Dissolved
Dissolved 2015-09-11
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Company Information for SERENO CONSULTING LTD.
ABERDEEN, AB10,
|
Company Registration Number
 SC251679 Private Limited Company
Dissolved 2015-09-11 |
Company Overview
About Sereno Consulting Ltd.
SERENO CONSULTING LTD. was founded on 2003-06-24 and had its registered office in Aberdeen. The company was dissolved on the 2015-09-11 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| SERENO CONSULTING LTD. | ||
| Legal Registered Office | ||
| ABERDEEN | ||
| Previous Names | ||
|
Filing Information
| Company Number | SC251679 | |
|---|---|---|
| Date formed | 2003-06-24 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-07-31 | |
| Date Dissolved | 2015-09-11 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-07-13 13:16:48 |
| Companies House |
|
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Companies with same name SERENO CONSULTING LTD.
The following companies were found which have the same name as SERENO CONSULTING LTD.. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| SERENO CONSULTING, INC. | 15208 GULF BLVD MADEIRA BEACH FL 33708 | Active | Company formed on the 2011-05-10 | |
| SERENO CONSULTING SERVICES LLC | 12651 N DALE MABRY HWY TAMPA FL 33688 | Active | Company formed on the 2013-08-06 | |
 |
SERENO CONSULTING LLC | California | Unknown | |
| SERENO CONSULTING LTD | 7 COTSWOLD GARDENS MIDSOMER NORTON RADSTOCK BA3 4WT | Active | Company formed on the 2022-07-30 | |
 |
SERENO CONSULTING & EDUCATION INC. | British Columbia | Active |
Company Officers of SERENO CONSULTING LTD.
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ERIC JAMES BOWEN |
||
GARY ROBB |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
BRIAN REID LTD. |
Nominated Secretary | ||
STEPHEN MABBOTT LTD. |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MEWSTECH LIMITED | Company Secretary | 2007-08-29 | CURRENT | 1991-11-20 | Active - Proposal to Strike off | |
| ENERGY TECHNOLOGY SYSTEMS LIMITED | Company Secretary | 2007-05-11 | CURRENT | 2004-07-29 | Active | |
| OMB SUBSEA LTD. | Company Secretary | 2007-04-19 | CURRENT | 2007-04-19 | Active - Proposal to Strike off | |
| PHIGLE LTD. | Company Secretary | 2007-01-18 | CURRENT | 2007-01-18 | Dissolved 2017-05-09 | |
| BUNESSAN PROJECT ENGINEERING LTD. | Company Secretary | 2007-01-09 | CURRENT | 2007-01-09 | Liquidation | |
| SEAROBIN LIMITED | Company Secretary | 2006-12-06 | CURRENT | 2006-12-06 | Active - Proposal to Strike off | |
| SJT ENGINEERING LIMITED | Company Secretary | 2006-10-13 | CURRENT | 2002-09-05 | Active | |
| SLIM BABES LTD | Company Secretary | 2006-09-13 | CURRENT | 2006-09-13 | Active - Proposal to Strike off | |
| BRIGHTSPARK DESIGN LTD. | Company Secretary | 2006-06-26 | CURRENT | 2006-06-26 | Dissolved 2014-03-21 | |
| DERRICK ENGINEERING LTD. | Company Secretary | 2006-01-06 | CURRENT | 2006-01-06 | Active - Proposal to Strike off | |
| L C R ENGINEERING CONSULTANTS LTD. | Company Secretary | 2003-04-11 | CURRENT | 2003-04-11 | Active - Proposal to Strike off | |
| ZOOM ZOOM ZOOM TRANSPORT LTD. | Company Secretary | 2002-11-05 | CURRENT | 2002-11-05 | Active | |
| DD MARINE LTD. | Company Secretary | 2002-09-17 | CURRENT | 2002-09-17 | Dissolved 2016-02-02 | |
| DELATON LIMITED | Company Secretary | 2000-06-02 | CURRENT | 1998-12-07 | Active | |
| ZALETECH LIMITED | Company Secretary | 1999-06-17 | CURRENT | 1990-04-30 | Active |
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 | |
| 4.26(Scot) | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| LATEST SOC | 03/07/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 24/06/14 FULL LIST | |
| AA | 31/07/13 TOTAL EXEMPTION SMALL | |
| AR01 | 24/06/13 FULL LIST | |
| AA | 31/07/12 TOTAL EXEMPTION SMALL | |
| AR01 | 24/06/12 FULL LIST | |
| AA | 31/07/11 TOTAL EXEMPTION SMALL | |
| AR01 | 24/06/11 FULL LIST | |
| AA | 31/07/10 TOTAL EXEMPTION SMALL | |
| AR01 | 24/06/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARY ROBB / 24/06/2010 | |
| AA | 31/07/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS | |
| AA | 31/07/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / GARY ROBB / 24/06/2008 | |
| 287 | REGISTERED OFFICE CHANGED ON 05/08/2008 FROM 13 AIRYHALL PLACE ABERDEEN AB15 7RH | |
| AA | 31/07/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
| 363a | RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 363a | RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | |
| 363s | RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/06/04 TO 31/07/04 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 18/08/03 FROM: SCOTT'S COMPANY FORMATIONS 5 LOGIE MILL, BEAVERBANK OFFICE PARK, LOGIE GREEN ROAD, EDINBURGH, EH7 4HH | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 123 | NC INC ALREADY ADJUSTED 24/06/03 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| CERTNM | COMPANY NAME CHANGED FLOWBAY LIMITED CERTIFICATE ISSUED ON 15/08/03 | |
| RES04 | £ NC 100/1000 24/06/0 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71129 - Other engineering activities
Licences & Regulatory approval
We could not find any licences issued to SERENO CONSULTING LTD. or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2015-04-28 |
| Notices to Creditors | 2015-02-06 |
| Appointment of Liquidators | 2015-02-06 |
| Resolutions for Winding-up | 2015-02-06 |
Fines / Sanctions
No fines or sanctions have been issued against SERENO CONSULTING LTD. Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
SERENO CONSULTING LTD. does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.27 | 9 |
| MortgagesNumMortOutstanding | 0.17 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 71129 - Other engineering activities
Creditors
| Creditors Due Within One Year | 2013-07-31 | £ 18,333 |
|---|---|---|
| Creditors Due Within One Year | 2012-07-31 | £ 21,337 |
| Creditors Due Within One Year | 2012-07-31 | £ 21,337 |
| Creditors Due Within One Year | 2011-07-31 | £ 17,558 |
Creditors and other liabilities
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 SERENO CONSULTING LTD.
