Company number 09219395
Status Active
Incorporation Date 15 September 2014
Company Type Private Limited Company
Address 22 EASTCHEAP, 2ND FLOOR, LONDON, EC3M 1EU
Home Country United Kingdom
Nature of Business 46730 - Wholesale of wood, construction materials and sanitary equipment
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Total exemption small company accounts made up to 30 September 2015; Appointment of Mr. Dusan Polak as a director on 18 November 2016; Termination of appointment of Claudio Serra as a director on 18 November 2016. The most likely internet sites of SERCAR LIMITED are www.sercar.co.uk, and www.sercar.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sercar Limited is a Private Limited Company.
The company registration number is 09219395. Sercar Limited has been working since 15 September 2014.
The present status of the company is Active. The registered address of Sercar Limited is 22 Eastcheap 2nd Floor London Ec3m 1eu. . V&F CONSULTING LIMITED is a Secretary of the company. POLAK, Dusan is a Director of the company. Secretary CARBONI, Nicolino has been resigned. Director SERRA, Claudio has been resigned. The company operates in "Wholesale of wood, construction materials and sanitary equipment".
Current Directors
Secretary
V&F CONSULTING LIMITED
Appointed Date: 25 October 2016
Resigned Directors
Director
SERRA, Claudio
Resigned: 18 November 2016
Appointed Date: 15 September 2014
82 years old
Persons With Significant Control
Claudio Serra
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of voting rights - 75% or more
SERCAR LIMITED Events
08 Mar 2017
Total exemption small company accounts made up to 30 September 2015
23 Nov 2016
Appointment of Mr. Dusan Polak as a director on 18 November 2016
22 Nov 2016
Termination of appointment of Claudio Serra as a director on 18 November 2016
22 Nov 2016
Termination of appointment of Nicolino Carboni as a secretary on 18 November 2016
07 Nov 2016
Appointment of V&F Consulting Limited as a secretary on 25 October 2016
...
... and 3 more events
16 Aug 2016
First Gazette notice for compulsory strike-off
06 May 2016
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2016-05-06
06 May 2016
Administrative restoration application
23 Feb 2016
Final Gazette dissolved via compulsory strike-off
08 Dec 2015
First Gazette notice for compulsory strike-off