SERTO UK LIMITED

Key Data

Status

Dissolved

Company No.

01018820

Incorporation date

27/07/1971

Size

Small

Classification

Machining (25.62 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/07/1971)

06/09/2013

Final Gazette dissolved following liquidation

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06/06/2013

Return of final meeting in a members' voluntary winding up

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27/11/2012

Appointment of a voluntary liquidator

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20/11/2012

Declaration of solvency

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20/11/2012

Resolutions

View PDF (1 pages)

14/11/2012

Registered office address changed from Corner Oak 1 Homer Road Solihull West Midlands B91 3QG England on 2012-11-14

View PDF (2 pages)

13/07/2012

Registered office address changed from Marlborough House 679 Warwick Road Solihull West Midlands B91 3DA United Kingdom on 2012-07-13

View PDF (1 pages)

16/03/2012

Annual return made up to 2012-02-14 with full list of shareholders

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25/07/2011

Accounts for a small company made up to 2010-12-31

View PDF (6 pages)

18/03/2011

Registered office address changed from 5 Argosy Court Scimitar Way Whitley Business Park Coventry West Midlands CV34GA England on 2011-03-18

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17/03/2011

Director's details changed for Kurt Tanner on 2011-03-17

View PDF (2 pages)

17/03/2011

Director's details changed for Mr Umberto Dunki on 2011-03-17

View PDF (2 pages)

17/03/2011

Secretary's details changed for Kurt Tanner on 2011-03-17

View PDF (1 pages)

17/03/2011

Registered office address changed from 3 West Court Buntsford Park Road Bromsgrove Worcestershire B60 3DX on 2011-03-17

View PDF (1 pages)

16/02/2011

Annual return made up to 2011-02-14 with full list of shareholders

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27/01/2011

Appointment of Mr Umberto Dunki as a director

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25/01/2011

Termination of appointment of Jurg Ziegler as a director

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01/04/2010

Accounts for a small company made up to 2009-12-31

View PDF (7 pages)

04/03/2010

Annual return made up to 2010-02-14 with full list of shareholders

View PDF (5 pages)

25/03/2009

Accounts for a small company made up to 2008-12-31

View PDF (7 pages)

03/03/2009

Return made up to 14/02/09; full list of members

View PDF (4 pages)

20/03/2008

Return made up to 14/02/08; full list of members

View PDF (4 pages)

08/03/2008

Accounts for a small company made up to 2007-12-31

View PDF (7 pages)

28/04/2007

New director appointed

View PDF (2 pages)

17/04/2007

Director resigned

View PDF (1 pages)

19/03/2007

Accounts for a small company made up to 2006-12-31

View PDF (7 pages)

15/02/2007

Return made up to 14/02/07; full list of members

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09/06/2006

Accounts for a small company made up to 2005-12-31

View PDF (6 pages)

29/03/2006

Return made up to 14/02/06; full list of members

View PDF (3 pages)

08/03/2006

Director resigned

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01/03/2005

Accounts for a small company made up to 2004-12-31

View PDF (6 pages)

21/02/2005

Return made up to 14/02/05; full list of members

View PDF (7 pages)

17/05/2004

Return made up to 14/02/04; full list of members

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03/03/2004

Accounts for a small company made up to 2003-12-31

View PDF (6 pages)

22/04/2003

Director resigned

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26/03/2003

Accounts for a small company made up to 2002-12-31

View PDF (6 pages)

02/03/2003

Return made up to 14/02/03; full list of members

View PDF (8 pages)

02/03/2003

Director's particulars changed

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13/01/2003

New director appointed

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25/07/2002

Registered office changed on 25/07/02 from: unit 3 hellier house wychbury court two woods lane brierley hill west midlands DY5 1TA

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17/04/2002

Accounts for a small company made up to 2001-12-31

View PDF (5 pages)

27/02/2002

Return made up to 14/02/02; full list of members

View PDF (7 pages)

27/02/2002

Secretary's particulars changed;director's particulars changed;director resigned

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09/05/2001

Registered office changed on 09/05/01 from: 29 warwick road coventry CV1 2ES

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26/04/2001

New director appointed

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27/03/2001

Accounts for a small company made up to 2000-12-31

View PDF (6 pages)

20/02/2001

Return made up to 14/02/01; full list of members

View PDF (7 pages)

21/03/2000

Accounts for a small company made up to 1999-12-31

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28/02/2000

Return made up to 14/02/00; full list of members

View PDF (7 pages)

