Semantic Software Systems Limited

Company Name	Semantic Software Systems Limited
Company Status	Dissolved
Company Number	03780229
Category	Private Limited Company
Incorporation Date	1 June 1999(24 years, 11 months ago)
Dissolution Date	7 May 2008 (15 years, 11 months ago)

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Director Name	Muzafar Mahmood
Date of Birth	February 1966 (Born 58 years ago)
Nationality	Pakistani
Status	Closed
Appointed	02 June 1999(1 day after company formation)
Appointment Duration	8 years, 11 months (closed 07 May 2008)
Role	IT Consultant
Correspondence Address	70 Beaumont Road Southfields London SW19 6RG

Secretary Name	Nina Qudsia Mahmood
Nationality	British
Status	Closed
Appointed	19 June 2000(1 year after company formation)
Appointment Duration	7 years, 10 months (closed 07 May 2008)
Role	Company Director
Correspondence Address	70 Beaumont Road Southfields London SW19 6RG

Secretary Name	Mr Ashok Bhardwaj
Nationality	British
Status	Resigned
Appointed	01 June 1999(same day as company formation)
Role	Company Director
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Director Name	Mr Farhan Aziz
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1999(1 day after company formation)
Appointment Duration	9 months, 2 weeks (resigned 12 March 2000)
Role	IT Manager
Correspondence Address	13 Thomas Baines Road London SW11 2HL

Secretary Name	Mr Farhan Aziz
Nationality	British
Status	Resigned
Appointed	02 June 1999(1 day after company formation)
Appointment Duration	1 year (resigned 19 June 2000)
Role	Company Director
Correspondence Address	13 Thomas Baines Road London SW11 2HL

Director Name	Khalid Pervez
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1999(6 days after company formation)
Appointment Duration	9 months, 1 week (resigned 12 March 2000)
Role	IT Consultant
Correspondence Address	54 Arnison Avenue High Wycombe Buckinghamshire HP13 6DB

Director Name	Bhardwaj Corporate Services Limited (Corporation)
Status	Resigned
Appointed	01 June 1999(same day as company formation)
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Registered Address	255-257 Wimbledon Park Road London SW19 6NW
Region	London
Constituency	Putney
County	Greater London
Ward	West Hill
Built Up Area	Greater London

7 May 2008	Final Gazette dissolved via compulsory strike-off (1 page)
20 November 2007	First Gazette notice for compulsory strike-off (1 page)
24 October 2006	First Gazette notice for compulsory strike-off (1 page)
15 November 2005	First Gazette notice for compulsory strike-off (1 page)
17 December 2003	Total exemption full accounts made up to 30 June 2002 (10 pages)
17 December 2003	Total exemption full accounts made up to 30 June 2003 (9 pages)
18 August 2003	Return made up to 01/06/03; full list of members (6 pages)
3 August 2002	Total exemption full accounts made up to 30 June 2001 (10 pages)
8 October 2001	Return made up to 01/06/01; full list of members (6 pages)
2 July 2001	Total exemption full accounts made up to 30 June 2000 (9 pages)
25 July 2000	Registered office changed on 25/07/00 from: 255-257 wimbledon park road london SW19 6NW (1 page)
17 July 2000	Return made up to 01/06/00; full list of members (7 pages)
17 July 2000	New secretary appointed (2 pages)
17 July 2000	Secretary resigned (1 page)
20 June 2000	Director resigned (1 page)
20 June 2000	Registered office changed on 20/06/00 from: 244 merton road london SW19 1EQ (1 page)
20 June 2000	Director resigned (1 page)
18 June 1999	Registered office changed on 18/06/99 from: 47/49 green lane northwood middlesex HA6 3AE (1 page)
8 June 1999	Secretary resigned (1 page)
8 June 1999	Director resigned (1 page)
1 June 1999	Incorporation (17 pages)

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