SERENA 10 LIMITED

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

    Company NameSERENA 10 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC387024
    JurisdictionScotland
    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 SERENA 10 LIMITED?

    • Other food services (56290) / Accommodation and food service activities

    Where is SERENA 10 LIMITED located?

    Registered Office Address
    c/o ASKARI & CO. LIMITED
    162 Darnley Street
    G41 2LL Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SERENA 10 LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2016

    What are the latest filings for SERENA 10 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    2 pagesDS01

    Confirmation statement made on Oct 13, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2016

    3 pagesAA

    Confirmation statement made on Oct 13, 2016 with updates

    5 pagesCS01

    Total exemption full accounts made up to Oct 31, 2015

    4 pagesAA

    Annual return made up to Oct 13, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 31, 2015

    Statement of capital on Dec 31, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Oct 31, 2014

    4 pagesAA

    Registered office address changed from Askari & Co Limited 122 Darnley Street 0/2 Glasgow G41 2SX to C/O Askari & Co. Limited 162 Darnley Street Glasgow G41 2LL on Mar 04, 2015

    1 pagesAD01

    Annual return made up to Oct 13, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 14, 2014

    Statement of capital on Oct 14, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Oct 31, 2013

    8 pagesAA

    Annual return made up to Oct 13, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 27, 2013

    Statement of capital on Nov 27, 2013

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Oct 31, 2012

    8 pagesAA

    Appointment of Mr Gurmit Singh as a director

    2 pagesAP01

    Termination of appointment of Surjit Kaur as a director

    1 pagesTM01

    Annual return made up to Oct 13, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption full accounts made up to Oct 31, 2011

    7 pagesAA

    Annual return made up to Oct 13, 2011 with full list of shareholders

    15 pagesAR01

    Registered office address changed from * 3 Leslie Street Pollokshields Glasgow G41 2LQ United Kingdom* on Aug 15, 2011

    2 pagesAD01

    Statement of capital following an allotment of shares on Nov 01, 2010

    • Capital: GBP 100
    4 pagesSH01

    Appointment of Baljit Singh as a director

    3 pagesAP01

    Appointment of Surjit Kaur as a director

    3 pagesAP01

    Termination of appointment of Yomtov Eliezer Jacobs as a director

    1 pagesTM01

    Who are the officers of SERENA 10 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SINGH, Baljit
    Riggs View
    Cairneyhill
    KY12 8XD Dunfermline
    10
    Scotland
    Director
    Riggs View
    Cairneyhill
    KY12 8XD Dunfermline
    10
    Scotland
    United KingdomBritishNone152355700001
    SINGH, Gurmit
    Riggs View
    Cairneyhill
    KY12 8XD Dunfermline
    10
    Fife
    Scotland
    Director
    Riggs View
    Cairneyhill
    KY12 8XD Dunfermline
    10
    Fife
    Scotland
    ScotlandIndianWorking Director173332810001
    KAUR, Surjit
    Riggs View
    Cairneyhill
    KY12 8XD Dunfermline
    10
    Scotland
    Director
    Riggs View
    Cairneyhill
    KY12 8XD Dunfermline
    10
    Scotland
    ScotlandBritishNone152355790001
    SHALTIEL, Yaakov, Dr
    Floor
    47 Bury New Road Prestwich
    M25 9JY Manchester
    1st
    England
    Director
    Floor
    47 Bury New Road Prestwich
    M25 9JY Manchester
    1st
    England
    EnglandBritishCompany Formation Agent154572300001

    Who are the persons with significant control of SERENA 10 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Baljit Singh
    Chalmers Street
    KY12 8DF Dunfermline
    12
    Scotland
    Jul 01, 2016
    Chalmers Street
    KY12 8DF Dunfermline
    12
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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