| Company Name | Serett Media Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08016805 |
| Category | Private Limited Company |
| Incorporation Date | 3 April 2012(12 years ago) |
| Dissolution Date | 24 May 2016 (7 years, 11 months ago) |
| Previous Name | Serett Hosting Ltd |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 73120 | Media representation services |
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Julian Iain Coleman |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 03 April 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 54 The Reddings London NW7 4JR |
| Director Name | Mrs Stacey Justine Waterman-Coleman |
|---|---|
| Date of Birth | March 1972 (Born 52 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 03 April 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 54 The Reddings London NW7 4JR |
Location
| Registered Address | The Limes 1339 High Road London N20 9HR |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | Totteridge |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 7 at £1 | Julian Coleman 77.78% Ordinary |
|---|---|
| 2 at £1 | Stacey Waterman 22.22% Ordinary |
Accounts
| Latest Accounts | 31 March 2014 (10 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 24 May 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 May 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 8 March 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 8 March 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 24 February 2016 | Application to strike the company off the register (3 pages) |
| 24 February 2016 | Application to strike the company off the register (3 pages) |
| 5 May 2015 | Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-05-05
|
| 5 May 2015 | Director's details changed for Mrs Stacey Waterman on 6 October 2014 (3 pages) |
| 5 May 2015 | Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-05-05
|
| 5 May 2015 | Director's details changed for Mrs Stacey Waterman on 6 October 2014 (3 pages) |
| 5 May 2015 | Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-05-05
|
| 1 May 2015 | Director's details changed for Mr Julian Iain Coleman on 6 October 2014 (2 pages) |
| 1 May 2015 | Director's details changed for Mr Julian Iain Coleman on 6 October 2014 (2 pages) |
| 19 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 19 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 22 June 2014 | Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-06-22
|
| 22 June 2014 | Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-06-22
|
| 22 June 2014 | Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-06-22
|
| 13 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 13 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 30 April 2013 | Annual return made up to 3 April 2013 with a full list of shareholders (4 pages) |
| 30 April 2013 | Annual return made up to 3 April 2013 with a full list of shareholders (4 pages) |
| 30 April 2013 | Annual return made up to 3 April 2013 with a full list of shareholders (4 pages) |
| 18 July 2012 | Company name changed serett hosting LTD\certificate issued on 18/07/12
|
| 18 July 2012 | Change of name notice (2 pages) |
| 18 July 2012 | Change of name notice (2 pages) |
| 18 July 2012 | Company name changed serett hosting LTD\certificate issued on 18/07/12
|
| 3 April 2012 | Incorporation
|
| 3 April 2012 | Current accounting period shortened from 30 April 2013 to 31 March 2013 (1 page) |
| 3 April 2012 | Current accounting period shortened from 30 April 2013 to 31 March 2013 (1 page) |
| 3 April 2012 | Incorporation
|