SERENITY (EAST ANGLIA) LIMITED

SERENITY (EAST ANGLIA) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameSERENITY (EAST ANGLIA) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05644126
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SERENITY (EAST ANGLIA) LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is SERENITY (EAST ANGLIA) LIMITED located?

    Registered Office Address
    47 Butt Road
    CO3 3BZ Colchester
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SERENITY (EAST ANGLIA) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2010

    What are the latest filings for SERENITY (EAST ANGLIA) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Secretary's details changed for Kayleigh Grinsted on Jan 02, 2012

    3 pagesCH03

    Director's details changed for William Robin Grinsted on Jan 02, 2012

    3 pagesCH01

    Director's details changed for Kayleigh Sarah Grinstead on Jan 02, 2012

    3 pagesCH01

    Annual return made up to Dec 05, 2011 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 29, 2012

    Statement of capital on Feb 29, 2012

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Dec 31, 2010

    6 pagesAA

    Annual return made up to Dec 05, 2010 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2009

    6 pagesAA

    Annual return made up to Dec 05, 2009 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2008

    6 pagesAA

    legacy

    1 pages288c

    legacy

    1 pages288c

    legacy

    1 pages288c

    legacy

    4 pages363a

    legacy

    1 pages287

    Total exemption small company accounts made up to Dec 31, 2007

    6 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Appoint director 01/03/2008
    RES13

    legacy

    1 pages288a

    legacy

    2 pages288b

    legacy

    2 pages363a

    legacy

    1 pages288c

    Total exemption small company accounts made up to Dec 31, 2006

    5 pagesAA

    legacy

    2 pages88(2)R

    legacy

    1 pages288c

    Who are the officers of SERENITY (EAST ANGLIA) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRINSTED, Kayleigh
    Rectory Road
    Wivenhoe
    CO7 9EP Colchester
    35
    Essex
    United Kingdom
    Secretary
    Rectory Road
    Wivenhoe
    CO7 9EP Colchester
    35
    Essex
    United Kingdom
    129649650001
    GRINSTEAD, Kayleigh Sarah
    Rectory Road
    Wivenhoe
    CO7 9EP Colchester
    35
    Essex
    Director
    Rectory Road
    Wivenhoe
    CO7 9EP Colchester
    35
    Essex
    British110641780004
    GRINSTED, William Robin
    Admirals Walk
    CO7 9SZ Wivenhoe
    35
    Essex
    Uk
    Director
    Admirals Walk
    CO7 9SZ Wivenhoe
    35
    Essex
    Uk
    Gb-EngBritish124686150004
    HAMBLION, Nicola Ann
    The Archers
    Croquet Garden
    CO7 9PQ Wivenhoe
    Essex
    Secretary
    The Archers
    Croquet Garden
    CO7 9PQ Wivenhoe
    Essex
    British85911910001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0