Company number 08906918
Status Active
Incorporation Date 21 February 2014
Company Type Private Limited Company
Address 35 IVOR PLACE, LOWER GROUND, LONDON, ENGLAND, NW1 6EA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Accounts for a dormant company made up to 28 February 2017; Confirmation statement made on 21 February 2017 with updates; Appointment of Hongmei Li as a secretary on 20 February 2017. The most likely internet sites of SEMGOAL ELECTRONICS LIMITED are www.semgoalelectronics.co.uk, and www.semgoal-electronics.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Semgoal Electronics Limited is a Private Limited Company.
The company registration number is 08906918. Semgoal Electronics Limited has been working since 21 February 2014.
The present status of the company is Active. The registered address of Semgoal Electronics Limited is 35 Ivor Place Lower Ground London England Nw1 6ea. . LI, Hongmei is a Secretary of the company. LI, Hongmei is a Director of the company. Secretary SMART TEAM (UK) SECRETARIAL LIMITED has been resigned. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".
semgoal electronics Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Director
LI, Hongmei
Appointed Date: 21 February 2014
52 years old
Resigned Directors
Secretary
SMART TEAM (UK) SECRETARIAL LIMITED
Resigned: 20 February 2017
Appointed Date: 05 February 2016
Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 05 February 2016
Appointed Date: 21 February 2014
Persons With Significant Control
Hongmei Li
Notified on: 20 February 2017
52 years old
Nature of control: Ownership of shares – 75% or more
SEMGOAL ELECTRONICS LIMITED Events
04 Mar 2017
Accounts for a dormant company made up to 28 February 2017
21 Feb 2017
Confirmation statement made on 21 February 2017 with updates
21 Feb 2017
Appointment of Hongmei Li as a secretary on 20 February 2017
21 Feb 2017
Termination of appointment of Smart Team (Uk) Secretarial Limited as a secretary on 20 February 2017
21 Feb 2017
Registered office address changed from 61 Praed Street Dept 400 London W2 1NS England to 35 Ivor Place Lower Ground London NW1 6EA on 21 February 2017
...
... and 3 more events
23 Feb 2016
Termination of appointment of Uk Secretarial Services Limited as a secretary on 5 February 2016
05 Feb 2016
Registered office address changed from 30 Ironmongers Place London E14 9YD to 61 Praed Street Dept 400 London W2 1NS on 5 February 2016
07 Mar 2015
Accounts for a dormant company made up to 28 February 2015
03 Mar 2015
Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
21 Feb 2014
Incorporation
Statement of capital on 2014-02-21
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MODEL ARTICLES ‐
Model articles adopted