SERTEX INVESTMENTS LIMITED

Company Name
SERTEX INVESTMENTS LIMITED

Legal Registered Office
94 WIGMORE STREET LONDON

Company Number		03408758
Date formed		1997-07-24
Country		England
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2012-12-31
Date Dissolved		2014-03-04
Type of accounts		TOTAL EXEMPTION FULL

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Companies with same name SERTEX INVESTMENTS LIMITED

The following companies were found which have the same name as SERTEX INVESTMENTS LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	SERTEX INVESTMENTS LIMITED	10 CEFN COED ROAD CARDIFF CF23 6AQ	Active	Company formed on the 2018-08-24

Company Officers of SERTEX INVESTMENTS LIMITED

Current Directors

Officer	Role	Date Appointed
LONDON SECRETARIES LIMITED	Nominated Secretary	1997-08-17
ANDREI POLIVANOV	Director	2002-03-27

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CAVERSHAM LLC	Director	2001-03-13	2002-03-27
KALLOW LIMITED	Director	2001-03-13	2002-03-27
IRINA NADEEVA	Director	1997-09-19	2001-03-13
AMANDA WHELAN	Director	2001-01-23	2001-02-07
AMANDA JANE WHELAN	Director	2000-05-22	2000-07-28
ANTHONY MICHAEL TAYLOR	Director	1998-06-01	1998-06-01
LINDA RUTH TAYLOR	Director	1998-06-01	1998-06-01
JENNIFER EILEEN BUTTERFIELD	Director	1997-08-27	1997-09-19
FORBES MALCOLM FORRAI	Director	1997-08-27	1997-09-19
JASON ANTHONY TABONE	Director	1997-08-27	1997-09-19
TEMPLE SECRETARIES LIMITED	Nominated Secretary	1997-07-24	1997-08-27
COMPANY DIRECTORS LIMITED	Nominated Director	1997-07-24	1997-08-27