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2013-07-31 | £ 39,945 |
|---|---|---|
| Cash Bank In Hand | 2012-07-31 | £ 26,162 |
| Cash Bank In Hand | 2012-07-31 | £ 26,162 |
| Cash Bank In Hand | 2011-07-31 | £ 28,450 |
| Current Assets | 2013-07-31 | £ 44,945 |
| Current Assets | 2012-07-31 | £ 44,050 |
| Current Assets | 2012-07-31 | £ 44,050 |
| Current Assets | 2011-07-31 | £ 38,710 |
| Debtors | 2012-07-31 | £ 17,888 |
| Debtors | 2012-07-31 | £ 17,888 |
| Debtors | 2011-07-31 | £ 10,260 |
| Shareholder Funds | 2013-07-31 | £ 29,842 |
| Shareholder Funds | 2012-07-31 | £ 26,798 |
| Shareholder Funds | 2012-07-31 | £ 26,798 |
| Shareholder Funds | 2011-07-31 | £ 24,570 |
| Stocks Inventory | 2013-07-31 | £ 5,000 |
| Tangible Fixed Assets | 2013-07-31 | £ 3,230 |
| Tangible Fixed Assets | 2012-07-31 | £ 4,085 |
| Tangible Fixed Assets | 2012-07-31 | £ 4,085 |
| Tangible Fixed Assets | 2011-07-31 | £ 3,418 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of SERENO CONSULTING LTD. registering or being granted any patents Domain Names
We do not have the domain name information for SERENO CONSULTING LTD.
Income
Government Income
We have not found government income sources for SERENO CONSULTING LTD.. 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 (71129 - Other engineering activities) as SERENO CONSULTING LTD. are:
Outgoings
Business Rates/Property Tax
No properties were found where SERENO CONSULTING LTD. 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 | Final Meetings | |
|---|---|---|---|
| Defending party | SERENO CONSULTING LTD. | Event Date | 2015-04-27 |
| Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that a Final meeting of the members will be held on 10 June 2015 at 10.00am. The meeting will be held at Clarke Bell Limited, Parsonage Chambers, 3 The Parsonage, Manchester M3 2HW for the purpose of having an account laid before them, and to receive the report of the Liquidator showing how the winding up of the Company has been conducted and its property disposed of, and hearing any explanations that may be given by the Liquidator. Any member entitled to attend and vote at the above meeting is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a member. Proxies to be used at the meetings must be lodged with the Liquidator at Clarke Bell Limited, Parsonage Chambers, 3 The Parsonage, Manchester M3 2HW no later than 12.00 noon on the business day preceding the meeting. Date of appointment: 29 January 2015. Office holder details: John Paul Bell (IP No 8608) of Clarke Bell Limited, Parsonage Chambers, 3 The Parsonage, Manchester, M3 2HW Further details contact: Lynne OGrady, Email: lynneogrady@clarkebell.com, Tel: 0161 907 4044. | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | SERENO CONSULTING LIMITED | Event Date | 2015-02-03 |
| Notice is hereby given that the creditors of the above-named company are required on or before 3 March 2015 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to John Paul Bell, Liquidator of the said company at Clarke Bell Limited, Parsonage Chambers, 3 The Parsonage, Manchester, M3 2HW (IP No 8608), and if so required by notice in writing from the Liquidator, by their Solicitors or personally, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any such distribution made before such debts are proved. Note: This notice is purely formal. All known creditors have been, or shall be paid in full. Date of Appointment: 29 January 2015. Further details contact: Katie Dixon, Email: katiedixon@clarkebell.com, Tel: + 44 (0161) 907 4044 | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | SERENO CONSULTING LIMITED | Event Date | 2015-01-29 |
| John Paul Bell , of Clarke Bell Limited , Parsonage Chambers, 3 The Parsonage, Manchester M3 2HW : Further details contact: Katie Dixon, Email: katiedixon@clarkebell.com, Tel: + 44 (0161) 907 4044 | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | SERENO CONSULTING LIMITED | Event Date | 2015-01-29 |
| At a General Meeting of the above named company, duly convened and held at 4 Gairn Circle, Aberdeen, AB10 6BF on 29 January 2015 , the following resolutions were passed as a special resolution and ordinary resolution respectively: That the company be wound up voluntarily and John Paul Bell , of Clarke Bell Limited , Parsonage Chambers, 3 The Parsonage, Manchester M3 2HW, be and is hereby appointed Liquidator for the purposes of such winding up. Further details contact: Katie Dixon, Email: katiedixon@clarkebell.com, Tel: + 44 (0161) 907 4044 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SERENO CONSULTING LTD. 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 SERENO CONSULTING LTD. 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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