Company NameVia Serrano Limited
Company StatusDissolved
Company Number04946792
CategoryPrivate Limited Company
Incorporation Date29 October 2003(20 years, 6 months ago)
Dissolution Date3 April 2007 (17 years ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameChandru Mahtani
Date of BirthJune 1954 (Born 69 years ago)
NationalityCanadian
StatusClosed
Appointed29 October 2003(same day as company formation)
RoleExecutive
Correspondence AddressManuel Granero 20
Madrid
28043
Foreign
Secretary NameAna Maria Nauarro Pastor
NationalitySpanish
StatusClosed
Appointed29 October 2003(same day as company formation)
RoleExecutive Assistant
Correspondence AddressSan Dacio 47 2 Izda
Madrid
28034
Foreign
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed29 October 2003(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed29 October 2003(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address1 Doughty Street
London
WC1N 2PH
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Financials

Year2014
Net Worth-£16,990
Cash£345
Current Liabilities£1,386

Accounts

Latest Accounts31 October 2004 (19 years, 6 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 October

Filing History

3 April 2007Final Gazette dissolved via voluntary strike-off (1 page)
19 December 2006First Gazette notice for voluntary strike-off (1 page)
6 November 2006Application for striking-off (1 page)
25 November 2005Return made up to 29/10/05; full list of members (6 pages)
2 September 2005Total exemption small company accounts made up to 31 October 2004 (6 pages)
26 January 2005Return made up to 29/10/04; full list of members (6 pages)
17 December 2003Secretary resigned (1 page)
17 December 2003New director appointed (2 pages)
17 December 2003New secretary appointed (2 pages)
17 December 2003Director resigned (1 page)