Company NameSerial Systems Limited
Company StatusDissolved
Company Number03372865
CategoryPrivate Limited Company
Incorporation Date19 May 1997(26 years, 11 months ago)
Dissolution Date30 November 1999 (24 years, 5 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameSiraj Mistry
Date of BirthJanuary 1971 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed19 May 1997(same day as company formation)
RoleComputer Consultant
Correspondence Address19 Albion Place
Newbury Park
California
91320
Secretary NameLouvain Mistry
NationalityBritish
StatusClosed
Appointed19 May 1997(same day as company formation)
RoleCompany Director
Correspondence Address35 Mornington Crescent
Hounslow
Middlesex
TW5 9ST
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed19 May 1997(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed19 May 1997(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address35 Mornington Crescent
Cranford
Hounslow
Middlesex
TW5 9ST
RegionLondon
ConstituencyFeltham and Heston
CountyGreater London
WardCranford
Built Up AreaGreater London

Accounts

Latest Accounts31 May 1998 (25 years, 11 months ago)
Accounts CategoryFull
Accounts Year End31 May

Filing History

30 November 1999Final Gazette dissolved via voluntary strike-off (1 page)
16 September 1999Full accounts made up to 31 May 1998 (10 pages)
22 June 1999First Gazette notice for voluntary strike-off (1 page)
2 June 1999Director's particulars changed (1 page)
10 May 1999Application for striking-off (1 page)
30 June 1998Return made up to 19/05/98; full list of members (5 pages)
9 June 1997New director appointed (2 pages)
9 June 1997New secretary appointed (2 pages)
9 June 1997Registered office changed on 09/06/97 from: 21A sheen road richmond surrey TW9 1AD (1 page)
23 May 1997Secretary resigned (1 page)
23 May 1997Director resigned (1 page)
19 May 1997Incorporation (17 pages)