Company number 07092991
Status Active
Incorporation Date 2 December 2009
Company Type Private Limited Company
Address THE BRENTANO SUITE 25,, 2 ATHENAEUM ROAD, LONDON, N20 9AE
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-05
GBP 100
. The most likely internet sites of SERIAPPS LIMITED are www.seriapps.co.uk, and www.seriapps.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Seriapps Limited is a Private Limited Company.
The company registration number is 07092991. Seriapps Limited has been working since 02 December 2009.
The present status of the company is Active. The registered address of Seriapps Limited is The Brentano Suite 25 2 Athenaeum Road London N20 9ae. . IBANEZ, Elmarie is a Director of the company. Director BARBER, Arthur Keith has been resigned. Director ROBINSON, Alison has been resigned. Director SHAM, Mohamed Twaleb has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Director
ROBINSON, Alison
Resigned: 14 February 2014
Appointed Date: 01 October 2012
67 years old
Persons With Significant Control
Elmarie Ibanez
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more
SERIAPPS LIMITED Events
26 Jan 2017
Confirmation statement made on 2 December 2016 with updates
19 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-05
15 Sep 2015
Total exemption small company accounts made up to 31 December 2014
16 Dec 2014
Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2014-12-16
...
... and 13 more events
02 Aug 2012
Company name changed elmhove LIMITED\certificate issued on 02/08/12
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RES15 ‐
Change company name resolution on 2012-08-01
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NM01 ‐
Change of name by resolution
09 Dec 2011
Annual return made up to 2 December 2011 with full list of shareholders
01 Aug 2011
Accounts for a dormant company made up to 31 December 2010
14 Dec 2010
Annual return made up to 2 December 2010 with full list of shareholders
02 Dec 2009
Incorporation