Semi-Tech (UK) Limited

Company Name	Semi-Tech (UK) Limited
Company Status	Dissolved
Company Number	03237505
Category	Private Limited Company
Incorporation Date	13 August 1996(27 years, 8 months ago)
Dissolution Date	16 March 2010 (14 years, 1 month ago)
Previous Names	Neoeurope Limited and Semi-Tech (UK) Company Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5245	Retail electric h'hold, etc. goods
SIC 47540	Retail sale of electrical household appliances in specialised stores

Directors

Director Name	Chuck Tam
Date of Birth	June 1954 (Born 69 years ago)
Nationality	Canadian
Status	Closed
Appointed	13 August 1996(same day as company formation)
Role	Business Executive
Correspondence Address	131 McNabb Street Markham Ontario L3r 5v7 Canada Foreign

Secretary Name	Tung Sang Sam Yip
Nationality	British
Status	Closed
Appointed	06 August 1999(2 years, 11 months after company formation)
Appointment Duration	10 years, 7 months (closed 16 March 2010)
Role	Accountant
Correspondence Address	31 Hereford Gardens Pinner Middlesex HA5 5JR

Director Name	Sinniah Ramanathan
Date of Birth	April 1934 (Born 90 years ago)
Nationality	Sri Lankan
Status	Resigned
Appointed	13 August 1996(same day as company formation)
Role	Business Executive
Correspondence Address	91 Coleman Road Leicester LE5 4LE

Secretary Name	Sinniah Ramanathan
Nationality	Sri Lankan
Status	Resigned
Appointed	13 August 1996(same day as company formation)
Role	Business Executive
Correspondence Address	91 Coleman Road Leicester LE5 4LE

Director Name	Maximilian Schindele
Date of Birth	January 1933 (Born 91 years ago)
Nationality	German
Status	Resigned
Appointed	01 March 1997(6 months, 2 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 31 January 1999)
Role	Company Director
Correspondence Address	Via Del Forte 42 Martignano Tn 38040 Italy Foreign

Secretary Name	Mr Paul Francis Binney
Nationality	British
Status	Resigned
Appointed	01 March 1997(6 months, 2 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 01 April 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bay Tree Cottage Ricksons Lane West Horsley Leatherhead Surrey KT24 6HU

Director Name	Thomas Heinz Hartmann
Date of Birth	January 1958 (Born 66 years ago)
Nationality	German
Status	Resigned
Appointed	01 February 1999(2 years, 5 months after company formation)
Appointment Duration	7 months, 1 week (resigned 10 September 1999)
Role	Company Director
Correspondence Address	Buchen Strasse 11 Bad Wildbad Baden-Wurttenberg 75323

Secretary Name	William Borland Welch
Nationality	British
Status	Resigned
Appointed	01 April 1999(2 years, 7 months after company formation)
Appointment Duration	4 months, 1 week (resigned 06 August 1999)
Role	Chartered Accountant
Correspondence Address	137 Offord Road London N1 1LR

Secretary Name	Jacques Thai
Nationality	British
Status	Resigned
Appointed	01 December 1999(3 years, 3 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 14 March 2000)
Role	Company Director
Correspondence Address	3 Austen Road Harrow Middlesex HA2 0XF

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	13 August 1996(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	13 August 1996(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Grant Thornton Higham House Higham Place Newcastle Upon Tyne NE1 8EE
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside