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
LONDON SECRETARIES LIMITED	GENTIAN GENERICS LIMITED	Nominated Secretary	2006-07-21	CURRENT	2006-07-21	Active - Proposal to Strike off
LONDON SECRETARIES LIMITED	PIRBRIGHT LIMITED	Nominated Secretary	2006-06-01	CURRENT	2006-05-31	Dissolved 2013-09-17
LONDON SECRETARIES LIMITED	CLIPPERFORD LIMITED	Nominated Secretary	2006-06-01	CURRENT	2006-05-31	Dissolved 2016-09-13
LONDON SECRETARIES LIMITED	INTERNATIONAL CLEANING SYSTEMS LIMITED	Nominated Secretary	2006-03-13	CURRENT	2006-03-13	Dissolved 2015-07-28
LONDON SECRETARIES LIMITED	ABT SERVICES LIMITED	Nominated Secretary	2006-01-16	CURRENT	2006-01-16	Active - Proposal to Strike off
LONDON SECRETARIES LIMITED	BUCKLEIGH LIMITED	Nominated Secretary	2006-01-15	CURRENT	2006-01-15	Dissolved 2015-03-24
LONDON SECRETARIES LIMITED	SOUTH STAR CONSULTANTS AND TRADING LIMITED	Nominated Secretary	2005-09-29	CURRENT	2005-09-29	Dissolved 2014-09-09
LONDON SECRETARIES LIMITED	INTERIORPLUS UK LIMITED	Nominated Secretary	2005-09-14	CURRENT	2005-09-14	Dissolved 2014-05-06
LONDON SECRETARIES LIMITED	EUROPEAN CONTAINERS LIMITED	Nominated Secretary	2005-06-10	CURRENT	2005-06-08	Dissolved 2015-08-11
LONDON SECRETARIES LIMITED	SUNNYCREST LIMITED	Nominated Secretary	2005-06-10	CURRENT	2005-06-08	Dissolved 2016-11-22
LONDON SECRETARIES LIMITED	JIMBO LIMITED	Nominated Secretary	2005-06-10	CURRENT	2005-06-08	Active - Proposal to Strike off
LONDON SECRETARIES LIMITED	ALCHEMIA LIMITED	Nominated Secretary	2005-04-28	CURRENT	2005-04-28	Active - Proposal to Strike off
LONDON SECRETARIES LIMITED	BRACKLEN LTD	Nominated Secretary	2005-03-15	CURRENT	2005-03-14	Dissolved 2014-10-28
LONDON SECRETARIES LIMITED	I.C.M. INTERNATIONAL CONVERTING MACHINERY LIMITED	Nominated Secretary	2004-09-24	CURRENT	1998-02-12	Dissolved 2014-01-07
LONDON SECRETARIES LIMITED	KENDREY LIMITED	Nominated Secretary	2004-09-24	CURRENT	2002-01-10	Dissolved 2014-03-25
LONDON SECRETARIES LIMITED	FRONTIER INTERNATIONAL LIMITED	Nominated Secretary	2004-09-24	CURRENT	1998-04-15	Dissolved 2014-11-25
LONDON SECRETARIES LIMITED	MARKSTEAD SYSTEMS LIMITED	Nominated Secretary	2004-09-24	CURRENT	1998-07-17	Dissolved 2015-02-24
LONDON SECRETARIES LIMITED	GOODMART TRADING LTD	Nominated Secretary	2004-09-24	CURRENT	1999-03-01	Dissolved 2014-09-09
LONDON SECRETARIES LIMITED	NOVARANGE SERVICES LIMITED	Nominated Secretary	2004-09-24	CURRENT	1995-11-13	Dissolved 2014-05-06
LONDON SECRETARIES LIMITED	DESIGN'UP LIMITED	Nominated Secretary	2004-09-24	CURRENT	2000-10-03	Dissolved 2015-03-24
LONDON SECRETARIES LIMITED	FASTLANE MARKETING LIMITED	Nominated Secretary	2004-09-24	CURRENT	1995-12-01	Dissolved 2015-04-14
LONDON SECRETARIES LIMITED	AVONSET LIMITED	Nominated Secretary	2004-09-24	CURRENT	1999-04-14	Dissolved 2016-01-05
LONDON SECRETARIES LIMITED	INTRACO UK LIMITED	Nominated Secretary	2004-09-24	CURRENT	1999-05-12	Dissolved 2016-02-02
LONDON SECRETARIES LIMITED	A.B.T. BROKERS LIMITED	Nominated Secretary	2004-09-24	CURRENT	1996-01-11	Dissolved 2014-09-09
LONDON SECRETARIES LIMITED	FRESHSTREAM ENTERPRISES LIMITED	Nominated Secretary	2004-09-24	CURRENT	1997-02-10	Dissolved 2016-01-19
LONDON SECRETARIES LIMITED	AMECO TRADING LIMITED	Nominated Secretary	2004-09-24	CURRENT	1997-10-13	Dissolved 2014-05-06
LONDON SECRETARIES LIMITED	ANIMAL BY-PRODUCTS AND MEAT TRADING LIMITED	Nominated Secretary	2004-09-24	CURRENT	1995-10-13	Dissolved 2015-03-24
