Semelab Holdings Limited

Company Name	Semelab Holdings Limited
Company Status	Dissolved
Company Number	06649306
Category	Private Limited Company
Incorporation Date	17 July 2008(15 years, 9 months ago)
Dissolution Date	20 November 2014 (9 years, 5 months ago)
Previous Name	Semelab (1) 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	Paul Felbeck
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	21 August 2008(1 month after company formation)
Appointment Duration	6 years, 3 months (closed 20 November 2014)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Clive House 12-18 Queens Road Weybridge Surrey KT13 9XB

Secretary Name	Wendy Jill Sharp
Nationality	British
Status	Closed
Appointed	21 August 2008(1 month after company formation)
Appointment Duration	6 years, 3 months (closed 20 November 2014)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Clive House 12-18 Queens Road Weybridge Surrey KT13 9XB

Director Name	Wendy Jill Sharp
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	06 January 2009(5 months, 3 weeks after company formation)
Appointment Duration	5 years, 10 months (closed 20 November 2014)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Clive House 12-18 Queens Road Weybridge Surrey KT13 9XB

Director Name	Mr Sameet Vohra
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	07 April 2010(1 year, 8 months after company formation)
Appointment Duration	4 years, 7 months (closed 20 November 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Clive House 12-18 Queens Road Weybridge Surrey KT13 9XB

Director Name	Mr Andrew Mark Deacon
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2008(same day as company formation)
Role	Managing Director
Correspondence Address	2 Wheelwright Close South Kilworth Leicestershire LE17 6EL

Director Name	Mr John Timothy Thornton
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2008(same day as company formation)
Role	Financial Director
Country of Residence	England
Correspondence Address	Clares Cottage Gayhurst Newport Pagnell Bucks MK16 8LG

Director Name	Mr James Wellwood Armstrong
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2008(1 month after company formation)
Appointment Duration	4 months, 2 weeks (resigned 05 January 2009)
Role	Company Director
Correspondence Address	Flat 10 Hawley Lodge Hawley Road, Blackwater Camberley Surrey GU17 9EJ

Director Name	Mr Shatish Damodar Dasani
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2009(5 months, 3 weeks after company formation)
Appointment Duration	3 years, 4 months (resigned 29 May 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	60 Eastbury Road Northwood Middlesex HA6 3AW

Director Name	David Paul Matthews
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2009(5 months, 3 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 31 March 2010)
Role	Group Financial Controller
Country of Residence	England
Correspondence Address	Coventry Road Lutterworth Leicestershire LE17 4JB

Contact

Website	www.semelab.co.uk
Telephone	01455 552505
Telephone region	Hinckley

Location

Registered Address	Clive House 12-18 Queens Road Weybridge Surrey KT13 9XB
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Weybridge St George's Hill
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

4.8m at £0.000001	Ab Electronic Products Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£5,909,000
Current Liabilities	£400,000

Accounts

Latest Accounts	31 December 2010 (13 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

