Company NameSeraphim Limited
Company StatusDissolved
Company Number03933763
CategoryPrivate Limited Company
Incorporation Date25 February 2000(24 years, 2 months ago)
Dissolution Date19 March 2002 (22 years, 1 month ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9231Artistic & literary creation
SIC 90030Artistic creation

Directors

Director NameMr Jonathan Paul Pledge
Date of BirthMarch 1967 (Born 57 years ago)
NationalityAustralian
StatusClosed
Appointed25 February 2000(same day as company formation)
RoleDesigner
Correspondence Address41 Hillfield Avenue
London
N8 7DS
Secretary NameRichard Paul Harbottle
NationalityBritish
StatusClosed
Appointed25 February 2000(same day as company formation)
RoleScientist
Correspondence Address11 Kenilworth Road
London
NW6 7HL
Director NameRM Nominees Limited (Corporation)
StatusResigned
Appointed25 February 2000(same day as company formation)
Correspondence AddressSecond Floor
80 Great Eastern Street
London
EC2A 3RX
Secretary NameRM Registrars Limited (Corporation)
StatusResigned
Appointed25 February 2000(same day as company formation)
Correspondence AddressSecond Floor
80 Great Eastern Street
London
EC2A 3RX

Location

Registered Address41 Hillfield Avenue
London
N8 7DS
RegionLondon
ConstituencyHornsey and Wood Green
CountyGreater London
WardHornsey
Built Up AreaGreater London

Financials

Year2014
Net Worth£2

Accounts

Latest Accounts28 February 2001 (23 years, 2 months ago)
Accounts CategoryDormant
Accounts Year End28 February

Filing History

19 March 2002Final Gazette dissolved via voluntary strike-off (1 page)
27 November 2001First Gazette notice for voluntary strike-off (1 page)
16 October 2001Application for striking-off (1 page)
1 June 2001Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
1 June 2001Accounts for a dormant company made up to 28 February 2001 (1 page)
23 March 2001Return made up to 25/02/01; full list of members (6 pages)
17 March 2000New secretary appointed (2 pages)
17 March 2000Registered office changed on 17/03/00 from: c/o rm company services LIMITED second floor 80 great eastern street london EC2A 3RX (1 page)
25 February 2000Incorporation (20 pages)