SERREFILE LTD.
Overview
| Company Name | SERREFILE LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07171468 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SERREFILE LTD.?
- Other sports activities (93199) / Arts, entertainment and recreation
Where is SERREFILE LTD. located?
| Registered Office Address | Wandle House 47 Wandle Road CR0 1DF Croydon Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SERREFILE LTD.?
| Company Name | From | Until |
|---|---|---|
| SERREFILLE LTD | Feb 26, 2010 | Feb 26, 2010 |
What are the latest accounts for SERREFILE LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2014 |
What is the status of the latest annual return for SERREFILE LTD.?
| Annual Return |
|
|---|
What are the latest filings for SERREFILE LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Feb 26, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Feb 26, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Feb 26, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Feb 26, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2011 | 2 pages | AA | ||||||||||
Termination of appointment of George Olver as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Edward Peter Olver as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Feb 26, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Secretary's details changed for Pegg Robertson Trustees Ltd on Feb 26, 2011 | 2 pages | CH04 | ||||||||||
Director's details changed for Mr George Olver on Feb 26, 2011 | 2 pages | CH01 | ||||||||||
Current accounting period extended from Feb 28, 2011 to Mar 31, 2011 | 1 pages | AA01 | ||||||||||
Statement of capital following an allotment of shares on Mar 04, 2010
| 5 pages | SH01 | ||||||||||
Appointment of Pegg Robertson Trustees Ltd as a secretary | 3 pages | AP04 | ||||||||||
Appointment of George Olver as a director | 3 pages | AP01 | ||||||||||
Certificate of change of name Company name changed serrefille LTD\certificate issued on 05/03/10 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Barbara Kahan as a director | 2 pages | TM01 | ||||||||||
Incorporation | 21 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of SERREFILE LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PEGG ROBERTSON TRUSTEES LTD | Secretary | Wandle Road CR0 1DF Croydon 47 Surrey |
| 149771540001 | ||||||||||
| OLVER, Edward Peter, Mr. | Director | Walton Street SW3 2HU London 31 England | England | British | Retired Army Officer | 69523350001 | ||||||||
| KAHAN, Barbara | Director | Arcade House Finchley Road NW11 7TL London 1a England | United Kingdom | British | Director | 146443070001 | ||||||||
| OLVER, George | Director | 47 Wandle Road CR0 1DF Croydon Wandle House Surrey United Kingdom | United Kingdom | British | Director | 139701840001 |
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