LONDON SECRETARIES LIMITED	SMC SANITARY MARKETING CONSULTANTS LIMITED	Nominated Secretary	2004-09-24	CURRENT	2000-04-07	Dissolved 2016-03-01
LONDON SECRETARIES LIMITED	MACDEEN SERVICES LIMITED	Nominated Secretary	2004-09-24	CURRENT	2000-05-25	Dissolved 2016-07-12
LONDON SECRETARIES LIMITED	MINMET EUROPE TRADING LIMITED	Nominated Secretary	2004-09-24	CURRENT	1999-06-23	Dissolved 2016-05-10
LONDON SECRETARIES LIMITED	MONDEN MANAGEMENT LIMITED	Nominated Secretary	2004-09-24	CURRENT	1999-04-14	Dissolved 2016-05-31
LONDON SECRETARIES LIMITED	CONTEMPORARY FURNITURE & FITTINGS LIMITED	Nominated Secretary	2004-09-24	CURRENT	1997-01-02	Dissolved 2017-02-07
LONDON SECRETARIES LIMITED	FAIRDALE TRADING LIMITED	Nominated Secretary	2004-09-24	CURRENT	2001-01-11	Active - Proposal to Strike off
LONDON SECRETARIES LIMITED	AVEBURY ENTERPRISES LIMITED	Nominated Secretary	2004-09-24	CURRENT	2002-02-05	Active - Proposal to Strike off
LONDON SECRETARIES LIMITED	SOBRIM LTD	Nominated Secretary	2004-09-24	CURRENT	1999-09-20	Active - Proposal to Strike off
LONDON SECRETARIES LIMITED	HARTMEAD ASSOCIATES LIMITED	Nominated Secretary	2004-09-24	CURRENT	1995-04-13	Active - Proposal to Strike off
LONDON SECRETARIES LIMITED	HEATHER CONSULTANTS LIMITED	Nominated Secretary	2004-09-24	CURRENT	1999-01-25	Liquidation
LONDON SECRETARIES LIMITED	CAPITEX IMPORT/EXPORT LIMITED	Nominated Secretary	2004-09-24	CURRENT	1996-07-17	Active
LONDON SECRETARIES LIMITED	PRODUCT AND LICENSING LIMITED	Nominated Secretary	2004-06-07	CURRENT	2000-11-22	Dissolved 2014-07-08
LONDON SECRETARIES LIMITED	POWERNET ENGINEERING LIMITED	Nominated Secretary	2003-12-22	CURRENT	2003-12-22	Dissolved 2013-09-24
LONDON SECRETARIES LIMITED	THE JERMYN ANTIQUES GALLERY LIMITED	Nominated Secretary	2003-11-04	CURRENT	2003-11-04	Active
LONDON SECRETARIES LIMITED	BENTINCK MANAGEMENT LIMITED	Nominated Secretary	2003-05-07	CURRENT	1993-02-15	Dissolved 2017-07-04
LONDON SECRETARIES LIMITED	GENERAL OPTICAL LIMITED	Nominated Secretary	2003-03-18	CURRENT	2000-09-29	Dissolved 2015-01-13
LONDON SECRETARIES LIMITED	WINDGLADE INVESTMENTS LIMITED	Nominated Secretary	2002-10-15	CURRENT	1997-09-09	Dissolved 2015-06-02
LONDON SECRETARIES LIMITED	EASTERN PETROCHEMICAL & STEEL SERVICES LIMITED	Nominated Secretary	2002-10-15	CURRENT	1997-05-07	Dissolved 2016-02-02
LONDON SECRETARIES LIMITED	ART STOCK COMPANY LIMITED	Nominated Secretary	2002-10-15	CURRENT	1998-04-08	Active - Proposal to Strike off
LONDON SECRETARIES LIMITED	CONCRETECH ENGINEERING (INTERNATIONAL) LIMITED	Nominated Secretary	2002-09-26	CURRENT	2002-09-24	Dissolved 2015-11-17
LONDON SECRETARIES LIMITED	INTERNATIONAL DIAMOND DISTRIBUTION LIMITED	Nominated Secretary	2001-12-13	CURRENT	2001-12-13	Active - Proposal to Strike off
LONDON SECRETARIES LIMITED	ECW EUROPEAN COMPANY WATCH WORLDWIDE DISTRIBUTION LIMITED	Nominated Secretary	2001-11-13	CURRENT	2001-11-13	Dissolved 2016-07-05
LONDON SECRETARIES LIMITED	LUXURY AND MECHANICAL WATCH DISTRIBUTION LIMITED	Nominated Secretary	2001-10-03	CURRENT	2001-10-03	Dissolved 2016-07-05
LONDON SECRETARIES LIMITED	GEMINI ENGINEERING SERVICES LIMITED	Nominated Secretary	2001-08-06	CURRENT	2001-08-06	Dissolved 2016-07-05
LONDON SECRETARIES LIMITED	I.E.C. INTERNATIONAL EXPORT CONSULTING LIMITED	Nominated Secretary	2001-07-30	CURRENT	2001-07-30	Dissolved 2017-08-22
LONDON SECRETARIES LIMITED	FIMCO LIMITED	Nominated Secretary	2001-04-01	CURRENT	1997-02-13	Dissolved 2013-09-24
