SERENE SHIELD LIMITED

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

    Company NameSERENE SHIELD LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09026968
    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 SERENE SHIELD LIMITED?

    • Transmission of electricity (35120) / Electricity, gas, steam and air conditioning supply

    Where is SERENE SHIELD LIMITED located?

    Registered Office Address
    171-173 Gray's Inn Road
    WC1X 8UE London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SERENE SHIELD LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2015

    What is the status of the latest annual return for SERENE SHIELD LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for SERENE SHIELD LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Jul 31, 2015

    5 pagesAA

    Previous accounting period extended from May 31, 2015 to Jul 31, 2015

    1 pagesAA01

    Annual return made up to May 07, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 19, 2015

    Statement of capital on May 19, 2015

    • Capital: GBP 1
    SH01

    Termination of appointment of Daniel St Guillaume as a director on May 10, 2014

    1 pagesTM01

    Appointment of Ms Amaia Allende as a director on May 10, 2014

    2 pagesAP01

    Incorporation

    43 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 07, 2014

    Statement of capital on May 07, 2014

    • Capital: GBP 1
    SH01

    Who are the officers of SERENE SHIELD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALLENDE, Amaia
    Teesdale Street
    E2 6PU London
    112
    United Kingdom
    Director
    Teesdale Street
    E2 6PU London
    112
    United Kingdom
    United KingdomSpanish190748740001
    ST GUILLAUME, Daniel
    Gray's Inn Road
    WC1X 8UE London
    171
    United Kingdom
    Director
    Gray's Inn Road
    WC1X 8UE London
    171
    United Kingdom
    United KingdonBritish185583270001

    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