Company NameSerene International Limited
Company StatusDissolved
Company Number03192730
CategoryPrivate Limited Company
Incorporation Date30 April 1996(28 years ago)
Dissolution Date17 October 2006 (17 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMarios Neophytou
Date of BirthJuly 1961 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed07 May 1996(1 week after company formation)
Appointment Duration10 years, 5 months (closed 17 October 2006)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address18 The Chase
Coulsdon
Surrey
CR5 2EG
Secretary NameSoulla Neophytou
NationalityBritish
StatusClosed
Appointed07 May 1996(1 week after company formation)
Appointment Duration10 years, 5 months (closed 17 October 2006)
RoleCompany Director
Correspondence Address18 The Chase
Coulsdon
Surrey
CR5 2EG
Director NameBuyview Ltd (Corporation)
StatusResigned
Appointed30 April 1996(same day as company formation)
Correspondence Address1st Floor Offices
8-10 Stamford Hill
London
N16 6XZ
Secretary NameAA Company Services Limited (Corporation)
StatusResigned
Appointed30 April 1996(same day as company formation)
Correspondence AddressFirst Floor Offices 8-10 Stamford Hill
London
N16 6XZ

Location

Registered Address41 Webbs Road
Battersea
London
SW11 6RX
RegionLondon
ConstituencyBattersea
CountyGreater London
WardNorthcote
Built Up AreaGreater London

Accounts

Latest Accounts31 March 2006 (18 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

17 October 2006Final Gazette dissolved via voluntary strike-off (1 page)
4 July 2006First Gazette notice for voluntary strike-off (1 page)
24 May 2006Total exemption small company accounts made up to 31 March 2006 (5 pages)
23 May 2006Application for striking-off (1 page)
19 May 2006Return made up to 30/04/06; full list of members (6 pages)
3 June 2005Return made up to 30/04/05; full list of members (6 pages)
3 June 2005Accounts for a dormant company made up to 31 March 2005 (5 pages)
4 August 2004Accounts for a dormant company made up to 31 March 2004 (5 pages)
19 July 2004Return made up to 30/04/04; full list of members (6 pages)
23 May 2003Accounts for a dormant company made up to 31 March 2003 (5 pages)
13 May 2003Return made up to 30/04/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
15 June 2002Accounts for a dormant company made up to 31 March 2002 (5 pages)
15 June 2002Return made up to 30/04/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
15 June 2002Registered office changed on 15/06/02 from: 2A glennie road west norwood london SE27 0LY (1 page)
8 May 2001Return made up to 30/04/01; full list of members (6 pages)
8 May 2001Accounts for a dormant company made up to 31 March 2001 (5 pages)
7 June 2000Accounts for a dormant company made up to 31 March 2000 (5 pages)
7 June 2000Return made up to 30/04/00; full list of members (6 pages)
17 May 1999Return made up to 30/04/99; no change of members (4 pages)
17 May 1999Accounts for a dormant company made up to 31 March 1999 (5 pages)
8 May 1998Accounts for a dormant company made up to 31 March 1998 (5 pages)
27 May 1997Accounts for a dormant company made up to 31 March 1997 (5 pages)
22 May 1997Return made up to 30/04/97; full list of members (6 pages)
9 June 1996Accounting reference date shortened from 30/04/97 to 31/03/97 (1 page)
21 May 1996Director resigned (2 pages)
21 May 1996New director appointed (1 page)
21 May 1996Secretary resigned (1 page)
21 May 1996Registered office changed on 21/05/96 from: 1ST floor offices 8-10 stamford hill london N16 6XZ (1 page)
21 May 1996New secretary appointed (2 pages)
21 May 1996Ad 07/05/96--------- £ si 2@1=2 £ ic 2/4 (2 pages)
30 April 1996Incorporation (12 pages)