Dissolved 2017-06-27
Company Information for SERPOL LIMITED
LUTON, BEDFORDSHIRE, LU4,
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Company Registration Number
04425730
Private Limited Company
Dissolved Dissolved 2017-06-27 |
Company Name | |
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SERPOL LIMITED | |
Legal Registered Office | |
LUTON BEDFORDSHIRE | |
Company Number | 04425730 | |
---|---|---|
Date formed | 2002-04-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2016-03-31 | |
Date Dissolved | 2017-06-27 | |
Type of accounts | MICRO |
Last Datalog update: | 2017-08-20 09:41:04 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SERPOL CORP | 33 WEST 46 ST STE 800 NEW YORK NEW YORK 10036 | Active | Company formed on the 2017-05-16 | |
SERPOL OF FLORIDA, INC. | 13 PANEI LN PALM COAST FL 32164 | Inactive | Company formed on the 2009-03-09 | |
SERPOL PTY. LTD. | WA 6059 | Active | Company formed on the 2000-05-15 | |
SERPOL UK LIMITED | 19 TITAN COURT, LAPORTE WAY LUTON LUTON BEDFORDSHIRE LU4 8EF | Dissolved | Company formed on the 2008-02-04 | |
SERPOLOGIC LTD | 42 WINCHDELLS HEMEL HEMPSTEAD HP3 8HZ | Active - Proposal to Strike off | Company formed on the 2017-06-30 |
Officer | Role | Date Appointed |
---|---|---|
SUZANNE TOMLINSON |
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DAVID TOMLINSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHANIE GILLIAN TOMLINSON |
Company Secretary | ||
PETER PLATT |
Director | ||
STEPHANIE GILLIAN TOMLINSON |
Director | ||
KING STREET SECRETARIES LTD |
Company Secretary | ||
KING STREET COMPANY DIRECTORS LTD |
Director |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 03/06/16 STATEMENT OF CAPITAL;GBP 8 | |
AR01 | 26/04/16 FULL LIST | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/05/15 STATEMENT OF CAPITAL;GBP 8 | |
AR01 | 26/04/15 FULL LIST | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/05/14 STATEMENT OF CAPITAL;GBP 8 | |
AR01 | 26/04/14 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 26/04/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 26/04/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 26/04/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 26/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID TOMLINSON / 26/04/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR STEPHANIE TOMLINSON | |
288b | APPOINTMENT TERMINATED SECRETARY STEPHANIE TOMLINSON | |
288a | SECRETARY APPOINTED MISS SUZANNE TOMLINSON | |
288b | APPOINTMENT TERMINATED DIRECTOR PETER PLATT | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
287 | REGISTERED OFFICE CHANGED ON 29/09/04 FROM: 39 KING STREET LUTON BEDFORDSHIRE LU1 2DW | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS | |
123 | £ NC 100/126 01/04/03 | |
RES04 | NC INC ALREADY ADJUSTED 01/04/03 | |
287 | REGISTERED OFFICE CHANGED ON 31/03/04 FROM: 1 THE ORCHARDS EATON BRAY DUNSTABLE BEDFORDSHIRE LU6 2DD | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 15/05/02 FROM: 39 KING STREET LUTON BEDFORDSHIRE LU1 2DW | |
288b | SECRETARY RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/03/03 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.13 | 5 |
MortgagesNumMortOutstanding | 0.10 | 4 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.04 | 4 |
This shows the max and average number of mortgages for companies with the same SIC code of 80300 - Investigation activities
Creditors Due Within One Year | 2012-04-01 | £ 13,500 |
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Creditors and other liabilities
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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 SERPOL LIMITED
Called Up Share Capital | 2012-04-01 | £ 8 |
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Cash Bank In Hand | 2012-04-01 | £ 1,907 |
Current Assets | 2012-04-01 | £ 13,508 |
Debtors | 2012-04-01 | £ 11,601 |
Fixed Assets | 2012-04-01 | £ 271 |
Shareholder Funds | 2012-04-01 | £ 279 |
Tangible Fixed Assets | 2012-04-01 | £ 271 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (80300 - Investigation activities) as SERPOL 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. |