Dissolved
Dissolved 2017-04-30
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Company Information for SERENA (LONDON) LIMITED
SUTTON, SURREY, SM1,
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Company Registration Number
 05254498 Private Limited Company
Dissolved 2017-04-30 |
Company Overview
About Serena (london) Ltd
SERENA (LONDON) LIMITED was founded on 2004-10-08 and had its registered office in Sutton. The company was dissolved on the 2017-04-30 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| SERENA (LONDON) LIMITED | |
| Legal Registered Office | |
| SUTTON SURREY | |
Filing Information
| Company Number | 05254498 | |
|---|---|---|
| Date formed | 2004-10-08 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-10-31 | |
| Date Dissolved | 2017-04-30 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-01-26 20:10:49 |
| Companies House |
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Company Officers of SERENA (LONDON) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
AMIN BAKH |
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AMIN BAKH |
||
AMANULLAH KHALIQDINA |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
AMIN BAKH |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SNAX FOODS LTD | Director | 2016-10-03 | CURRENT | 2013-10-01 | Active | |
| BROADWAY FOODS LIMITED | Director | 2016-02-19 | CURRENT | 2016-02-19 | Active | |
| PREMIER SNAX LIMITED | Director | 2005-09-06 | CURRENT | 2005-09-05 | Dissolved 2015-06-30 | |
| A&S K AND SONS LIMITED | Director | 2014-09-24 | CURRENT | 2014-09-24 | Dissolved 2018-07-30 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/11/2015 | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/11/2014 FROM 276 LONDON ROAD MITCHAM SURREY CR4 3NB UNITED KINGDOM | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| GAZ1 | FIRST GAZETTE | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| AA | 31/10/12 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/09/2013 FROM C/O C/O DANMIRR CONSULTANTS 170 CHURCH ROAD MITCHAM SURREY CR4 3BW UNITED KINGDOM | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| LATEST SOC | 27/02/13 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 08/10/12 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| AA | 31/10/11 TOTAL EXEMPTION SMALL | |
| AR01 | 08/10/11 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/12/2011 FROM C/O DANMIRR CONSULTANTS 170 CHURCH ROAD MITCHAM SURREY CR4 3EW UNITED KINGDOM | |
| AA | 31/10/10 TOTAL EXEMPTION SMALL | |
| AA | 31/10/09 TOTAL EXEMPTION FULL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 08/10/10 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/12/2010 FROM C/O DANMIRR CONSULTANTS PO BOX 170 170 CHURCH ROAD MITCHAM SURREY CR4 3BW UNITED KINGDOM | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/11/2010 FROM 276 LONDON ROAD MITCHAM SURREY CR4 3NB | |
| GAZ1 | FIRST GAZETTE | |
| AR01 | 08/10/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR AMANULLAH KHALIQDINA / 05/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / AMIN BAKH / 05/10/2009 | |
| AA | 31/10/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 08/10/08; NO CHANGE OF MEMBERS; AMEND | |
| 363a | RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / AMANULLAH KHALIQDINA / 26/06/2008 | |
| AA | 31/10/07 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS | |
| 288a | SECRETARY APPOINTED AMIN BAKH | |
| 287 | REGISTERED OFFICE CHANGED ON 03/03/2008 FROM 11 RENMUIR STREET LONDON SW17 9SR | |
| AA | 31/10/06 TOTAL EXEMPTION FULL | |
| AA | 31/10/05 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 08/10/06; NO CHANGE OF MEMBERS | |
| 363a | RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS | |
| RES02 | RES02 | |
| AC92 | ORDER OF COURT - RESTORATION | |
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 287 | REGISTERED OFFICE CHANGED ON 23/11/04 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED |
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96010 - Washing and (dry-)cleaning of textile and fur products
Licences & Regulatory approval
We could not find any licences issued to SERENA (LONDON) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointment of Liquidators | 2014-11-19 |
| Resolutions for Winding-up | 2014-11-19 |
| Meetings of Creditors | 2014-10-31 |
| Proposal to Strike Off | 2014-02-04 |
| Proposal to Strike Off | 2013-02-05 |
| Proposal to Strike Off | 2010-11-02 |
| Proposal to Strike Off | 2006-03-28 |
Fines / Sanctions
No fines or sanctions have been issued against SERENA (LONDON) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 3 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | HSBC BANK PLC | |
| RENT DEPOSIT DEED | Outstanding | WEST NORFOLK TOMATOES LIMITED | |
| LEGAL MORTGAGE | Outstanding | HSBC BANK PLC |
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SERENA (LONDON) LIMITED
Intangible Assets
Patents
We have not found any records of SERENA (LONDON) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for SERENA (LONDON) LIMITED
Income
Government Income
We have not found government income sources for SERENA (LONDON) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (96010 - Washing and (dry-)cleaning of textile and fur products) as SERENA (LONDON) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where SERENA (LONDON) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | SERENA (LONDON) LIMITED | Event Date | 2014-11-07 |
| Martin C Armstrong , of Turpin Barker Armstrong , Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA . : Further details contact: Martin C Armstrong, Email: tba@turpinba.co.uk or Tel: 020 8661 7878. Alternative contact: Matthew Crosland. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | SERENA (LONDON) LIMITED | Event Date | 2014-11-07 |
| Notice is hereby given that the following resolutions were passed on 07 November 2014 as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Martin C Armstrong , of Turpin Barker Armstrong , Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA , (IP No. 6212) be appointed Liquidator for the purposes of such winding up. Further details contact: Martin C Armstrong, Email: tba@turpinba.co.uk or Tel: 020 8661 7878. Alternative contact: Matthew Crosland. Amanullah Khaliqdina , Chairman : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | SERENA (LONDON) LIMITED | Event Date | 2014-10-28 |
| Notice is hereby given, pursuant to Section 98(1) of the Insolvency Act 1986 (as amended) that a meeting of creditors has been summoned for the purposes mentioned in Sections 99, 100 and 101 of the said Act. The meeting will be held at Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA , on 07 November 2014 , at 10.15 am. In order to be entitled to vote at the meeting, creditors must lodge their proxies at Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA by no later than 12 noon on the business day prior to the day of the meeting, together with a statement of claim. Martin C Armstrong (IP No 6212) FCCA FABRP FIPA MBA of Turpin Barker Armstrong , Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA , is a person qualified to act as an insolvency practitioner in relation to the company who will, during the period before the day on which the meeting is to be held, furnish creditors free of charge with such information concerning the companys affairs as they may reasonably require. Further details contact: Martin C Armstrong, Email: tba@turpinba.co.uk, Tel: 020 8661 7878. Alternative contact: Matthew Crosland. | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | SERENA (LONDON) LIMITED | Event Date | 2014-02-04 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | SERENA (LONDON) LIMITED | Event Date | 2013-02-05 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | SERENA (LONDON) LIMITED | Event Date | 2010-11-02 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | SERENA (LONDON) LIMITED | Event Date | 2006-03-28 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SERENA (LONDON) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded SERENA (LONDON) LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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