Company NameSEM Renaissance Limited
Company StatusDissolved
Company Number06386371
CategoryPrivate Limited Company
Incorporation Date1 October 2007(13 years, 7 months ago)
Dissolution Date16 December 2013 (7 years, 5 months ago)
Previous NameCongahurst Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameSteven Gallen Edersheim
Date of BirthFebruary 1953 (Born 68 years ago)
NationalityAmerican
StatusClosed
Appointed04 December 2007(2 months after company formation)
Appointment Duration6 years (closed 16 December 2013)
RoleInvestment Management
Country of ResidenceUnited States
Correspondence Address46 Bretton Road, Scarsdale
New York
New York Ny 10583
United States
Director NameJulian Charles Schroder
Date of BirthDecember 1947 (Born 73 years ago)
NationalityAmerican
StatusClosed
Appointed04 December 2007(2 months after company formation)
Appointment Duration6 years (closed 16 December 2013)
RoleInvestment Manager
Country of ResidenceUnited States
Correspondence Address215 West 92nd Street
New York
New York Ny 10025
United States
Director NameMr Adrian Joseph Morris Levy
Date of BirthMarch 1970 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2007(same day as company formation)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address10 Upper Bank Street
London
E14 5JJ
Director NameMr David John Pudge
Date of BirthAugust 1965 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed02 October 2007(1 day after company formation)
Appointment Duration2 months (resigned 04 December 2007)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address10 Upper Bank Street
London
E14 5JJ
Director NameMr Michael John Teacher
Date of BirthJune 1947 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed04 December 2007(2 months after company formation)
Appointment Duration3 years, 8 months (resigned 05 August 2011)
RoleInvestment Manager
Country of ResidenceUnited Kingdom
Correspondence Address18 Valencia Road
Stanmore
Middlesex
HA7 4JH
Secretary NameMr Christopher Joseph Parratt
NationalityBritish
StatusResigned
Appointed04 December 2007(2 months after company formation)
Appointment Duration3 years, 8 months (resigned 05 August 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressChurch Field House
Bicester Road
Oakley
Buckinghamshire
HP18 9QF
Secretary NameClifford Chance Secretaries Limited (Corporation)
StatusResigned
Appointed01 October 2007(same day as company formation)
Correspondence Address10 Upper Bank Street
London
E14 5JJ

Location

Registered AddressHillsdown House
32 Hampstead High Street
London
NW3 1QD
RegionLondon
ConstituencyHampstead and Kilburn
CountyGreater London
WardHampstead Town
Built Up AreaGreater London
Address Matches7 other UK companies use this postal address

Accounts

Latest Accounts31 December 2011 (9 years, 4 months ago)
Accounts CategoryGroup
Accounts Year End31 December

