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SERQ LIMITED

SERQ LIMITED

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

    • Overview

    Company NameSERQ LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06865629
    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 SERQ LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is SERQ LIMITED located?

    Registered Office Address
    1 Wesley House
    1 - 7 Wesley Avenue
    NW10 7BZ London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of SERQ LIMITED?

    Previous Company Names
    Company NameFromUntil
    VINTAGE ROLEX UK LIMITEDApr 01, 2009Apr 01, 2009

    What are the latest accounts for SERQ LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2020

    What are the latest filings for SERQ 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

    		1 pagesDS01

    Confirmation statement made on Nov 27, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2020

    		3 pagesAA

    Confirmation statement made on Nov 27, 2020 with updates

    		4 pagesCS01

    Registered office address changed from C/O Bridger Smart & Co Unitek House Churchfield Road Chalfont St Peter Buckinghamshire SL9 9EW to 1 Wesley House 1 - 7 Wesley Avenue London NW10 7BZ on Nov 20, 2020

    		1 pagesAD01

    Appointment of Mrs Lauren Davis as a director on Nov 01, 2020

    		2 pagesAP01

    Appointment of Mr Alexander James Cosgrove as a director on Nov 01, 2020

    		2 pagesAP01

    Confirmation statement made on Jan 19, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2019

    		2 pagesAA

    Confirmation statement made on Jan 19, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2018

    		2 pagesAA

    Confirmation statement made on Jan 19, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2017

    		2 pagesAA

    Total exemption small company accounts made up to Apr 30, 2016

    		3 pagesAA

    Confirmation statement made on Jan 19, 2017 with updates

    		5 pagesCS01

    Annual return made up to Jan 19, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 15, 2016

    Statement of capital on Feb 15, 2016

    • Capital: GBP 10
    		SH01

    Director's details changed for Mrs Catherine Emma Cosgrove on Jan 01, 2016

    		2 pagesCH01

    Total exemption small company accounts made up to Apr 30, 2015

    		3 pagesAA

    Annual return made up to Jan 19, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 19, 2015

    Statement of capital on Jan 19, 2015

    • Capital: GBP 1
    		SH01

    Termination of appointment of Stephanie Jacinda James as a director on Nov 30, 2014

    		1 pagesTM01

    Appointment of Mrs Catherine Emma Cosgrove as a director on Nov 30, 2014

    		2 pagesAP01

    Total exemption small company accounts made up to Apr 30, 2014

    		3 pagesAA

    Annual return made up to Apr 01, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 07, 2014

    Statement of capital on May 07, 2014

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of SERQ LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COSGROVE, Alexander James
    1 - 7 Wesley Avenue
    NW10 7BZ London
    1 Wesley House
    England
    		Director
    1 - 7 Wesley Avenue
    NW10 7BZ London
    1 Wesley House
    England
    		EnglandBritish171275350001
    COSGROVE, Catherine Emma
    1 - 7 Wesley Avenue
    NW10 7BZ London
    1 Wesley House
    England
    		Director
    1 - 7 Wesley Avenue
    NW10 7BZ London
    1 Wesley House
    England
    		EnglandBritish186832940001
    DAVIS, Lauren
    1 - 7 Wesley Avenue
    NW10 7BZ London
    1 Wesley House
    England
    		Director
    1 - 7 Wesley Avenue
    NW10 7BZ London
    1 Wesley House
    England
    		EnglandBritish158184710002
    BURROWS, Brian Henry, Mr.
    The Meadows
    CM21 9RA Sawbridgeworth
    71
    Hertfordshire
    		Director
    The Meadows
    CM21 9RA Sawbridgeworth
    71
    Hertfordshire
    		United KingdomBritish42019350004
    DAVIS, Andrew Simon
    Kerry Avenue
    HA7 4NL Stanmore
    Kerry House
    Middlesex
    		Director
    Kerry Avenue
    HA7 4NL Stanmore
    Kerry House
    Middlesex
    		EnglandBritish69231070002
    JAMES, Stephanie Jacinda
    Unitek House
    Churchfield Road
    SL9 9EW Chalfont St Peter
    C/O Bridger Smart & Co
    Buckinghamshire
    		Director
    Unitek House
    Churchfield Road
    SL9 9EW Chalfont St Peter
    C/O Bridger Smart & Co
    Buckinghamshire
    		United KingdomBritish172354150001
    SMART, Paul Ronald David
    Unitek House
    Churchfield Road
    SL9 9EW Chalfont St Peter
    C/O Bridger Smart & Co
    Buckinghamshire
    		Director
    Unitek House
    Churchfield Road
    SL9 9EW Chalfont St Peter
    C/O Bridger Smart & Co
    Buckinghamshire
    		EnglandBritish73088140002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SERQ LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Catherine Emma Cosgrove
    1 - 7 Wesley Avenue
    NW10 7BZ London
    1 Wesley House
    England
    		Jan 01, 2017
    1 - 7 Wesley Avenue
    NW10 7BZ London
    1 Wesley House
    England
    		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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold 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