| Company Name | SEMB Consulting Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 09501046 |
| Category | Private Limited Company |
| Incorporation Date | 20 March 2015(9 years, 1 month ago) |
| Dissolution Date | 18 February 2020 (4 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | Mrs Sara Spring |
|---|---|
| Date of Birth | July 1984 (Born 39 years ago) |
| Nationality | Swedish |
| Status | Closed |
| Appointed | 20 March 2015(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 4 Merlin House 6 Castle Row Horticultural Place London W4 4JQ |
| Director Name | Mr Daniel Kevin Spring |
|---|---|
| Date of Birth | April 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 February 2019(3 years, 10 months after company formation) |
| Appointment Duration | 1 year (closed 18 February 2020) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 7 Victoria Avenue Grays RM16 2RL |
Location
| Registered Address | 7 Victoria Avenue Grays RM16 2RL |
|---|---|
| Region | East of England |
| Constituency | Thurrock |
| County | Essex |
| Ward | Little Thurrock Blackshots |
| Built Up Area | Grays |
Accounts
| Latest Accounts | 31 March 2019 (5 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 18 February 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 December 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 20 November 2019 | Application to strike the company off the register (1 page) |
| 31 July 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 29 March 2019 | Confirmation statement made on 20 March 2019 with updates (4 pages) |
| 22 March 2019 | Registered office address changed from Flat 4 Merlin House 6 Castle Row Horticultural Place London W4 4JQ England to 7 Victoria Avenue Grays RM16 2RL on 22 March 2019 (1 page) |
| 8 February 2019 | Change of details for Mrs Sara Ewa Margareta Spring as a person with significant control on 8 February 2019 (2 pages) |
| 8 February 2019 | Notification of Daniel Kevin Spring as a person with significant control on 8 February 2019 (2 pages) |
| 8 February 2019 | Appointment of Mr Daniel Kevin Spring as a director on 7 February 2019 (2 pages) |
| 8 February 2019 | Statement of capital following an allotment of shares on 8 February 2019
|
| 30 January 2019 | Director's details changed for Ms Sara Bryntesson on 17 August 2018 (2 pages) |
| 30 January 2019 | Change of details for Ms Sara Ewa Margareta Bryntesson as a person with significant control on 17 August 2018 (2 pages) |
| 20 June 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 3 April 2018 | Confirmation statement made on 20 March 2018 with no updates (3 pages) |
| 22 August 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 22 August 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 5 April 2017 | Confirmation statement made on 20 March 2017 with updates (5 pages) |
| 5 April 2017 | Confirmation statement made on 20 March 2017 with updates (5 pages) |
| 6 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 6 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 25 March 2016 | Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-03-25
|
| 25 March 2016 | Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-03-25
|
| 28 January 2016 | Registered office address changed from 1a Petersfield Road London W3 8NY England to Flat 4 Merlin House 6 Castle Row Horticultural Place London W4 4JQ on 28 January 2016 (1 page) |
| 28 January 2016 | Registered office address changed from 1a Petersfield Road London W3 8NY England to Flat 4 Merlin House 6 Castle Row Horticultural Place London W4 4JQ on 28 January 2016 (1 page) |
| 28 April 2015 | Registered office address changed from Flat 2 Soyeux Apts 1C Scott Street London E1 5EY United Kingdom to 1a Petersfield Road London W3 8NY on 28 April 2015 (1 page) |
| 28 April 2015 | Registered office address changed from Flat 2 Soyeux Apts 1C Scott Street London E1 5EY United Kingdom to 1a Petersfield Road London W3 8NY on 28 April 2015 (1 page) |
| 20 March 2015 | Incorporation Statement of capital on 2015-03-20
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| 20 March 2015 | Incorporation Statement of capital on 2015-03-20
|