| Company Name | Serenity Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04469398 |
| Category | Private Limited Company |
| Incorporation Date | 25 June 2002(21 years, 10 months ago) |
| Dissolution Date | 13 January 2015 (9 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7460 | Investigation & security |
| SIC 80100 | Private security activities |
| Section S | Other service activities |
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Nicolas Huguet |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 25 June 2002(same day as company formation) |
| Role | Security Consultant |
| Country of Residence | France |
| Correspondence Address | 33 Ter Rue De Plaisance La Garenne Colombes 92250 |
| Secretary Name | Serge Bory |
|---|---|
| Nationality | French |
| Status | Closed |
| Appointed | 25 June 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Chazelles Gare Chazelles 16380 |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 June 2002(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 June 2002(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | C/O Chanter Browne & Curry 1 Plato Place 72-74 St Dionis Road London SW6 4TU |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Town |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Nicolas Huguet 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£7,094 |
| Cash | £521 |
| Current Liabilities | £7,615 |
Accounts
| Latest Accounts | 30 September 2012 (11 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 13 January 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 13 January 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 30 September 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 30 September 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 30 May 2014 | Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-05-30
|
| 30 May 2014 | Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-05-30
|
| 26 June 2013 | Annual return made up to 25 June 2013 with a full list of shareholders (4 pages) |
| 26 June 2013 | Annual return made up to 25 June 2013 with a full list of shareholders (4 pages) |
| 7 June 2013 | Total exemption small company accounts made up to 30 September 2012 (8 pages) |
| 7 June 2013 | Total exemption small company accounts made up to 30 September 2012 (8 pages) |
| 30 March 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 30 March 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 28 March 2013 | Total exemption small company accounts made up to 30 September 2011 (8 pages) |
| 28 March 2013 | Total exemption small company accounts made up to 30 September 2011 (8 pages) |
| 19 February 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 19 February 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 27 June 2012 | Annual return made up to 25 June 2012 with a full list of shareholders (4 pages) |
| 27 June 2012 | Annual return made up to 25 June 2012 with a full list of shareholders (4 pages) |
| 29 June 2011 | Annual return made up to 25 June 2011 with a full list of shareholders (4 pages) |
| 29 June 2011 | Annual return made up to 25 June 2011 with a full list of shareholders (4 pages) |
| 10 June 2011 | Total exemption full accounts made up to 30 September 2010 (8 pages) |
| 10 June 2011 | Total exemption full accounts made up to 30 September 2010 (8 pages) |
| 5 July 2010 | Total exemption full accounts made up to 30 September 2009 (8 pages) |
| 5 July 2010 | Total exemption full accounts made up to 30 September 2009 (8 pages) |
| 30 June 2010 | Director's details changed for Nicolas Huguet on 1 April 2010 (2 pages) |
| 30 June 2010 | Annual return made up to 25 June 2010 with a full list of shareholders (4 pages) |
| 30 June 2010 | Annual return made up to 25 June 2010 with a full list of shareholders (4 pages) |
| 30 June 2010 | Director's details changed for Nicolas Huguet on 1 April 2010 (2 pages) |
| 30 June 2010 | Director's details changed for Nicolas Huguet on 1 April 2010 (2 pages) |
| 8 July 2009 | Return made up to 25/06/09; full list of members (3 pages) |
| 8 July 2009 | Return made up to 25/06/09; full list of members (3 pages) |
| 28 March 2009 | Total exemption full accounts made up to 30 September 2008 (8 pages) |
| 28 March 2009 | Total exemption full accounts made up to 30 September 2008 (8 pages) |
| 26 June 2008 | Return made up to 25/06/08; full list of members (3 pages) |
| 26 June 2008 | Return made up to 25/06/08; full list of members (3 pages) |
| 25 March 2008 | Total exemption full accounts made up to 30 September 2007 (8 pages) |
| 25 March 2008 | Total exemption full accounts made up to 30 September 2007 (8 pages) |
| 25 June 2007 | Return made up to 25/06/07; full list of members (2 pages) |
| 25 June 2007 | Return made up to 25/06/07; full list of members (2 pages) |
| 26 April 2007 | Total exemption full accounts made up to 30 September 2006 (8 pages) |
| 26 April 2007 | Total exemption full accounts made up to 30 September 2006 (8 pages) |
| 29 June 2006 | Return made up to 25/06/06; full list of members (2 pages) |
| 29 June 2006 | Return made up to 25/06/06; full list of members (2 pages) |
| 16 December 2005 | Total exemption full accounts made up to 30 September 2005 (9 pages) |
| 16 December 2005 | Total exemption full accounts made up to 30 September 2005 (9 pages) |
| 18 October 2005 | Total exemption full accounts made up to 30 September 2004 (9 pages) |
| 18 October 2005 | Total exemption full accounts made up to 30 September 2004 (9 pages) |
| 24 August 2005 | Return made up to 25/06/05; full list of members (2 pages) |
| 24 August 2005 | Return made up to 25/06/05; full list of members (2 pages) |
| 15 September 2004 | Return made up to 25/06/04; full list of members (6 pages) |
| 15 September 2004 | Return made up to 25/06/04; full list of members (6 pages) |
| 26 April 2004 | Total exemption small company accounts made up to 30 September 2003 (1 page) |
| 26 April 2004 | Total exemption small company accounts made up to 30 September 2003 (1 page) |
| 25 September 2003 | Accounting reference date extended from 30/06/03 to 30/09/03 (1 page) |
| 25 September 2003 | Return made up to 25/06/03; full list of members (6 pages) |
| 25 September 2003 | Return made up to 25/06/03; full list of members (6 pages) |
| 25 September 2003 | Accounting reference date extended from 30/06/03 to 30/09/03 (1 page) |
| 23 October 2002 | New director appointed (2 pages) |
| 23 October 2002 | Secretary resigned (1 page) |
| 23 October 2002 | Director resigned (1 page) |
| 23 October 2002 | New director appointed (2 pages) |
| 23 October 2002 | Secretary resigned (1 page) |
| 23 October 2002 | New secretary appointed (2 pages) |
| 23 October 2002 | Director resigned (1 page) |
| 23 October 2002 | New secretary appointed (2 pages) |
| 25 June 2002 | Incorporation (17 pages) |
| 25 June 2002 | Incorporation (17 pages) |