Company NameSerene Catering Limited
Company StatusDissolved
Company Number08142123
CategoryPrivate Limited Company
Incorporation Date13 July 2012(11 years, 8 months ago)
Dissolution Date17 November 2015 (8 years, 4 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Dumitru Sorin Mihaila
Date of BirthMarch 1976 (Born 48 years ago)
NationalityRomanian
StatusClosed
Appointed13 July 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 Kentwick Square
Dunstable
Luton
LU5 5PQ
Secretary NameDaniela Cristina Mihaila
NationalityBritish
StatusClosed
Appointed13 July 2012(same day as company formation)
RoleCompany Director
Correspondence Address5 Kentwick Square
Dunstable
Luton
LU5 5PQ

Contact

Websitewww.serenecatering.co.uk
Email address[email protected]
Telephone020 85515655
Telephone regionLondon

Location

Registered Address4 Hadleigh Business Centre 351-359 351 London Road
Hadleigh
Essex
SS7 2BT
RegionEast of England
ConstituencyCastle Point
CountyEssex
WardSt James
Built Up AreaSouthend-on-Sea

Shareholders

100 at £1Dumitru Mihaila
100.00%
Ordinary

Accounts

Latest Accounts31 July 2013 (10 years, 8 months ago)
Accounts CategoryDormant
Accounts Year End31 July

Filing History

17 November 2015Final Gazette dissolved via compulsory strike-off (1 page)
17 November 2015Final Gazette dissolved via compulsory strike-off (1 page)
4 August 2015First Gazette notice for compulsory strike-off (1 page)
4 August 2015First Gazette notice for compulsory strike-off (1 page)
6 August 2014Annual return made up to 13 July 2014 with a full list of shareholders
Statement of capital on 2014-08-06
  • GBP 100
(4 pages)
6 August 2014Annual return made up to 13 July 2014 with a full list of shareholders
Statement of capital on 2014-08-06
  • GBP 100
(4 pages)
14 April 2014Accounts for a dormant company made up to 31 July 2013 (3 pages)
14 April 2014Accounts for a dormant company made up to 31 July 2013 (3 pages)
16 July 2013Annual return made up to 13 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16
(4 pages)
16 July 2013Annual return made up to 13 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16
(4 pages)
30 August 2012Registered office address changed from 5 Kentwick Square Dunstable Luton LU5 5PQ England on 30 August 2012 (2 pages)
30 August 2012Appointment of Daniela Cristina Mihaila as a secretary (4 pages)
30 August 2012Registered office address changed from 5 Kentwick Square Dunstable Luton LU5 5PQ England on 30 August 2012 (2 pages)
30 August 2012Appointment of Daniela Cristina Mihaila as a secretary (4 pages)
13 July 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(36 pages)
13 July 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(36 pages)
13 July 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(36 pages)