SERONO SERVICES UK

Key Data

Status

Dissolved

Company No.

02238442

Incorporation date

30/03/1988

Size

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 30/03/1988)

01/02/2010

Final Gazette dissolved via voluntary strike-off

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25/10/2009

Annual return made up to 2009-10-01 with full list of shareholders

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25/10/2009

Director's details changed for Aliza Eshkol on 2009-10-26

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25/10/2009

Director's details changed for Ernst Olaf Klinger on 2009-10-26

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25/10/2009

Director's details changed for Roberto Gradnik on 2009-10-26

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19/10/2009

First Gazette notice for voluntary strike-off

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30/09/2009

Application for striking-off

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08/07/2009

Total exemption full accounts made up to 2008-12-31

View PDF (9 pages)

27/03/2009

Total exemption full accounts made up to 2007-12-31

View PDF (9 pages)

12/11/2008

Return made up to 01/10/08; full list of members

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24/01/2008

Return made up to 01/10/07; full list of members

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01/11/2007

Total exemption full accounts made up to 2006-12-31

View PDF (10 pages)

19/08/2007

Secretary resigned

View PDF (1 pages)

19/08/2007

Registered office changed on 20/08/07 from: c m s cameron mckenna LLP mitre house 160 aldersgate street london EC1A 4DD

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19/08/2007

Secretary resigned

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19/08/2007

New secretary appointed

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13/04/2007

New director appointed

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13/04/2007

New director appointed

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13/04/2007

Director resigned

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13/04/2007

Director resigned

View PDF (1 pages)

02/11/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

18/10/2006

Return made up to 01/10/06; full list of members

View PDF (7 pages)

18/10/2006

Director's particulars changed

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15/08/2006

Director resigned

View PDF (1 pages)

05/02/2006

Certificate of change of name

View PDF (2 pages)

27/12/2005

Registered office changed on 28/12/05 from: bourn hall LTD bourn cambridge CB3 7TR

View PDF (1 pages)

29/11/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

16/11/2005

Return made up to 01/10/05; full list of members

View PDF (8 pages)

16/11/2005

Director's particulars changed

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16/11/2005

Registered office changed on 17/11/05

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27/01/2005

Resolutions

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27/01/2005

Resolutions

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27/01/2005

Resolutions

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27/01/2005

Resolutions

View PDF (1 pages)

20/01/2005

Certificate of re-registration from Limited to Unlimited

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20/01/2005

Resolutions

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20/01/2005

Resolutions

View PDF (3 pages)

20/01/2005

Declaration of assent for reregistration to UNLTD

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19/01/2005

Re-registration of Memorandum and Articles

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19/01/2005

Members' assent for rereg from LTD to UNLTD

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19/01/2005

Application for reregistration from LTD to UNLTD

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03/11/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

24/10/2004

Return made up to 01/10/04; full list of members

View PDF (8 pages)

19/04/2004

Director resigned

View PDF (1 pages)

11/03/2004

Director resigned

View PDF (1 pages)

11/03/2004

New director appointed

View PDF (2 pages)

15/02/2004

Return made up to 01/10/03; full list of members

View PDF (8 pages)

03/11/2003

Delivery ext'd 3 mth 31/12/02

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02/11/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

01/04/2003

Auditor's resignation

View PDF (3 pages)

07/03/2003

Secretary resigned

View PDF (1 pages)

07/03/2003

New secretary appointed

View PDF (2 pages)

01/01/2003

Full accounts made up to 2001-12-31

View PDF (12 pages)

06/11/2002

Return made up to 01/10/02; full list of members

View PDF (8 pages)

01/11/2002

Delivery ext'd 3 mth 31/12/01

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05/12/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

14/11/2001

Return made up to 01/10/01; full list of members

View PDF (8 pages)

05/11/2001

Director's particulars changed

View PDF (1 pages)

24/01/2001

Director's particulars changed

View PDF (1 pages)

24/01/2001

Director resigned

View PDF (1 pages)

24/01/2001

Director resigned

View PDF (1 pages)

02/11/2000

Return made up to 01/10/00; full list of members

View PDF (8 pages)

02/11/2000

Director's particulars changed

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19/10/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

31/10/1999

Full accounts made up to 1998-12-31

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21/10/1999

Return made up to 01/10/99; full list of members

View PDF (8 pages)

21/10/1999

Director's particulars changed

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24/11/1998

Auditor's resignation

View PDF (1 pages)

14/10/1998

Return made up to 01/10/98; full list of members

View PDF (8 pages)

14/10/1998

Director's particulars changed

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14/10/1998

Location of register of members address changed

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10/09/1998

Full accounts made up to 1997-12-31

View PDF (13 pages)

25/02/1998

Director resigned

View PDF (1 pages)

04/01/1998

Registered office changed on 05/01/98 from: mitre house 160 aldersgate street london EC1A 4DD

View PDF (1 pages)

11/11/1997

Return made up to 01/10/97; no change of members

View PDF (6 pages)

02/11/1997

Delivery ext'd 3 mth 31/12/96

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02/11/1997

Full accounts made up to 1996-12-31

View PDF (13 pages)

14/08/1997

New director appointed

View PDF (2 pages)

14/08/1997

Director resigned

View PDF (1 pages)

26/10/1996

Return made up to 01/10/96; no change of members

View PDF (6 pages)

26/10/1996

Director's particulars changed

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05/09/1996

Full accounts made up to 1995-12-31

View PDF (14 pages)

03/07/1996

New director appointed

View PDF (2 pages)