20 November 2014	Final Gazette dissolved following liquidation (1 page)
20 November 2014	Final Gazette dissolved via compulsory strike-off (1 page)
20 November 2014	Final Gazette dissolved following liquidation (1 page)
20 August 2014	Return of final meeting in a members' voluntary winding up (6 pages)
20 August 2014	Return of final meeting in a members' voluntary winding up (6 pages)
26 November 2013	Liquidators' statement of receipts and payments to 24 September 2013 (7 pages)
26 November 2013	Liquidators statement of receipts and payments to 24 September 2013 (7 pages)
26 November 2013	Liquidators' statement of receipts and payments to 24 September 2013 (7 pages)
2 October 2012	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
2 October 2012	Declaration of solvency (3 pages)
2 October 2012	Appointment of a voluntary liquidator (1 page)
2 October 2012	Declaration of solvency (3 pages)
2 October 2012	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
2 October 2012	Appointment of a voluntary liquidator (1 page)
16 August 2012	Annual return made up to 17 July 2012 with a full list of shareholders Statement of capital on 2012-08-16 GBP 4.8 (5 pages)
16 August 2012	Annual return made up to 17 July 2012 with a full list of shareholders Statement of capital on 2012-08-16 GBP 4.8 (5 pages)
29 May 2012	Termination of appointment of Shatish Dasani as a director (1 page)
29 May 2012	Termination of appointment of Shatish Dasani as a director (1 page)
23 May 2012	Registered office address changed from Coventry Road Lutterworth Leicestershire LE17 4JB on 23 May 2012 (1 page)
23 May 2012	Registered office address changed from Coventry Road Lutterworth Leicestershire LE17 4JB on 23 May 2012 (1 page)
20 February 2012	Director's details changed for Mr Shatish Damodar Dasani on 20 February 2012 (2 pages)
20 February 2012	Director's details changed for Mr Shatish Damodar Dasani on 20 February 2012 (2 pages)
9 August 2011	Annual return made up to 17 July 2011 with a full list of shareholders (6 pages)
9 August 2011	Annual return made up to 17 July 2011 with a full list of shareholders (6 pages)
29 June 2011	Full accounts made up to 31 December 2010 (11 pages)
29 June 2011	Full accounts made up to 31 December 2010 (11 pages)
24 May 2011	Director's details changed for Sameet Vohra on 18 May 2011 (2 pages)
24 May 2011	Director's details changed for Sameet Vohra on 18 May 2011 (2 pages)
8 October 2010	Section 522 (1 page)
8 October 2010	Section 522 (1 page)
8 September 2010	Auditor's resignation (1 page)
8 September 2010	Auditor's resignation (1 page)
10 August 2010	Annual return made up to 17 July 2010 with a full list of shareholders (6 pages)
10 August 2010	Annual return made up to 17 July 2010 with a full list of shareholders (6 pages)
21 June 2010	Statement of company's objects (2 pages)
21 June 2010	Memorandum and Articles of Association (33 pages)
21 June 2010	Statement of company's objects (2 pages)
21 June 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 June 2010	Memorandum and Articles of Association (33 pages)
21 June 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
18 May 2010	Director's details changed for Paul Felbeck on 18 May 2010 (2 pages)
18 May 2010	Director's details changed for Paul Felbeck on 18 May 2010 (2 pages)
13 April 2010	Appointment of Sameet Vohra as a director (3 pages)
13 April 2010	Appointment of Sameet Vohra as a director (3 pages)
8 April 2010	Termination of appointment of David Matthews as a director (1 page)
8 April 2010	Termination of appointment of David Matthews as a director (1 page)
26 March 2010	Full accounts made up to 31 December 2009 (13 pages)
26 March 2010	Full accounts made up to 31 December 2009 (13 pages)
14 October 2009	Secretary's details changed for Wendy Jill Sharp on 1 October 2009 (1 page)
14 October 2009	Director's details changed (2 pages)
14 October 2009	Secretary's details changed for Wendy Jill Sharp on 1 October 2009 (1 page)
14 October 2009	Director's details changed (2 pages)
14 October 2009	Director's details changed for Wendy Jill Sharp on 1 October 2009 (2 pages)
14 October 2009	Secretary's details changed for Wendy Jill Sharp on 1 October 2009 (1 page)
14 October 2009	Director's details changed for Wendy Jill Sharp on 1 October 2009 (2 pages)
14 October 2009	Director's details changed (2 pages)
14 October 2009	Director's details changed for Wendy Jill Sharp on 1 October 2009 (2 pages)
14 October 2009	Director's details changed (2 pages)
13 October 2009	Director's details changed for Paul Felbeck on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Paul Felbeck on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Paul Felbeck on 1 October 2009 (2 pages)
12 October 2009	Register(s) moved to registered inspection location (1 page)
12 October 2009	Register(s) moved to registered inspection location (1 page)
8 October 2009	Register(s) moved to registered inspection location (1 page)
8 October 2009	Register(s) moved to registered inspection location (1 page)
8 October 2009	Register(s) moved to registered inspection location (1 page)
8 October 2009	Register(s) moved to registered inspection location (1 page)
8 October 2009	Register(s) moved to registered inspection location (1 page)
8 October 2009	Register(s) moved to registered inspection location (1 page)
8 October 2009	Register(s) moved to registered inspection location (1 page)
8 October 2009	Register(s) moved to registered inspection location (1 page)
7 October 2009	Register inspection address has been changed (1 page)
7 October 2009	Register inspection address has been changed (1 page)
30 July 2009	Return made up to 17/07/09; full list of members (6 pages)
30 July 2009	Return made up to 17/07/09; full list of members (6 pages)
5 June 2009	Accounting reference date extended from 31/07/2009 to 31/12/2009 (1 page)
5 June 2009	Accounting reference date extended from 31/07/2009 to 31/12/2009 (1 page)
7 February 2009	Director appointed shatish damodar dasani (5 pages)
7 February 2009	Director appointed wendy jill sharp (1 page)
7 February 2009	Director appointed david paul matthews (1 page)
7 February 2009	Director appointed wendy jill sharp (1 page)
7 February 2009	Director appointed shatish damodar dasani (5 pages)
7 February 2009	Director appointed david paul matthews (1 page)
6 January 2009	Appointment terminated director james armstrong (1 page)
6 January 2009	Appointment terminated director james armstrong (1 page)
24 September 2008	Secretary appointed wendy jill sharp (2 pages)
24 September 2008	Appointment terminated director john thornton (1 page)
24 September 2008	Secretary appointed wendy jill sharp (2 pages)
24 September 2008	Appointment terminated director andrew deacon (1 page)
24 September 2008	Director appointed paul felbeck (11 pages)
24 September 2008	Appointment terminated director andrew deacon (1 page)
24 September 2008	Director appointed james wellwood armstrong (2 pages)
24 September 2008	Appointment terminated director john thornton (1 page)
24 September 2008	Director appointed paul felbeck (11 pages)
24 September 2008	Director appointed james wellwood armstrong (2 pages)
11 September 2008	Company name changed semelab (1) LIMITED\certificate issued on 17/09/08 (2 pages)
11 September 2008	Company name changed semelab (1) LIMITED\certificate issued on 17/09/08 (2 pages)
27 August 2008	Ad 13/08/08\gbp si [email protected]=0.048\gbp ic 4.752/4.8\ (4 pages)
27 August 2008	Ad 13/08/08\gbp si [email protected]=0.048\gbp ic 4.752/4.8\ (4 pages)
27 August 2008	Statement of affairs (14 pages)
27 August 2008	Statement of affairs (14 pages)
26 August 2008	S-div (1 page)
26 August 2008	S-div (1 page)
21 August 2008	Ad 12/08/08\gbp si [email protected]=3.752\gbp ic 1/4.752\ (4 pages)
21 August 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
21 August 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
21 August 2008	Ad 12/08/08\gbp si [email protected]=3.752\gbp ic 1/4.752\ (4 pages)
17 July 2008	Incorporation (20 pages)
17 July 2008	Incorporation (20 pages)

Semelab Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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