Company NameSerocco Designing Sustainable Behaviours Ltd
Company StatusDissolved
Company Number08591910
CategoryPrivate Limited Company
Incorporation Date1 July 2013(10 years, 10 months ago)
Dissolution Date17 September 2019 (4 years, 7 months ago)
Previous NameRedbrolly Consulting Ltd

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMiss Adrienn Rokosni
Date of BirthMay 1982 (Born 42 years ago)
NationalityHungarian
StatusClosed
Appointed27 April 2017(3 years, 10 months after company formation)
Appointment Duration2 years, 4 months (closed 17 September 2019)
RoleCompany Director
Country of ResidenceWales
Correspondence Address183-189 The Vale
London
W3 7RW
Director NameMr Atilla Kiss-Gazda
Date of BirthDecember 1979 (Born 44 years ago)
NationalityHungarian Romanian
StatusResigned
Appointed01 July 2013(same day as company formation)
RoleSoftware Development Manager
Country of ResidenceRomania
Correspondence Address183-189 The Vale
London
W3 7RW

Location

Registered Address183-189 The Vale
London
W3 7RW
RegionLondon
ConstituencyEaling Central and Acton
CountyGreater London
WardSouthfield
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts31 July 2017 (6 years, 9 months ago)
Accounts CategoryMicro
Accounts Year End31 July

Filing History

17 September 2019Final Gazette dissolved via voluntary strike-off (1 page)
2 July 2019First Gazette notice for voluntary strike-off (1 page)
24 June 2019Application to strike the company off the register (3 pages)
2 May 2018Confirmation statement made on 30 April 2018 with no updates (3 pages)
30 April 2018Micro company accounts made up to 31 July 2017 (3 pages)
16 May 2017Confirmation statement made on 12 May 2017 with updates (6 pages)
16 May 2017Confirmation statement made on 12 May 2017 with updates (6 pages)
27 April 2017Appointment of Miss Adrienn Rokosni as a director on 27 April 2017 (2 pages)
27 April 2017Termination of appointment of Atilla Kiss-Gazda as a director on 27 April 2017 (1 page)
27 April 2017Appointment of Miss Adrienn Rokosni as a director on 27 April 2017 (2 pages)
27 April 2017Termination of appointment of Atilla Kiss-Gazda as a director on 27 April 2017 (1 page)
25 April 2017Micro company accounts made up to 31 July 2016 (2 pages)
25 April 2017Micro company accounts made up to 31 July 2016 (2 pages)
20 February 2017Confirmation statement made on 17 February 2017 with updates (6 pages)
20 February 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-17
(3 pages)
20 February 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-17
(3 pages)
20 February 2017Confirmation statement made on 17 February 2017 with updates (6 pages)
10 August 2016Confirmation statement made on 31 July 2016 with updates (5 pages)
10 August 2016Confirmation statement made on 31 July 2016 with updates (5 pages)
29 April 2016Total exemption small company accounts made up to 31 July 2015 (3 pages)
29 April 2016Total exemption small company accounts made up to 31 July 2015 (3 pages)
14 July 2015Annual return made up to 1 July 2015 with a full list of shareholders
Statement of capital on 2015-07-14
  • GBP 100
(3 pages)
14 July 2015Annual return made up to 1 July 2015 with a full list of shareholders
Statement of capital on 2015-07-14
  • GBP 100
(3 pages)
14 July 2015Annual return made up to 1 July 2015 with a full list of shareholders
Statement of capital on 2015-07-14
  • GBP 100
(3 pages)
24 April 2015Total exemption small company accounts made up to 31 July 2014 (3 pages)
24 April 2015Total exemption small company accounts made up to 31 July 2014 (3 pages)
15 July 2014Annual return made up to 1 July 2014 with a full list of shareholders
Statement of capital on 2014-07-15
  • GBP 100
(3 pages)
15 July 2014Registered office address changed from 183-189 the Vale, Acton London London United Kingdom W3 7RW United Kingdom to 183-189 the Vale London W3 7RW on 15 July 2014 (1 page)
15 July 2014Annual return made up to 1 July 2014 with a full list of shareholders
Statement of capital on 2014-07-15
  • GBP 100
(3 pages)
15 July 2014Registered office address changed from 183-189 the Vale, Acton London London United Kingdom W3 7RW United Kingdom to 183-189 the Vale London W3 7RW on 15 July 2014 (1 page)
15 July 2014Annual return made up to 1 July 2014 with a full list of shareholders
Statement of capital on 2014-07-15
  • GBP 100
(3 pages)
1 July 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
1 July 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)