Serenity Performance Limited

Company Name	Serenity Performance Limited
Company Status	Dissolved
Company Number	07080997
Category	Private Limited Company
Incorporation Date	19 November 2009(14 years, 5 months ago)
Dissolution Date	30 April 2024 (3 days ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 90010	Performing arts

Directors

Director Name	Miss Louise Kelly Gibb
Date of Birth	October 1982 (Born 41 years ago)
Nationality	British
Status	Closed
Appointed	19 November 2009(same day as company formation)
Role	Performance Artist
Country of Residence	United Kingdom
Correspondence Address	76 Wills Crescent Hounslow Middlesex TW3 2JB

Director Name	Mrs Natasha Raine Kaye
Date of Birth	June 1983 (Born 40 years ago)
Nationality	British
Status	Closed
Appointed	19 November 2009(same day as company formation)
Role	Performance Artist
Country of Residence	England
Correspondence Address	64 Lansdowne Road London E18 2BB

Contact

Website	www.serenityperformance.co.uk
Email address	[email protected]
Telephone	07 971785020
Telephone region	Mobile

Location

Registered Address	64 Lansdowne Road London E18 2BB
Region	London
Constituency	Chingford and Woodford Green
County	Greater London
Ward	Church End
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

50 at £1	Louise Kelly Gibb 50.00% Ordinary
50 at £1	Natasha Raine Kaye 50.00% Ordinary

Financials

Year	2014
Net Worth	£124
Cash	£4,803
Current Liabilities	£10,019

Accounts

Latest Accounts	30 November 2022 (1 year, 5 months ago)
Accounts Category	Dormant
Accounts Year End	30 November

Filing History

31 January 2021	Confirmation statement made on 19 November 2020 with no updates (3 pages)
11 November 2020	Accounts for a dormant company made up to 30 November 2019 (6 pages)
31 December 2019	Confirmation statement made on 19 November 2019 with no updates (3 pages)
8 August 2019	Micro company accounts made up to 30 November 2018 (4 pages)
10 December 2018	Confirmation statement made on 19 November 2018 with no updates (3 pages)
29 August 2018	Micro company accounts made up to 30 November 2017 (2 pages)
5 December 2017	Confirmation statement made on 19 November 2017 with no updates (3 pages)
5 December 2017	Confirmation statement made on 19 November 2017 with no updates (3 pages)
31 August 2017	Total exemption small company accounts made up to 30 November 2016 (4 pages)
31 August 2017	Total exemption small company accounts made up to 30 November 2016 (4 pages)
15 December 2016	Confirmation statement made on 19 November 2016 with updates (5 pages)
15 December 2016	Confirmation statement made on 19 November 2016 with updates (5 pages)
31 August 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
31 August 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
21 December 2015	Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 100 (4 pages)
21 December 2015	Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 100 (4 pages)
28 August 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
28 August 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
8 December 2014	Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 100 (4 pages)
8 December 2014	Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 100 (4 pages)
30 August 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
30 August 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
17 December 2013	Statement of capital following an allotment of shares on 1 August 2013 GBP 100 (5 pages)
17 December 2013	Statement of capital following an allotment of shares on 1 August 2013 GBP 100 (5 pages)
17 December 2013	Statement of capital following an allotment of shares on 1 August 2013 GBP 100 (5 pages)
9 December 2013	Registered office address changed from 25 Fontayne Avenue Chigwell Essex IG7 5HD England on 9 December 2013 (1 page)
9 December 2013	Annual return made up to 19 November 2013 with a full list of shareholders (4 pages)
9 December 2013	Annual return made up to 19 November 2013 with a full list of shareholders (4 pages)
9 December 2013	Director's details changed for Miss Natasha Raine Hibbitt on 8 November 2013 (3 pages)
9 December 2013	Registered office address changed from 25 Fontayne Avenue Chigwell Essex IG7 5HD England on 9 December 2013 (1 page)
9 December 2013	Registered office address changed from 25 Fontayne Avenue Chigwell Essex IG7 5HD England on 9 December 2013 (1 page)
9 December 2013	Director's details changed for Miss Natasha Raine Hibbitt on 8 November 2013 (3 pages)
9 December 2013	Director's details changed for Miss Natasha Raine Hibbitt on 8 November 2013 (3 pages)
30 August 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
30 August 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
11 December 2012	Annual return made up to 19 November 2012 with a full list of shareholders (4 pages)
11 December 2012	Annual return made up to 19 November 2012 with a full list of shareholders (4 pages)
30 August 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
30 August 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
9 January 2012	Annual return made up to 19 November 2011 with a full list of shareholders (4 pages)
9 January 2012	Annual return made up to 19 November 2011 with a full list of shareholders (4 pages)
22 August 2011	Total exemption small company accounts made up to 30 November 2010 (3 pages)
22 August 2011	Total exemption small company accounts made up to 30 November 2010 (3 pages)
25 November 2010	Annual return made up to 19 November 2010 with a full list of shareholders (4 pages)
25 November 2010	Annual return made up to 19 November 2010 with a full list of shareholders (4 pages)
19 November 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)
19 November 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)

Serenity Performance Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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