of Philip Whiteman as a director (1 page)
12 June 2012	Termination of appointment of Philip Whiteman as a director (1 page)
16 January 2012	Accounts for a dormant company made up to 31 March 2011 (1 page)
16 January 2012	Accounts for a dormant company made up to 31 March 2011 (1 page)
23 November 2011	Annual return made up to 4 November 2011 with a full list of shareholders (3 pages)
23 November 2011	Annual return made up to 4 November 2011 with a full list of shareholders (3 pages)
23 November 2011	Annual return made up to 4 November 2011 with a full list of shareholders (3 pages)
18 February 2011	Appointment of Mr Philip William Whiteman as a secretary (1 page)
18 February 2011	Appointment of Mr Philip William Whiteman as a secretary (1 page)
5 January 2011	Accounts for a dormant company made up to 31 March 2010 (1 page)
5 January 2011	Accounts for a dormant company made up to 31 March 2010 (1 page)
8 December 2010	Termination of appointment of Alison Lydon as a secretary (1 page)
8 December 2010	Termination of appointment of Alison Lydon as a secretary (1 page)
10 November 2010	Annual return made up to 4 November 2010 with a full list of shareholders (4 pages)
10 November 2010	Annual return made up to 4 November 2010 with a full list of shareholders (4 pages)
10 November 2010	Annual return made up to 4 November 2010 with a full list of shareholders (4 pages)
9 November 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
9 November 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
5 November 2009	Director's details changed for Philip William Whiteman on 5 November 2009 (2 pages)
5 November 2009	Annual return made up to 4 November 2009 with a full list of shareholders (5 pages)
5 November 2009	Director's details changed for Philip William Whiteman on 5 November 2009 (2 pages)
5 November 2009	Director's details changed for Philip William Whiteman on 5 November 2009 (2 pages)
5 November 2009	Annual return made up to 4 November 2009 with a full list of shareholders (5 pages)
5 November 2009	Annual return made up to 4 November 2009 with a full list of shareholders (5 pages)
18 March 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
18 March 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
26 November 2008	Return made up to 04/11/08; full list of members (3 pages)
26 November 2008	Secretary appointed mrs alison jane lydon (1 page)
26 November 2008	Appointment terminated secretary alexander morris (1 page)
26 November 2008	Return made up to 04/11/08; full list of members (3 pages)
26 November 2008	Secretary appointed mrs alison jane lydon (1 page)
26 November 2008	Appointment terminated secretary alexander morris (1 page)
13 February 2008	Total exemption small company accounts made up to 31 March 2007 (2 pages)
13 February 2008	Total exemption small company accounts made up to 31 March 2007 (2 pages)
30 November 2007	Return made up to 04/11/07; full list of members (2 pages)
30 November 2007	New secretary appointed (1 page)
30 November 2007	Secretary resigned (1 page)
30 November 2007	New secretary appointed (1 page)
30 November 2007	Secretary resigned (1 page)
30 November 2007	Return made up to 04/11/07; full list of members (2 pages)
21 December 2006	Accounts for a dormant company made up to 31 March 2006 (2 pages)
21 December 2006	Accounts for a dormant company made up to 31 March 2006 (2 pages)
28 November 2006	Return made up to 04/11/06; full list of members (2 pages)
28 November 2006	Return made up to 04/11/06; full list of members (2 pages)
6 December 2005	Return made up to 04/11/05; full list of members (2 pages)
6 December 2005	Secretary resigned (1 page)
6 December 2005	Secretary resigned (1 page)
6 December 2005	Return made up to 04/11/05; full list of members (2 pages)
13 June 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
13 June 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
31 January 2005	New director appointed (2 pages)
31 January 2005	New director appointed (2 pages)
16 November 2004	New secretary appointed (2 pages)
16 November 2004	New secretary appointed (2 pages)
16 November 2004	Return made up to 04/11/04; full list of members (7 pages)
16 November 2004	Return made up to 04/11/04; full list of members (7 pages)
16 June 2004	Director resigned (1 page)
16 June 2004	Director resigned (1 page)
20 May 2004	Accounts for a dormant company made up to 31 March 2004 (2 pages)
20 May 2004	Accounts for a dormant company made up to 31 March 2004 (2 pages)
29 January 2004	Company name changed emta international LIMITED\certificate issued on 29/01/04 (2 pages)
29 January 2004	Company name changed emta international LIMITED\certificate issued on 29/01/04 (2 pages)
11 November 2003	Return made up to 04/11/03; full list of members 363(287) ‐ Registered office changed on 11/11/03 (6 pages)
11 November 2003	Return made up to 04/11/03; full list of members 363(287) ‐ Registered office changed on 11/11/03 (6 pages)
8 May 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
8 May 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
14 November 2002	Return made up to 04/11/02; full list of members (6 pages)
14 November 2002	Return made up to 04/11/02; full list of members (6 pages)
24 April 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
24 April 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
10 January 2002	Accounts for a dormant company made up to 31 March 2001 (1 page)
10 January 2002	Accounts for a dormant company made up to 31 March 2001 (1 page)
29 November 2001	Return made up to 04/11/01; full list of members (6 pages)
29 November 2001	Return made up to 04/11/01; full list of members (6 pages)
27 November 2000	Return made up to 04/11/00; full list of members 363(287) ‐ Registered office changed on 27/11/00 (6 pages)
27 November 2000	Return made up to 04/11/00; full list of members 363(287) ‐ Registered office changed on 27/11/00 (6 pages)
19 April 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
19 April 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
1 December 1999	Return made up to 04/11/99; full list of members (6 pages)
1 December 1999	Return made up to 04/11/99; full list of members (6 pages)
2 April 1999	Accounting reference date extended from 30/11/99 to 31/03/00 (1 page)
2 April 1999	Accounting reference date extended from 30/11/99 to 31/03/00 (1 page)
4 November 1998	Incorporation (24 pages)
4 November 1998	Incorporation (24 pages)

Semta International Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London