Company number 03632221
Status Active
Incorporation Date 16 September 1998
Company Type Private Limited Company
Address SUMMIT HOUSE, 170 FINCHLEY ROAD, LONDON, NW3 6BP
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 16 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Termination of appointment of Saudi Star Foundation as a director on 1 January 2016. The most likely internet sites of SERAT LIMITED are www.serat.co.uk, and www.serat.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. Serat Limited is a Private Limited Company.
The company registration number is 03632221. Serat Limited has been working since 16 September 1998.
The present status of the company is Active. The registered address of Serat Limited is Summit House 170 Finchley Road London Nw3 6bp. The company`s financial liabilities are £683.88k. It is £0k against last year. The cash in hand is £0k. It is £0k against last year. . SIGG, Pierre is a Secretary of the company. SIGG, Pierre is a Director of the company. Secretary GETHIN, Rachel Grace has been resigned. Secretary SIMMLAW SERVICES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GETHIN, Rachel Grace has been resigned. Director GOLAY-SIGG, Dariane has been resigned. Director PHILLIPS, Christopher James has been resigned. Director WILKINSON, Christopher has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Director SAUDI STAR FOUNDATION has been resigned. The company operates in "Buying and selling of own real estate".
serat Key Finiance
LIABILITIES
£683.88k
CASH
£0k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Secretary
SIMMLAW SERVICES LIMITED
Resigned: 01 January 2000
Appointed Date: 28 September 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 September 1998
Appointed Date: 16 September 1998
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 23 September 1998
Appointed Date: 16 September 1998
Persons With Significant Control
Mr Pierre Sigg
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more
SERAT LIMITED Events
05 Oct 2016
Confirmation statement made on 16 September 2016 with updates
03 May 2016
Total exemption small company accounts made up to 30 September 2015
02 Mar 2016
Termination of appointment of Saudi Star Foundation as a director on 1 January 2016
12 Dec 2015
Compulsory strike-off action has been discontinued
11 Dec 2015
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-12-11
...
... and 57 more events
25 Sep 1998
New secretary appointed;new director appointed
25 Sep 1998
Memorandum and Articles of Association
25 Sep 1998
Resolutions
-
SRES01 ‐
Special resolution of adoption of Memorandum of Association
24 Sep 1998
Company name changed igniteaction LIMITED\certificate issued on 24/09/98
16 Sep 1998
Incorporation