28/02/2000

Director's particulars changed

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17/04/1999

Accounts for a small company made up to 1998-12-31

View PDF (7 pages)

19/02/1999

Return made up to 14/02/99; no change of members

View PDF (4 pages)

16/03/1998

Accounts for a small company made up to 1997-12-31

View PDF (7 pages)

23/02/1998

Return made up to 14/02/98; full list of members

View PDF (6 pages)

23/02/1998

Secretary's particulars changed;director's particulars changed

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20/01/1998

Ad 03/12/97--------- £ si 175000@1=175000 £ ic 5000/180000

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09/04/1997

Accounts for a small company made up to 1996-12-31

View PDF (7 pages)

20/02/1997

Return made up to 14/02/97; full list of members

View PDF (6 pages)

27/03/1996

Accounts for a small company made up to 1995-12-31

View PDF (7 pages)

20/02/1996

Return made up to 14/02/96; no change of members

View PDF (4 pages)

28/06/1995

Accounts for a small company made up to 1994-12-31

View PDF (7 pages)

16/02/1995

Return made up to 14/02/95; no change of members

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16/02/1995

Registered office changed on 16/02/95

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23/01/1995

Certificate of change of name

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19/01/1995

Resolutions

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19/01/1995

£ nc 10000/1000000 09/12/94

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04/10/1994

Accounts for a small company made up to 1994-06-30

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13/07/1994

Accounting reference date shortened from 30/06 to 31/12

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23/02/1994

Return made up to 14/02/94; full list of members

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23/02/1994

Secretary resigned;director resigned

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25/01/1994

New director appointed

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25/01/1994

Secretary resigned;new secretary appointed;director resigned;new director appointed

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24/11/1993

Accounts for a small company made up to 1993-06-30

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19/02/1993

Return made up to 14/02/93; full list of members

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10/02/1993

Director resigned;new director appointed

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03/02/1993

Accounts for a small company made up to 1992-06-30

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11/03/1992

Accounts for a small company made up to 1991-06-30

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21/02/1992

Return made up to 14/02/92; full list of members

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30/05/1991

Accounts for a small company made up to 1990-06-30

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30/05/1991

Return made up to 14/02/91; full list of members

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26/02/1990

Accounts for a small company made up to 1989-06-30

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26/02/1990

Return made up to 14/02/90; full list of members

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24/02/1989

Accounts for a small company made up to 1988-06-30

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24/02/1989

Return made up to 14/02/89; full list of members

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20/06/1988

Accounts for a small company made up to 1987-06-30

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10/05/1988

Return made up to 31/12/87; full list of members

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17/08/1987

Return made up to 31/12/86; full list of members

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21/07/1987

Accounting reference date extended from 31/03 to 30/06

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27/10/1986

Certificate of change of name

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30/08/1986

Full accounts made up to 1986-03-31

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30/08/1986

Return made up to 31/12/85; full list of members

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27/07/1971

Incorporation

View PDF (14 pages)

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

31/12/2010

Last change occurred

31/12/2010

Accounts

Small

Last made up date

31/12/2010

Next account date

31/12/2011

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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
Tanner, Kurt	Director	10/11/1993 - Present	-
Dunki, Umberto	Director	26/07/2010 - Present	-
Ruegg, Hans Jakob	Director	10/11/1993 - 01/04/2001	-
Schurch, Markus Walter	Director	01/01/2003 - 08/02/2006	-
Ziegler, Jurg	Director	29/03/2007 - 26/07/2010	-

Persons with Significant Control

No PSC data available.

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Description

About SERTO UK LIMITED

SERTO UK LIMITED is an(a) Dissolved company incorporated on 27/07/1971 with the registered office located at C/O FRP ADVISORY LLP, 104-106 Colmore Row, Birmingham B3 3AG. There are currently 3 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 SERTO UK LIMITED?

SERTO UK LIMITED is currently Dissolved. It was registered on 27/07/1971 and dissolved on 06/09/2013.

Where is SERTO UK LIMITED located?

SERTO UK LIMITED is registered at C/O FRP ADVISORY LLP, 104-106 Colmore Row, Birmingham B3 3AG.

What does SERTO UK LIMITED do?

SERTO UK LIMITED operates in the Machining (25.62 - SIC 2007) sector.

What is the latest filing for SERTO UK LIMITED?

The latest filing was on 06/09/2013: Final Gazette dissolved following liquidation.