| Company Name | Sermar (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07774038 |
| Category | Private Limited Company |
| Incorporation Date | 14 September 2011(12 years, 7 months ago) |
| Dissolution Date | 11 February 2014 (10 years, 2 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2710 | Manufacture of basic iron & steel & of Ferro-alloys |
| SIC 24100 | Manufacture of basic iron and steel and of ferro-alloys |
Directors
| Director Name | Mr Ahmet Nejat Arda |
|---|---|
| Date of Birth | November 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 November 2011(2 months, 1 week after company formation) |
| Appointment Duration | 2 years, 2 months (closed 11 February 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Alliance House 12 Caxton Street London SW1A 0DS |
| Director Name | Mr Ibrahim Serdar Aral |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | Turkish |
| Status | Resigned |
| Appointed | 14 September 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | Turkey |
| Correspondence Address | Alliance House 12 Caxton Street London SW1H 0QS |
| Secretary Name | Professional Trust Company (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 September 2011(same day as company formation) |
| Correspondence Address | 25 Upper Brook Street London W1K 7QD |
Location
| Registered Address | Alliance House 12 Caxton Street London SW1H 0QS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Sermar Celik Ve Dis Ticaret As 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £9,412 |
| Cash | £46,608 |
| Current Liabilities | £43,016 |
Accounts
| Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 11 February 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 February 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 29 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 29 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 16 October 2013 | Application to strike the company off the register (3 pages) |
| 16 October 2013 | Application to strike the company off the register (3 pages) |
| 13 June 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 13 June 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 27 February 2013 | Previous accounting period extended from 30 September 2012 to 31 December 2012 (1 page) |
| 27 February 2013 | Previous accounting period extended from 30 September 2012 to 31 December 2012 (1 page) |
| 26 September 2012 | Annual return made up to 14 September 2012 with a full list of shareholders Statement of capital on 2012-09-26
|
| 26 September 2012 | Annual return made up to 14 September 2012 with a full list of shareholders Statement of capital on 2012-09-26
|
| 1 May 2012 | Termination of appointment of Professional Trust Company (Uk) Limited as a secretary (1 page) |
| 1 May 2012 | Termination of appointment of Professional Trust Company (Uk) Limited as a secretary on 20 March 2012 (1 page) |
| 25 November 2011 | Termination of appointment of Ibrahim Aral as a director (1 page) |
| 25 November 2011 | Appointment of Mr Ahmet Nejat Arda as a director on 22 November 2011 (2 pages) |
| 25 November 2011 | Appointment of Mr Ahmet Nejat Arda as a director (2 pages) |
| 25 November 2011 | Termination of appointment of Ibrahim Serdar Aral as a director on 22 November 2011 (1 page) |
| 14 September 2011 | Incorporation
|
| 14 September 2011 | Incorporation
|
| 14 September 2011 | Incorporation
|