| Company Name | Serene Advisors Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03491843 |
| Category | Private Limited Company |
| Incorporation Date | 13 January 1998(26 years, 3 months ago) |
| Dissolution Date | 30 July 2002 (21 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Anthony Michael Taylor |
|---|---|
| Date of Birth | July 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 February 1999(1 year, 1 month after company formation) |
| Appointment Duration | 3 years, 5 months (closed 30 July 2002) |
| Role | Management Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Bullescroft Road Edgware Middlesex HA8 8RN |
| Director Name | Mrs Linda Ruth Taylor |
|---|---|
| Date of Birth | September 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 February 1999(1 year, 1 month after company formation) |
| Appointment Duration | 3 years, 5 months (closed 30 July 2002) |
| Role | Business Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Bullescroft Road Edgware Middlesex HA8 8RN |
| Director Name | Karen Louise Yates |
|---|---|
| Date of Birth | June 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 February 1999(1 year, 1 month after company formation) |
| Appointment Duration | 3 years, 5 months (closed 30 July 2002) |
| Role | Fiduciary Manager |
| Correspondence Address | 13 Campion Way Abbeyfields Douglas Isle Of Man IM2 7DT |
| Secretary Name | London Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 16 February 1999(1 year, 1 month after company formation) |
| Appointment Duration | 3 years, 5 months (closed 30 July 2002) |
| Correspondence Address | 5th Floor 86 Jermyn Street London SW1Y 6AW |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 January 1998(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 January 1998(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 2 Babmaes Street London SW1Y 6NT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2000 (23 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 30 July 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 April 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 15 February 2002 | Application for striking-off (1 page) |
| 31 December 2001 | Secretary's particulars changed (1 page) |
| 5 September 2001 | Registered office changed on 05/09/01 from: 6 babmaes street london SW1Y 6HD (1 page) |
| 13 June 2001 | Full accounts made up to 31 December 2000 (9 pages) |
| 20 January 2001 | Return made up to 13/01/01; full list of members (7 pages) |
| 7 September 2000 | Full accounts made up to 31 December 1999 (8 pages) |
| 5 February 2000 | Return made up to 13/01/00; full list of members
|
| 20 October 1999 | Resolutions
|
| 20 October 1999 | Accounts for a dormant company made up to 31 December 1998 (2 pages) |
| 1 October 1999 | Delivery ext'd 3 mth 31/12/98 (1 page) |
| 17 September 1999 | Secretary's particulars changed (1 page) |
| 11 March 1999 | Return made up to 13/01/99; full list of members (6 pages) |
| 24 February 1999 | New director appointed (2 pages) |
| 24 February 1999 | New secretary appointed (2 pages) |
| 24 February 1999 | New director appointed (2 pages) |
| 24 February 1999 | New director appointed (2 pages) |
| 23 February 1999 | Resolutions
|
| 21 February 1999 | Director resigned (1 page) |
| 21 February 1999 | £ nc 1000/10000 16/02/99 (1 page) |
| 21 February 1999 | Accounting reference date shortened from 31/01/99 to 31/12/98 (1 page) |
| 21 February 1999 | Secretary resigned (1 page) |
| 21 February 1999 | Registered office changed on 21/02/99 from: 788-790 finchley road london NW117UR (1 page) |
| 13 January 1998 | Incorporation (17 pages) |