SEMPER TRADING LIMITED

dissolved Company number 03736697

Private Limited by Shares · Incorporated on 19th Mar 1999 · Closed on 26th Oct 2010

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SIC code: 7487
Registered office: SW1Y 6AW
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

SEMPER TRADING LIMITED is a private limited by shares company based in . It was incorporated on 19th Mar 1999 and is currently showing its status as 'Dissolved'. The company's stated activity is Other business activities.

3 Directors View directors

250 Companies at address View all 305 Companies in postcode View postcode

SICs

View other companies in this area (SW) with the same SIC code:

7487 — Other business activities

Directors & PSCs

Name	Role	Since	Nationality	View
LONDON SECRETARIES LIMITED	Corporate nominee secretary	24th Sep 2004	Not recorded	View profile
Thomas Lane	Director	2nd Jan 2001	British	View profile
Andrew Stuart	Director	25th Aug 2009	British	View profile

Other companies at this address

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LOFTYMAN LIMITED	17240009	25th May 2026	active
CONSCIOUS GROWTH LIMITED	17114984	25th Mar 2026	active
THE KALINGA FAMILY COMPANY LIMITED	16729931	19th Sep 2025	active
EQUIXLY LIMITED	16628164	5th Aug 2025	active
TOMALA CAPITAL PARTNERS LLP	OC451031	15th Feb 2024	active

Showing the latest 5 of 249 companies at this address.

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Company snapshot

Status: dissolved
Incorporated: 19th Mar 1999
Company type: Private Limited by Shares
SIC code: 7487
Accounts category: Total Exemption Small
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2008
Accounting reference date: 31st Dec

Timeline

19th Mar 1999 Company incorporated
19th Mar 1999 TADCO DIRECTORS LIMITED appointed as Corporate nominee director
19th Mar 1999 TADCO SECRETARIAL SERVICES LIMITED appointed as Corporate nominee secretary
22nd Apr 1999 William Hawes appointed as Director
22nd Apr 1999 Clas Mellegard appointed as Director
22nd Apr 1999 Helena Cox appointed as Director
22nd Apr 1999 TADCO DIRECTORS LIMITED resigned as Corporate nominee director
22nd Apr 1999 TADCO SECRETARIAL SERVICES LIMITED resigned as Corporate nominee secretary
22nd Apr 1999 LONDON SECRETARIES LIMITED appointed as Corporate nominee secretary
2nd Jan 2001 Thomas Lane appointed as Director
2nd Jan 2001 Clas Mellegard resigned as Director
2nd Jan 2001 Helena Cox resigned as Director
2nd Jul 2002 William Hawes resigned as Director
2nd Jul 2002 Sian Wood appointed as Director
2nd Jul 2002 OPENWAY MANAGEMENT LIMITED appointed as Corporate secretary
2nd Jul 2002 LONDON SECRETARIES LIMITED resigned as Corporate nominee secretary
30th Apr 2004 Matthew Stokes appointed as Director
30th Apr 2004 Sian Wood resigned as Director
24th Sep 2004 OPENWAY MANAGEMENT LIMITED resigned as Corporate secretary
24th Sep 2004 LONDON SECRETARIES LIMITED appointed as Corporate nominee secretary
25th Aug 2009 Matthew Stokes resigned as Director
25th Aug 2009 Andrew Stuart appointed as Director

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