Active - Proposal to Strike off
Company Information for SERRAMALTE LIMITED
167-171 QUEENSWAY, LONDON, W2 4SB,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
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SERRAMALTE LIMITED | ||
Legal Registered Office | ||
167-171 QUEENSWAY LONDON W2 4SB Other companies in EC2A | ||
Previous Names | ||
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Company Number | 05879822 | |
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Company ID Number | 05879822 | |
Date formed | 2006-07-18 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2019 | |
Account next due | 30/09/2021 | |
Latest return | 18/07/2015 | |
Return next due | 15/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2021-09-05 07:37:33 |
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Officer | Role | Date Appointed |
---|---|---|
NICHOLAS JAMES BRAY |
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NICHOLAS JAMES BRAY |
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JAMES ALEXANDER HERBERTSON |
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STEPHAN MARIOS ROUSSOUNIS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICCARDO GAMBETTA |
Director | ||
GORDONS NOMINEE SECRETARIES LIMITED |
Company Secretary | ||
GORDONS NOMINEE DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BAYSWATER EDUCATION LIMITED | Director | 2018-01-25 | CURRENT | 2017-11-30 | Active | |
LCT INTERNATIONAL LIMITED | Director | 2015-11-20 | CURRENT | 2015-11-20 | Active | |
ENSINO LIMITED | Director | 2015-10-06 | CURRENT | 2015-09-30 | Active | |
BAYSWATER COLLEGE LIMITED | Director | 2015-10-05 | CURRENT | 1986-03-12 | Active | |
STANTON TEACHER TRAINING COURSES LIMITED | Director | 2015-10-05 | CURRENT | 1991-12-03 | Active - Proposal to Strike off | |
RHINO RUGBY BONDS LIMITED | Director | 2015-07-20 | CURRENT | 2015-07-20 | Active | |
RHINO SPORT & LEISURE LIMITED | Director | 2015-03-30 | CURRENT | 2006-03-14 | Active | |
RHINO-POWA HOLDINGS LIMITED | Director | 2015-03-30 | CURRENT | 2014-11-14 | Active | |
RHINO RUGBY LIMITED | Director | 2015-03-30 | CURRENT | 1988-04-11 | Active | |
BAYSWATER COLLEGE LIMITED | Director | 2018-01-25 | CURRENT | 1986-03-12 | Active | |
ENSINO LIMITED | Director | 2018-01-25 | CURRENT | 2015-09-30 | Active | |
STANTON TEACHER TRAINING COURSES LIMITED | Director | 2018-01-25 | CURRENT | 1991-12-03 | Active - Proposal to Strike off | |
BAYSWATER EDUCATION LIMITED | Director | 2017-11-30 | CURRENT | 2017-11-30 | Active | |
STUDENT ACCOMMODATION FINDERS LTD | Director | 2014-12-09 | CURRENT | 2014-12-09 | Active | |
LONDON NEST LIMITED | Director | 2010-10-28 | CURRENT | 2010-10-28 | Active | |
BAYSWATER COLLEGE LIMITED | Director | 2018-01-25 | CURRENT | 1986-03-12 | Active | |
ENSINO LIMITED | Director | 2018-01-25 | CURRENT | 2015-09-30 | Active | |
STANTON TEACHER TRAINING COURSES LIMITED | Director | 2018-01-25 | CURRENT | 1991-12-03 | Active - Proposal to Strike off | |
BAYSWATER EDUCATION LIMITED | Director | 2017-11-30 | CURRENT | 2017-11-30 | Active |
Date | Document Type | Document Description |
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GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Stephan Marios Roussounis on 2021-01-19 | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/18, WITH UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Current accounting period extended from 30/06/18 TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR JAMES ALEXANDER HERBERTSON | |
AP01 | DIRECTOR APPOINTED MR STEPHAN MARIOS ROUSSOUNIS | |
AD01 | REGISTERED OFFICE CHANGED ON 29/01/18 FROM 62 Wilson Street London EC2A 2BU | |
PSC02 | Notification of Ensino Limited as a person with significant control on 2017-11-10 | |
PSC07 | CESSATION OF NICHOLAS JAMES BRAY AS A PSC | |
PSC07 | CESSATION OF RICCARDO GAMBETTA AS A PSC | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/17, WITH UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period extended from 31/12/15 TO 30/06/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICCARDO GAMBETTA | |
LATEST SOC | 05/08/16 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/08/15 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 18/07/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/07/14 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 18/07/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/07/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 17/05/13 FROM 15 Buckingham Gate London SW1E 6LB | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/07/12 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 18/07/11 FULL LIST | |
AR01 | 18/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICCARDO GAMBETTA / 18/07/2010 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 04/11/2009 FROM 162-164 UPPER RICHMOND ROAD LONDON SW15 2SL | |
AR01 | 18/07/09 FULL LIST | |
363a | RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / RICCARDO GAMBETTA / 31/12/2007 | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 17/09/07 FROM: 22 GREAT JAMES STREET LONDON WC1N 3ES | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/07 TO 31/12/07 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
CERTNM | COMPANY NAME CHANGED GORDONS111 LIMITED CERTIFICATE ISSUED ON 06/12/06 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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RENT DEPOSIT | Satisfied | LAMBERT PRESSLAND LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SERRAMALTE LIMITED
The top companies supplying to UK government with the same SIC code (85520 - Cultural education) as SERRAMALTE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |