Serq Limited

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General information

Name:

Serq Ltd

Office Address:

1 Wesley House 1 - 7 Wesley Avenue NW10 7BZ London

Number: 06865629

Incorporation date: 2009-04-01

Dissolution date: 2022-04-19

End of financial year: 30 April

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Based in 1 Wesley House, London NW10 7BZ Serq Limited was classified as a Private Limited Company and issued a 06865629 registration number. It was founded on 2009-04-01. Serq Limited had been prospering in the business for at least thirteen years. Founded as Vintage Rolex Uk, this business used the name up till 2010-11-11, then it got changed to Serq Limited.

As suggested by the firm's register, there were seven directors including: Alexander C., Lauren D. and Catherine C..

Catherine C. was the individual who had control over this firm, owned over 3/4 of company shares and had 3/4 to full of voting rights.

  • Previous company's names
  • Serq Limited 2010-11-11
  • Vintage Rolex Uk Limited 2009-04-01

Financial data based on annual reports

Company staff

Alexander C.

Role: Director

Appointed: 01 November 2020

Latest update: 18 March 2024

Lauren D.

Role: Director

Appointed: 01 November 2020

Latest update: 18 March 2024

Catherine C.

Role: Director

Appointed: 30 November 2014

Latest update: 18 March 2024

People with significant control

Catherine C.
Notified on 1 January 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 January 2022
Account last made up date 30 April 2020
Confirmation statement next due date 11 December 2022
Confirmation statement last made up date 27 November 2021
Annual Accounts 27 December 2012
Start Date For Period Covered By Report 2011-05-01
End Date For Period Covered By Report 2012-04-30
Date Approval Accounts 27 December 2012
Annual Accounts 15 January 2014
Start Date For Period Covered By Report 2012-05-01
End Date For Period Covered By Report 2013-04-30
Date Approval Accounts 15 January 2014
Annual Accounts
Start Date For Period Covered By Report 2013-05-01
Annual Accounts 15 January 2016
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 15 January 2016
Annual Accounts
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Annual Accounts
Start Date For Period Covered By Report 2016-05-01
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts 18 November 2014
End Date For Period Covered By Report 2014-04-30
Date Approval Accounts 18 November 2014
Annual Accounts 9 October 2017
End Date For Period Covered By Report 2017-04-30
Date Approval Accounts 9 October 2017
Annual Accounts 6 January 2017
Date Approval Accounts 6 January 2017

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Dissolution Gazette Incorporation Officers
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 19th, April 2022
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

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13
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