Dissolved
Dissolved 2016-11-01
Free data on 57M+ companies
Home > England & Wales Companies > IVAN SEMENENKO LIMITED
Company Information for IVAN SEMENENKO LIMITED
MORETON IN MARSH, GLOUCESTERSHIRE, GL56,
|
Company Registration Number
 03079197 Private Limited Company
Dissolved 2016-11-01 |
Company Overview
About Ivan Semenenko Ltd
IVAN SEMENENKO LIMITED was founded on 1995-07-12 and had its registered office in Moreton In Marsh. The company was dissolved on the 2016-11-01 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| IVAN SEMENENKO LIMITED | ||
| Legal Registered Office | ||
| MORETON IN MARSH GLOUCESTERSHIRE | ||
| Previous Names | ||
|
Filing Information
| Company Number | 03079197 | |
|---|---|---|
| Date formed | 1995-07-12 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2016-02-29 | |
| Date Dissolved | 2016-11-01 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2017-01-21 07:22:04 |
| Companies House |
|
Menu
|
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Companies with same name IVAN SEMENENKO LIMITED
The following companies were found which have the same name as IVAN SEMENENKO LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
IVAN SEMENENKO LIMITED | North Carolina | Unknown |
Company Officers of IVAN SEMENENKO LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
LESLEY HOLMES |
||
IVAN SEMENENKO |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JOHN THOMPSON |
Company Secretary | ||
HALLMARK SECRETARIES LIMITED |
Nominated Secretary | ||
HALLMARK REGISTRARS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ISL (R&D) LTD | Company Secretary | 2008-01-02 | CURRENT | 2008-01-02 | Active | |
| ISL (R&D) LTD | Director | 2008-01-02 | CURRENT | 2008-01-02 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 25/07/16 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES | |
| AA | 29/02/16 TOTAL EXEMPTION FULL | |
| LATEST SOC | 24/03/16 STATEMENT OF CAPITAL;GBP 2 | |
| SH19 | 24/03/16 STATEMENT OF CAPITAL GBP 2 | |
| SH20 | STATEMENT BY DIRECTORS | |
| CAP-SS | SOLVENCY STATEMENT DATED 28/02/16 | |
| RES06 | REDUCE ISSUED CAPITAL 28/02/2016 | |
| AA01 | PREVEXT FROM 31/08/2015 TO 29/02/2016 | |
| LATEST SOC | 06/08/15 STATEMENT OF CAPITAL;GBP 980000 | |
| AR01 | 12/07/15 FULL LIST | |
| AA | 31/08/14 TOTAL EXEMPTION FULL | |
| LATEST SOC | 14/07/14 STATEMENT OF CAPITAL;GBP 980000 | |
| AR01 | 12/07/14 FULL LIST | |
| AA | 31/08/13 TOTAL EXEMPTION FULL | |
| AR01 | 12/07/13 FULL LIST | |
| AA | 31/08/12 TOTAL EXEMPTION FULL | |
| AR01 | 12/07/12 FULL LIST | |
| AA | 31/08/11 TOTAL EXEMPTION FULL | |
| AR01 | 12/07/11 FULL LIST | |
| AA | 31/08/10 TOTAL EXEMPTION FULL | |
| AR01 | 12/07/10 FULL LIST | |
| AA | 31/08/09 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS | |
| AA | 31/08/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/07 | |
| 363s | RETURN MADE UP TO 12/07/07; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 | |
| 363s | RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 | |
| 363s | RETURN MADE UP TO 12/07/05; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | |
| 363s | RETURN MADE UP TO 12/07/04; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | |
| 363s | RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 | |
| 287 | REGISTERED OFFICE CHANGED ON 11/06/03 FROM: 30 ST GILES OXFORD OXFORDSHIRE OX1 3LE | |
| 88(2)R | AD 28/11/02--------- £ SI 380000@1=380000 £ IC 600000/980000 | |
| 88(2)R | AD 26/09/02--------- £ SI 100000@1=100000 £ IC 500000/600000 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 | |
| 363s | RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS | |
| 88(2)R | AD 04/03/02--------- £ SI 200000@1 | |
| 363s | RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00 | |
| ORES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/12/00 | |
| ORES04 | £ NC 1000/1000000 13/1 | |
| 88(2)R | AD 13/12/00--------- £ SI 299998@1=299998 £ IC 2/300000 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 | |
| 363s | RETURN MADE UP TO 12/07/99; NO CHANGE OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED TIDYTRICK LIMITED CERTIFICATE ISSUED ON 09/07/99 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 | |
| 363s | RETURN MADE UP TO 12/07/98; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/97 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 06/11/97 FROM: 3RD FLOOR THE QUADRANGLE IMPERIAL SQUARE CHELTENHAM GL50 1PZ | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 12/07/97; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| (W)ELRES | S386 DIS APP AUDS 12/01/96 | |
| (W)ELRES | S366A DISP HOLDING AGM 12/01/96 | |
| (W)ELRES | S252 DISP LAYING ACC 12/01/96 | |
| 363s | RETURN MADE UP TO 12/07/96; FULL LIST OF MEMBERS | |
| 224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 | |
| 288 | DIRECTOR RESIGNED | |
| 288 | SECRETARY RESIGNED | |
| 288 | NEW DIRECTOR APPOINTED | |
| 288 | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 05/09/95 FROM: 120 EAST ROAD LONDON N1 6AA | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
28 - Manufacture of machinery and equipment n.e.c.
281 - Manufacture of general-purpose machinery
28140 - Manufacture of taps and valves
Licences & Regulatory approval
We could not find any licences issued to IVAN SEMENENKO LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against IVAN SEMENENKO LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
IVAN SEMENENKO LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 28140 - Manufacture of taps and valves
Intangible Assets
Patents
Intellectual Property Patents Registered by IVAN SEMENENKO LIMITED
IVAN SEMENENKO LIMITED has registered 1 patentsDomain Names
We do not have the domain name information for IVAN SEMENENKO LIMITED
Income
Government Income
We have not found government income sources for IVAN SEMENENKO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (28140 - Manufacture of taps and valves) as IVAN SEMENENKO LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where IVAN SEMENENKO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded IVAN SEMENENKO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded IVAN SEMENENKO LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.