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..
Name | : | SERENTINA LIMITED |
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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 | : |
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Registered Address | : | White Hart House High Street, Limpsfield, Oxted, Surrey, RH8 0DT |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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White Hart House, High Street, Limpsfield, Oxted, RH8 0DT | Director | 01 September 2016 | Active |
White Hart House, High Street, Limpsfield, RH8 0DT | Corporate Secretary | 16 August 2007 | Active |
White Hart House, High Street, Limpsfield, RH8 0DT | Director | 16 August 2007 | Active |
White Hart House, High Street, Limpsfield, Oxted, United Kingdom, RH8 0DT | Director | 05 May 2010 | Active |
Mr John Waller | ||
Notified on | : | 01 September 2016 |
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Status | : | Active |
Date of birth | : | January 1956 |
Nationality | : | British |
Address | : | White Hart House, High Street, Oxted, RH8 0DT |
Nature of control | : |
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Mr Peter Williams | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | September 1952 |
Nationality | : | Irish |
Address | : | White Hart House, High Street, Oxted, RH8 0DT |
Nature of control | : |
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Date | Category | Description | |
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2021-09-28 | Gazette | Gazette dissolved voluntary. | Download |
2021-07-13 | Gazette | Gazette notice voluntary. | Download |
2021-07-01 | Dissolution | Dissolution application strike off company. | Download |
2021-06-03 | Restoration | Restoration order of court. | Download |
2020-12-22 | Gazette | Gazette dissolved voluntary. | Download |
2020-10-06 | Gazette | Gazette notice voluntary. | Download |
2020-09-24 | Dissolution | Dissolution application strike off company. | Download |
2019-09-09 | Accounts | Accounts with accounts type dormant. | Download |
2019-09-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-05-03 | Accounts | Accounts with accounts type dormant. | Download |
2018-08-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-04-23 | Accounts | Accounts with accounts type dormant. | Download |
2017-08-21 | Persons with significant control | Notification of a person with significant control. | Download |
2017-08-21 | Persons with significant control | Cessation of a person with significant control. | Download |
2017-08-21 | Confirmation statement | Confirmation statement with updates. | Download |
2017-08-21 | Officers | Appoint person director company with name date. | Download |
2017-08-21 | Officers | Termination director company with name termination date. | Download |
2017-05-08 | Accounts | Accounts with accounts type dormant. | Download |
2016-08-18 | Confirmation statement | Confirmation statement with updates. | Download |
2016-06-15 | Accounts | Accounts with accounts type dormant. | Download |
2015-08-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-05-22 | Accounts | Accounts with accounts type dormant. | Download |
2014-08-19 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-05-06 | Accounts | Accounts with accounts type dormant. | Download |
2013-09-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
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