SERENADECAPITALINC LIMITED
FELTHAM

Hellopages » Greater London » Hounslow » TW14 9NU

Company number 05300698
Status Active
Incorporation Date 30 November 2004
Company Type Private Limited Company
Address 262 BEDFONT LANE, FELTHAM, MIDDLESEX, TW14 9NU
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 1,000 . The most likely internet sites of SERENADECAPITALINC LIMITED are www.serenadecapitalinc.co.uk, and www.serenadecapitalinc.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Fulwell Rail Station is 3.4 miles; to Brentford Rail Station is 5.5 miles; to Byfleet & New Haw Rail Station is 7.5 miles; to Chessington North Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Serenadecapitalinc Limited is a Private Limited Company. The company registration number is 05300698. Serenadecapitalinc Limited has been working since 30 November 2004. The present status of the company is Active. The registered address of Serenadecapitalinc Limited is 262 Bedfont Lane Feltham Middlesex Tw14 9nu. . HUYSMANS, Suzy Hilda is a Secretary of the company. VAN HOVE, Karel Alfons Laurent is a Director of the company. Secretary ADCOMP SECRETARY SERVICES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
HUYSMANS, Suzy Hilda
Appointed Date: 15 December 2006

Director
VAN HOVE, Karel Alfons Laurent
Appointed Date: 30 November 2004
64 years old

Resigned Directors

Secretary
ADCOMP SECRETARY SERVICES LIMITED
Resigned: 30 November 2005
Appointed Date: 30 November 2004

Persons With Significant Control

Mr Karel Van Hove
Notified on: 6 July 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SERENADECAPITALINC LIMITED Events

16 Dec 2016
Confirmation statement made on 30 November 2016 with updates
05 Aug 2016
Total exemption small company accounts made up to 31 December 2015
23 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 1,000

20 Aug 2015
Total exemption small company accounts made up to 31 December 2014
19 Feb 2015
Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2015-02-19
  • GBP 1,000

...
... and 26 more events
03 Oct 2006
Accounts for a dormant company made up to 31 December 2005
25 May 2006
Secretary resigned
08 Feb 2006
Return made up to 30/11/05; full list of members
17 Dec 2004
Accounting reference date extended from 30/11/05 to 31/12/05
30 Nov 2004
Incorporation