• UK
  • ANNE SEMONIN LIMITED - Nightingale House, 46-48 East Street, Epsom, Surrey, United Kingdom

Company Information

Company registration number
05833192
Company Status
CLOSED
Country
United Kingdom
Registered Address
Nightingale House
46-48 East Street
Epsom
Surrey
KT17 1HQ
United Kingdom
Nightingale House, 46-48 East Street, Epsom, Surrey, KT17 1HQ, United Kingdom UK

Management

Managing Directors
MARCADET, Aline
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2006-05-31
Dissolved on
2023-09-12
SIC/NACE
96040

Ownership

Beneficial Owners
Ms Aline Marcadet
Dr Andreas Andreadis
Ms Aline Marcadet
Dr Andreas Andreadis

Jurisdiction Particularities

Additional Status Details
dissolved
Previous Names
JACQUAR LIMITED
Filing of Accounts
Due Date: 2020-09-30
Last Date: 2018-12-31
Last Return Made Up To:
2012-05-31
Annual Return
Due Date: 2021-06-14
Last Date: 2020-05-31

ANNE SEMONIN LIMITED Company Description

ANNE SEMONIN LIMITED is a ltd registered in United Kingdom with the Company reg no 05833192. Its current trading status is "closed". It was registered 2006-05-31. It was previously called JACQUAR LIMITED. It has declared SIC or NACE codes as "96040". It has 1 director The latest accounts are filed up to 31/05/2012. The latest annual return was filed up to 2012-05-31.It can be contacted at Nightingale House .
More information

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Register Report

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-updates (2020-06-01) - CS01

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  • confirmation-statement-with-updates (2019-07-08) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-07-08) - AA

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  • confirmation-statement-with-no-updates (2018-06-04) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-08-21) - AD01

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  • accounts-with-accounts-type-total-exemption-full (2018-04-06) - AA

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  • termination-secretary-company-with-name-termination-date (2018-06-04) - TM02

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  • change-account-reference-date-company-previous-shortened (2017-03-01) - AA01

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  • accounts-with-accounts-type-total-exemption-small (2017-02-23) - AA

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  • confirmation-statement-with-updates (2017-06-12) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2017-03-09) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-08) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2016-02-11) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-08) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-02-28) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2014-09-04) - AD01

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  • accounts-with-accounts-type-total-exemption-small (2014-11-24) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-09-04) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-06-28) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-10-19) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-06-15) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-01-24) - AA

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  • appoint-corporate-secretary-company-with-name (2011-11-08) - AP04

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  • change-person-director-company-with-change-date (2011-11-07) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-08-10) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-03-28) - AA

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  • termination-secretary-company-with-name (2011-11-07) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-08-08) - AR01

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  • change-person-director-company-with-change-date (2010-08-08) - CH01

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  • change-corporate-secretary-company-with-change-date (2010-08-08) - CH04

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  • accounts-with-accounts-type-total-exemption-small (2010-08-02) - AA

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  • legacy (2009-07-27) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-10-13) - AA

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  • legacy (2008-09-08) - 363a

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  • legacy (2008-08-29) - 88(2)

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  • legacy (2008-04-02) - 287

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  • legacy (2007-06-21) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2007-12-19) - AA

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  • legacy (2006-09-05) - 288a

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  • memorandum-articles (2006-07-25) - MEM/ARTS

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  • legacy (2006-07-20) - 288b

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  • legacy (2006-07-20) - 287

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  • certificate-change-of-name-company (2006-07-18) - CERTNM

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  • legacy (2006-09-05) - 88(2)R

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  • incorporation-company (2006-05-31) - NEWINC

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