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SERGA LIMITED

SERGA LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSERGA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05720305
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SERGA LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is SERGA LIMITED located?

    Registered Office Address
    Anglo-Dal House, 5 Spring Villa
    Park, Edgware
    HA8 7EB Middlesex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SERGA LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What are the latest filings for SERGA LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Micro company accounts made up to Mar 31, 2019

    		1 pagesAA

    Director's details changed for Ian Pennant on Jun 26, 2019

    		2 pagesCH01

    Confirmation statement made on Feb 23, 2019 with updates

    		5 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		1 pagesAA

    Notification of Ian Pennant as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Confirmation statement made on Feb 23, 2018 with updates

    		5 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		1 pagesAA

    Director's details changed for Ian Pennant on Apr 27, 2017

    		2 pagesCH01

    Confirmation statement made on Feb 23, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		4 pagesAA

    Annual return made up to Feb 23, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 02, 2016

    Statement of capital on Mar 02, 2016

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		4 pagesAA

    Director's details changed for Ian Pennant on Jul 30, 2015

    		2 pagesCH01

    Annual return made up to Feb 23, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 27, 2015

    Statement of capital on Feb 27, 2015

    • Capital: GBP 2
    		SH01

    Director's details changed for Ian Pennant on Feb 02, 2015

    		2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2014

    		4 pagesAA

    Director's details changed for Ian Pennant on Mar 03, 2014

    		2 pagesCH01

    Annual return made up to Feb 23, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 26, 2014

    Statement of capital on Feb 26, 2014

    • Capital: GBP 2
    		SH01

    Director's details changed for Ian Pennant on Jan 07, 2014

    		2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2013

    		4 pagesAA

    Annual return made up to Feb 23, 2013 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    		4 pagesAA
    View All Filings

    Who are the officers of SERGA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PENNANT, Ian
    Douglas Road
    KT10 8BB Esher
    4
    Surrey
    United Kingdom
    		Director
    Douglas Road
    KT10 8BB Esher
    4
    Surrey
    United Kingdom
    		EnglandBritish111893030005
    AA COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    		Nominee Secretary
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    		900002630001
    KIRKCOURT LIMITED
    Anglo Dal House
    5 Spring Villa Park
    HA8 7EB Edgware
    Middlesex
    		Secretary
    Anglo Dal House
    5 Spring Villa Park
    HA8 7EB Edgware
    Middlesex
    		92148900001
    BUYVIEW LTD
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    		Nominee Director
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    		900002620001
    HENISTONE FINANCE LIMITED
    Anglo-Dal House
    5 Spring Villa Park
    HA8 7EB Edgware
    Middlesex
    		Director
    Anglo-Dal House
    5 Spring Villa Park
    HA8 7EB Edgware
    Middlesex
    		92149010001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SERGA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ian Pennant
    5 Spring Villa Park
    HA8 7EB Edgware
    Anglo-Dal House
    Middlesex
    United Kingdom
    		Apr 06, 2016
    5 Spring Villa Park
    HA8 7EB Edgware
    Anglo-Dal House
    Middlesex
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ian Pennant
    5 Spring Villa Park
    HA8 7EB Edgware
    Anglo-Dal House
    Middlesex
    United Kingdom
    		Apr 06, 2016
    5 Spring Villa Park
    HA8 7EB Edgware
    Anglo-Dal House
    Middlesex
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0