Serendipity Health & Beauty Ltd

Company Name	Serendipity Health & Beauty Ltd
Company Status	Dissolved
Company Number	06372524
Category	Private Limited Company
Incorporation Date	17 September 2007(16 years, 7 months ago)
Dissolution Date	16 July 2019 (4 years, 9 months ago)

Business Activity

Section S	Other service activities
SIC 9302	Hairdressing & other beauty treatment
SIC 96020	Hairdressing and other beauty treatment

Directors

Director Name	Ms Jayne Ledger
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	17 September 2007(same day as company formation)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	137a Stanley Park Road Carshalton Surrey SM5 3JJ

Secretary Name	Mr Graham Ledger
Status	Closed
Appointed	02 September 2009(1 year, 11 months after company formation)
Appointment Duration	9 years, 10 months (closed 16 July 2019)
Role	Company Director
Correspondence Address	137a Stanley Park Road Carshalton SM5 3JJ

Director Name	Romina Yvonne Falcini-Winsall
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2007(same day as company formation)
Role	Company Director
Correspondence Address	127 Parsonsfield Road Bandstead Surrey SM7 1JW

Secretary Name	LS Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	17 September 2007(same day as company formation)
Correspondence Address	Airport House Suite 43-45 Purley Way Croydon Surrey CR0 3JW

Contact

Website	www.serendipity-salon.net

Location

Registered Address	137a Stanley Park Road Carshalton SM5 3JJ
Region	London
Constituency	Carshalton and Wallington
County	Greater London
Ward	Carshalton South and Clockhouse
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2012
Net Worth	-£18,213
Cash	£3,094
Current Liabilities	£21,307

Accounts

Latest Accounts	30 September 2017 (6 years, 6 months ago)
Accounts Category	Micro
Accounts Year End	30 September

Filing History

16 July 2019	Final Gazette dissolved via compulsory strike-off (1 page)
30 April 2019	First Gazette notice for compulsory strike-off (1 page)
30 June 2018	Micro company accounts made up to 30 September 2017 (2 pages)
30 June 2018	Confirmation statement made on 8 February 2018 with no updates (3 pages)
19 September 2017	Confirmation statement made on 17 September 2017 with no updates (3 pages)
19 September 2017	Confirmation statement made on 17 September 2017 with no updates (3 pages)
30 June 2017	Micro company accounts made up to 30 September 2016 (4 pages)
30 June 2017	Micro company accounts made up to 30 September 2016 (4 pages)
27 December 2016	Compulsory strike-off action has been discontinued (1 page)
27 December 2016	Compulsory strike-off action has been discontinued (1 page)
24 December 2016	Confirmation statement made on 17 September 2016 with updates (5 pages)
24 December 2016	Confirmation statement made on 17 September 2016 with updates (5 pages)
22 December 2016	Registered office address changed from Airport House Ledgers Limited Croydon Surrey CR0 0XZ to 137a Stanley Park Road Carshalton SM5 3JJ on 22 December 2016 (1 page)
22 December 2016	Registered office address changed from Airport House Ledgers Limited Croydon Surrey CR0 0XZ to 137a Stanley Park Road Carshalton SM5 3JJ on 22 December 2016 (1 page)
13 December 2016	First Gazette notice for compulsory strike-off (1 page)
13 December 2016	First Gazette notice for compulsory strike-off (1 page)
1 September 2016	Compulsory strike-off action has been discontinued (1 page)
1 September 2016	Compulsory strike-off action has been discontinued (1 page)
31 August 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
31 August 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
30 August 2016	First Gazette notice for compulsory strike-off (1 page)
30 August 2016	First Gazette notice for compulsory strike-off (1 page)
31 October 2015	Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-10-31 GBP 100 (3 pages)
31 October 2015	Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-10-31 GBP 100 (3 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
29 November 2014	Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-11-29 GBP 100 (3 pages)
29 November 2014	Director's details changed for Jayne Ledger on 1 January 2014 (2 pages)
29 November 2014	Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-11-29 GBP 100 (3 pages)
29 November 2014	Director's details changed for Jayne Ledger on 1 January 2014 (2 pages)
29 November 2014	Director's details changed for Jayne Ledger on 1 January 2014 (2 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
24 October 2013	Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 100 (3 pages)
24 October 2013	Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 100 (3 pages)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
28 March 2013	Secretary's details changed for Graham Howard Ledger on 1 January 2013 (1 page)
28 March 2013	Secretary's details changed for Graham Howard Ledger on 1 January 2013 (1 page)
28 March 2013	Secretary's details changed for Graham Howard Ledger on 1 January 2013 (1 page)
19 September 2012	Annual return made up to 17 September 2012 with a full list of shareholders (4 pages)
19 September 2012	Annual return made up to 17 September 2012 with a full list of shareholders (4 pages)
25 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
25 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
3 November 2011	Annual return made up to 17 September 2011 with a full list of shareholders (4 pages)
3 November 2011	Annual return made up to 17 September 2011 with a full list of shareholders (4 pages)
29 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
29 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
11 February 2011	Registered office address changed from Suite L8 Airport House, Purley Way, Croydon Surrey CR0 0XZ Uk on 11 February 2011 (1 page)
11 February 2011	Registered office address changed from Suite L8 Airport House, Purley Way, Croydon Surrey CR0 0XZ Uk on 11 February 2011 (1 page)
11 November 2010	Secretary's details changed for Graham Howard Ledger on 3 September 2010 (2 pages)
11 November 2010	Secretary's details changed for Graham Howard Ledger on 3 September 2010 (2 pages)
11 November 2010	Secretary's details changed for Graham Howard Ledger on 3 September 2010 (2 pages)
4 October 2010	Annual return made up to 17 September 2010 with a full list of shareholders (4 pages)
4 October 2010	Annual return made up to 17 September 2010 with a full list of shareholders (4 pages)
17 September 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
17 September 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
15 September 2010	Termination of appointment of Romina Falcini-Winsall as a director (1 page)
15 September 2010	Termination of appointment of Romina Falcini-Winsall as a director (1 page)
2 December 2009	Annual return made up to 17 September 2009 with a full list of shareholders (4 pages)
2 December 2009	Annual return made up to 17 September 2009 with a full list of shareholders (4 pages)
3 November 2009	Total exemption full accounts made up to 30 September 2008 (10 pages)
3 November 2009	Total exemption full accounts made up to 30 September 2008 (10 pages)
17 September 2009	Secretary appointed graham howard ledger (1 page)
17 September 2009	Secretary appointed graham howard ledger (1 page)
14 September 2009	Appointment terminated secretary ls secretarial services LIMITED (1 page)
14 September 2009	Appointment terminated secretary ls secretarial services LIMITED (1 page)
23 March 2009	Registered office changed on 23/03/2009 from airport house, suite 43 - 45 croydon surrey CR0 oxz (1 page)
23 March 2009	Registered office changed on 23/03/2009 from airport house, suite 43 - 45 croydon surrey CR0 oxz (1 page)
26 November 2008	Return made up to 16/09/08; full list of members (4 pages)
26 November 2008	Return made up to 16/09/08; full list of members (4 pages)
17 September 2007	Incorporation (13 pages)
17 September 2007	Incorporation (13 pages)

Serendipity Health & Beauty Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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