Company NameSergat UK Limited
Company StatusDissolved
Company Number02926093
CategoryPrivate Limited Company
Incorporation Date5 May 1994(29 years, 12 months ago)
Dissolution Date15 February 2000 (24 years, 2 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameDavid St Clair Morgan
Date of BirthMarch 1927 (Born 97 years ago)
NationalityBritish
StatusClosed
Appointed05 May 1994(same day as company formation)
RoleSolicitor
Correspondence AddressRose Hill Rue Des Arbres
Monta Labbe
St Helier
Jersey
JE2 3FF
Director NamePeter Edward Moss
Date of BirthAugust 1944 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed05 May 1994(same day as company formation)
RoleTourism Consultant
Correspondence Address13 Famet Avenue
Purley
Croydon
Surrey
CR8 2DN
Secretary NameC I Law Services Limited (Corporation)
StatusClosed
Appointed05 May 1994(same day as company formation)
Correspondence AddressPO Box 303 Chancery Chambers
8 Duhamel Place Saint Helier
Jersey
Channel Islands
JE4 8UN
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed05 May 1994(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed05 May 1994(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP

Location

Registered AddressSardinia House
Sardinia Street
London
WC2A 3LZ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Accounts

Latest Accounts31 March 1998 (26 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

15 February 2000Final Gazette dissolved via voluntary strike-off (1 page)
14 September 1999First Gazette notice for voluntary strike-off (1 page)
11 June 1999Application for striking-off (1 page)
9 September 1998Return made up to 05/05/98; full list of members (6 pages)
27 May 1998Registered office changed on 27/05/98 from: 122 regent street london W1R 5FE (1 page)
27 May 1998Accounts for a dormant company made up to 31 March 1998 (1 page)
9 July 1997Return made up to 05/05/97; no change of members (4 pages)
20 December 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
20 December 1996Accounts for a dormant company made up to 31 March 1996 (1 page)
25 May 1996Return made up to 05/05/96; no change of members (4 pages)
28 January 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
28 January 1996Accounts for a dormant company made up to 31 March 1995 (1 page)
7 July 1995Return made up to 05/05/95; full list of members (6 pages)