| Company Name | Senerol Media Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08458455 |
| Category | Private Limited Company |
| Incorporation Date | 22 March 2013(11 years ago) |
| Dissolution Date | 7 July 2015 (8 years, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5145 | Wholesale of perfume and cosmetics |
| SIC 46450 | Wholesale of perfume and cosmetics |
Directors
| Director Name | Agnieszka Kopp |
|---|---|
| Date of Birth | February 1979 (Born 45 years ago) |
| Nationality | Polish |
| Status | Closed |
| Appointed | 22 March 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ |
| Director Name | Mr Stuart Mason |
|---|---|
| Date of Birth | March 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 March 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ |
| Secretary Name | Agnieszka Kopp |
|---|---|
| Status | Resigned |
| Appointed | 22 March 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 25 Brunswick Avenue London N11 1HR |
Location
| Registered Address | 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | Totteridge |
| Built Up Area | Greater London |
Shareholders
| 34 at £1 | Stuart Mason 34.00% Ordinary |
|---|---|
| 33 at £1 | Agnieszka Kopp 33.00% Ordinary |
| 33 at £1 | Daniel Paul Smith 33.00% Ordinary |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 August |
Filing History
| 7 July 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 7 July 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 24 March 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 24 March 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 23 June 2014 | Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-06-23
|
| 23 June 2014 | Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-06-23
|
| 19 July 2013 | Current accounting period extended from 31 March 2014 to 31 August 2014 (3 pages) |
| 19 July 2013 | Registered office address changed from Abbott House 14a Hale Road Farnham Surrey GU9 9QH England on 19 July 2013 (2 pages) |
| 19 July 2013 | Director's details changed for Agnieszka Kopp on 8 July 2013 (3 pages) |
| 19 July 2013 | Termination of appointment of Agnieszka Kopp as a secretary (2 pages) |
| 19 July 2013 | Registered office address changed from Abbott House 14a Hale Road Farnham Surrey GU9 9QH England on 19 July 2013 (2 pages) |
| 19 July 2013 | Director's details changed for Stuart Mason on 8 July 2013 (3 pages) |
| 19 July 2013 | Current accounting period extended from 31 March 2014 to 31 August 2014 (3 pages) |
| 19 July 2013 | Director's details changed for Stuart Mason on 8 July 2013 (3 pages) |
| 19 July 2013 | Director's details changed for Agnieszka Kopp on 8 July 2013 (3 pages) |
| 19 July 2013 | Termination of appointment of Agnieszka Kopp as a secretary (2 pages) |
| 22 March 2013 | Incorporation (38 pages) |
| 22 March 2013 | Incorporation (38 pages) |