Company number 05720305
Status Active
Incorporation Date 23 February 2006
Company Type Private Limited Company
Address ANGLO-DAL HOUSE, 5 SPRING VILLA, PARK, EDGWARE, MIDDLESEX, HA8 7EB
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration forty events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
GBP 2
. The most likely internet sites of SERGA LIMITED are www.serga.co.uk, and www.serga.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Serga Limited is a Private Limited Company.
The company registration number is 05720305. Serga Limited has been working since 23 February 2006.
The present status of the company is Active. The registered address of Serga Limited is Anglo Dal House 5 Spring Villa Park Edgware Middlesex Ha8 7eb. . PENNANT, Ian is a Director of the company. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Secretary KIRKCOURT LIMITED has been resigned. Nominee Director BUYVIEW LTD has been resigned. Director HENISTONE FINANCE LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 27 February 2006
Appointed Date: 23 February 2006
Secretary
KIRKCOURT LIMITED
Resigned: 23 February 2010
Appointed Date: 03 April 2006
Nominee Director
BUYVIEW LTD
Resigned: 27 February 2006
Appointed Date: 23 February 2006
Director
HENISTONE FINANCE LIMITED
Resigned: 05 April 2007
Appointed Date: 03 April 2006
Persons With Significant Control
Ian Pennant
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more
SERGA LIMITED Events
27 Feb 2017
Confirmation statement made on 23 February 2017 with updates
08 Nov 2016
Total exemption small company accounts made up to 31 March 2016
02 Mar 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
04 Nov 2015
Total exemption small company accounts made up to 31 March 2015
30 Jul 2015
Director's details changed for Ian Pennant on 30 July 2015
...
... and 30 more events
03 Apr 2006
New director appointed
13 Mar 2006
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
27 Feb 2006
Secretary resigned
27 Feb 2006
Director resigned
23 Feb 2006
Incorporation