Company NameSerenity Black Ltd
Company StatusDissolved
Company Number09327009
CategoryPrivate Limited Company
Incorporation Date25 November 2014(9 years, 5 months ago)
Dissolution Date22 December 2020 (3 years, 4 months ago)

Business Activity

Section SOther service activities
SIC 96040Physical well-being activities

Director

Director NameMs Meredith Tania Mora
Date of BirthOctober 1972 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed25 November 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBelfry House Bell Lane
Hertford
Hertfordshire
SG14 1BP

Location

Registered Address57 Green Lane
Lower Kingswood
Tadworth
KT20 6TJ
RegionSouth East
ConstituencyReigate
CountySurrey
WardKingswood with Burgh Heath
Built Up AreaLower Kingswood

Accounts

Latest Accounts30 November 2019 (4 years, 5 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Filing History

22 December 2020Final Gazette dissolved via voluntary strike-off (1 page)
6 October 2020First Gazette notice for voluntary strike-off (1 page)
29 September 2020Application to strike the company off the register (3 pages)
18 September 2020Registered office address changed from 68 Calderon Road London E11 4EU England to 57 Green Lane Lower Kingswood Tadworth KT20 6TJ on 18 September 2020 (1 page)
13 May 2020Total exemption full accounts made up to 30 November 2019 (5 pages)
26 November 2019Confirmation statement made on 25 November 2019 with no updates (3 pages)
14 June 2019Total exemption full accounts made up to 30 November 2018 (5 pages)
18 January 2019Registered office address changed from Belfry House Bell Lane Hertford Hertfordshire SG14 1BP to 68 Calderon Road London E11 4EU on 18 January 2019 (1 page)
18 January 2019Confirmation statement made on 25 November 2018 with no updates (3 pages)
28 August 2018Unaudited abridged accounts made up to 30 November 2017 (8 pages)
6 December 2017Confirmation statement made on 25 November 2017 with updates (4 pages)
28 July 2017Total exemption small company accounts made up to 30 November 2016 (7 pages)
28 July 2017Total exemption small company accounts made up to 30 November 2016 (7 pages)
28 November 2016Confirmation statement made on 25 November 2016 with updates (5 pages)
28 November 2016Confirmation statement made on 25 November 2016 with updates (5 pages)
24 August 2016Total exemption small company accounts made up to 30 November 2015 (7 pages)
24 August 2016Total exemption small company accounts made up to 30 November 2015 (7 pages)
2 December 2015Annual return made up to 25 November 2015 with a full list of shareholders
Statement of capital on 2015-12-02
  • GBP 100
(3 pages)
2 December 2015Annual return made up to 25 November 2015 with a full list of shareholders
Statement of capital on 2015-12-02
  • GBP 100
(3 pages)
25 November 2014Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2014-11-25
  • GBP 100
(29 pages)
25 November 2014Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2014-11-25
  • GBP 100
(29 pages)