Company number 07136357
Status Active
Incorporation Date 26 January 2010
Company Type Private Limited Company
Address FLAT 3, 61 NEWLANDS PARK, LONDON, ENGLAND, SE26 5PW
Home Country United Kingdom
Nature of Business 74100 - specialised design activities, 90020 - Support activities to performing arts
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Registered office address changed from 63 Birchwood Avenue Sidcup Kent DA14 4JZ to Flat 3 61 Newlands Park London SE26 5PW on 13 March 2017; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2017-03-02
; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of SERAPHIMA DESIGN LTD are www.seraphimadesign.co.uk, and www.seraphima-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. The distance to to Bickley Rail Station is 4.4 miles; to Balham Rail Station is 4.5 miles; to Battersea Park Rail Station is 5.6 miles; to Barbican Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Seraphima Design Ltd is a Private Limited Company.
The company registration number is 07136357. Seraphima Design Ltd has been working since 26 January 2010.
The present status of the company is Active. The registered address of Seraphima Design Ltd is Flat 3 61 Newlands Park London England Se26 5pw. . BOSANAC, Nina is a Director of the company. Secretary FROST, Allan David has been resigned. The company operates in "specialised design activities".
Current Directors
Resigned Directors
SERAPHIMA DESIGN LTD Events
13 Mar 2017
Registered office address changed from 63 Birchwood Avenue Sidcup Kent DA14 4JZ to Flat 3 61 Newlands Park London SE26 5PW on 13 March 2017
13 Mar 2017
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-03-02
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
26 Aug 2016
Termination of appointment of Allan David Frost as a secretary on 1 August 2016
31 Jan 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-01-31
...
... and 12 more events
15 Sep 2011
Total exemption small company accounts made up to 31 December 2010
14 Sep 2011
Previous accounting period shortened from 31 January 2011 to 31 December 2010
03 Mar 2011
Secretary's details changed for Mr Allan David Frost on 1 January 2011
21 Feb 2011
Annual return made up to 26 January 2011 with full list of shareholders
26 Jan 2010
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted