London
EC1A 2DY
Secretary Name | Sisec Limited (Corporation) |
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Status | Closed |
Appointed | 28 November 2001(same day as company formation) |
Correspondence Address | 21 Holborn Viaduct London EC1A 2DY |
Director Name | Dr Adrianus Wilhelmus Van Ettinger |
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Date of Birth | February 1955 (Born 69 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 28 November 2001(same day as company formation) |
Role | Business Director |
Correspondence Address | Lavendellaar 1 Veghel 5467 Bg The Netherlands |
Director Name | Mr Stuart Guthrie-Brown |
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Date of Birth | April 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 November 2001(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 21 Holborn Viaduct London EC1A 2DY |
Director Name | Ms Margaret Alison Jordan |
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Date of Birth | February 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 2007(6 years, 1 month after company formation) |
Appointment Duration | 4 years, 6 months (resigned 06 July 2012) |
Role | General Counsel |
Country of Residence | England |
Correspondence Address | 21 Holborn Viaduct London EC1A 2DY |
Director Name | Mrs Carol Williams |
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Date of Birth | December 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 July 2012(10 years, 7 months after company formation) |
Appointment Duration | 5 years, 5 months (resigned 29 December 2017) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 21 Holborn Viaduct London EC1A 2DY |
Registered Address | 21 Holborn Viaduct London EC1A 2DY |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Within |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
1 at £1 | Serjeants' Inn Nominees LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2016 (7 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
11 September 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
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26 June 2018 | First Gazette notice for voluntary strike-off (1 page) |
13 June 2018 | Application to strike the company off the register (3 pages) |
29 December 2017 | Termination of appointment of Carol Williams as a director on 29 December 2017 (1 page) |
13 December 2017 | Confirmation statement made on 28 November 2017 with updates (4 pages) |
4 October 2017 | Accounts for a dormant company made up to 31 December 2016 (3 pages) |
4 October 2017 | Accounts for a dormant company made up to 31 December 2016 (3 pages) |
21 June 2017 | Termination of appointment of Stuart Guthrie-Brown as a director on 20 June 2017 (1 page) |
21 June 2017 | Termination of appointment of Stuart Guthrie-Brown as a director on 20 June 2017 (1 page) |
6 December 2016 | Confirmation statement made on 28 November 2016 with updates (5 pages) |
6 December 2016 | Confirmation statement made on 28 November 2016 with updates (5 pages) |
20 September 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
20 September 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
14 December 2015 | Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-14
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14 December 2015 | Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-14
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23 September 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
23 September 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
4 June 2015 | Appointment of Mr Ian James Langer as a director on 4 June 2015 (2 pages) |
4 June 2015 | Appointment of Mr Ian James Langer as a director on 4 June 2015 (2 pages) |
4 June 2015 | Appointment of Mr Ian James Langer as a director on 4 June 2015 (2 pages) |
10 December 2014 | Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-10
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10 December 2014 | Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-10
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17 September 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
17 September 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
17 December 2013 | Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-17
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17 December 2013 | Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-17
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24 October 2013 | Director's details changed for Mr Stuart Guthrie-Brown on 23 October 2013 (2 pages) |
24 October 2013 | Director's details changed for Mr Stuart Guthrie-Brown on 23 October 2013 (2 pages) |
24 October 2013 | Director's details changed for Mrs Carol Williams on 23 October 2013 (2 pages) |
24 October 2013 | Director's details changed for Mrs Carol Williams on 23 October 2013 (2 pages) |
13 September 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
13 September 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