Accounts

Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

16 March 2010	Final Gazette dissolved via compulsory strike-off (1 page)
16 March 2010	Final Gazette dissolved via compulsory strike-off (1 page)
1 December 2009	First Gazette notice for compulsory strike-off (1 page)
1 December 2009	First Gazette notice for compulsory strike-off (1 page)
6 June 2009	Receiver's abstract of receipts and payments to 2 June 2009 (2 pages)
6 June 2009	Notice of ceasing to act as receiver or manager (1 page)
6 June 2009	Receiver's abstract of receipts and payments to 2 June 2009 (2 pages)
6 June 2009	Receiver's abstract of receipts and payments to 2 June 2009 (2 pages)
6 June 2009	Notice of ceasing to act as receiver or manager (1 page)
15 October 2007	Receiver ceasing to act (1 page)
15 October 2007	Receiver ceasing to act (1 page)
18 May 2004	Receiver's abstract of receipts and payments (2 pages)
18 May 2004	Receiver's abstract of receipts and payments (3 pages)
18 May 2004	Receiver's abstract of receipts and payments (2 pages)
18 May 2004	Receiver's abstract of receipts and payments (3 pages)
30 January 2004	Order of court - dissolution void (2 pages)
30 January 2004	Order of court - dissolution void (2 pages)
28 September 2002	Dissolved (1 page)
28 September 2002	Dissolved (1 page)
27 August 2002	Registered office changed on 27/08/02 from: 6 raymond building grays inn london WC1R 5BP (1 page)
27 August 2002	Registered office changed on 27/08/02 from: 6 raymond building grays inn london WC1R 5BP (1 page)
28 June 2002	Notice of final account prior to dissolution (1 page)
28 June 2002	Return of final meeting of creditors (1 page)
10 May 2002	Receiver's abstract of receipts and payments (2 pages)
10 May 2002	Receiver's abstract of receipts and payments (2 pages)
10 May 2001	Receiver's abstract of receipts and payments (2 pages)
10 May 2001	Receiver's abstract of receipts and payments (2 pages)
14 July 2000	Administrative Receiver's report (5 pages)
14 July 2000	Administrative Receiver's report (5 pages)
13 June 2000	Registered office changed on 13/06/00 from: grant thornton higham house, higham place newcastle upon tyne tyne & wear NE1 8EE (1 page)
13 June 2000	Registered office changed on 13/06/00 from: grant thornton higham house, higham place newcastle upon tyne tyne & wear NE1 8EE (1 page)
9 June 2000	Appointment of a liquidator (1 page)
9 June 2000	Appointment of a liquidator (1 page)
7 June 2000	Appointment of receiver/manager (1 page)
7 June 2000	Appointment of receiver/manager (1 page)
15 May 2000	Registered office changed on 15/05/00 from: hayes gate house 27 uxbridge road hayes middlesex UB4 0JN (1 page)
15 May 2000	Registered office changed on 15/05/00 from: hayes gate house 27 uxbridge road hayes middlesex UB4 0JN (1 page)
12 April 2000	Order of court to wind up (1 page)
12 April 2000	Order of court to wind up (1 page)
21 March 2000	Secretary resigned (1 page)
21 March 2000	Secretary resigned (1 page)
25 February 2000	Director resigned (1 page)
25 February 2000	New secretary appointed (2 pages)
25 February 2000	Director resigned (1 page)
25 February 2000	New secretary appointed (2 pages)
23 November 1999	Director resigned (1 page)
23 November 1999	Director resigned (1 page)
24 August 1999	Return made up to 06/08/99; full list of members (6 pages)
24 August 1999	Return made up to 06/08/99; full list of members (6 pages)
11 August 1999	Secretary resigned (1 page)
11 August 1999	Secretary resigned (1 page)
11 August 1999	New secretary appointed (3 pages)
11 August 1999	New secretary appointed (3 pages)
15 April 1999	New secretary appointed (2 pages)
15 April 1999	New secretary appointed (2 pages)
15 April 1999	Secretary resigned (1 page)
15 April 1999	Secretary resigned (1 page)
17 February 1999	Director resigned (1 page)
17 February 1999	Director resigned (1 page)
17 February 1999	New director appointed (2 pages)
17 February 1999	New director appointed (2 pages)
8 January 1999	Full accounts made up to 31 March 1998 (15 pages)
8 January 1999	Full accounts made up to 31 March 1998 (15 pages)
9 October 1998	Return made up to 13/08/98; no change of members (4 pages)
9 October 1998	Return made up to 13/08/98; no change of members 363(287) ‐ Registered office changed on 09/10/98 (4 pages)
11 September 1998	Full accounts made up to 31 August 1997 (14 pages)
11 September 1998	Full accounts made up to 31 August 1997 (14 pages)
8 April 1998	Particulars of mortgage/charge (4 pages)
8 April 1998	Particulars of mortgage/charge (4 pages)
23 January 1998	Accounting reference date shortened from 31/08/98 to 31/03/98 (1 page)
23 January 1998	Accounting reference date shortened from 31/08/98 to 31/03/98 (1 page)
13 August 1997	Particulars of mortgage/charge (3 pages)
13 August 1997	Particulars of mortgage/charge (3 pages)
12 August 1997	New director appointed (2 pages)
12 August 1997	New secretary appointed (2 pages)
12 August 1997	New secretary appointed (2 pages)
12 August 1997	Registered office changed on 12/08/97 from: 20 old bailey london EC4M 7BH (1 page)
12 August 1997	Secretary resigned (1 page)
12 August 1997	New director appointed (2 pages)
12 August 1997	Secretary resigned (1 page)
12 August 1997	Registered office changed on 12/08/97 from: 20 old bailey london EC4M 7BH (1 page)
6 February 1997	Company name changed semi-tech (uk) company LIMITED\certificate issued on 07/02/97 (2 pages)
6 February 1997	Company name changed semi-tech (uk) company LIMITED\certificate issued on 07/02/97 (2 pages)
14 October 1996	New secretary appointed;new director appointed (2 pages)
14 October 1996	New secretary appointed;new director appointed (2 pages)
27 September 1996	New director appointed (2 pages)
27 September 1996	New director appointed (2 pages)
20 September 1996	Director resigned (1 page)
20 September 1996	Secretary resigned (1 page)
20 September 1996	Director resigned (1 page)
20 September 1996	Secretary resigned (1 page)
18 September 1996	Memorandum and Articles of Association (13 pages)
18 September 1996	Memorandum and Articles of Association (13 pages)
22 August 1996	Company name changed neoeurope LIMITED\certificate issued on 22/08/96 (2 pages)
22 August 1996	Company name changed neoeurope LIMITED\certificate issued on 22/08/96 (2 pages)
13 August 1996	Incorporation (16 pages)
13 August 1996	Incorporation (16 pages)

Semi-Tech (UK) Limited

Business Activity

Directors

Location

Accounts

Filing History

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