LONDON SECRETARIES LIMITED	ASTEROSE LIMITED	Nominated Secretary	2001-03-13	CURRENT	2001-03-13	Dissolved 2014-05-06
LONDON SECRETARIES LIMITED	ROY EXPORT LIMITED	Nominated Secretary	2001-02-16	CURRENT	2001-02-16	Dissolved 2015-03-24
LONDON SECRETARIES LIMITED	CONSOLIDATED CONSULTANTS LIMITED	Nominated Secretary	2001-01-11	CURRENT	2001-01-11	Liquidation
LONDON SECRETARIES LIMITED	HALSTON INTERNATIONAL INVESTMENTS AND DEVELOPMENTS LIMITED	Nominated Secretary	2001-01-02	CURRENT	1998-10-05	Dissolved 2014-02-18
LONDON SECRETARIES LIMITED	WOODGATE INVESTMENTS LIMITED	Nominated Secretary	2000-11-28	CURRENT	2000-11-28	Dissolved 2014-07-15
LONDON SECRETARIES LIMITED	CHAMILA LIMITED	Nominated Secretary	2000-11-28	CURRENT	2000-11-28	Dissolved 2016-02-02
LONDON SECRETARIES LIMITED	DANLEX TRADING LIMITED	Nominated Secretary	2000-11-23	CURRENT	2000-08-31	Dissolved 2016-09-20
LONDON SECRETARIES LIMITED	AVALON ENTERPRISES LIMITED	Nominated Secretary	2000-11-21	CURRENT	2000-11-21	Dissolved 2016-12-06
LONDON SECRETARIES LIMITED	DRAX PROPERTIES LIMITED	Nominated Secretary	2000-11-08	CURRENT	2000-04-26	Active
LONDON SECRETARIES LIMITED	CADWAL LIMITED	Nominated Secretary	2000-11-07	CURRENT	1987-10-01	Liquidation
LONDON SECRETARIES LIMITED	DURELL CONSULTANTS LIMITED	Nominated Secretary	2000-10-12	CURRENT	2000-04-26	Active
LONDON SECRETARIES LIMITED	SARTFELL LIMITED	Nominated Secretary	2000-09-28	CURRENT	2000-09-19	Dissolved 2017-07-04
LONDON SECRETARIES LIMITED	FINNIGEN LIMITED	Nominated Secretary	2000-09-28	CURRENT	2000-09-25	Active
LONDON SECRETARIES LIMITED	KALLOW LIMITED	Nominated Secretary	2000-09-28	CURRENT	2000-09-19	Active
LONDON SECRETARIES LIMITED	ANNAN LIMITED	Nominated Secretary	2000-09-28	CURRENT	2000-09-27	Active
LONDON SECRETARIES LIMITED	STARWAY LIMITED	Nominated Secretary	2000-08-11	CURRENT	2000-08-10	Dissolved 2017-07-04
LONDON SECRETARIES LIMITED	BLUEWALL LIMITED	Nominated Secretary	2000-08-11	CURRENT	2000-08-10	Active
LONDON SECRETARIES LIMITED	PETERSAND HIDE AND SKIN TRADING LIMITED	Nominated Secretary	2000-05-26	CURRENT	2000-05-26	Dissolved 2013-11-05
LONDON SECRETARIES LIMITED	DYNA MANAGEMENT LIMITED	Nominated Secretary	2000-05-09	CURRENT	2000-05-09	Dissolved 2017-02-07
LONDON SECRETARIES LIMITED	VSA EUROPE LTD	Nominated Secretary	2000-04-14	CURRENT	2000-04-14	Dissolved 2016-10-04
LONDON SECRETARIES LIMITED	BUXOM LIMITED	Nominated Secretary	1999-09-20	CURRENT	1999-09-06	Dissolved 2014-03-04
LONDON SECRETARIES LIMITED	LOGICLINK VENTURES LIMITED	Nominated Secretary	1999-09-01	CURRENT	1999-09-01	Active - Proposal to Strike off
LONDON SECRETARIES LIMITED	ANGUS CONSULTANTS LIMITED	Nominated Secretary	1999-08-31	CURRENT	1999-07-26	Dissolved 2016-01-12
LONDON SECRETARIES LIMITED	ARPEC TRADING LIMITED	Nominated Secretary	1999-08-16	CURRENT	1999-08-16	Dissolved 2015-12-29
LONDON SECRETARIES LIMITED	TETECMA LIMITED	Nominated Secretary	1999-07-13	CURRENT	1999-07-13	Dissolved 2015-11-24
LONDON SECRETARIES LIMITED	KINGSNORTH INTERNATIONAL LIMITED	Nominated Secretary	1999-06-29	CURRENT	1999-06-29	Active
LONDON SECRETARIES LIMITED	COMAGRO TRADING LIMITED	Nominated Secretary	1999-06-09	CURRENT	1999-06-09	Dissolved 2016-02-02
LONDON SECRETARIES LIMITED	SAFE BARRIER INTERNATIONAL LIMITED	Nominated Secretary	1999-05-18	CURRENT	1999-05-18	Dissolved 2017-08-22
LONDON SECRETARIES LIMITED	ALLIED GENERAL TRADING LIMITED	Nominated Secretary	1999-04-08	CURRENT	1999-04-08	Dissolved 2013-09-24
