Serfaty Shipping Limited

Company Name	Serfaty Shipping Limited
Company Status	Dissolved
Company Number	02865031
Category	Private Limited Company
Incorporation Date	22 October 1993(30 years, 6 months ago)
Dissolution Date	2 July 2013 (10 years, 10 months ago)

Business Activity

Section H	Transportation and storage
SIC 6340	Other transport agencies
SIC 52290	Other transportation support activities

Directors

Director Name	Mr Philip Serfaty
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	29 October 1993(1 week after company formation)
Appointment Duration	19 years, 8 months (closed 02 July 2013)
Role	Importer Exporter
Country of Residence	United Kingdom
Correspondence Address	6 Collingham Gardens London SW5 0HX

Director Name	Mr Bruce Terrell
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	01 April 1999(5 years, 5 months after company formation)
Appointment Duration	14 years, 3 months (closed 02 July 2013)
Role	Exporter
Country of Residence	England
Correspondence Address	47 Nevern Square London SW5 9PF

Secretary Name	Mr Nicholas Braham Franks
Nationality	British
Status	Closed
Appointed	27 October 2008(15 years after company formation)
Appointment Duration	4 years, 8 months (closed 02 July 2013)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	19 Kendor Avenue Epsom Surrey KT19 8RH

Director Name	Mr Graham Michael Cowan
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1993(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Gloucester Road New Barnet Hertfordshire EN5 1RT

Director Name	Jack Serfaty
Date of Birth	October 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1993(same day as company formation)
Role	Company Director
Correspondence Address	6 Campden Hill Gate Duchess Of Bedfords Walk London W8 7BY

Secretary Name	Mr Robert Conway
Nationality	British
Status	Resigned
Appointed	22 October 1993(same day as company formation)
Role	Company Director
Correspondence Address	18 Barnwell House St Giles Road London SE5 7RP

Secretary Name	David Lawrence Franks
Nationality	British
Status	Resigned
Appointed	22 October 1993(same day as company formation)
Role	Company Director
Correspondence Address	Milestones 9 Oxshott Rise Cobham Surrey KT11 2RW

Location

Registered Address	7 Earls Court Square London SW5 9BY
Region	London
Constituency	Kensington
County	Greater London
Ward	Earl's Court
Built Up Area	Greater London

Shareholders

1000 at £1	Mr Philip Serfaty 100.00% Ordinary

Financials

Year	2014
Net Worth	£54,837
Current Liabilities	£87

Accounts

Latest Accounts	30 April 2011 (13 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

