| Company Name | Sertorius Investments Limited |
|---|---|
| Directors | Joost Matthijs Versluis and Johannes Huibert Versteeg |
| Company Status | Dissolved |
| Company Number | 02769884 |
| Category | Private Limited Company |
| Incorporation Date | 26 November 1992(31 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Joost Matthijs Versluis |
|---|---|
| Date of Birth | October 1929 (Born 94 years ago) |
| Nationality | Dutch |
| Status | Current |
| Appointed | 26 November 1992(same day as company formation) |
| Role | Managing Director |
| Correspondence Address | Randweg 28 Rotterdam Foreign |
| Director Name | Ra Johannes Huibert Versteeg |
|---|---|
| Date of Birth | August 1947 (Born 76 years ago) |
| Nationality | Dutch |
| Status | Current |
| Appointed | 26 November 1992(same day as company formation) |
| Role | Accountant |
| Correspondence Address | Hoekbeemden 7 Terheijden 4844 Vl The Netherlands |
| Secretary Name | Centron Management Ltd (Corporation) |
|---|---|
| Status | Current |
| Appointed | 26 November 1992(same day as company formation) |
| Correspondence Address | 69 Eccleston Square London SW1V 1PJ |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 November 1992(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 November 1992(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | 69 Eccleston Square London SW1V 1PJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Warwick |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 November 1993 (30 years, 5 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 November |
Filing History
| 11 April 1996 | Dissolved (1 page) |
|---|---|
| 11 January 1996 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 11 January 1996 | Liquidators statement of receipts and payments (5 pages) |
| 26 May 1995 | Appointment of a voluntary liquidator (2 pages) |
| 26 May 1995 | Resolutions
|
| 26 May 1995 | Declaration of solvency (4 pages) |