Filing History

16 December 2013Final Gazette dissolved via compulsory strike-off (1 page)
16 December 2013Final Gazette dissolved following liquidation (1 page)
16 December 2013Final Gazette dissolved following liquidation (1 page)
16 September 2013Return of final meeting in a members' voluntary winding up (13 pages)
16 September 2013Return of final meeting in a members' voluntary winding up (13 pages)
9 January 2013Declaration of solvency (4 pages)
9 January 2013Appointment of a voluntary liquidator (1 page)
9 January 2013Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
9 January 2013Declaration of solvency (4 pages)
9 January 2013Appointment of a voluntary liquidator (1 page)
9 January 2013Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-12-21
(1 page)
4 October 2012Annual return made up to 1 October 2012 with a full list of shareholders
Statement of capital on 2012-10-04
  • GBP 900,000
(4 pages)
4 October 2012Annual return made up to 1 October 2012 with a full list of shareholders
Statement of capital on 2012-10-04
  • GBP 900,000
(4 pages)
4 October 2012Annual return made up to 1 October 2012 with a full list of shareholders
Statement of capital on 2012-10-04
  • GBP 900,000
(4 pages)
26 April 2012Group of companies' accounts made up to 31 December 2011 (24 pages)
26 April 2012Group of companies' accounts made up to 31 December 2011 (24 pages)
14 October 2011Annual return made up to 1 October 2011 with a full list of shareholders (4 pages)
14 October 2011Annual return made up to 1 October 2011 with a full list of shareholders (4 pages)
14 October 2011Annual return made up to 1 October 2011 with a full list of shareholders (4 pages)
10 August 2011Termination of appointment of Christopher Parratt as a secretary (1 page)
10 August 2011Termination of appointment of Michael Teacher as a director (1 page)
10 August 2011Termination of appointment of Christopher Parratt as a secretary (1 page)
10 August 2011Termination of appointment of Michael Teacher as a director (1 page)
5 April 2011Group of companies' accounts made up to 31 December 2010 (25 pages)
5 April 2011Group of companies' accounts made up to 31 December 2010 (25 pages)
11 October 2010Annual return made up to 1 October 2010 with a full list of shareholders (6 pages)
11 October 2010Annual return made up to 1 October 2010 with a full list of shareholders (6 pages)
11 October 2010Annual return made up to 1 October 2010 with a full list of shareholders (6 pages)
12 August 2010Section 519 (1 page)
12 August 2010Section 519 (1 page)
24 May 2010Group of companies' accounts made up to 31 December 2009 (25 pages)
24 May 2010Group of companies' accounts made up to 31 December 2009 (25 pages)
19 October 2009Annual return made up to 1 October 2009 with a full list of shareholders (5 pages)
19 October 2009Annual return made up to 1 October 2009 with a full list of shareholders (5 pages)
19 October 2009Annual return made up to 1 October 2009 with a full list of shareholders (5 pages)
17 October 2009Director's details changed for Steven Gallen Edersheim on 16 October 2009 (2 pages)
17 October 2009Director's details changed for Julian Charles Schroder on 16 October 2009 (2 pages)
17 October 2009Director's details changed for Steven Gallen Edersheim on 16 October 2009 (2 pages)
17 October 2009Director's details changed for Julian Charles Schroder on 16 October 2009 (2 pages)
16 October 2009Director's details changed for Michael John Teacher on 16 October 2009 (2 pages)
16 October 2009Director's details changed for Michael John Teacher on 16 October 2009 (2 pages)
2 July 2009Group of companies' accounts made up to 31 December 2008 (25 pages)
2 July 2009Group of companies' accounts made up to 31 December 2008 (25 pages)
29 October 2008Return made up to 01/10/08; full list of members (4 pages)
29 October 2008Location of register of members (1 page)
29 October 2008Registered office changed on 29/10/2008 from 32 hampstead high street london NW3 1QD (1 page)
29 October 2008Location of debenture register (1 page)
29 October 2008Return made up to 01/10/08; full list of members (4 pages)
29 October 2008Location of register of members (1 page)
29 October 2008Registered office changed on 29/10/2008 from 32 hampstead high street london NW3 1QD (1 page)
29 October 2008Location of debenture register (1 page)
28 January 2008New director appointed (2 pages)
28 January 2008New director appointed (2 pages)
28 January 2008New director appointed (2 pages)
28 January 2008New director appointed (2 pages)
10 January 2008Ad 04/12/07--------- £ si [email protected]=899999 £ ic 1/900000 (2 pages)
10 January 2008Nc inc already adjusted 04/12/07 (1 page)
10 January 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(4 pages)
17 December 2007Director resigned (1 page)
17 December 2007Director resigned (1 page)
17 December 2007Secretary resigned (1 page)
17 December 2007New director appointed (2 pages)
17 December 2007Director resigned (1 page)
17 December 2007Secretary resigned (1 page)
17 December 2007Director resigned (1 page)
17 December 2007New director appointed (2 pages)
14 December 2007Memorandum and Articles of Association (19 pages)
14 December 2007New director appointed (3 pages)
14 December 2007New secretary appointed (2 pages)
14 December 2007Accounting reference date extended from 31/10/08 to 31/12/08 (1 page)
14 December 2007Registered office changed on 14/12/07 from: 10 upper bank street london E14 5JJ (1 page)
14 December 2007New secretary appointed (2 pages)
14 December 2007New director appointed (3 pages)
14 December 2007Memorandum and Articles of Association (19 pages)
12 December 2007Company name changed congahurst LIMITED\certificate issued on 12/12/07 (2 pages)
12 December 2007Company name changed congahurst LIMITED\certificate issued on 12/12/07 (2 pages)
1 October 2007Incorporation (40 pages)
1 October 2007Incorporation (40 pages)