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Serena (London) Limited

Serena (London) Limited is a dissolved company incorporated on 8 October 2004 with the registered office located in Sutton, Greater London. Serena (London) Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 30 April 2017 (8 years ago)
Was 12 years old at the time of dissolution
Following liquidation
Company No
05254498
Private limited company
Age
21 years
Incorporated 8 October 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Submitted
For period 1 Nov31 Oct 2012 (1 year)
Accounts type is Total Exemption Small
Next accounts for period 6 November 2025
Due by 6 November 2025 (55 years remaining)
Address
Allen House
1 Westmead Road
Sutton
Surrey
SM1 4LA
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Secretary • British • Lives in UK • Born in Jul 1963
Director • British • Lives in UK • Born in May 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Snax Foods Ltd
Mr Amin Bakh is a mutual person.
Active
Broadway Foods Limited
Mr Amin Bakh is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2005–2012)
Period Ended
31 Oct 2012
For period 31 Oct31 Oct 2012
Traded for 12 months
Cash in Bank
£764
Decreased by £55 (-7%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£46.45K
Decreased by £5.52K (-11%)
Total Liabilities
-£73.89K
Increased by £6.27K (+9%)
Net Assets
-£27.43K
Decreased by £11.79K (+75%)
Debt Ratio (%)
159%
Increased by 28.96% (+22%)
Latest Activity
Dissolved After Liquidation
8 Years Ago on 30 Apr 2017
Registered Address Changed
10 Years Ago on 24 Nov 2014
Voluntary Liquidator Appointed
10 Years Ago on 21 Nov 2014
Compulsory Gazette Notice
11 Years Ago on 28 Oct 2014
Compulsory Strike-Off Suspended
11 Years Ago on 9 Apr 2014
Compulsory Gazette Notice
11 Years Ago on 4 Feb 2014
Small Accounts Submitted
12 Years Ago on 16 Oct 2013
Registered Address Changed
12 Years Ago on 12 Sep 2013
Compulsory Strike-Off Discontinued
12 Years Ago on 2 Mar 2013
Confirmation Submitted
12 Years Ago on 27 Feb 2013
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Documents
Final Gazette dissolved following liquidation
Submitted on 30 Apr 2017
Return of final meeting in a creditors' voluntary winding up
Submitted on 31 Jan 2017
Liquidators' statement of receipts and payments to 6 November 2015
Submitted on 31 Dec 2015
Registered office address changed from 276 London Road Mitcham Surrey CR4 3NB United Kingdom to Allen House 1 Westmead Road Sutton Surrey SM1 4LA on 24 November 2014
Submitted on 24 Nov 2014
Appointment of a voluntary liquidator
Submitted on 21 Nov 2014
Resolutions
Submitted on 21 Nov 2014
Statement of affairs with form 4.19
Submitted on 21 Nov 2014
First Gazette notice for compulsory strike-off
Submitted on 28 Oct 2014
Compulsory strike-off action has been suspended
Submitted on 9 Apr 2014
First Gazette notice for compulsory strike-off
Submitted on 4 Feb 2014
Repayment History
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