Sercel England Limited

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dissolved
Unknown

Sercel England Limited

sc111791•Private Limited With Share Capital

12 Hope Street, Edinburgh, Midlothian, EH24DB

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Incorporated

21/06/1988

Company Age

37 years

Directors

3

Employees

—

SIC Code

26110

Risk

not scored

Company Overview

Registration, classification & business activity

Sercel England Limited (sc111791) is a private limited with share capital incorporated on 21/06/1988 (37 years old) and registered in midlothian, EH24DB. The company operates under SIC code 26110 - manufacture of electronic components.

Private Limited With Share Capital
SIC: 26110
Unknown
Incorporated 21/06/1988
EH24DB

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
B
benoit guillaume michel cadeau
director
M
martyn towle
director

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:03-01-2023
Gazette Notice Voluntary
Category:Gazette
Date:11-10-2022
Dissolution Application Strike Off Company
Category:Dissolution
Date:04-10-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:09-06-2022
Legacy
Category:Capital
Date:09-06-2022
Legacy
Category:Insolvency
Date:09-06-2022
Resolution
Category:Resolution
Date:09-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:27-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:17-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-11-2019
Change Corporate Secretary Company With Change Date
Category:Officers
Date:24-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:16-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:19-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:02-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:09-05-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-04-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-04-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-04-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:02-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:16-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:03-06-2013
Termination Director Company With Name
Category:Officers
Date:03-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:10-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:09-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-12-2011
Termination Director Company With Name
Category:Officers
Date:16-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:11-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:06-01-2011
Termination Director Company With Name
Category:Officers
Date:06-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2009
Accounts With Accounts Type Full
Category:Accounts
Date:14-05-2009
Legacy
Category:Annual Return
Date:03-12-2008
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2008
Legacy
Category:Annual Return
Date:29-11-2007
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2007
Legacy
Category:Annual Return
Date:11-12-2006
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2006
Legacy
Category:Officers
Date:08-02-2006
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2006
Legacy
Category:Officers
Date:16-12-2005
Legacy
Category:Annual Return
Date:16-12-2005
Legacy
Category:Accounts
Date:31-10-2005
Legacy
Category:Officers
Date:05-07-2005
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-2005
Auditors Resignation Company
Category:Auditors
Date:21-01-2005
Legacy
Category:Annual Return
Date:30-11-2004
Legacy
Category:Accounts
Date:26-10-2004
Legacy
Category:Annual Return
Date:02-12-2003
Accounts With Accounts Type Full
Category:Accounts
Date:17-11-2003
Legacy
Category:Annual Return
Date:02-12-2002
Accounts With Accounts Type Full
Category:Accounts
Date:06-11-2002
Legacy
Category:Officers
Date:14-12-2001
Legacy
Category:Address
Date:14-12-2001
Legacy
Category:Annual Return
Date:29-11-2001
Accounts With Accounts Type Full
Category:Accounts
Date:17-08-2001
Auditors Resignation Company
Category:Auditors
Date:25-04-2001
Legacy
Category:Annual Return
Date:04-12-2000
Legacy
Category:Officers
Date:04-12-2000
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2000
Legacy
Category:Officers
Date:02-03-2000
Legacy
Category:Officers
Date:29-02-2000
Legacy
Category:Officers
Date:11-02-2000
Legacy
Category:Officers
Date:10-02-2000
Certificate Change Of Name Company
Category:Change Of Name
Date:09-02-2000
Legacy
Category:Officers
Date:29-11-1999
Legacy
Category:Officers
Date:29-11-1999
Legacy
Category:Annual Return
Date:29-11-1999
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-1999
Legacy
Category:Annual Return
Date:03-12-1998
Legacy
Category:Officers
Date:03-12-1998
Auditors Resignation Company
Category:Auditors
Date:09-10-1998
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-1998
Legacy
Category:Officers
Date:27-02-1998
Legacy
Category:Officers
Date:25-02-1998
Legacy
Category:Annual Return
Date:22-12-1997
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-1997
Legacy
Category:Officers
Date:14-05-1997
Legacy
Category:Officers
Date:09-05-1997
Legacy
Category:Officers
Date:09-05-1997
Legacy
Category:Officers
Date:09-05-1997

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/09/2022
Filing Date23/07/2021
Latest Accounts31/12/2020

Trading Addresses

Birchwood Way, Somercotes, Alfreton, Derbyshire, DE554QQ
12-16 Hope Street, Edinburgh, Midlothian, EH24DBRegistered

Contact

12 Hope Street, Edinburgh, Midlothian, EH24DB