Dissolved
Dissolved 2017-10-17
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Company Information for SEMETRIC LTD
LONDON, EC4V,
|
Company Registration Number
 06617607 Private Limited Company
Dissolved 2017-10-17 |
Company Overview
About Semetric Ltd
SEMETRIC LTD was founded on 2008-06-11 and had its registered office in London. The company was dissolved on the 2017-10-17 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| SEMETRIC LTD | ||
| Legal Registered Office | ||
| LONDON | ||
| Previous Names | ||
|
Filing Information
| Company Number | 06617607 | |
|---|---|---|
| Date formed | 2008-06-11 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-06-30 | |
| Date Dissolved | 2017-10-17 | |
| Type of accounts | SMALL |
| Last Datalog update: | 2017-10-21 13:07:48 |
| Companies House |
|
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Companies with same name SEMETRIC LTD
The following companies were found which have the same name as SEMETRIC LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
SEMETRIC DEVELOPMENT INCORPORATED | California | Unknown | |
|
Semetric Inc | Delaware | Unknown | |
|
SEMETRIC INCORPORATED | California | Unknown | |
|
SEMETRIC INCORPORATED | Michigan | UNKNOWN | |
|
SEMETRIC LABS, LLC | 5716 MEADOWHAVEN DR PLANO TX 75093 | Active | Company formed on the 2026-03-05 |
|
SEMETRIC MEDIA INC | North Carolina | Unknown | |
| SEMETRICAL LTD | 64 SOUTHWARK BRIDGE ROAD LONDON SE1 0AS | Active | Company formed on the 2013-10-11 | |
|
SEMETRICS LLC | 187 WOLF ROAD, SUITE 101 WESTCHESTER ALBANY NEW YORK 12205 | Active | Company formed on the 2000-05-24 |
|
Semetrics LLC | Indiana | Unknown |
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 | |
| SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 06/12/16 STATEMENT OF CAPITAL;GBP .001 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 | |
| SH01 | 03/03/16 STATEMENT OF CAPITAL GBP 627372.536 | |
| SH20 | STATEMENT BY DIRECTORS | |
| SH19 | 10/03/16 STATEMENT OF CAPITAL GBP 0.001 | |
| CAP-SS | SOLVENCY STATEMENT DATED 09/03/16 | |
| RES13 | CANCELLATION OF THE SHARE PREMIUM ACCOUNT 09/03/2016 | |
| RES06 | REDUCE ISSUED CAPITAL 09/03/2016 | |
| AR01 | 03/12/15 FULL LIST | |
| AA01 | PREVEXT FROM 31/12/2014 TO 30/06/2015 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY GREGORY MEAD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GREGORY MEAD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY SILVER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARC MOENS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN EDINGTON | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/01/2015 FROM 100 NEW BRIDGE STREET LONDON EC4V 6JA | |
| AP01 | DIRECTOR APPOINTED GENE DANIEL LEVOFF | |
| AP04 | CORPORATE SECRETARY APPOINTED ABOGADO NOMINEES LIMITED | |
| LATEST SOC | 12/01/15 STATEMENT OF CAPITAL;GBP 383.536 | |
| AR01 | 03/12/14 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/01/2015 FROM 1 ST ANDREW'S HILL LONDON LONDON EC4V 5BY | |
| SH01 | 20/05/14 STATEMENT OF CAPITAL GBP 335.471 | |
| AA | 31/12/13 TOTAL EXEMPTION SMALL | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| AR01 | 03/12/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY THOMAS MEAD / 03/12/2013 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR GREGORY THOMAS MEAD / 03/12/2013 | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MR JONATHAN ADRIEN EDINGTON | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES01 | ADOPT ARTICLES 22/01/2013 | |
| AA01 | PREVSHO FROM 30/04/2013 TO 31/12/2012 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
| SH01 | 22/01/13 STATEMENT OF CAPITAL GBP 335.088 | |
| AA | 30/04/12 TOTAL EXEMPTION SMALL | |
| RP04 | SECOND FILING WITH MUD 03/12/12 FOR FORM AR01 | |
| AR01 | 03/12/12 FULL LIST | |
| SH01 | 06/11/12 STATEMENT OF CAPITAL GBP 176.358 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| AR01 | 03/12/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR MARC FRANS JULIA MOENS / 30/11/2011 | |
| AA | 30/04/11 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES CLARKE | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/02/2011 FROM, UNIT 3, 10-17 SEVENWAYS PARADE, WOODFORD AVENUE, ILFORD, ESSEX, IG26JX, UK | |
| AR01 | 03/12/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PETER CLARKE / 17/06/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY THOMAS MEAD / 30/11/2010 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES01 | ADOPT ARTICLES 13/10/2010 | |
| SH01 | 13/10/10 STATEMENT OF CAPITAL GBP 131.771 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WALKER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ASHLEY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HENSHAW | |
| AP01 | DIRECTOR APPOINTED DR. MARC FRANS JULIA MOENS | |
| AA | 30/04/10 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MR JAMES PETER CLARKE | |
| AP01 | DIRECTOR APPOINTED MR JEREMY MICHAEL SILVER | |
| SH01 | 03/03/10 STATEMENT OF CAPITAL GBP 86.999 | |
| AA01 | CURRSHO FROM 30/06/2010 TO 30/04/2010 | |
| AA | 30/06/09 TOTAL EXEMPTION SMALL | |
| AR01 | 03/12/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW KEITH WALKER / 03/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY THOMAS MEAD / 03/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES HENSHAW / 03/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MARTYN ASHLEY / 03/12/2009 | |
| SH01 | 28/04/09 STATEMENT OF CAPITAL GBP 768.989 | |
| 122 | S-DIV | |
| 363a | RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED MR RICHARD JAMES HENSHAW | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WALKER / 07/07/2009 | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GREGORY MEAD / 07/07/2009 |
Industry Information
SIC/NAIC Codes
63 - Information service activities
631 - Data processing, hosting and related activities; web portals
63110 - Data processing, hosting and related activities
Licences & Regulatory approval
We could not find any licences issued to SEMETRIC LTD 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 SEMETRIC LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Satisfied | PENTECH VENTURES LLP |
Filed Financial Reports
|
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 SEMETRIC LTD
Income
Government Income
We have not found government income sources for SEMETRIC LTD. 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 (63110 - Data processing, hosting and related activities) as SEMETRIC LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where SEMETRIC LTD 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 SEMETRIC LTD 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 SEMETRIC LTD 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. |
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