| Company Name | Serfone Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03536840 |
| Category | Private Limited Company |
| Incorporation Date | 30 March 1998(26 years, 1 month ago) |
| Dissolution Date | 7 May 2008 (15 years, 12 months ago) |
| Previous Names | Serfone Limited and Stephen Raby Associates Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Pentagon Securities Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 16 September 1998(5 months, 2 weeks after company formation) |
| Appointment Duration | 9 years, 7 months (closed 07 May 2008) |
| Correspondence Address | Capp House 96d South End Croydon Surrey CR0 1DQ |
| Secretary Name | Focus Lease Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 16 September 1998(5 months, 2 weeks after company formation) |
| Appointment Duration | 9 years, 7 months (closed 07 May 2008) |
| Correspondence Address | Capp House 96d South End Croydon Surrey CR0 1DQ |
| Director Name | Dr Kevin Brewer |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 March 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Somerset House 40-49 Price Street Birmingham B4 6LZ |
| Secretary Name | Suzanne Brewer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 March 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Somerset House 40-49 Price Street Birmingham B2 5DN |
Location
| Registered Address | 10 Bayley Street Bedford Square London WC1B 3HB |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 August 2006 (17 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 August |
Filing History
| 7 May 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 8 January 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 27 June 2007 | Accounts for a dormant company made up to 30 August 2006 (1 page) |
| 5 July 2006 | Accounts for a dormant company made up to 30 August 2005 (1 page) |
| 7 July 2005 | Accounts for a dormant company made up to 30 August 2004 (1 page) |
| 28 June 2004 | Accounts for a dormant company made up to 30 August 2003 (1 page) |
| 16 February 2004 | Company name changed serfone LIMITED\certificate issued on 16/02/04 (2 pages) |
| 4 November 2003 | Registered office changed on 04/11/03 from: 192B high street colliers wood london SW19 2BN (1 page) |
| 5 August 2003 | Accounts for a dormant company made up to 30 August 2002 (1 page) |
| 22 April 2003 | Return made up to 30/03/03; full list of members (6 pages) |
| 2 July 2002 | Accounts for a dormant company made up to 30 August 2001 (1 page) |
| 22 March 2002 | Return made up to 30/03/02; full list of members
|
| 4 July 2001 | Accounts for a dormant company made up to 30 August 2000 (1 page) |
| 7 June 2001 | Registered office changed on 07/06/01 from: capp house 96D south end croydon CR0 1DQ (1 page) |
| 9 April 2001 | Return made up to 30/03/01; full list of members (6 pages) |
| 18 December 2000 | Company name changed knave associates LIMITED\certificate issued on 19/12/00 (2 pages) |
| 11 July 2000 | Return made up to 30/03/00; full list of members (6 pages) |
| 30 March 2000 | Accounts for a dormant company made up to 30 August 1999 (1 page) |
| 30 March 2000 | Resolutions
|
| 13 September 1999 | Return made up to 30/03/99; full list of members (6 pages) |
| 13 September 1999 | New director appointed (2 pages) |
| 26 August 1999 | New secretary appointed (2 pages) |
| 21 September 1998 | Secretary resigned (1 page) |
| 21 September 1998 | Registered office changed on 21/09/98 from: c/o nationwide company services kemp house 152-160 city road london EC1V 2HH (1 page) |
| 21 September 1998 | Director resigned (1 page) |
| 21 September 1998 | Resolutions
|
| 30 March 1998 | Incorporation (11 pages) |