03/07/1996

New director appointed

View PDF (2 pages)

03/07/1996

Ad 06/05/96--------- £ si 200000@1=200000 £ ic 8900100/9100100

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23/06/1996

Resolutions

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23/06/1996

Resolutions

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23/06/1996

Resolutions

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16/06/1996

Resolutions

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16/06/1996

Resolutions

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16/06/1996

£ nc 8900100/9100100 06/05/96

View PDF (1 pages)

15/10/1995

Return made up to 01/10/95; full list of members

View PDF (8 pages)

30/08/1995

Full accounts made up to 1994-12-31

View PDF (14 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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16/10/1994

Return made up to 01/10/94; change of members

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16/10/1994

Director's particulars changed

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11/05/1994

Full accounts made up to 1993-12-31

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02/11/1993

Return made up to 01/10/93; no change of members

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14/10/1993

Full accounts made up to 1992-12-31

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20/09/1993

Director resigned

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26/01/1993

New director appointed

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19/01/1993

Memorandum and Articles of Association

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17/12/1992

Certificate of change of name

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02/11/1992

Return made up to 01/10/92; full list of members

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02/11/1992

Registered office changed on 03/11/92

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13/10/1992

Full group accounts made up to 1991-12-31

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17/08/1992

Ad 23/06/92--------- £ si 1700000@1=1700000 £ ic 7200100/8900100

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17/08/1992

Nc inc already adjusted 23/06/92

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17/08/1992

Resolutions

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17/08/1992

Resolutions

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27/07/1992

New director appointed

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27/07/1992

New director appointed

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27/07/1992

Director resigned

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30/10/1991

Director resigned

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10/10/1991

Return made up to 01/10/91; no change of members

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01/08/1991

Full group accounts made up to 1990-12-31

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06/11/1990

Registered office changed on 07/11/90 from: inveresk house 1 aldwych london WC2R ohf

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30/10/1990

Full group accounts made up to 1989-12-31

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22/10/1990

Return made up to 01/10/90; full list of members

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25/04/1990

Full group accounts made up to 1988-12-31

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20/02/1990

Memorandum and Articles of Association

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18/01/1990

Ad 30/11/89--------- £ si 2000000@1=2000000 £ ic 5200100/7200100

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18/01/1990

Nc inc already adjusted 30/11/89

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18/01/1990

Resolutions

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18/01/1990

Resolutions

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11/09/1989

Return made up to 30/06/89; full list of members

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30/08/1989

Director resigned;new director appointed

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07/06/1989

Wd 26/05/89 ad 14/02/89--------- £ si 1500000@1=1500000 £ ic 3700100/5200100

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07/06/1989

Nc inc already adjusted

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07/06/1989

Resolutions

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07/06/1989

Resolutions

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23/02/1989

Wd 09/02/89 ad 30/11/88--------- £ si 1200000@1=1200000 £ ic 2500100/3700100

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23/02/1989

Nc inc already adjusted

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23/02/1989

Resolutions

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23/02/1989

Resolutions

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28/12/1988

Registered office changed on 29/12/88 from: no.3 Cloth street long lane london EC1A 7LD

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27/11/1988

Wd 11/11/88 ad 30/06/88--------- £ si 2500000@1=2500000 £ ic 100/2500100

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26/09/1988

Resolutions

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26/09/1988

Resolutions

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26/09/1988

Resolutions

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26/09/1988

£ nc 100/2500100

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28/06/1988

Registered office changed on 29/06/88 from: inveresk house 1 aldwych london WC2R ohf

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28/06/1988

Accounting reference date notified as 31/12

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30/05/1988

Wd 21/04/88 ad 31/03/88--------- £ si 98@1=98 £ ic 2/100

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16/05/1988

Memorandum and Articles of Association

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24/04/1988

Certificate of change of name

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21/04/1988

Director resigned;new director appointed

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21/04/1988

Secretary resigned;new secretary appointed

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21/04/1988

Director resigned;new director appointed

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21/04/1988

Director resigned;new director appointed

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21/04/1988

Director resigned;new director appointed

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21/04/1988

Director resigned;new director appointed

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18/04/1988

Memorandum and Articles of Association

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30/03/1988

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2008

Last change occurred

30/12/2008

Accounts

Last made up date

30/12/2008

Next account date

30/12/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Bertarelli, Ernesto	Director	01/04/1996 - 24/11/2000	98
Theurillat, Jacques	Director	16/06/1997 - 05/01/2007	6
Wells, Tim	Director	30/04/2003 - 03/02/2007	4
Klinger, Ernst Olaf	Director	05/01/2007 - Present	4
Gradnik, Roberto	Director	05/01/2007 - Present	3

Persons with Significant Control

No PSC data available.

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Description

About SERONO SERVICES UK

SERONO SERVICES UK is an(a) Dissolved company incorporated on 30/03/1988 with the registered office located at C/O Merck Services Uk Limited, Wilberforce Court, Alfred Gelder Street, Hull East Yorkshire Hu1 1 Uy. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SERONO SERVICES UK?

SERONO SERVICES UK is currently Dissolved. It was registered on 30/03/1988 and dissolved on 01/02/2010.

Where is SERONO SERVICES UK located?

SERONO SERVICES UK is registered at C/O Merck Services Uk Limited, Wilberforce Court, Alfred Gelder Street, Hull East Yorkshire Hu1 1 Uy.

What does SERONO SERVICES UK do?

SERONO SERVICES UK operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for SERONO SERVICES UK?

The latest filing was on 01/02/2010: Final Gazette dissolved via voluntary strike-off.