LONDON SECRETARIES LIMITED	AUTO INVESTMENTS LIMITED	Nominated Secretary	1999-02-08	CURRENT	1999-01-25	Dissolved 2014-01-07
LONDON SECRETARIES LIMITED	HULE LIMITED	Nominated Secretary	1999-02-08	CURRENT	1999-01-22	Dissolved 2015-03-24
LONDON SECRETARIES LIMITED	PHARMA MEDICAL LIMITED	Nominated Secretary	1998-07-07	CURRENT	1998-07-07	Dissolved 2017-01-31
LONDON SECRETARIES LIMITED	BLUECOM TECHNOLOGY LIMITED	Nominated Secretary	1998-06-01	CURRENT	1998-04-17	Dissolved 2016-12-06
LONDON SECRETARIES LIMITED	FOURTUNE CONSULTANTS LIMITED	Nominated Secretary	1998-06-01	CURRENT	1998-04-08	Dissolved 2016-10-18
LONDON SECRETARIES LIMITED	ZION VENTURES LIMITED	Nominated Secretary	1998-06-01	CURRENT	1996-09-11	Active
LONDON SECRETARIES LIMITED	GARNEX INVESTMENTS LIMITED	Nominated Secretary	1998-06-01	CURRENT	1996-02-21	Active - Proposal to Strike off
LONDON SECRETARIES LIMITED	CAROLIAN PROPERTIES INVESTMENT LIMITED	Nominated Secretary	1997-12-27	CURRENT	1987-12-23	Active - Proposal to Strike off
LONDON SECRETARIES LIMITED	TARGETPLAN LIMITED	Nominated Secretary	1997-12-05	CURRENT	1997-11-27	Dissolved 2016-03-01
LONDON SECRETARIES LIMITED	WOOLBRIDGE ASSOCIATES LIMITED	Nominated Secretary	1997-10-06	CURRENT	1997-06-24	Active
LONDON SECRETARIES LIMITED	FARMATRON LIMITED	Nominated Secretary	1997-08-27	CURRENT	1997-08-20	Active - Proposal to Strike off
LONDON SECRETARIES LIMITED	P I HOTEL MANAGEMENT LIMITED	Nominated Secretary	1997-08-14	CURRENT	1997-08-11	Active
LONDON SECRETARIES LIMITED	CROSSCOURT TRADING LIMITED	Nominated Secretary	1997-06-10	CURRENT	1997-03-14	Active
LONDON SECRETARIES LIMITED	GALEBRIDGE PROPERTIES LIMITED	Nominated Secretary	1997-06-10	CURRENT	1997-01-13	Active
LONDON SECRETARIES LIMITED	NEWRISE INVESTMENTS LIMITED	Nominated Secretary	1997-05-01	CURRENT	1997-04-21	Dissolved 2016-04-05
LONDON SECRETARIES LIMITED	GOLDSILVER ASSOCIATES LIMITED	Nominated Secretary	1996-05-20	CURRENT	1996-05-20	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2014-03-04	GAZ2	STRUCK OFF AND DISSOLVED
2013-11-19	GAZ1	FIRST GAZETTE
2013-02-18	AA	31/12/12 TOTAL EXEMPTION FULL
2012-07-27	LATEST SOC	27/07/12 STATEMENT OF CAPITAL;GBP 1000
2012-07-27	AR01	24/07/12 FULL LIST
2012-07-18	AA	31/12/11 TOTAL EXEMPTION FULL
2011-07-25	AR01	24/07/11 FULL LIST
2011-05-04	AA	31/12/10 TOTAL EXEMPTION FULL
2010-07-27	AR01	24/07/10 FULL LIST
2010-07-27	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LONDON SECRETARIES LIMITED / 24/07/2010
2010-07-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANDREI POLIVANOV / 24/07/2010
2010-06-30	AA	31/12/09 TOTAL EXEMPTION FULL
2009-07-24	363a	RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS
2009-04-27	AA	31/12/08 TOTAL EXEMPTION FULL
2008-09-15	363a	RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS
2008-02-19	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/07
2007-10-25	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-07-26	363a	RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS
2006-10-17	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-08-29	363s	RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS
2006-01-10	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-08-03	363s	RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS
2005-01-05	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-10-07	244	DELIVERY EXT'D 3 MTH 31/12/03
2004-08-16	363s	RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS
