| Company Name | Sernicom Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06910237 |
| Category | Private Limited Company |
| Incorporation Date | 19 May 2009(14 years, 11 months ago) |
| Dissolution Date | 6 November 2013 (10 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Mark John Debnam |
|---|---|
| Date of Birth | February 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 May 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 The Hawthorns Aylesford Kent ME20 7LJ |
| Secretary Name | Mrs Hasmita Rajani |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 May 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 32 Mulgrave Road Harrow Middlesex HA1 3UG |
Location
| Registered Address | Albemarle House 1 Albemarle Street London W1S 4HA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Mark John Debnam 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £52,921 |
| Cash | £27,891 |
| Current Liabilities | £295,345 |
Accounts
| Latest Accounts | 31 March 2011 (13 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 6 November 2013 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 6 November 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 6 November 2013 | Final Gazette dissolved following liquidation (1 page) |
| 6 August 2013 | Liquidators' statement of receipts and payments to 31 July 2013 (12 pages) |
| 6 August 2013 | Liquidators' statement of receipts and payments to 31 July 2013 (12 pages) |
| 6 August 2013 | Liquidators statement of receipts and payments to 31 July 2013 (12 pages) |
| 6 August 2013 | Return of final meeting in a creditors' voluntary winding up (12 pages) |
| 6 August 2013 | Return of final meeting in a creditors' voluntary winding up (12 pages) |
| 28 November 2012 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
| 28 November 2012 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
| 15 October 2012 | Registered office address changed from Northwick House 191-193 Kenton Road Kenton Middlesex HA3 0EY United Kingdom on 15 October 2012 (2 pages) |
| 15 October 2012 | Registered office address changed from Northwick House 191-193 Kenton Road Kenton Middlesex HA3 0EY United Kingdom on 15 October 2012 (2 pages) |
| 10 October 2012 | Resolutions
|
| 10 October 2012 | Resolutions
|
| 10 October 2012 | Statement of affairs with form 4.19 (6 pages) |
| 10 October 2012 | Appointment of a voluntary liquidator (1 page) |
| 10 October 2012 | Statement of affairs with form 4.19 (6 pages) |
| 10 October 2012 | Appointment of a voluntary liquidator (1 page) |
| 14 June 2012 | Annual return made up to 19 May 2012 with a full list of shareholders Statement of capital on 2012-06-14
|
| 14 June 2012 | Annual return made up to 19 May 2012 with a full list of shareholders Statement of capital on 2012-06-14
|
| 6 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 6 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 19 May 2011 | Annual return made up to 19 May 2011 with a full list of shareholders (4 pages) |
| 19 May 2011 | Annual return made up to 19 May 2011 with a full list of shareholders (4 pages) |
| 17 August 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 17 August 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 12 August 2010 | Previous accounting period shortened from 31 May 2010 to 31 March 2010 (1 page) |
| 12 August 2010 | Previous accounting period shortened from 31 May 2010 to 31 March 2010 (1 page) |
| 25 May 2010 | Annual return made up to 19 May 2010 with a full list of shareholders (4 pages) |
| 25 May 2010 | Annual return made up to 19 May 2010 with a full list of shareholders (4 pages) |
| 19 May 2009 | Incorporation (17 pages) |
| 19 May 2009 | Incorporation (17 pages) |