Company NameSerena Jane Limited
Company StatusDissolved
Company Number08016430
CategoryPrivate Limited Company
Incorporation Date2 April 2012(11 years, 12 months ago)
Dissolution Date26 March 2019 (5 years ago)

Business Activity

Section LReal estate activities
SIC 7031Real estate agencies
SIC 68310Real estate agencies
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Director

Director NameMs Serena Jane Pears
Date of BirthFebruary 1981 (Born 43 years ago)
NationalityBritish
StatusClosed
Appointed02 April 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Hutton Close
South Church Enterprise Park
Bishop Auckland
DL14 6XG

Location

Registered Address1 Hutton Close
South Church Enterprise Park
Bishop Auckland
DL14 6XG
RegionNorth East
ConstituencyBishop Auckland
CountyCounty Durham
ParishDene Valley
WardShildon and Dene Valley
Built Up AreaBishop Auckland
Address MatchesOver 200 other UK companies use this postal address

Financials

Year2013
Net Worth£1,495
Cash£773
Current Liabilities£863

Accounts

Latest Accounts31 March 2018 (6 years ago)
Accounts CategoryMicro
Accounts Year End31 March

Filing History

26 March 2019Final Gazette dissolved via voluntary strike-off (1 page)
8 January 2019First Gazette notice for voluntary strike-off (1 page)
31 December 2018Application to strike the company off the register (1 page)
28 December 2018Micro company accounts made up to 31 March 2018 (2 pages)
5 December 2018Registered office address changed from 3 Hutton Close South Church Enterprise Park Bishop Auckland County Durham DL14 6XG to 1 Hutton Close South Church Enterprise Park Bishop Auckland DL14 6XG on 5 December 2018 (1 page)
3 April 2018Confirmation statement made on 2 April 2018 with no updates (3 pages)
29 December 2017Micro company accounts made up to 31 March 2017 (2 pages)
29 December 2017Micro company accounts made up to 31 March 2017 (2 pages)
8 August 2017Compulsory strike-off action has been discontinued (1 page)
8 August 2017Compulsory strike-off action has been discontinued (1 page)
7 August 2017Confirmation statement made on 2 April 2017 with updates (4 pages)
7 August 2017Notification of Serena Jane Pears as a person with significant control on 7 August 2017 (2 pages)
7 August 2017Notification of Serena Jane Pears as a person with significant control on 1 April 2017 (2 pages)
7 August 2017Notification of Serena Jane Pears as a person with significant control on 1 April 2017 (2 pages)
7 August 2017Confirmation statement made on 2 April 2017 with updates (4 pages)
27 June 2017First Gazette notice for compulsory strike-off (1 page)
27 June 2017First Gazette notice for compulsory strike-off (1 page)
30 December 2016Micro company accounts made up to 31 March 2016 (1 page)
30 December 2016Micro company accounts made up to 31 March 2016 (1 page)
28 April 2016Annual return made up to 2 April 2016 with a full list of shareholders
Statement of capital on 2016-04-28
  • GBP 1
(3 pages)
28 April 2016Annual return made up to 2 April 2016 with a full list of shareholders
Statement of capital on 2016-04-28
  • GBP 1
(3 pages)
30 December 2015Micro company accounts made up to 31 March 2015 (1 page)
30 December 2015Micro company accounts made up to 31 March 2015 (1 page)
23 April 2015Annual return made up to 2 April 2015 with a full list of shareholders
Statement of capital on 2015-04-23
  • GBP 1
(3 pages)
23 April 2015Annual return made up to 2 April 2015 with a full list of shareholders
Statement of capital on 2015-04-23
  • GBP 1
(3 pages)
23 April 2015Annual return made up to 2 April 2015 with a full list of shareholders
Statement of capital on 2015-04-23
  • GBP 1
(3 pages)
29 December 2014Micro company accounts made up to 31 March 2014 (1 page)
29 December 2014Micro company accounts made up to 31 March 2014 (1 page)
8 July 2014Registered office address changed from 3 Hutton Close South Church Enterprise Park Bishop Auckland County Durham DL14 6XG England on 8 July 2014 (1 page)
8 July 2014Registered office address changed from Office 21 Innovation House Longfield Road South Church Enterprise Park Bishop Auckland County Durham DL14 6XB on 8 July 2014 (1 page)
8 July 2014Registered office address changed from Office 21 Innovation House Longfield Road South Church Enterprise Park Bishop Auckland County Durham DL14 6XB on 8 July 2014 (1 page)
8 July 2014Registered office address changed from 3 Hutton Close South Church Enterprise Park Bishop Auckland County Durham DL14 6XG England on 8 July 2014 (1 page)
8 July 2014Registered office address changed from Office 21 Innovation House Longfield Road South Church Enterprise Park Bishop Auckland County Durham DL14 6XB on 8 July 2014 (1 page)
8 July 2014Registered office address changed from 3 Hutton Close South Church Enterprise Park Bishop Auckland County Durham DL14 6XG England on 8 July 2014 (1 page)
6 May 2014Annual return made up to 2 April 2014 with a full list of shareholders
Statement of capital on 2014-05-06
  • GBP 1
(3 pages)
6 May 2014Annual return made up to 2 April 2014 with a full list of shareholders
Statement of capital on 2014-05-06
  • GBP 1
(3 pages)
6 May 2014Annual return made up to 2 April 2014 with a full list of shareholders
Statement of capital on 2014-05-06
  • GBP 1
(3 pages)
24 December 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
24 December 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
24 April 2013Annual return made up to 2 April 2013 with a full list of shareholders (3 pages)
24 April 2013Annual return made up to 2 April 2013 with a full list of shareholders (3 pages)
24 April 2013Annual return made up to 2 April 2013 with a full list of shareholders (3 pages)
24 May 2012Current accounting period shortened from 30 April 2013 to 31 March 2013 (1 page)
24 May 2012Current accounting period shortened from 30 April 2013 to 31 March 2013 (1 page)
23 May 2012Registered office address changed from Office 41 Innovation House South Church Enterprise Park Bishop Auckland County Durham DL14 6XB England on 23 May 2012 (1 page)
23 May 2012Registered office address changed from Office 41 Innovation House South Church Enterprise Park Bishop Auckland County Durham DL14 6XB England on 23 May 2012 (1 page)
2 April 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
2 April 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)