2004-03-29	ELRES	S386 DISP APP AUDS 11/03/04
2004-02-01	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-10-07	244	DELIVERY EXT'D 3 MTH 31/12/02
2003-09-19	288c	SECRETARY'S PARTICULARS CHANGED
2003-08-04	363s	RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS
2003-01-31	287	REGISTERED OFFICE CHANGED ON 31/01/03 FROM: 2ND FLOOR 48 CONDUIT STREET LONDON W1S 2YR
2002-11-13	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-10-11	244	DELIVERY EXT'D 3 MTH 31/12/01
2002-08-07	363s	RETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS
2002-04-23	ELRES	S386 DISP APP AUDS 17/04/02
2002-04-23	ELRES	S80A AUTH TO ALLOT SEC 17/04/02
2002-04-12	288a	NEW DIRECTOR APPOINTED
2002-04-12	288b	DIRECTOR RESIGNED
2002-04-12	288b	DIRECTOR RESIGNED
2001-12-31	288c	SECRETARY'S PARTICULARS CHANGED
2001-11-12	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-10-12	244	DELIVERY EXT'D 3 MTH 31/12/00
2001-07-30	363s	RETURN MADE UP TO 24/07/01; FULL LIST OF MEMBERS
2001-06-27	288a	NEW DIRECTOR APPOINTED
2001-06-07	288b	DIRECTOR RESIGNED
2001-06-07	288a	NEW DIRECTOR APPOINTED
2001-02-22	288b	DIRECTOR RESIGNED
2001-02-08	288a	NEW DIRECTOR APPOINTED
2001-01-30	AA	FULL ACCOUNTS MADE UP TO 31/12/99
2000-10-23	244	DELIVERY EXT'D 3 MTH 31/12/99
2000-09-01	287	REGISTERED OFFICE CHANGED ON 01/09/00 FROM: 2ND FLOOR 48 CONDUIT STREET LONDON W1R 9FB
2000-08-22	363(288)	SECRETARY'S PARTICULARS CHANGED
2000-08-22	363s	RETURN MADE UP TO 24/07/00; FULL LIST OF MEMBERS
2000-08-03	288b	DIRECTOR RESIGNED
2000-07-31	AA	FULL ACCOUNTS MADE UP TO 31/12/98
2000-07-11	288a	NEW DIRECTOR APPOINTED
1999-07-30	363s	RETURN MADE UP TO 24/07/99; NO CHANGE OF MEMBERS
1999-03-02	244	DELIVERY EXT'D 3 MTH 31/12/98
1998-09-24	288b	DIRECTOR RESIGNED
1998-09-24	288b	DIRECTOR RESIGNED
1998-08-05	363s	RETURN MADE UP TO 24/07/98; FULL LIST OF MEMBERS
1998-06-03	288b	DIRECTOR RESIGNED
1998-06-03	288a	NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to SERTEX INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2013-11-19

Fines / Sanctions

No fines or sanctions have been issued against SERTEX INVESTMENTS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

SERTEX INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.56	99
MortgagesNumMortOutstanding	0.41	99
MortgagesNumMortPartSatisfied	0.00	9
MortgagesNumMortSatisfied	0.15	96
MortgagesNumMortCharges	0.71	99
MortgagesNumMortOutstanding	0.39	99
MortgagesNumMortPartSatisfied	0.00	6
MortgagesNumMortSatisfied	0.32	96

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Intangible Assets

Patents

We have not found any records of SERTEX INVESTMENTS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for SERTEX INVESTMENTS LIMITED

Trademarks

We have not found any records of SERTEX INVESTMENTS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SERTEX INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as SERTEX INVESTMENTS LIMITED are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where SERTEX INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	SERTEX INVESTMENTS LIMITED	Event Date	2013-11-19

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SERTEX INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded SERTEX INVESTMENTS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2015-05-29 06:47:38
Primary Source:	Companies House

Company Overview

Company Officers of SERTEX INVESTMENTS LIMITED

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