Serene Ocean Limited

Company Name	Serene Ocean Limited
Company Status	Dissolved
Company Number	06571804
Category	Private Limited Company
Incorporation Date	21 April 2008(16 years ago)
Dissolution Date	12 June 2018 (5 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading
Section R	Arts, entertainment and recreation
SIC 9272	Other recreational activities nec
SIC 93290	Other amusement and recreation activities n.e.c.

Directors

Director Name	Mr Nikistratos Androulakis
Date of Birth	June 1984 (Born 39 years ago)
Nationality	Greek
Status	Closed
Appointed	10 August 2017(9 years, 3 months after company formation)
Appointment Duration	10 months (closed 12 June 2018)
Role	Lawyer
Country of Residence	Cyprus
Correspondence Address	Enterprise House 113/115 George Lane London E18 1AB

Director Name	Emburey Ltd (Corporation)
Status	Closed
Appointed	10 August 2017(9 years, 3 months after company formation)
Appointment Duration	10 months (closed 12 June 2018)
Correspondence Address	20-22 Wenlock Road London N1 7GU

Secretary Name	Cowdrey Ltd (Corporation)
Status	Closed
Appointed	10 August 2017(9 years, 3 months after company formation)
Appointment Duration	10 months (closed 12 June 2018)
Correspondence Address	20-22 Wenlock Road London N1 7GU

Director Name	Mr Paul Andy Williams
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2008(5 months, 1 week after company formation)
Appointment Duration	8 years, 10 months (resigned 10 August 2017)
Role	Admin Officer
Country of Residence	Cyprus
Correspondence Address	28 Timoleontos Lakatameia 2335

Director Name	Chalfen Nominees Limited (Corporation)
Status	Resigned
Appointed	21 April 2008(same day as company formation)
Correspondence Address	2nd Floor 93a Rivington Street London EC2A 3AY

Director Name	Fenchurch Marine Services Limited (Corporation)
Status	Resigned
Appointed	21 April 2008(same day as company formation)
Correspondence Address	Enterprise House 113/115 George Lane London E18 1AB

Secretary Name	Fides Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 April 2008(same day as company formation)
Correspondence Address	Enterprise House 113/115 George Lane London E18 1AB

Secretary Name	Chalfen Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 April 2008(same day as company formation)
Correspondence Address	2nd Floor 93a Rivington Street London EC2A 3AY

Location

Registered Address	Enterprise House 113/115 George Lane London E18 1AB
Region	London
Constituency	Chingford and Woodford Green
County	Greater London
Ward	Church End
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Accounts

Latest Accounts	31 October 2016 (7 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Charges

23 April 2008	Delivered on: 28 May 2008 Persons entitled: Piraeus Bank S.A. Acting Through Its London Branch Classification: Loan agreement executed outside the united kingdom over property situated there Secured details: Euros 950,000.00 and all other monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Motor yacht, stadard, length 23.55 metres official number 901957 registered at port of london presently lying safely in greece. Outstanding

23 April 2008

Delivered on: 28 May 2008
Persons entitled: Piraeus Bank S.A. Acting Through Its London Branch

Classification: Loan agreement executed outside the united kingdom over property situated there
Secured details: Euros 950,000.00 and all other monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Motor yacht, stadard, length 23.55 metres official number 901957 registered at port of london presently lying safely in greece.
Outstanding

