Company NameSempai Trading Ltd
Company StatusDissolved
Company NumberSC447504
CategoryPrivate Limited Company
Incorporation Date12 April 2013(9 years, 1 month ago)
Dissolution Date13 February 2015 (7 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Director

Director NameOleksandr Kaftan
Date of BirthFebruary 1987 (Born 35 years ago)
NationalityUkrainian
StatusClosed
Appointed12 April 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUkraine
Correspondence Address9 B. Khmelnytsky Str.
Vysotsk
Rivne Region
Na

Location

Registered Address16/5 West Pilton Rise
Edinburgh
Midlothian
EH4 4UQ
Scotland
ConstituencyEdinburgh North and Leith
WardForth
Address MatchesOver 100 other UK companies use this postal address

Shareholders

910k at £1Oleksandr Kaftan
70.00%
Ordinary
390k at £1Adriatic Fund B.v.
30.00%
Ordinary

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 April

Filing History

13 February 2015Final Gazette dissolved via compulsory strike-off (1 page)
13 February 2015Final Gazette dissolved via compulsory strike-off (1 page)
24 October 2014First Gazette notice for compulsory strike-off (1 page)
24 October 2014First Gazette notice for compulsory strike-off (1 page)
20 June 2013Annual return made up to 20 June 2013 with a full list of shareholders
Statement of capital on 2013-06-20
  • GBP 1,300,000
(3 pages)
20 June 2013Statement of capital following an allotment of shares on 16 May 2013
  • GBP 1,300,000
(3 pages)
20 June 2013Annual return made up to 20 June 2013 with a full list of shareholders
Statement of capital on 2013-06-20
  • GBP 1,300,000
(3 pages)
20 June 2013Statement of capital following an allotment of shares on 16 May 2013
  • GBP 1,300,000
(3 pages)
12 April 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(14 pages)
12 April 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(14 pages)
12 April 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(14 pages)