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SERENTINA LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Serentina Limited. The company was founded 16 years ago and was given the registration number 06345126. The firm's registered office is in OXTED. You can find them at White Hart House High Street, Limpsfield, Oxted, Surrey. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SERENTINA LIMITED
Company Number:06345126
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:16 August 2007
End of financial year:31 August 2019
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:White Hart House High Street, Limpsfield, Oxted, Surrey, RH8 0DT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
White Hart House, High Street, Limpsfield, Oxted, RH8 0DT

Director01 September 2016Active
White Hart House, High Street, Limpsfield, RH8 0DT

Corporate Secretary16 August 2007Active
White Hart House, High Street, Limpsfield, RH8 0DT

Director16 August 2007Active
White Hart House, High Street, Limpsfield, Oxted, United Kingdom, RH8 0DT

Director05 May 2010Active

People with Significant Control

Mr John Waller
Notified on:01 September 2016
Status:Active
Date of birth:January 1956
Nationality:British
Address:White Hart House, High Street, Oxted, RH8 0DT
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Peter Williams
Notified on:06 April 2016
Status:Active
Date of birth:September 1952
Nationality:Irish
Address:White Hart House, High Street, Oxted, RH8 0DT
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-09-28Gazette

Gazette dissolved voluntary.

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2021-07-13Gazette

Gazette notice voluntary.

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2021-07-01Dissolution

Dissolution application strike off company.

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2021-06-03Restoration

Restoration order of court.

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2020-12-22Gazette

Gazette dissolved voluntary.

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2020-10-06Gazette

Gazette notice voluntary.

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2020-09-24Dissolution

Dissolution application strike off company.

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2019-09-09Accounts

Accounts with accounts type dormant.

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2019-09-09Confirmation statement

Confirmation statement with no updates.

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2019-05-03Accounts

Accounts with accounts type dormant.

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2018-08-20Confirmation statement

Confirmation statement with no updates.

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2018-04-23Accounts

Accounts with accounts type dormant.

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2017-08-21Persons with significant control

Notification of a person with significant control.

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2017-08-21Persons with significant control

Cessation of a person with significant control.

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2017-08-21Confirmation statement

Confirmation statement with updates.

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2017-08-21Officers

Appoint person director company with name date.

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2017-08-21Officers

Termination director company with name termination date.

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2017-05-08Accounts

Accounts with accounts type dormant.

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2016-08-18Confirmation statement

Confirmation statement with updates.

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2016-06-15Accounts

Accounts with accounts type dormant.

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2015-08-18Annual return

Annual return company with made up date full list shareholders.

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2015-05-22Accounts

Accounts with accounts type dormant.

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2014-08-19Annual return

Annual return company with made up date full list shareholders.

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2014-05-06Accounts

Accounts with accounts type dormant.

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2013-09-27Annual return

Annual return company with made up date full list shareholders.

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