Company number 05208153
Status Liquidation
Incorporation Date 17 August 2004
Company Type Private Limited Company
Address VALENTINE & CO, 5 STIRLING COURT, STIRLING WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 2FX
Home Country United Kingdom
Nature of Business 46760 - Wholesale of other intermediate products
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 17 August 2016 with updates; Termination of appointment of Massimo Corrotti as a director on 31 July 2016; Total exemption full accounts made up to 30 September 2015. The most likely internet sites of NJ SERRA GRANITE & MARBLE LTD are www.njserragranitemarble.co.uk, and www.nj-serra-granite-marble.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Nj Serra Granite Marble Ltd is a Private Limited Company.
The company registration number is 05208153. Nj Serra Granite Marble Ltd has been working since 17 August 2004.
The present status of the company is Liquidation. The registered address of Nj Serra Granite Marble Ltd is Valentine Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire Wd6 2fx. . KOTHARI, Nayan is a Secretary of the company. KOTHARI, Jay is a Director of the company. Director CORROTTI, Massimo has been resigned. The company operates in "Wholesale of other intermediate products".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Jay Kothari
Notified on: 9 April 2016
61 years old
Nature of control: Right to appoint and remove directors
NJ SERRA GRANITE & MARBLE LTD Events
31 Aug 2016
Confirmation statement made on 17 August 2016 with updates
18 Aug 2016
Termination of appointment of Massimo Corrotti as a director on 31 July 2016
28 Jun 2016
Total exemption full accounts made up to 30 September 2015
26 Aug 2015
Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
29 Apr 2015
Total exemption full accounts made up to 30 September 2014
...
... and 22 more events
13 Jun 2006
Partial exemption accounts made up to 30 September 2005
03 Oct 2005
Return made up to 17/08/05; full list of members
11 Aug 2005
Accounting reference date extended from 31/08/05 to 30/09/05
24 Aug 2004
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
17 Aug 2004
Incorporation