Company NameSemicare Limited
Company StatusDissolved
Company Number07031662
CategoryPrivate Limited Company
Incorporation Date28 September 2009(14 years, 7 months ago)
Dissolution Date17 May 2011 (12 years, 11 months ago)

Directors

Director NameMr Zbigniew Romanowski
Date of BirthApril 1961 (Born 63 years ago)
NationalityPolish
StatusClosed
Appointed04 November 2009(1 month, 1 week after company formation)
Appointment Duration1 year, 6 months (closed 17 May 2011)
RoleDecorator
Country of ResidenceEngland
Correspondence Address123 Quadrant Estate
Highbury
London
N5 2TG
Director NameDunstana Adeshola Davies
Date of BirthNovember 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed28 September 2009(same day as company formation)
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence Address14 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed28 September 2009(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered AddressSecond Floor
79 Knightsbridge
London
SW1X 7RB
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardKnightsbridge and Belgravia
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 September

Filing History

17 May 2011Final Gazette dissolved via compulsory strike-off (1 page)
17 May 2011Final Gazette dissolved via compulsory strike-off (1 page)
1 February 2011First Gazette notice for compulsory strike-off (1 page)
1 February 2011First Gazette notice for compulsory strike-off (1 page)
6 January 2010Termination of appointment of Dunstana Davies as a director (1 page)
6 January 2010Termination of appointment of Waterlow Secretaries Limited as a secretary (1 page)
6 January 2010Termination of appointment of Waterlow Secretaries Limited as a secretary (1 page)
6 January 2010Termination of appointment of Dunstana Davies as a director (1 page)
6 November 2009Registered office address changed from 6-8 Underwood Street London N1 7JQ on 6 November 2009 (1 page)
6 November 2009Registered office address changed from 6-8 Underwood Street London N1 7JQ on 6 November 2009 (1 page)
6 November 2009Registered office address changed from 6-8 Underwood Street London N1 7JQ on 6 November 2009 (1 page)
5 November 2009Appointment of Zbigniew Romanowski as a director (2 pages)
5 November 2009Appointment of Zbigniew Romanowski as a director (2 pages)
28 September 2009Incorporation (19 pages)
28 September 2009Incorporation (19 pages)