| Company Name | Serrona Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09109559 |
| Category | Private Limited Company |
| Incorporation Date | 1 July 2014(9 years, 10 months ago) |
| Dissolution Date | 19 January 2021 (3 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 63990 | Other information service activities n.e.c. |
Directors
| Director Name | Dr Nadine Haram |
|---|---|
| Date of Birth | June 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat E 15 Lancaster Gate London W2 3LH |
| Director Name | Mr Shiv Chopra |
|---|---|
| Date of Birth | November 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Soham Road Enfield Middlesex EN3 6HD |
Location
| Registered Address | Mermaid House 2 Puddle Dock London EC4V 3DB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 50 at £1 | Nadine Haram 50.00% Ordinary |
|---|---|
| 50 at £1 | Shiv Chopra 50.00% Ordinary |
Accounts
| Latest Accounts | 31 July 2018 (5 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 19 January 2021 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 3 November 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 9 July 2019 | Confirmation statement made on 21 June 2019 with no updates (3 pages) |
| 30 April 2019 | Accounts for a dormant company made up to 31 July 2018 (2 pages) |
| 19 September 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 18 September 2018 | Confirmation statement made on 21 June 2018 with no updates (3 pages) |
| 11 September 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 29 January 2018 | Accounts for a dormant company made up to 31 July 2017 (2 pages) |
| 29 January 2018 | Accounts for a dormant company made up to 31 July 2017 (2 pages) |
| 21 June 2017 | Confirmation statement made on 21 June 2017 with no updates (3 pages) |
| 21 June 2017 | Confirmation statement made on 21 June 2017 with no updates (3 pages) |
| 8 June 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 8 June 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 21 September 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 21 September 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 20 September 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 20 September 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 20 September 2016 | Confirmation statement made on 1 July 2016 with updates (6 pages) |
| 20 September 2016 | Confirmation statement made on 1 July 2016 with updates (6 pages) |
| 18 August 2016 | Registered office address changed from Princess House 27 Bush Lane 4th Floor London EC4R 0AN to Mermaid House 2 Puddle Dock London EC4V 3DB on 18 August 2016 (1 page) |
| 18 August 2016 | Registered office address changed from Princess House 27 Bush Lane 4th Floor London EC4R 0AN to Mermaid House 2 Puddle Dock London EC4V 3DB on 18 August 2016 (1 page) |
| 14 June 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 14 June 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 13 June 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 13 June 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 7 June 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 7 June 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 6 November 2015 | Director's details changed for Shiv Chopra on 1 July 2014 (2 pages) |
| 6 November 2015 | Director's details changed for Shiv Chopra on 1 July 2014 (2 pages) |
| 31 October 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 31 October 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 29 October 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-10-29
|
| 29 October 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-10-29
|
| 27 October 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 27 October 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 23 July 2015 | Director's details changed for Mr Nadine Haram on 2 July 2014 (2 pages) |
| 23 July 2015 | Director's details changed for Mr Nadine Haram on 2 July 2014 (2 pages) |
| 23 July 2015 | Director's details changed for Mr Nadine Haram on 2 July 2014 (2 pages) |
| 1 July 2014 | Incorporation Statement of capital on 2014-07-01
|
| 1 July 2014 | Incorporation Statement of capital on 2014-07-01
|
| 1 July 2014 | Incorporation Statement of capital on 2014-07-01
|