| Company Name | Serendib Lanka Enterprises Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06691301 |
| Category | Private Limited Company |
| Incorporation Date | 8 September 2008(15 years, 7 months ago) |
| Dissolution Date | 24 April 2012 (11 years, 12 months ago) |
| Previous Name | Serendib Enterprises Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Dr Kapila Sapumal Bandara Theminimulle |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | Sri Lankan |
| Status | Closed |
| Appointed | 08 September 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 129 Woodyates Road London SE12 9JH |
| Secretary Name | Dr Kapila Sapumal Bandara Theminimulle |
|---|---|
| Nationality | Sri Lankan |
| Status | Closed |
| Appointed | 08 September 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 129 Woodyates Road London SE12 9JH |
| Secretary Name | Mr Ashok Bhardwaj |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 September 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
| Director Name | Bhardwaj Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 September 2008(same day as company formation) |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Location
| Registered Address | 15 Marischal Road London SE13 5LE |
|---|---|
| Region | London |
| Constituency | Lewisham, Deptford |
| County | Greater London |
| Ward | Lewisham Central |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Kapila Theminimulle 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
| Current Liabilities | £2,022 |
Accounts
| Latest Accounts | 31 December 2009 (14 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 24 April 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 24 April 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 10 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 10 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 19 October 2011 | Registered office address changed from C/O C/O Cartner & Co 47 Sandy Lodge Way Northwood Middlesex HA6 2AR United Kingdom on 19 October 2011 (1 page) |
| 19 October 2011 | Registered office address changed from C/O C/O Cartner & Co 47 Sandy Lodge Way Northwood Middlesex HA6 2AR United Kingdom on 19 October 2011 (1 page) |
| 14 October 2011 | Registered office address changed from 74 Lee High Road London SE13 5PT on 14 October 2011 (1 page) |
| 14 October 2011 | Registered office address changed from 74 Lee High Road London SE13 5PT on 14 October 2011 (1 page) |
| 12 January 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 12 January 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 11 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 11 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 6 January 2011 | Annual return made up to 8 September 2010 with a full list of shareholders Statement of capital on 2011-01-06
|
| 6 January 2011 | Annual return made up to 8 September 2010 with a full list of shareholders Statement of capital on 2011-01-06
|
| 6 January 2011 | Annual return made up to 8 September 2010 with a full list of shareholders Statement of capital on 2011-01-06
|
| 30 June 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 30 June 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 26 April 2010 | Previous accounting period extended from 30 September 2009 to 31 December 2009 (1 page) |
| 26 April 2010 | Previous accounting period extended from 30 September 2009 to 31 December 2009 (1 page) |
| 6 November 2009 | Annual return made up to 8 September 2009 with a full list of shareholders (3 pages) |
| 6 November 2009 | Annual return made up to 8 September 2009 with a full list of shareholders (3 pages) |
| 6 November 2009 | Annual return made up to 8 September 2009 with a full list of shareholders (3 pages) |
| 23 January 2009 | Memorandum and Articles of Association (9 pages) |
| 23 January 2009 | Memorandum and Articles of Association (9 pages) |
| 17 January 2009 | Company name changed serendib enterprises LIMITED\certificate issued on 20/01/09 (2 pages) |
| 17 January 2009 | Company name changed serendib enterprises LIMITED\certificate issued on 20/01/09 (2 pages) |
| 24 December 2008 | Registered office changed on 24/12/2008 from c/O. Cartner & co. 47 sandy lodge way northwood middlesex HA6 2AR U.K. (1 page) |
| 24 December 2008 | Registered office changed on 24/12/2008 from c/O. Cartner & co. 47 sandy lodge way northwood middlesex HA6 2AR U.K. (1 page) |
| 23 December 2008 | Director and secretary appointed kapila sapumal bandara theminimulle (2 pages) |
| 23 December 2008 | Director and secretary appointed kapila sapumal bandara theminimulle (2 pages) |
| 9 September 2008 | Appointment terminated secretary ashok bhardwaj (1 page) |
| 9 September 2008 | Appointment terminated director bhardwaj corporate services LIMITED (1 page) |
| 9 September 2008 | Appointment Terminated Director bhardwaj corporate services LIMITED (1 page) |
| 9 September 2008 | Appointment Terminated Secretary ashok bhardwaj (1 page) |
| 8 September 2008 | Incorporation (15 pages) |
| 8 September 2008 | Incorporation (15 pages) |