Company NameSerenity Photography Limited
Company StatusDissolved
Company Number06971958
CategoryPrivate Limited Company
Incorporation Date24 July 2009(14 years, 9 months ago)
Dissolution Date17 September 2019 (4 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74201Portrait photographic activities

Director

Director NameMr Daniel Kenneth Cain
Date of BirthJuly 1968 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed24 July 2009(same day as company formation)
RolePolice Officer
Country of ResidenceUnited Kingdom
Correspondence Address12 Lodsworth Drive
Southfield Gardens
Cramlington
Northumberland
NE23 7XR

Contact

Websiteserenity-photography.com
Telephone07 923392603
Telephone regionMobile

Location

Registered Address15 Patton Way
Pegswood
Morpeth
Northumberland
NE61 6RZ
RegionNorth East
ConstituencyWansbeck
CountyNorthumberland
ParishPegswood
WardPegswood
Built Up AreaPegswood

Shareholders

1 at £1Daniel Kenneth Cain
100.00%
Ordinary

Financials

Year2014
Net Worth£1,754
Cash£261
Current Liabilities£5,397

Accounts

Latest Accounts31 July 2018 (5 years, 9 months ago)
Accounts CategoryMicro
Accounts Year End31 July

Filing History

17 September 2019Final Gazette dissolved via voluntary strike-off (1 page)
2 July 2019First Gazette notice for voluntary strike-off (1 page)
19 June 2019Application to strike the company off the register (3 pages)
14 March 2019Micro company accounts made up to 31 July 2018 (5 pages)
8 August 2018Confirmation statement made on 24 July 2018 with updates (4 pages)
9 April 2018Micro company accounts made up to 31 July 2017 (5 pages)
25 July 2017Confirmation statement made on 24 July 2017 with updates (4 pages)
25 July 2017Confirmation statement made on 24 July 2017 with updates (4 pages)
29 March 2017Total exemption small company accounts made up to 31 July 2016 (4 pages)
29 March 2017Total exemption small company accounts made up to 31 July 2016 (4 pages)
25 July 2016Confirmation statement made on 24 July 2016 with updates (5 pages)
25 July 2016Confirmation statement made on 24 July 2016 with updates (5 pages)
23 March 2016Total exemption small company accounts made up to 31 July 2015 (4 pages)
23 March 2016Total exemption small company accounts made up to 31 July 2015 (4 pages)
21 August 2015Annual return made up to 24 July 2015 with a full list of shareholders
Statement of capital on 2015-08-21
  • GBP 1
(3 pages)
21 August 2015Annual return made up to 24 July 2015 with a full list of shareholders
Statement of capital on 2015-08-21
  • GBP 1
(3 pages)
24 February 2015Total exemption small company accounts made up to 31 July 2014 (4 pages)
24 February 2015Total exemption small company accounts made up to 31 July 2014 (4 pages)
20 August 2014Annual return made up to 24 July 2014 with a full list of shareholders
Statement of capital on 2014-08-20
  • GBP 1
(3 pages)
20 August 2014Annual return made up to 24 July 2014 with a full list of shareholders
Statement of capital on 2014-08-20
  • GBP 1
(3 pages)
3 April 2014Total exemption small company accounts made up to 31 July 2013 (3 pages)
3 April 2014Total exemption small company accounts made up to 31 July 2013 (3 pages)
22 August 2013Annual return made up to 24 July 2013 with a full list of shareholders
Statement of capital on 2013-08-22
  • GBP 1
(3 pages)
22 August 2013Annual return made up to 24 July 2013 with a full list of shareholders
Statement of capital on 2013-08-22
  • GBP 1
(3 pages)
3 October 2012Total exemption small company accounts made up to 31 July 2012 (4 pages)
3 October 2012Total exemption small company accounts made up to 31 July 2012 (4 pages)
22 August 2012Registered office address changed from 12 Lodsworth Drive Southfield Gardens Cramlington Northumberland NE23 7XR United Kingdom on 22 August 2012 (1 page)
22 August 2012Registered office address changed from 12 Lodsworth Drive Southfield Gardens Cramlington Northumberland NE23 7XR United Kingdom on 22 August 2012 (1 page)
22 August 2012Annual return made up to 24 July 2012 with a full list of shareholders (3 pages)
22 August 2012Annual return made up to 24 July 2012 with a full list of shareholders (3 pages)
27 February 2012Total exemption small company accounts made up to 31 July 2011 (4 pages)
27 February 2012Total exemption small company accounts made up to 31 July 2011 (4 pages)
18 August 2011Annual return made up to 24 July 2011 with a full list of shareholders (3 pages)
18 August 2011Annual return made up to 24 July 2011 with a full list of shareholders (3 pages)
13 September 2010Total exemption small company accounts made up to 31 July 2010 (4 pages)
13 September 2010Total exemption small company accounts made up to 31 July 2010 (4 pages)
27 August 2010Director's details changed for Mr Daniel Kenneth Cain on 30 June 2010 (2 pages)
27 August 2010Director's details changed for Mr Daniel Kenneth Cain on 30 June 2010 (2 pages)
27 August 2010Annual return made up to 24 July 2010 with a full list of shareholders (3 pages)
27 August 2010Annual return made up to 24 July 2010 with a full list of shareholders (3 pages)
24 July 2009Incorporation (11 pages)
24 July 2009Incorporation (11 pages)