Company NameSerden Limited
Company StatusDissolved
Company Number04470482
CategoryPrivate Limited Company
Incorporation Date26 June 2002(21 years, 10 months ago)
Dissolution Date14 October 2003 (20 years, 6 months ago)
Previous NameSerdon Limited

Directors

Director NameJean Noel Le Roux
Date of BirthDecember 1936 (Born 87 years ago)
NationalityFrench
StatusClosed
Appointed26 June 2002(same day as company formation)
RoleAdministrater
Correspondence Address9 Rue Pasteur
Saint Cloud
92210
France
Director NameLaurent Muchler
Date of BirthAugust 1972 (Born 51 years ago)
NationalityFrench
StatusClosed
Appointed26 June 2002(same day as company formation)
RoleSalesman
Correspondence Address16 Rue Elisa Labrusse
Plessis- Pathe
91220
France
Secretary NameGregmar Credits Limited (Corporation)
StatusClosed
Appointed26 June 2002(same day as company formation)
Correspondence Address10 Muswell Hill Road
London
N6 5UG
Director NameMrs Janine Elise Beesley
Date of BirthOctober 1973 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed26 June 2002(same day as company formation)
RoleAdministrator
Country of ResidenceEngland
Correspondence Address9a Bentinck Close
Prince Albert Road
London
NW8 7RY
Secretary NameStanley Michaels
NationalityBritish
StatusResigned
Appointed26 June 2002(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address27 Viceroy Court
Prince Albert Road
London
MW8 7PR

Location

Registered Address7 Torriano Mews
Torriano Avenue
London
NW5 2RZ
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardKentish Town
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End28 February

Filing History

14 October 2003Final Gazette dissolved via voluntary strike-off (1 page)
1 July 2003First Gazette notice for voluntary strike-off (1 page)
14 May 2003Application for striking-off (1 page)
25 March 2003Registered office changed on 25/03/03 from: 7A southwood hall muswell hill road london N6 5UF (1 page)
17 December 2002New director appointed (2 pages)
17 December 2002Accounting reference date shortened from 30/06/03 to 28/02/03 (1 page)
17 December 2002Director resigned (1 page)
14 October 2002New secretary appointed (2 pages)
14 October 2002Secretary resigned (1 page)
14 October 2002New director appointed (2 pages)
14 October 2002Director resigned (1 page)
26 June 2002Incorporation (14 pages)