Company NameSerenia Enterprises Limited
Company StatusDissolved
Company Number04390599
CategoryPrivate Limited Company
Incorporation Date8 March 2002(22 years ago)
Dissolution Date2 March 2004 (20 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NamePerry Kingsford Ames
Date of BirthNovember 1964 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed03 May 2002(1 month, 3 weeks after company formation)
Appointment Duration1 year, 10 months (closed 02 March 2004)
RoleConsultant
Correspondence Address35 Davis Road
Sheperds Bush
London
W3 7SE
Secretary Name1st Contact Secretaries Limited (Corporation)
StatusClosed
Appointed08 March 2002(same day as company formation)
Correspondence AddressCastlewood House 77-91 New Oxford Street
London
WC1A 1DG
Director Name1st Contact Directors Limited (Corporation)
StatusResigned
Appointed08 March 2002(same day as company formation)
Correspondence AddressGround Floor Broadway House
2-6 Fulham Broadway
London
SW6 1AA

Location

Registered Address6th Floor Abford House
15 Wilton Road
London
SW1V 1LT
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWarwick
Built Up AreaGreater London

Financials

Year2014
Turnover£22,577
Gross Profit£22,577
Net Worth£7,884
Cash£20,437
Current Liabilities£13,078

Accounts

Latest Accounts31 August 2003 (20 years, 7 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 August

Filing History

2 March 2004Final Gazette dissolved via voluntary strike-off (1 page)
18 November 2003First Gazette notice for voluntary strike-off (1 page)
9 October 2003Application for striking-off (1 page)
18 September 2003Total exemption full accounts made up to 31 August 2003 (6 pages)
8 September 2003Accounting reference date shortened from 31/03/04 to 31/08/03 (1 page)
3 June 2003Total exemption full accounts made up to 31 March 2003 (6 pages)
12 March 2003Secretary's particulars changed (1 page)
11 March 2003Return made up to 08/03/03; full list of members (6 pages)
29 November 2002Registered office changed on 29/11/02 from: broadway house 2-6 fulham broadway fulham london SW6 1AA (1 page)
15 May 2002New director appointed (2 pages)
10 May 2002Director resigned (1 page)
8 March 2002Incorporation (10 pages)