Sertvnix Limited

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General information

Name:

Sertvnix Ltd

Office Address:

65 Compton Street EC1V 0BN London

Number: 07451364

Incorporation date: 2010-11-25

Dissolution date: 2024-01-16

End of financial year: 30 November

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Sertvnix started conducting its operations in the year 2010 as a Private Limited Company registered with number: 07451364. This firm's headquarters was situated in London at 65 Compton Street. The Sertvnix Limited company had been operating in this business for fourteen years.

The following company was supervised by one director: Christakis K., who was assigned to lead the company fourteen years ago.

Kostin R. was the individual who controlled this firm, owned over 3/4 of company shares and had 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Christakis K.

Role: Director

Appointed: 25 November 2010

Latest update: 23 December 2023

Themida Secretarial Limited

Role: Corporate Secretary

Appointed: 25 November 2010

Address: London, N12 8QA, United Kingdom

Latest update: 23 December 2023

People with significant control

Kostin R.
Notified on 6 April 2016
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 August 2023
Account last made up date 30 November 2021
Confirmation statement next due date 15 September 2024
Confirmation statement last made up date 01 September 2023
Annual Accounts 31 October 2014
Start Date For Period Covered By Report 01 December 2012
End Date For Period Covered By Report 30 November 2013
Date Approval Accounts 31 October 2014
Annual Accounts 14 December 2016
Start Date For Period Covered By Report 01 December 2012
End Date For Period Covered By Report 30 November 2014
Date Approval Accounts 14 December 2016
Annual Accounts 26 October 2017
Start Date For Period Covered By Report 01 December 2012
End Date For Period Covered By Report 30 November 2014
Date Approval Accounts 26 October 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2012
End Date For Period Covered By Report 30 November 2014
Annual Accounts
Start Date For Period Covered By Report 01 December 2012
End Date For Period Covered By Report 30 November 2014
Annual Accounts
Start Date For Period Covered By Report 01 December 2012
End Date For Period Covered By Report 30 November 2014
Annual Accounts
Start Date For Period Covered By Report 01 December 2012
End Date For Period Covered By Report 30 November 2014
Annual Accounts 30 August 2013
End Date For Period Covered By Report 30 November 2012
Date Approval Accounts 30 August 2013
Annual Accounts 13 February 2015
End Date For Period Covered By Report 30 November 2014
Date Approval Accounts 13 February 2015
Annual Accounts
End Date For Period Covered By Report 30 November 2014

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Final Gazette dissolved via compulsory strike-off (GAZ2)
filed on: 16th, January 2024
gazette
Free Download Download filing (1 page)

Additional Information

HQ address,
2012

Address:

5th Floor 52-54 Gracechurch Street

Post code:

EC3V 0EH

City / Town:

London

HQ address,
2013

Address:

5th Floor 52-54 Gracechurch Street

Post code:

EC3V 0EH

City / Town:

London

HQ address,
2014

Address:

5th Floor 52-54 Gracechurch Street

Post code:

EC3V 0EH

City / Town:

London

Accountant/Auditor,
2013 - 2012

Name:

Atc Solutions Limited

Address:

5th Floor 52-54 Gracechurch Street

Post code:

EC3V 0EH

City / Town:

London

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Services (by SIC Code)

  • 74990 : Non-trading company
13
Company Age

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