Company NameSerene Shield Limited
Company StatusDissolved
Company Number09026968
CategoryPrivate Limited Company
Incorporation Date7 May 2014(9 years, 10 months ago)
Dissolution Date16 August 2016 (7 years, 7 months ago)

Business Activity

Section DElectricity, gas, steam and air conditioning supply
SIC 4012Transmission of electricity
SIC 35120Transmission of electricity

Directors

Director NameMrs Amaia Allende
Date of BirthOctober 1970 (Born 53 years ago)
NationalitySpanish
StatusClosed
Appointed10 May 2014(3 days after company formation)
Appointment Duration2 years, 3 months (closed 16 August 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address112 Teesdale Street
London
E2 6PU
Director NameMr Daniel St Guillaume
Date of BirthJune 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed07 May 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address171 Gray's Inn Road
London
WC1X 8UE

Location

Registered Address171-173 Gray's Inn Road
London
WC1X 8UE
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardKing's Cross
Built Up AreaGreater London

Accounts

Latest Accounts31 July 2015 (8 years, 8 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 July

Filing History

16 August 2016Final Gazette dissolved via voluntary strike-off (1 page)
16 August 2016Final Gazette dissolved via voluntary strike-off (1 page)
31 May 2016First Gazette notice for voluntary strike-off (1 page)
31 May 2016First Gazette notice for voluntary strike-off (1 page)
21 May 2016Application to strike the company off the register (3 pages)
21 May 2016Application to strike the company off the register (3 pages)
29 December 2015Total exemption small company accounts made up to 31 July 2015 (5 pages)
29 December 2015Total exemption small company accounts made up to 31 July 2015 (5 pages)
9 November 2015Previous accounting period extended from 31 May 2015 to 31 July 2015 (1 page)
9 November 2015Previous accounting period extended from 31 May 2015 to 31 July 2015 (1 page)
19 May 2015Annual return made up to 7 May 2015 with a full list of shareholders
Statement of capital on 2015-05-19
  • GBP 1
(3 pages)
19 May 2015Annual return made up to 7 May 2015 with a full list of shareholders
Statement of capital on 2015-05-19
  • GBP 1
(3 pages)
19 May 2015Annual return made up to 7 May 2015 with a full list of shareholders
Statement of capital on 2015-05-19
  • GBP 1
(3 pages)
23 November 2014Termination of appointment of Daniel St Guillaume as a director on 10 May 2014 (1 page)
23 November 2014Termination of appointment of Daniel St Guillaume as a director on 10 May 2014 (1 page)
8 September 2014Appointment of Ms Amaia Allende as a director on 10 May 2014 (2 pages)
8 September 2014Appointment of Ms Amaia Allende as a director on 10 May 2014 (2 pages)
7 May 2014Incorporation
Statement of capital on 2014-05-07
  • GBP 1
(43 pages)
7 May 2014Incorporation
Statement of capital on 2014-05-07
  • GBP 1
(43 pages)