Company number 04134439
Status Liquidation
Incorporation Date 2 January 2001
Company Type Private Limited Company
Address NORTHSIDE HOUSE, MOUNT PLEASANT, BARNET, HERTFORDSHIRE, EN4 9EE
Home Country United Kingdom
Nature of Business 5530 - Restaurants
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Order of court to wind up; Appointment terminated secretary diane adams; Return made up to 02/01/08; full list of members. The most likely internet sites of SEMIVALE LIMITED are www.semivale.co.uk, and www.semivale.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Semivale Limited is a Private Limited Company.
The company registration number is 04134439. Semivale Limited has been working since 02 January 2001.
The present status of the company is Liquidation. The registered address of Semivale Limited is Northside House Mount Pleasant Barnet Hertfordshire En4 9ee. . MORRIS, Michael Maurice is a Director of the company. Secretary ADAMS, Diane Elizabeth has been resigned. Secretary ALWIS, Mewan has been resigned. Secretary LEWIS, Stephen Richard has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director COLE, Stephen Michael has been resigned. Director LEWIS, Stephen Richard has been resigned. Director PESSKIN, Robin Michael has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Restaurants".
Current Directors
Resigned Directors
Secretary
ALWIS, Mewan
Resigned: 16 August 2001
Appointed Date: 17 January 2001
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 17 January 2001
Appointed Date: 02 January 2001
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 17 January 2001
Appointed Date: 02 January 2001
SEMIVALE LIMITED Events
13 Mar 2009
Order of court to wind up
27 Mar 2008
Appointment terminated secretary diane adams
23 Jan 2008
Return made up to 02/01/08; full list of members
27 Feb 2007
Return made up to 02/01/07; full list of members
08 Dec 2006
Total exemption small company accounts made up to 31 January 2006
...
... and 24 more events
26 Jan 2001
Secretary resigned
25 Jan 2001
Resolutions
-
SRES12 ‐
Special resolution of varying share rights or name
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
25 Jan 2001
Resolutions
-
SRES01 ‐
Special resolution of Memorandum of Association
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
24 Jan 2001
Registered office changed on 24/01/01 from: 6-8 underwood street london N1 7JQ
02 Jan 2001
Incorporation