SEM Renaissance Limited

Company Name	SEM Renaissance Limited
Company Status	Dissolved
Company Number	06386371
Category	Private Limited Company
Incorporation Date	1 October 2007(16 years, 7 months ago)
Dissolution Date	16 December 2013 (10 years, 4 months ago)
Previous Name	Congahurst Limited

Business Activity

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

Directors

Director Name	Steven Gallen Edersheim
Date of Birth	February 1953 (Born 71 years ago)
Nationality	American
Status	Closed
Appointed	04 December 2007(2 months after company formation)
Appointment Duration	6 years (closed 16 December 2013)
Role	Investment Management
Country of Residence	United States
Correspondence Address	46 Bretton Road, Scarsdale New York New York Ny 10583 United States

Director Name	Julian Charles Schroder
Date of Birth	December 1947 (Born 76 years ago)
Nationality	American
Status	Closed
Appointed	04 December 2007(2 months after company formation)
Appointment Duration	6 years (closed 16 December 2013)
Role	Investment Manager
Country of Residence	United States
Correspondence Address	215 West 92nd Street New York New York Ny 10025 United States

Director Name	Mr Adrian Joseph Morris Levy
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2007(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	10 Upper Bank Street London E14 5JJ

Director Name	Mr David John Pudge
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2007(1 day after company formation)
Appointment Duration	2 months (resigned 04 December 2007)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	10 Upper Bank Street London E14 5JJ

Director Name	Mr Michael John Teacher
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2007(2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 05 August 2011)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	18 Valencia Road Stanmore Middlesex HA7 4JH

Secretary Name	Mr Christopher Joseph Parratt
Nationality	British
Status	Resigned
Appointed	04 December 2007(2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 05 August 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Church Field House Bicester Road Oakley Buckinghamshire HP18 9QF

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 October 2007(same day as company formation)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Location

Registered Address	Hillsdown House 32 Hampstead High Street London NW3 1QD
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Hampstead Town
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Group
Accounts Year End	31 December

Filing History

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

SEM Renaissance Limited

Business Activity

Directors

Location

Accounts

Filing History

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