| Company Name | Semtex Girls Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05668472 |
| Category | Private Limited Company |
| Incorporation Date | 6 January 2006(18 years, 3 months ago) |
| Dissolution Date | 25 June 2013 (10 years, 10 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Ms Madonna Louise Ciccone |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 23 January 2006(2 weeks, 3 days after company formation) |
| Appointment Duration | 7 years, 5 months (closed 25 June 2013) |
| Role | Performer Artist |
| Country of Residence | United States |
| Correspondence Address | 55 Loudoun Road St Johns Wood London NW8 0DL |
| Secretary Name | MGR Company Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 23 January 2009(3 years after company formation) |
| Appointment Duration | 4 years, 5 months (closed 25 June 2013) |
| Correspondence Address | 55 Loudoun Road St Johns Wood London NW8 0DL |
| Secretary Name | Dr David Bernard Ravden |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 January 2006(2 weeks, 3 days after company formation) |
| Appointment Duration | 3 years (resigned 23 January 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Hamilton House 1 Hall Road London NW8 9PN |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 January 2006(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 January 2006(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
Location
| Registered Address | 55 Loudoun Road St Johns Wood London NW8 0DL |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Kilburn |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 January 2012 (12 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 25 June 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 June 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 12 March 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 12 March 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 1 March 2013 | Application to strike the company off the register (4 pages) |
| 1 March 2013 | Application to strike the company off the register (4 pages) |
| 7 February 2013 | Annual return made up to 6 January 2013 with a full list of shareholders Statement of capital on 2013-02-07
|
| 7 February 2013 | Annual return made up to 6 January 2013 with a full list of shareholders Statement of capital on 2013-02-07
|
| 7 February 2013 | Annual return made up to 6 January 2013 with a full list of shareholders Statement of capital on 2013-02-07
|
| 22 February 2012 | Accounts for a dormant company made up to 31 January 2012 (3 pages) |
| 22 February 2012 | Accounts for a dormant company made up to 31 January 2012 (3 pages) |
| 6 January 2012 | Annual return made up to 6 January 2012 with a full list of shareholders (3 pages) |
| 6 January 2012 | Annual return made up to 6 January 2012 with a full list of shareholders (3 pages) |
| 6 January 2012 | Annual return made up to 6 January 2012 with a full list of shareholders (3 pages) |
| 13 October 2011 | Accounts for a dormant company made up to 31 January 2011 (3 pages) |
| 13 October 2011 | Accounts for a dormant company made up to 31 January 2011 (3 pages) |
| 28 January 2011 | Annual return made up to 6 January 2011 with a full list of shareholders (3 pages) |
| 28 January 2011 | Annual return made up to 6 January 2011 with a full list of shareholders (3 pages) |
| 28 January 2011 | Annual return made up to 6 January 2011 with a full list of shareholders (3 pages) |
| 5 March 2010 | Accounts for a dormant company made up to 31 January 2010 (3 pages) |
| 5 March 2010 | Accounts for a dormant company made up to 31 January 2010 (3 pages) |
| 18 January 2010 | Annual return made up to 6 January 2010 with a full list of shareholders (4 pages) |
| 18 January 2010 | Annual return made up to 6 January 2010 with a full list of shareholders (4 pages) |
| 18 January 2010 | Annual return made up to 6 January 2010 with a full list of shareholders (4 pages) |
| 16 January 2010 | Director's details changed for Madonna Louise Ritchie on 15 January 2010 (2 pages) |
| 16 January 2010 | Director's details changed for Madonna Louise Ritchie on 15 January 2010 (2 pages) |
| 19 March 2009 | Accounts for a dormant company made up to 31 January 2009 (1 page) |
| 19 March 2009 | Accounts made up to 31 January 2009 (1 page) |
| 25 February 2009 | Return made up to 06/01/09; full list of members (3 pages) |
| 25 February 2009 | Return made up to 06/01/09; full list of members (3 pages) |
| 19 February 2009 | Appointment Terminated Secretary david ravden (1 page) |
| 19 February 2009 | Appointment terminated secretary david ravden (1 page) |
| 18 February 2009 | Director's Change of Particulars / madonna ritchie / 18/02/2009 / Nationality was: us, now: united states; HouseName/Number was: , now: 1; Street was: 10 clenston mews, now: west 64TH street; Area was: , now: #5A; Post Town was: london, now: new york; Post Code was: W1H 7LT, now: ny 10023; Country was: , now: usa (1 page) |
| 18 February 2009 | Director's change of particulars / madonna ritchie / 18/02/2009 (1 page) |
| 10 February 2009 | Secretary appointed mgr company secretaries LIMITED (3 pages) |
| 10 February 2009 | Secretary appointed mgr company secretaries LIMITED (3 pages) |
| 25 November 2008 | Accounts for a dormant company made up to 31 January 2008 (1 page) |
| 25 November 2008 | Accounts made up to 31 January 2008 (1 page) |
| 18 February 2008 | Return made up to 06/01/08; full list of members (8 pages) |
| 18 February 2008 | Return made up to 06/01/08; full list of members (8 pages) |
| 16 October 2007 | Accounts for a dormant company made up to 31 January 2007 (1 page) |
| 16 October 2007 | Accounts made up to 31 January 2007 (1 page) |
| 12 February 2007 | Return made up to 06/01/07; full list of members (5 pages) |
| 12 February 2007 | Return made up to 06/01/07; full list of members (5 pages) |
| 1 February 2006 | Director resigned (1 page) |
| 1 February 2006 | Secretary resigned (1 page) |
| 1 February 2006 | New director appointed (2 pages) |
| 1 February 2006 | New secretary appointed (2 pages) |
| 1 February 2006 | New secretary appointed (2 pages) |
| 1 February 2006 | Director resigned (1 page) |
| 1 February 2006 | New director appointed (2 pages) |
| 1 February 2006 | Registered office changed on 01/02/06 from: marquess court, 69 southampton row, london, WC1B 4ET (1 page) |
| 1 February 2006 | Secretary resigned (1 page) |
| 1 February 2006 | Registered office changed on 01/02/06 from: marquess court, 69 southampton row, london, WC1B 4ET (1 page) |
| 6 January 2006 | Incorporation (31 pages) |
| 6 January 2006 | Incorporation (31 pages) |