Sem Group Management Ltd

About

Registered Number: 00694611
Date of Incorporation: 05/06/1961 (63 years and 10 months ago)
Company Status: Active
Date of Dissolution: 01/03/2016 (9 years and 1 month ago)
Registered Address: BARROW LLP, Jackson House 95 Station Road Chingford, London, E4 7BU

 

Based in London, Sem Group Management Ltd was established in 1961, it has a status of "Active". There are 4 directors listed for this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JACOBS, Kevin Michael N/A - 1
JACOBS, George N/A 17 November 1995 1
JACOBS, Terence Anthony N/A 30 June 1992 1
Secretary Name Appointed Resigned Total Appointments
LINDNER, David Antony N/A 17 November 1995 1

Filing History

Document Type Date
AC92 - N/A 12 March 2019
GAZ2 - Second notification of strike-off action in London Gazette 01 March 2016
GAZ1 - First notification of strike-off action in London Gazette 17 November 2015
AC92 - N/A 02 December 2014
GAZ2(A) - Second notification of strike-off action in London Gazette 11 December 2012
GAZ1(A) - First notification of strike-off in London Gazette) 28 August 2012
DS01 - Striking off application by a company 17 August 2012
AD01 - Change of registered office address 08 June 2011
AC92 - N/A 07 June 2011
GAZ2 - Second notification of strike-off action in London Gazette 23 November 2010
GAZ1 - First notification of strike-off action in London Gazette 10 August 2010
288c - Notice of change of directors or secretaries or in their particulars 20 February 2009
RESOLUTIONS - N/A 19 February 2009
AC92 - N/A 18 February 2009
GAZ2(A) - Second notification of strike-off action in London Gazette 15 February 2000
GAZ1(A) - First notification of strike-off in London Gazette) 19 October 1999
SOAS(A) - Striking-off action suspended (Section 652A) 16 February 1999
SOAS(A) - Striking-off action suspended (Section 652A) 22 December 1998
652a - Application for striking off 16 December 1998
363s - Annual Return 19 August 1998
AA - Annual Accounts 01 October 1997
363s - Annual Return 03 August 1997
AA - Annual Accounts 16 August 1996
363s - Annual Return 16 August 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 May 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 May 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 May 1996
287 - Change in situation or address of Registered Office 22 April 1996
288 - N/A 29 November 1995
288 - N/A 29 November 1995
395 - Particulars of a mortgage or charge 24 November 1995
395 - Particulars of a mortgage or charge 24 November 1995
395 - Particulars of a mortgage or charge 21 November 1995
395 - Particulars of a mortgage or charge 21 November 1995
395 - Particulars of a mortgage or charge 15 November 1995
395 - Particulars of a mortgage or charge 15 November 1995
395 - Particulars of a mortgage or charge 15 November 1995
AA - Annual Accounts 26 July 1995
363s - Annual Return 26 July 1995
AA - Annual Accounts 27 July 1994
363s - Annual Return 27 July 1994
287 - Change in situation or address of Registered Office 08 December 1993
363s - Annual Return 19 August 1993
AA - Annual Accounts 22 July 1993
288 - N/A 03 December 1992
363s - Annual Return 10 August 1992
AA - Annual Accounts 10 August 1992
288 - N/A 22 July 1992
SA - Shares agreement 29 April 1992
88(2)O - Return of allotments of shares issued for other than cash - original document 29 April 1992
169 - Return by a company purchasing its own shares 02 April 1992
88(2)P - N/A 19 March 1992
MEM/ARTS - N/A 06 March 1992
RESOLUTIONS - N/A 13 February 1992
RESOLUTIONS - N/A 13 February 1992
173 - Declaration in relation to the redemption or purchase of shares out of capital 13 February 1992
395 - Particulars of a mortgage or charge 07 February 1992
RESOLUTIONS - N/A 06 February 1992
RESOLUTIONS - N/A 06 February 1992
RESOLUTIONS - N/A 06 February 1992
RESOLUTIONS - N/A 06 February 1992
123 - Notice of increase in nominal capital 06 February 1992
363a - Annual Return 06 August 1991
AA - Annual Accounts 10 July 1991
395 - Particulars of a mortgage or charge 04 March 1991
AA - Annual Accounts 14 September 1990
363 - Annual Return 14 September 1990
MEM/ARTS - N/A 06 April 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 January 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 January 1990
CERTNM - Change of name certificate 08 January 1990
287 - Change in situation or address of Registered Office 04 January 1990
AA - Annual Accounts 13 November 1989
363 - Annual Return 13 November 1989
395 - Particulars of a mortgage or charge 13 December 1988
AA - Annual Accounts 15 November 1988
363 - Annual Return 15 November 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 November 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 November 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 November 1988
395 - Particulars of a mortgage or charge 11 October 1988
395 - Particulars of a mortgage or charge 11 October 1988
AA - Annual Accounts 13 February 1988
363 - Annual Return 13 February 1988
395 - Particulars of a mortgage or charge 17 December 1987
395 - Particulars of a mortgage or charge 17 December 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 March 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 March 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 March 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 March 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 March 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 March 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 March 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 March 1987
AA - Annual Accounts 20 December 1986
363 - Annual Return 20 December 1986
288 - N/A 16 December 1986
288 - N/A 14 May 1986

Mortgages & Charges

Description Date Status Charge by
Legal charge 14 November 1995 Outstanding

N/A
Legal charge 14 November 1995 Outstanding

N/A
Legal mortgage 14 November 1995 Outstanding

N/A
Legal mortgage 14 November 1995 Outstanding

N/A
Assignment of rents 14 November 1995 Outstanding

N/A
Debenture 14 November 1995 Outstanding

N/A
Legal charge 14 November 1995 Outstanding

N/A
Legal charge 28 January 1992 Fully Satisfied

N/A
Legal mortgage 27 February 1991 Outstanding

N/A
Legal charge 07 December 1988 Fully Satisfied

N/A
Charge 10 October 1988 Fully Satisfied

N/A
Bulk deposit mortgage 10 October 1988 Fully Satisfied

N/A
Fixed charge 07 December 1987 Fully Satisfied

N/A
Legal charge 07 December 1987 Fully Satisfied

N/A
Legal charge 25 March 1985 Fully Satisfied

N/A
Legal charge 12 February 1985 Fully Satisfied

N/A
Legal charge 30 November 1984 Fully Satisfied

N/A
Legal charge 22 December 1983 Fully Satisfied

N/A
Legal charge 05 October 1983 Fully Satisfied

N/A
Legal charge 22 December 1982 Fully Satisfied

N/A
Legal charge 12 August 1982 Fully Satisfied

N/A
Legal charge 16 March 1981 Fully Satisfied

N/A
Legal charge 20 December 1979 Fully Satisfied

N/A
Legal charge 20 December 1979 Outstanding

N/A
Legal charge 21 December 1977 Outstanding

N/A
Legal charge 15 July 1977 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.
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