Company NameSergon Limited
Company StatusDissolved
Company Number08806177
CategoryPrivate Limited Company
Incorporation Date9 December 2013(10 years, 4 months ago)
Dissolution Date19 February 2020 (4 years, 2 months ago)

Business Activity

Section FConstruction
SIC 4541Plastering
SIC 43310Plastering
SIC 4542Joinery Installations
SIC 43320Joinery installation
SIC 4544Painting and glazing
SIC 43341Painting

Director

Director NameMr Serghei Gonta
Date of BirthSeptember 1976 (Born 47 years ago)
NationalityRomanian
StatusClosed
Appointed09 December 2013(same day as company formation)
RoleBuilder
Country of ResidenceUnited Kingdom
Correspondence AddressRourke House Watermans Business Park
The Causeway
Staines
TW18 3BA

Location

Registered AddressRourke House Watermans Business Park
The Causeway
Staines
TW18 3BA
RegionSouth East
ConstituencyRunnymede and Weybridge
CountySurrey
WardEgham Hythe
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Shareholders

1 at £1Serghei Gonta
100.00%
Ordinary

Financials

Year2014
Net Worth£10,253
Cash£61

Accounts

Latest Accounts31 December 2017 (6 years, 3 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Filing History

19 February 2020Final Gazette dissolved following liquidation (1 page)
19 November 2019Completion of winding up (1 page)
10 October 2018Order of court to wind up (2 pages)
10 September 2018Total exemption full accounts made up to 31 December 2017 (6 pages)
15 December 2017Confirmation statement made on 12 December 2017 with no updates (3 pages)
15 December 2017Confirmation statement made on 12 December 2017 with no updates (3 pages)
12 December 2017Registered office address changed from 13B Wordsworth Parade Green Lanes London N8 0SJ to Rourke House Watermans Business Park the Causeway Staines TW18 3BA on 12 December 2017 (1 page)
12 December 2017Registered office address changed from 13B Wordsworth Parade Green Lanes London N8 0SJ to Rourke House Watermans Business Park the Causeway Staines TW18 3BA on 12 December 2017 (1 page)
30 September 2017Total exemption full accounts made up to 31 December 2016 (6 pages)
30 September 2017Total exemption full accounts made up to 31 December 2016 (6 pages)
13 December 2016Confirmation statement made on 12 December 2016 with updates (5 pages)
13 December 2016Confirmation statement made on 12 December 2016 with updates (5 pages)
27 July 2016Total exemption small company accounts made up to 31 December 2015 (7 pages)
27 July 2016Total exemption small company accounts made up to 31 December 2015 (7 pages)
21 December 2015Annual return made up to 12 December 2015 with a full list of shareholders
Statement of capital on 2015-12-21
  • GBP 1
(3 pages)
21 December 2015Annual return made up to 12 December 2015 with a full list of shareholders
Statement of capital on 2015-12-21
  • GBP 1
(3 pages)
27 May 2015Amended total exemption small company accounts made up to 31 December 2014 (9 pages)
27 May 2015Amended total exemption small company accounts made up to 31 December 2014 (9 pages)
14 April 2015Amended total exemption small company accounts made up to 31 December 2014 (8 pages)
14 April 2015Amended total exemption small company accounts made up to 31 December 2014 (8 pages)
3 February 2015Amended total exemption small company accounts made up to 31 December 2014 (7 pages)
3 February 2015Amended total exemption small company accounts made up to 31 December 2014 (7 pages)
9 January 2015Total exemption small company accounts made up to 31 December 2014 (7 pages)
9 January 2015Total exemption small company accounts made up to 31 December 2014 (7 pages)
12 December 2014Annual return made up to 12 December 2014 with a full list of shareholders
Statement of capital on 2014-12-12
  • GBP 1
(3 pages)
12 December 2014Annual return made up to 12 December 2014 with a full list of shareholders
Statement of capital on 2014-12-12
  • GBP 1
(3 pages)
9 December 2013Incorporation
Statement of capital on 2013-12-09
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
9 December 2013Incorporation
Statement of capital on 2013-12-09
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)