SERTYTUDE LIMITED

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SERTYTUDE LIMITED

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Key Data

Status

Dissolved

Company No.

06403751

Incorporation date

18/10/2007

Size

Total Exemption Small

Contacts

Registered address

Registered address

4th Floor, 15 Basinghall Street, London EC2V 5BRCopy
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Latest events (Record since 18/10/2007)
dot icon06/06/2011
Final Gazette dissolved via voluntary strike-off
dot icon21/02/2011
First Gazette notice for voluntary strike-off
dot icon13/02/2011
Application to strike the company off the register
dot icon07/11/2010
Secretary's details changed for Whale Rock Secretaries Limited on 2010-06-14
dot icon15/09/2010
Annual return made up to 2010-09-02 with full list of shareholders
dot icon16/06/2010
Registered office address changed from 2nd Floor, 50 Gresham Street London EC2V 7AY on 2010-06-17
dot icon27/05/2010
Purchase of own shares.
dot icon05/05/2010
Resolutions
dot icon04/05/2010
Total exemption small company accounts made up to 2009-12-31
dot icon08/09/2009
Total exemption small company accounts made up to 2008-12-31
dot icon06/09/2009
Return made up to 02/09/09; full list of members
dot icon10/12/2008
Return made up to 19/10/08; full list of members
dot icon12/11/2008
Appointment Terminated Director carlo del bo
dot icon13/08/2008
Memorandum and Articles of Association
dot icon13/08/2008
Nc inc already adjusted 30/07/08
dot icon13/08/2008
Ad 30/07/08-30/07/08 gbp si 5824@1=5824 gbp ic 33000/38824
dot icon13/08/2008
Resolutions
dot icon24/07/2008
Appointment Terminated Director consulnet italia srl
dot icon08/06/2008
Secretary appointed whale rock secretaries LIMITED
dot icon08/06/2008
Appointment Terminated Secretary carlo del bo
dot icon28/04/2008
Ad 22/04/08 gbp si 32997@1=32997 gbp ic 3/33000
dot icon28/04/2008
Resolutions
dot icon28/04/2008
Gbp nc 10000/33000 10/04/08
dot icon08/04/2008
Director appointed consulnet italia srl
dot icon31/03/2008
Ad 13/03/08 gbp si 1@1=1 gbp ic 2/3
dot icon28/03/2008
Registered office changed on 29/03/2008 from 4 more london riverside london SE1 2AU
dot icon17/03/2008
Director And Secretary Appointed Carlo Del Bo Logged Form
dot icon09/03/2008
Registered office changed on 10/03/2008 from 5TH floor 86 jermyn street london SW1Y 6AW
dot icon09/03/2008
Appointment Terminated Secretary london secretaries LIMITED
dot icon09/03/2008
Appointment Terminated Director stuart bell-scott
dot icon09/03/2008
Appointment Terminated Director mollyland inc
dot icon09/03/2008
Director appointed massimo cotrozzi
dot icon28/01/2008
Ad 17/01/08--------- £ si 1@1=1 £ ic 1/2
dot icon26/11/2007
Director's particulars changed
dot icon26/11/2007
New director appointed
dot icon29/10/2007
Resolutions
dot icon29/10/2007
Resolutions
dot icon29/10/2007
Resolutions
dot icon29/10/2007
Accounting reference date extended from 31/10/08 to 31/12/08
dot icon29/10/2007
Director resigned
dot icon29/10/2007
Secretary resigned
dot icon29/10/2007
New secretary appointed
dot icon29/10/2007
New director appointed
dot icon18/10/2007
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2009
dot iconLast change occurred
30/12/2009

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2009
dot iconNext account date
30/12/2010
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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

10
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About SERTYTUDE LIMITED

SERTYTUDE LIMITED is an(a) Dissolved company incorporated on 18/10/2007 with the registered office located at 4th Floor, 15 Basinghall Street, London EC2V 5BR. There are currently 2 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 SERTYTUDE LIMITED?

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SERTYTUDE LIMITED is currently Dissolved. It was registered on 18/10/2007 and dissolved on 06/06/2011.

Where is SERTYTUDE LIMITED located?

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SERTYTUDE LIMITED is registered at 4th Floor, 15 Basinghall Street, London EC2V 5BR.

What does SERTYTUDE LIMITED do?

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SERTYTUDE LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for SERTYTUDE LIMITED?

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The latest filing was on 06/06/2011: Final Gazette dissolved via voluntary strike-off.