SEM (UK) LIMITED
LONDON

Hellopages » Greater London » Barnet » N12 0AD

Company number 03776399
Status Active
Incorporation Date 19 May 1999
Company Type Private Limited Company
Address 564 HIGH ROAD, LONDON, N12 0AD
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 4 July 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of SEM (UK) LIMITED are www.semuk.co.uk, and www.sem-uk.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-six years and six months. Sem Uk Limited is a Private Limited Company. The company registration number is 03776399. Sem Uk Limited has been working since 19 May 1999. The present status of the company is Active. The registered address of Sem Uk Limited is 564 High Road London N12 0ad. The company`s financial liabilities are £27.57k. It is £19.89k against last year. The cash in hand is £8.26k. It is £-28.81k against last year. And the total assets are £354.03k, which is £-124.03k against last year. KIVILCIM, Ezgi is a Director of the company. Secretary KIVILCIM, Mehmetali has been resigned. Secretary OZER, Aysegul has been resigned. Secretary OZER, Ezgi has been resigned. Secretary OZER, Muge has been resigned. Secretary ULUSOY, Hulusi has been resigned. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Director CHAN, Ivy has been resigned. Director NATHUDKHAN, Sameerkhan has been resigned. Director OZER, Muge has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Non-specialised wholesale trade".


sem (uk) Key Finiance

LIABILITIES £27.57k
+258%
CASH £8.26k
-78%
TOTAL ASSETS £354.03k
-26%
All Financial Figures

Current Directors

Director
KIVILCIM, Ezgi
Appointed Date: 30 September 2001
45 years old

Resigned Directors

Secretary
KIVILCIM, Mehmetali
Resigned: 15 November 2011
Appointed Date: 20 January 2007
Secretary
OZER, Aysegul
Resigned: 01 November 2006
Appointed Date: 01 October 2001
Secretary
OZER, Ezgi
Resigned: 30 September 2001
Appointed Date: 08 February 2001
Secretary
OZER, Muge
Resigned: 20 January 2007
Appointed Date: 01 November 2006
Secretary
ULUSOY, Hulusi
Resigned: 09 February 2001
Appointed Date: 20 May 1999
Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 20 May 1999
Appointed Date: 19 May 1999
Director
CHAN, Ivy
Resigned: 09 February 2001
Appointed Date: 20 May 1999
64 years old
Director
NATHUDKHAN, Sameerkhan
Resigned: 26 June 2009
Appointed Date: 02 March 2009
46 years old
Director
OZER, Muge
Resigned: 30 September 2001
Appointed Date: 08 February 2001
47 years old
Nominee Director
BUYVIEW LTD
Resigned: 20 May 1999
Appointed Date: 19 May 1999

Persons With Significant Control

Mrs Ezgi Kivilcim
Notified on: 8 July 2016
45 years old
Nature of control: Right to appoint and remove directors

SEM (UK) LIMITED Events

06 Mar 2017
Total exemption small company accounts made up to 30 June 2016
08 Jul 2016
Confirmation statement made on 4 July 2016 with updates
12 Feb 2016
Total exemption small company accounts made up to 30 June 2015
15 Jul 2015
Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 100
15 Jul 2015
Register(s) moved to registered office address 564 High Road London N12 0AD
...
... and 63 more events
09 Jun 1999
New director appointed
09 Jun 1999
Registered office changed on 09/06/99 from: 1ST floor offices 8-10 stamford hill london N16 6XZ
09 Jun 1999
Secretary resigned
09 Jun 1999
Director resigned
19 May 1999
Incorporation

SEM (UK) LIMITED Charges

7 August 2008
Charge of deposit
Delivered: 12 August 2008
Status: Satisfied on 15 August 2009
Persons entitled: National Westminster Bank PLC
Description: All deposits noe and in the future credited to account…

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