2 July 2013	Final Gazette dissolved via voluntary strike-off (1 page)
2 July 2013	Final Gazette dissolved via voluntary strike-off (1 page)
19 March 2013	First Gazette notice for voluntary strike-off (1 page)
19 March 2013	First Gazette notice for voluntary strike-off (1 page)
11 March 2013	Application to strike the company off the register (3 pages)
11 March 2013	Application to strike the company off the register (3 pages)
2 January 2013	Annual return made up to 22 October 2012 with a full list of shareholders Statement of capital on 2013-01-02 GBP 1,000 (5 pages)
2 January 2013	Annual return made up to 22 October 2012 with a full list of shareholders Statement of capital on 2013-01-02 GBP 1,000 (5 pages)
19 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
19 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
21 November 2011	Annual return made up to 22 October 2011 with a full list of shareholders (5 pages)
21 November 2011	Annual return made up to 22 October 2011 with a full list of shareholders (5 pages)
28 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
28 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
22 November 2010	Annual return made up to 22 October 2010 with a full list of shareholders (5 pages)
22 November 2010	Annual return made up to 22 October 2010 with a full list of shareholders (5 pages)
29 January 2010	Total exemption full accounts made up to 30 April 2009 (8 pages)
29 January 2010	Total exemption full accounts made up to 30 April 2009 (8 pages)
3 January 2010	Director's details changed for Philip Serfaty on 24 December 2009 (2 pages)
3 January 2010	Annual return made up to 22 October 2009 with a full list of shareholders (5 pages)
3 January 2010	Annual return made up to 22 October 2009 with a full list of shareholders (5 pages)
3 January 2010	Termination of appointment of David Franks as a secretary (1 page)
3 January 2010	Director's details changed for Philip Serfaty on 24 December 2009 (2 pages)
3 January 2010	Termination of appointment of David Franks as a secretary (1 page)
12 November 2008	Return made up to 22/10/08; full list of members (5 pages)
12 November 2008	Return made up to 22/10/08; full list of members (5 pages)
12 November 2008	Secretary appointed nicholas braham franks (2 pages)
12 November 2008	Secretary appointed nicholas braham franks (2 pages)
21 October 2008	Total exemption full accounts made up to 30 April 2008 (9 pages)
21 October 2008	Total exemption full accounts made up to 30 April 2008 (9 pages)
19 March 2008	Curr ext from 31/03/2008 to 30/04/2008 (1 page)
19 March 2008	Curr ext from 31/03/2008 to 30/04/2008 (1 page)
24 January 2008	Total exemption full accounts made up to 31 March 2007 (9 pages)
24 January 2008	Total exemption full accounts made up to 31 March 2007 (9 pages)
20 November 2007	Return made up to 22/10/07; no change of members (7 pages)
20 November 2007	Return made up to 22/10/07; no change of members (7 pages)
12 December 2006	Total exemption full accounts made up to 31 March 2006 (9 pages)
12 December 2006	Total exemption full accounts made up to 31 March 2006 (9 pages)
23 November 2006	Return made up to 22/10/06; full list of members (7 pages)
23 November 2006	Return made up to 22/10/06; full list of members (7 pages)
30 November 2005	Total exemption full accounts made up to 31 March 2005 (8 pages)
30 November 2005	Total exemption full accounts made up to 31 March 2005 (8 pages)
21 October 2005	Return made up to 22/10/05; full list of members (7 pages)
21 October 2005	Return made up to 22/10/05; full list of members (7 pages)
24 January 2005	Total exemption full accounts made up to 31 March 2004 (8 pages)
24 January 2005	Total exemption full accounts made up to 31 March 2004 (8 pages)
15 November 2004	Return made up to 22/10/04; full list of members (7 pages)
15 November 2004	Return made up to 22/10/04; full list of members (7 pages)
29 October 2003	Return made up to 22/10/03; full list of members (7 pages)
29 October 2003	Return made up to 22/10/03; full list of members (7 pages)
5 October 2003	Total exemption full accounts made up to 31 March 2003 (8 pages)
5 October 2003	Total exemption full accounts made up to 31 March 2003 (8 pages)
21 January 2003	Total exemption full accounts made up to 31 March 2002 (8 pages)
21 January 2003	Total exemption full accounts made up to 31 March 2002 (8 pages)
25 October 2002	Return made up to 22/10/02; full list of members (7 pages)
25 October 2002	Return made up to 22/10/02; full list of members (7 pages)
23 January 2002	Total exemption full accounts made up to 31 March 2001 (8 pages)
23 January 2002	Total exemption full accounts made up to 31 March 2001 (8 pages)
26 October 2001	Return made up to 22/10/01; full list of members (6 pages)
26 October 2001	Return made up to 22/10/01; full list of members (6 pages)
28 December 2000	Full accounts made up to 31 March 2000 (9 pages)
28 December 2000	Full accounts made up to 31 March 2000 (9 pages)
6 November 2000	New director appointed (2 pages)
6 November 2000	New director appointed (2 pages)
25 October 2000	Return made up to 22/10/00; full list of members (6 pages)
25 October 2000	Return made up to 22/10/00; full list of members (6 pages)
12 January 2000	Full accounts made up to 31 March 1999 (9 pages)
12 January 2000	Full accounts made up to 31 March 1999 (9 pages)
28 October 1999	Return made up to 22/10/99; full list of members (6 pages)
28 October 1999	Return made up to 22/10/99; full list of members 363(288) ‐ Director resigned (6 pages)
11 February 1999	Full accounts made up to 31 March 1998 (9 pages)
11 February 1999	Full accounts made up to 31 March 1998 (9 pages)
4 December 1998	Return made up to 22/10/98; no change of members (4 pages)
4 December 1998	Return made up to 22/10/98; no change of members (4 pages)
16 December 1997	Full accounts made up to 31 March 1997 (11 pages)
16 December 1997	Full accounts made up to 31 March 1997 (11 pages)
27 October 1997	Return made up to 22/10/97; full list of members (6 pages)
27 October 1997	Return made up to 22/10/97; full list of members (6 pages)
2 January 1997	Full accounts made up to 31 March 1996 (11 pages)
2 January 1997	Full accounts made up to 31 March 1996 (11 pages)
11 November 1996	Return made up to 22/10/96; no change of members (4 pages)
11 November 1996	Return made up to 22/10/96; no change of members (4 pages)
18 December 1995	Return made up to 22/10/95; no change of members (4 pages)
18 December 1995	Return made up to 22/10/95; no change of members (4 pages)
16 August 1995	Accounts for a small company made up to 31 March 1995 (12 pages)
16 August 1995	Accounts for a small company made up to 31 March 1995 (12 pages)
15 August 1995	Resolutions (W)ELRES ‐ S80A auth to allot sec 24/07/95 (2 pages)
15 August 1995	Resolutions (W)ELRES ‐ S80A auth to allot sec 24/07/95 (1 page)
22 October 1993	Incorporation (12 pages)
22 October 1993	Incorporation (12 pages)

Serfaty Shipping Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London