| Company Name | Serpentas Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03576086 |
| Category | Private Limited Company |
| Incorporation Date | 4 June 1998(25 years, 11 months ago) |
| Dissolution Date | 20 June 2000 (23 years, 10 months ago) |
Directors
| Director Name | Jean Marie Jose Brostaux |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | Belgian |
| Status | Closed |
| Appointed | 09 June 1998(5 days after company formation) |
| Appointment Duration | 2 years (closed 20 June 2000) |
| Role | Company Director |
| Correspondence Address | 33 Rue Du Chateau De St Marc Namur B 5003 Belgium |
| Secretary Name | Jean Lousi Polome |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 July 1999(1 year, 1 month after company formation) |
| Appointment Duration | 10 months, 4 weeks (closed 20 June 2000) |
| Role | Company Director |
| Correspondence Address | 3 Rue Des Martins-Pecheurs Namur B-5020 Foreign |
| Director Name | Eurodigest International Consulting Group Limited (Corporation) |
|---|---|
| Date of Birth | June 1997 (Born 26 years ago) |
| Status | Closed |
| Appointed | 14 January 1999(7 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 5 months (closed 20 June 2000) |
| Correspondence Address | Avenue De La Toison D`Or 55/12 Saint-Gilles 1060 Brussels Foreign |
| Director Name | Douglas Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 June 1998(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HF |
| Secretary Name | M W Douglas & Company Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 June 1998(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HP |
| Secretary Name | Eurodigest International Consulting Group Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 June 1998(5 days after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 27 July 1999) |
| Correspondence Address | Avenue De La Toison D`Or 55/12 Saint-Gilles 1060 Brussels Foreign |
Location
| Registered Address | Premier House 10 Greycoat Place London SW1P 1SB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 June |
Filing History
| 20 June 2000 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 22 February 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 20 August 1999 | New secretary appointed (2 pages) |
| 20 August 1999 | Secretary resigned (1 page) |
| 22 January 1999 | New director appointed (2 pages) |
| 29 June 1998 | New secretary appointed (2 pages) |
| 29 June 1998 | New director appointed (2 pages) |
| 8 June 1998 | Registered office changed on 08/06/98 from: regent house 316 beulah hill london SE19 3HF (1 page) |
| 8 June 1998 | Director resigned (1 page) |
| 4 June 1998 | Incorporation (13 pages) |