| Company Name | Serendipity Business Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06949898 |
| Category | Private Limited Company |
| Incorporation Date | 1 July 2009(14 years, 9 months ago) |
| Dissolution Date | 24 July 2014 (9 years, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5224 | Retail bread, cakes, confectionery |
| SIC 47240 | Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores |
Directors
| Director Name | Mr Manharlal Shantilal Shah |
|---|---|
| Date of Birth | March 1942 (Born 82 years ago) |
| Nationality | Indian |
| Status | Closed |
| Appointed | 01 July 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 53 Heming Road Edgware Middlesex HA8 9AB |
| Director Name | Mr Rakesh Shah |
|---|---|
| Date of Birth | December 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 67 Jackson Road East Barnet Village Hertfordshire EN4 8UU |
| Secretary Name | Mr Rakesh Shah |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Bridge House London Bridge London SE1 9QR |
| Director Name | Mrs Rita Shah |
|---|---|
| Date of Birth | February 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 67 Jackson Road East Barnet Village Hertfordshire EN4 8UU |
Location
| Registered Address | Bridge House London Bridge London SE1 9QR |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Cathedrals |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 500 at £1 | Rakesh Shah 50.00% Ordinary |
|---|---|
| 250 at £1 | Manharlal Shantilal Shah 25.00% Ordinary |
| 250 at £1 | Rita Shah 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£290,662 |
| Cash | £9,514 |
| Current Liabilities | £144,945 |
Accounts
| Latest Accounts | 31 July 2011 (12 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 24 July 2014 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 24 July 2014 | Final Gazette dissolved following liquidation (1 page) |
| 24 July 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 24 April 2014 | Return of final meeting in a creditors' voluntary winding up (14 pages) |
| 24 April 2014 | Return of final meeting in a creditors' voluntary winding up (14 pages) |
| 24 October 2013 | Liquidators' statement of receipts and payments to 4 September 2013 (12 pages) |
| 24 October 2013 | Liquidators statement of receipts and payments to 4 September 2013 (12 pages) |
| 24 October 2013 | Liquidators statement of receipts and payments to 4 September 2013 (12 pages) |
| 24 October 2013 | Liquidators' statement of receipts and payments to 4 September 2013 (12 pages) |
| 21 September 2012 | Registered office address changed from 13 South Molton Street Mayfair London W1K 5QW United Kingdom on 21 September 2012 (2 pages) |
| 21 September 2012 | Registered office address changed from 13 South Molton Street Mayfair London W1K 5QW United Kingdom on 21 September 2012 (2 pages) |
| 19 September 2012 | Resolutions
|
| 19 September 2012 | Statement of affairs with form 4.19 (6 pages) |
| 19 September 2012 | Statement of affairs with form 4.19 (6 pages) |
| 19 September 2012 | Resolutions
|
| 19 September 2012 | Appointment of a voluntary liquidator (1 page) |
| 19 September 2012 | Appointment of a voluntary liquidator (1 page) |
| 17 August 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 17 August 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 25 July 2012 | Termination of appointment of Rita Shah as a director (1 page) |
| 25 July 2012 | Termination of appointment of Rita Shah as a director (1 page) |
| 8 July 2011 | Annual return made up to 1 July 2011 with a full list of shareholders Statement of capital on 2011-07-08
|
| 8 July 2011 | Annual return made up to 1 July 2011 with a full list of shareholders Statement of capital on 2011-07-08
|
| 8 July 2011 | Annual return made up to 1 July 2011 with a full list of shareholders Statement of capital on 2011-07-08
|
| 25 May 2011 | Total exemption small company accounts made up to 31 July 2010 (7 pages) |
| 25 May 2011 | Total exemption small company accounts made up to 31 July 2010 (7 pages) |
| 1 August 2010 | Director's details changed for Mr Manharial Shantilal Shah on 1 July 2010 (2 pages) |
| 1 August 2010 | Annual return made up to 1 July 2010 with a full list of shareholders (5 pages) |
| 1 August 2010 | Registered office address changed from 67 Jackson Road East Barnet Village Hertfordshire EN4 8UU United Kingdom on 1 August 2010 (1 page) |
| 1 August 2010 | Director's details changed for Mr Manharial Shantilal Shah on 1 July 2010 (2 pages) |
| 1 August 2010 | Secretary's details changed for Mr Rakesh Shah on 1 July 2010 (1 page) |
| 1 August 2010 | Secretary's details changed for Mr Rakesh Shah on 1 July 2010 (1 page) |
| 1 August 2010 | Annual return made up to 1 July 2010 with a full list of shareholders (5 pages) |
| 1 August 2010 | Secretary's details changed for Mr Rakesh Shah on 1 July 2010 (1 page) |
| 1 August 2010 | Director's details changed for Mr Rakesh Shah on 1 July 2010 (2 pages) |
| 1 August 2010 | Director's details changed for Mr Rakesh Shah on 1 July 2010 (2 pages) |
| 1 August 2010 | Director's details changed for Mr Rakesh Shah on 1 July 2010 (2 pages) |
| 1 August 2010 | Registered office address changed from 67 Jackson Road East Barnet Village Hertfordshire EN4 8UU United Kingdom on 1 August 2010 (1 page) |
| 1 August 2010 | Director's details changed for Mrs Rita Shah on 1 July 2010 (2 pages) |
| 1 August 2010 | Director's details changed for Mrs Rita Shah on 1 July 2010 (2 pages) |
| 1 August 2010 | Annual return made up to 1 July 2010 with a full list of shareholders (5 pages) |
| 1 August 2010 | Director's details changed for Mr Manharial Shantilal Shah on 1 July 2010 (2 pages) |
| 1 August 2010 | Registered office address changed from 67 Jackson Road East Barnet Village Hertfordshire EN4 8UU United Kingdom on 1 August 2010 (1 page) |
| 1 August 2010 | Director's details changed for Mrs Rita Shah on 1 July 2010 (2 pages) |
| 31 October 2009 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 31 October 2009 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 1 July 2009 | Incorporation (14 pages) |
| 1 July 2009 | Incorporation (14 pages) |