SERENDIPITY HEALTH & BEAUTY LTD

SERENDIPITY HEALTH & BEAUTY LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSERENDIPITY HEALTH & BEAUTY LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06372524
    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 SERENDIPITY HEALTH & BEAUTY LTD?

    • Hairdressing and other beauty treatment (96020) / Other service activities

    Where is SERENDIPITY HEALTH & BEAUTY LTD located?

    Registered Office Address
    137a Stanley Park Road
    SM5 3JJ Carshalton
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SERENDIPITY HEALTH & BEAUTY LTD?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2017

    What are the latest filings for SERENDIPITY HEALTH & BEAUTY LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Sep 30, 2017

    2 pagesAA

    Confirmation statement made on Feb 08, 2018 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 17, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2016

    4 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Sep 17, 2016 with updates

    5 pagesCS01

    Registered office address changed from Airport House Ledgers Limited Croydon Surrey CR0 0XZ to 137a Stanley Park Road Carshalton SM5 3JJ on Dec 22, 2016

    1 pagesAD01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption small company accounts made up to Sep 30, 2015

    3 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Sep 17, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 31, 2015

    Statement of capital on Oct 31, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Sep 30, 2014

    3 pagesAA

    Annual return made up to Sep 17, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 29, 2014

    Statement of capital on Nov 29, 2014

    • Capital: GBP 100
    SH01

    Director's details changed for Jayne Ledger on Jan 01, 2014

    2 pagesCH01

    Total exemption small company accounts made up to Sep 30, 2013

    3 pagesAA

    Annual return made up to Sep 17, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 24, 2013

    Statement of capital on Oct 24, 2013

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Sep 30, 2012

    3 pagesAA

    Secretary's details changed for Graham Howard Ledger on Jan 01, 2013

    1 pagesCH03

    Annual return made up to Sep 17, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2011

    4 pagesAA

    Annual return made up to Sep 17, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2010

    4 pagesAA

    Who are the officers of SERENDIPITY HEALTH & BEAUTY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEDGER, Graham
    Stanley Park Road
    SM5 3JJ Carshalton
    137a
    England
    Secretary
    Stanley Park Road
    SM5 3JJ Carshalton
    137a
    England
    Other135806640001
    LEDGER, Jayne
    137a Stanley Park Road
    SM5 3JJ Carshalton
    Surrey
    Director
    137a Stanley Park Road
    SM5 3JJ Carshalton
    Surrey
    United KingdomBritish124520340001
    LS SECRETARIAL SERVICES LIMITED
    Airport House Suite 43-45
    Purley Way
    CR0 3JW Croydon
    Surrey
    Secretary
    Airport House Suite 43-45
    Purley Way
    CR0 3JW Croydon
    Surrey
    116926860001
    FALCINI-WINSALL, Romina Yvonne
    127 Parsonsfield Road
    SM7 1JW Bandstead
    Surrey
    Director
    127 Parsonsfield Road
    SM7 1JW Bandstead
    Surrey
    British124520330001

    Who are the persons with significant control of SERENDIPITY HEALTH & BEAUTY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Jayne Ledger
    Chipstead Station Parade
    Chipstead
    CR5 3TE Coulsdon
    22a
    England
    Apr 06, 2016
    Chipstead Station Parade
    Chipstead
    CR5 3TE Coulsdon
    22a
    England
    No
    Nationality: British
    Country of Residence: Britain
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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