Filing History

12 June 2018	Final Gazette dissolved via voluntary strike-off (1 page)
27 March 2018	First Gazette notice for voluntary strike-off (1 page)
20 March 2018	Application to strike the company off the register (3 pages)
8 September 2017	Satisfaction of charge 1 in full (1 page)
8 September 2017	Satisfaction of charge 1 in full (1 page)
31 August 2017	Appointment of Mr Nikistratos Androulakis as a director on 10 August 2017 (2 pages)
31 August 2017	Termination of appointment of Paul Andy Williams as a director on 10 August 2017 (1 page)
31 August 2017	Appointment of Cowdrey Ltd as a secretary on 10 August 2017 (2 pages)
31 August 2017	Termination of appointment of Fenchurch Marine Services Limited as a director on 10 August 2017 (1 page)
31 August 2017	Appointment of Cowdrey Ltd as a secretary on 10 August 2017 (2 pages)
31 August 2017	Termination of appointment of Fides Secretaries Limited as a secretary on 10 August 2017 (1 page)
31 August 2017	Termination of appointment of Paul Andy Williams as a director on 10 August 2017 (1 page)
31 August 2017	Termination of appointment of Fenchurch Marine Services Limited as a director on 10 August 2017 (1 page)
31 August 2017	Appointment of Emburey Ltd as a director on 10 August 2017 (2 pages)
31 August 2017	Appointment of Mr Nikistratos Androulakis as a director on 10 August 2017 (2 pages)
31 August 2017	Termination of appointment of Fides Secretaries Limited as a secretary on 10 August 2017 (1 page)
31 August 2017	Appointment of Emburey Ltd as a director on 10 August 2017 (2 pages)
5 August 2017	Total exemption small company accounts made up to 31 October 2016 (4 pages)
5 August 2017	Total exemption small company accounts made up to 31 October 2016 (4 pages)
5 August 2017	Total exemption small company accounts made up to 31 October 2015 (4 pages)
5 August 2017	Notification of a person with significant control statement (3 pages)
5 August 2017	Total exemption small company accounts made up to 31 October 2015 (4 pages)
5 August 2017	Administrative restoration application (3 pages)
5 August 2017	Notification of a person with significant control statement (3 pages)
5 August 2017	Administrative restoration application (3 pages)
5 August 2017	Confirmation statement made on 21 April 2017 with updates (7 pages)
5 August 2017	Confirmation statement made on 21 April 2017 with updates (7 pages)
20 December 2016	Final Gazette dissolved via compulsory strike-off (1 page)
20 December 2016	Final Gazette dissolved via compulsory strike-off (1 page)
4 October 2016	First Gazette notice for compulsory strike-off (1 page)
4 October 2016	First Gazette notice for compulsory strike-off (1 page)
10 May 2016	Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 1,000 (5 pages)
10 May 2016	Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 1,000 (5 pages)
29 January 2016	Previous accounting period extended from 30 April 2015 to 31 October 2015 (1 page)
29 January 2016	Previous accounting period extended from 30 April 2015 to 31 October 2015 (1 page)
29 April 2015	Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 1,000 (5 pages)
29 April 2015	Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 1,000 (5 pages)
27 January 2015	Accounts for a dormant company made up to 30 April 2014 (2 pages)
27 January 2015	Accounts for a dormant company made up to 30 April 2014 (2 pages)
23 April 2014	Annual return made up to 21 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 1,000 (5 pages)
23 April 2014	Annual return made up to 21 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 1,000 (5 pages)
10 December 2013	Accounts for a dormant company made up to 30 April 2013 (2 pages)
10 December 2013	Accounts for a dormant company made up to 30 April 2013 (2 pages)
25 April 2013	Annual return made up to 21 April 2013 with a full list of shareholders (5 pages)
25 April 2013	Annual return made up to 21 April 2013 with a full list of shareholders (5 pages)
6 November 2012	Accounts for a dormant company made up to 30 April 2012 (2 pages)
6 November 2012	Accounts for a dormant company made up to 30 April 2012 (2 pages)
17 May 2012	Annual return made up to 21 April 2012 with a full list of shareholders (5 pages)
17 May 2012	Annual return made up to 21 April 2012 with a full list of shareholders (5 pages)
30 September 2011	Accounts for a dormant company made up to 30 April 2011 (2 pages)
30 September 2011	Accounts for a dormant company made up to 30 April 2011 (2 pages)
21 April 2011	Annual return made up to 21 April 2011 with a full list of shareholders (5 pages)
21 April 2011	Annual return made up to 21 April 2011 with a full list of shareholders (5 pages)
20 October 2010	Accounts for a dormant company made up to 30 April 2010 (2 pages)
20 October 2010	Accounts for a dormant company made up to 30 April 2010 (2 pages)
21 April 2010	Annual return made up to 21 April 2010 with a full list of shareholders (5 pages)
21 April 2010	Annual return made up to 21 April 2010 with a full list of shareholders (5 pages)
21 April 2010	Director's details changed for Fenchurch Marine Services Limited on 21 April 2010 (2 pages)
21 April 2010	Secretary's details changed for Fides Secretaries Limited on 21 April 2010 (2 pages)
21 April 2010	Secretary's details changed for Fides Secretaries Limited on 21 April 2010 (2 pages)
21 April 2010	Director's details changed for Fenchurch Marine Services Limited on 21 April 2010 (2 pages)
23 July 2009	Accounts for a dormant company made up to 30 April 2009 (2 pages)
23 July 2009	Accounts for a dormant company made up to 30 April 2009 (2 pages)
8 May 2009	Return made up to 21/04/09; full list of members (3 pages)
8 May 2009	Return made up to 21/04/09; full list of members (3 pages)
3 November 2008	Director appointed mr. Paul andy williams (1 page)
3 November 2008	Director appointed mr. Paul andy williams (1 page)
28 May 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
28 May 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
29 April 2008	Ad 21/04/08\gbp si 999@1=999\gbp ic 1/1000\ (2 pages)
29 April 2008	Ad 21/04/08\gbp si 999@1=999\gbp ic 1/1000\ (2 pages)
22 April 2008	Secretary appointed fides secretaries LIMITED (1 page)
22 April 2008	Director appointed fenchurch marine services LIMITED (1 page)
22 April 2008	Appointment terminated secretary chalfen secretaries LIMITED (1 page)
22 April 2008	Secretary appointed fides secretaries LIMITED (1 page)
22 April 2008	Appointment terminated director chalfen nominees LIMITED (1 page)
22 April 2008	Director appointed fenchurch marine services LIMITED (1 page)
22 April 2008	Appointment terminated secretary chalfen secretaries LIMITED (1 page)
22 April 2008	Appointment terminated director chalfen nominees LIMITED (1 page)
21 April 2008	Incorporation (9 pages)
21 April 2008	Incorporation (9 pages)