6 December 2012 | Annual return made up to 28 November 2012 with a full list of shareholders (4 pages) |
6 December 2012 | Annual return made up to 28 November 2012 with a full list of shareholders (4 pages) |
28 September 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
28 September 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
10 July 2012 | Termination of appointment of Margaret Jordan as a director (1 page) |
10 July 2012 | Appointment of Mrs Carol Williams as a director (2 pages) |
10 July 2012 | Appointment of Mrs Carol Williams as a director (2 pages) |
10 July 2012 | Termination of appointment of Margaret Jordan as a director (1 page) |
15 December 2011 | Annual return made up to 28 November 2011 with a full list of shareholders (4 pages) |
15 December 2011 | Annual return made up to 28 November 2011 with a full list of shareholders (4 pages) |
15 September 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
15 September 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
22 December 2010 | Annual return made up to 28 November 2010 with a full list of shareholders (4 pages) |
22 December 2010 | Annual return made up to 28 November 2010 with a full list of shareholders (4 pages) |
12 November 2010 | Director's details changed for Stuart Guthrie-Brown on 16 October 2010 (2 pages) |
12 November 2010 | Director's details changed for Stuart Guthrie-Brown on 16 October 2010 (2 pages) |
12 November 2010 | Director's details changed for Margaret Alison Jordan on 16 October 2010 (2 pages) |
12 November 2010 | Director's details changed for Margaret Alison Jordan on 16 October 2010 (2 pages) |
28 September 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
28 September 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
1 December 2009 | Annual return made up to 28 November 2009 with a full list of shareholders (5 pages) |
1 December 2009 | Annual return made up to 28 November 2009 with a full list of shareholders (5 pages) |
13 October 2009 | Accounts for a dormant company made up to 31 December 2008 (3 pages) |
13 October 2009 | Accounts for a dormant company made up to 31 December 2008 (3 pages) |
16 December 2008 | Return made up to 28/11/08; full list of members (3 pages) |
16 December 2008 | Return made up to 28/11/08; full list of members (3 pages) |
15 October 2008 | Accounts for a dormant company made up to 31 December 2007 (3 pages) |
15 October 2008 | Accounts for a dormant company made up to 31 December 2007 (3 pages) |
2 January 2008 | New director appointed (2 pages) |
2 January 2008 | New director appointed (2 pages) |
31 December 2007 | Director resigned (1 page) |
31 December 2007 | Director resigned (1 page) |
28 November 2007 | Return made up to 28/11/07; full list of members (2 pages) |
28 November 2007 | Return made up to 28/11/07; full list of members (2 pages) |
26 October 2007 | Accounts for a dormant company made up to 31 December 2006 (3 pages) |
26 October 2007 | Accounts for a dormant company made up to 31 December 2006 (3 pages) |
28 November 2006 | Return made up to 28/11/06; full list of members (2 pages) |
28 November 2006 | Return made up to 28/11/06; full list of members (2 pages) |
26 October 2006 | Accounts for a dormant company made up to 31 December 2005 (3 pages) |
26 October 2006 | Accounts for a dormant company made up to 31 December 2005 (3 pages) |
29 November 2005 | Return made up to 28/11/05; full list of members (2 pages) |
29 November 2005 | Return made up to 28/11/05; full list of members (2 pages) |
24 October 2005 | Accounts for a dormant company made up to 31 December 2004 (3 pages) |
24 October 2005 | Accounts for a dormant company made up to 31 December 2004 (3 pages) |
13 December 2004 | Return made up to 28/11/04; full list of members (2 pages) |
13 December 2004 | Return made up to 28/11/04; full list of members (2 pages) |
22 September 2004 | Accounts for a dormant company made up to 31 December 2003 (3 pages) |
22 September 2004 | Accounts for a dormant company made up to 31 December 2003 (3 pages) |
5 December 2003 | Return made up to 28/11/03; full list of members (5 pages) |
5 December 2003 | Return made up to 28/11/03; full list of members (5 pages) |
12 September 2003 | Accounts for a dormant company made up to 31 December 2002 (3 pages) |
12 September 2003 | Accounts for a dormant company made up to 31 December 2002 (3 pages) |
16 December 2002 | Return made up to 28/11/02; full list of members
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16 December 2002 | Return made up to 28/11/02; full list of members
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24 December 2001 | Accounting reference date extended from 30/11/02 to 31/12/02 (1 page) |
24 December 2001 | Accounting reference date extended from 30/11/02 to 31/12/02 (1 page) |
10 December 2001 | Resolutions
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10 December 2001 | Resolutions
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28 November 2001 | Incorporation (23 pages) |
28 November 2001 | Incorporation (23 pages) |