Company Information for SEMIOTIC SOLUTIONS LIMITED
1 PARKSHOT, RICHMOND, SURREY, TW9 2RD,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
SEMIOTIC SOLUTIONS LIMITED | |
Legal Registered Office | |
1 PARKSHOT RICHMOND SURREY TW9 2RD Other companies in TW9 | |
Company Number | 06231386 | |
---|---|---|
Company ID Number | 06231386 | |
Date formed | 2007-04-30 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/04/2018 | |
Account next due | 31/01/2020 | |
Latest return | 30/04/2016 | |
Return next due | 28/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2019-04-06 09:53:49 |
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Officer | Role | Date Appointed |
---|---|---|
PK COSEC SERVICES LIMITED |
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PHILIP ALEXANDER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
VIRGINIA RACHEL VALENTINE |
Director | ||
VIRGINIA RACHEL VALENTINE |
Company Secretary | ||
MONTAGUE ALEXANDER |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CHARCOT CAPITAL LIMITED | Company Secretary | 2008-09-03 | CURRENT | 2008-06-19 | Liquidation | |
GENIUS PICTURES LIMITED | Company Secretary | 2008-02-18 | CURRENT | 2008-02-18 | Liquidation | |
PK GROUP LIMITED | Company Secretary | 2006-11-02 | CURRENT | 2006-11-02 | Active | |
ORCA BOAT SERVICES LTD | Company Secretary | 2005-08-09 | CURRENT | 2005-08-09 | Active | |
SILOBREAKER LIMITED | Company Secretary | 2005-04-15 | CURRENT | 2005-04-15 | Active | |
WHITE ROOM TECHNOLOGY LIMITED | Company Secretary | 2005-03-20 | CURRENT | 2005-03-20 | Active | |
MARIC ASSOCIATES LIMITED | Company Secretary | 2005-02-28 | CURRENT | 2004-04-07 | Liquidation | |
2 HALVES CONSULTING LIMITED | Company Secretary | 2004-12-06 | CURRENT | 2003-04-03 | Dissolved 2015-02-10 | |
RIGAS DOGANIS AND ASSOCIATES LIMITED | Company Secretary | 2004-11-23 | CURRENT | 2003-04-10 | Dissolved 2014-09-20 | |
SQUARE MILE ASSET MANAGEMENT LIMITED | Company Secretary | 2004-11-08 | CURRENT | 2004-11-08 | Active | |
27 LARKFIELD ROAD LIMITED | Company Secretary | 2003-08-11 | CURRENT | 1996-12-05 | Active | |
ELUCIDON GROUP LIMITED | Company Secretary | 2003-03-11 | CURRENT | 2002-12-23 | Active | |
SILOBREAKER SERVICES LIMITED | Company Secretary | 2003-02-05 | CURRENT | 2003-02-05 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 12/06/18 STATEMENT OF CAPITAL;GBP 10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 14/02/18 FROM 22 the Quadrant Richmond Surrey TW9 1BP | |
CH01 | Director's details changed for Philip Alexander on 2018-02-13 | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 12/06/17 STATEMENT OF CAPITAL;GBP 10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 30/04/16 ANNUAL RETURN FULL LIST | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/06/15 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 30/04/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Philip Alexander on 2014-06-17 | |
LATEST SOC | 10/06/14 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 30/04/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/04/13 ANNUAL RETURN FULL LIST | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/04/12 ANNUAL RETURN FULL LIST | |
AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/04/11 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED PHILIP ALEXANDER | |
AA | 30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VIRGINIA VALENTINE | |
AR01 | 30/04/10 ANNUAL RETURN FULL LIST | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY VIRGINIA VALENTINE | |
288a | SECRETARY APPOINTED PK COSEC SERVICES LIMITED | |
287 | REGISTERED OFFICE CHANGED ON 17/07/2008 FROM NORTHUMBERLAND HOUSE 15 PETERSHAM ROAD RICHMOND SURREY TW10 6TP | |
288b | APPOINTMENT TERMINATED DIRECTOR MONTAGUE ALEXANDER | |
88(2)R | AD 30/04/07--------- £ SI 9@1=9 £ IC 1/10 | |
ELRES | S386 DISP APP AUDS 14/05/07 | |
ELRES | S366A DISP HOLDING AGM 14/05/07 | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.34 | 8 |
MortgagesNumMortOutstanding | 0.22 | 7 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.12 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 73200 - Market research and public opinion polling
Creditors Due Within One Year | 2012-05-01 | £ 574 |
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Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SEMIOTIC SOLUTIONS LIMITED
Called Up Share Capital | 2012-05-01 | £ 10 |
---|---|---|
Called Up Share Capital | 2012-04-30 | £ 10 |
Called Up Share Capital | 2011-04-30 | £ 10 |
Current Assets | 2012-05-01 | £ 123,486 |
Current Assets | 2012-04-30 | £ 140,990 |
Current Assets | 2011-04-30 | £ 168,310 |
Debtors | 2012-05-01 | £ 123,486 |
Debtors | 2012-04-30 | £ 140,990 |
Debtors | 2011-04-30 | £ 168,310 |
Shareholder Funds | 2012-05-01 | £ 122,912 |
Shareholder Funds | 2012-04-30 | £ 123,767 |
Shareholder Funds | 2011-04-30 | £ 151,747 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (73200 - Market research and public opinion polling) as SEMIOTIC SOLUTIONS LIMITED are:
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. |