About

Registered Number: 05215032
Date of Incorporation: 26/08/2004 (19 years and 8 months ago)
Company Status: Dissolved
Date of Dissolution: 05/09/2017 (6 years and 8 months ago)
Registered Address: Hill House, 1, Little New Street, London, EC4A 3TR

 

Based in London, Sera Uk Ltd was established in 2004. The business has 2 directors. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RAVNAK, Jozef 26 August 2004 - 1
Secretary Name Appointed Resigned Total Appointments
RAVNAK, Anna 26 August 2004 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 05 September 2017
GAZ1(A) - First notification of strike-off in London Gazette) 20 June 2017
DS01 - Striking off application by a company 12 June 2017
CS01 - N/A 19 September 2016
AA - Annual Accounts 08 August 2016
AA - Annual Accounts 01 October 2015
AR01 - Annual Return 01 September 2015
AR01 - Annual Return 23 September 2014
AA - Annual Accounts 15 September 2014
AR01 - Annual Return 27 August 2013
AA - Annual Accounts 07 June 2013
AR01 - Annual Return 30 August 2012
AA - Annual Accounts 18 June 2012
AR01 - Annual Return 21 September 2011
CH03 - Change of particulars for secretary 21 September 2011
CH01 - Change of particulars for director 21 September 2011
AA - Annual Accounts 14 April 2011
AA - Annual Accounts 21 September 2010
AR01 - Annual Return 26 August 2010
AD01 - Change of registered office address 11 January 2010
AA - Annual Accounts 30 October 2009
363a - Annual Return 02 September 2009
353a - Register of members in non-legible form 12 August 2009
RESOLUTIONS - N/A 19 January 2009
AA - Annual Accounts 22 September 2008
363a - Annual Return 12 September 2008
353a - Register of members in non-legible form 30 June 2008
287 - Change in situation or address of Registered Office 30 June 2008
363a - Annual Return 14 December 2007
AA - Annual Accounts 22 October 2007
AA - Annual Accounts 18 October 2006
363a - Annual Return 11 September 2006
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 23 June 2006
363a - Annual Return 07 September 2005
288c - Notice of change of directors or secretaries or in their particulars 17 August 2005
288c - Notice of change of directors or secretaries or in their particulars 17 August 2005
225 - Change of Accounting Reference Date 21 October 2004
NEWINC - New incorporation documents 26 August 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.