Company NameSeratec Ltd
Company StatusDissolved
Company Number06065282
CategoryPrivate Limited Company
Incorporation Date24 January 2007(17 years, 3 months ago)
Dissolution Date11 January 2011 (13 years, 3 months ago)

Business Activity

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

Directors

Director NameHeidemarie Fiel
Date of BirthSeptember 1959 (Born 64 years ago)
NationalityAustrian
StatusClosed
Appointed24 January 2007(same day as company formation)
RoleCompany Director
Correspondence AddressBatloggstrasse 10
Schruns
6780
Secretary NameDieter Fiel
NationalityBritish
StatusClosed
Appointed24 January 2007(same day as company formation)
RoleCompany Director
Correspondence AddressBatloggstrasse 10
Schruns
6780

Location

Registered Address389 Nether Street
Finchley
London
N3 1JN
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardWest Finchley
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2007 (16 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

11 January 2011Final Gazette dissolved via compulsory strike-off (1 page)
11 January 2011Final Gazette dissolved via compulsory strike-off (1 page)
14 September 2010First Gazette notice for compulsory strike-off (1 page)
14 September 2010First Gazette notice for compulsory strike-off (1 page)
5 March 2010Compulsory strike-off action has been suspended (1 page)
5 March 2010Compulsory strike-off action has been suspended (1 page)
2 February 2010First Gazette notice for compulsory strike-off (1 page)
2 February 2010First Gazette notice for compulsory strike-off (1 page)
19 February 2009Return made up to 24/01/09; full list of members (3 pages)
19 February 2009Return made up to 24/01/09; full list of members (3 pages)
27 October 2008Accounts made up to 31 December 2007 (2 pages)
27 October 2008Accounts for a dormant company made up to 31 December 2007 (2 pages)
6 March 2008Return made up to 24/01/08; full list of members (3 pages)
6 March 2008Return made up to 24/01/08; full list of members (3 pages)
1 February 2008Registered office changed on 01/02/08 from: carpenter court, 1 maple road bramhall stockport cheshire SK7 2DH (1 page)
1 February 2008Registered office changed on 01/02/08 from: carpenter court, 1 maple road bramhall stockport cheshire SK7 2DH (1 page)
21 February 2007Accounting reference date shortened from 31/01/08 to 31/12/07 (1 page)
21 February 2007Accounting reference date shortened from 31/01/08 to 31/12/07 (1 page)
21 February 2007Resolutions
  • ELRES ‐ Elective resolution
(1 page)
21 February 2007Resolutions
  • ELRES ‐ Elective resolution
(1 page)
24 January 2007Incorporation (10 pages)
24 January 2007Incorporation (10 pages)