Company number 09385531
Status Active
Incorporation Date 13 January 2015
Company Type Private Limited Company
Address GU15 3YL, RADFORD & SERGEANT BUILDING 3, WATCHMOOR PARK, CAMBERLEY, SURREY, SURREY, UNITED KINGDOM, GU15 3YL
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Total exemption full accounts made up to 31 January 2017; Director's details changed for Mr Adam O'neill on 21 March 2017; Registered office address changed from PO Box GU15 3YL Radford & Sergeant Watchmoor Park Camberley GU15 3YL England to PO Box GU15 3YL Radford & Sergeant Building 3 Watchmoor Park Camberley, Surrey Surrey GU15 3YL on 22 March 2017. The most likely internet sites of SERENISSIMA LTD. are www.serenissima.co.uk, and www.serenissima.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. The distance to to Bagshot Rail Station is 4.1 miles; to Ash Vale Rail Station is 4.1 miles; to Ash Rail Station is 5.7 miles; to Bentley (Hants) Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Serenissima Ltd is a Private Limited Company.
The company registration number is 09385531. Serenissima Ltd has been working since 13 January 2015.
The present status of the company is Active. The registered address of Serenissima Ltd is Gu15 3yl Radford Sergeant Building 3 Watchmoor Park Camberley Surrey Surrey United Kingdom Gu15 3yl. The company`s financial liabilities are £31.16k. It is £11.41k against last year. The cash in hand is £6.48k. It is £6.48k against last year. And the total assets are £1.38k, which is £-5.81k against last year. O'NEILL, Adam is a Director of the company. The company operates in "Take-away food shops and mobile food stands".
serenissima Key Finiance
LIABILITIES
£31.16k
+57%
CASH
£6.48k
TOTAL ASSETS
£1.38k
-81%
All Financial Figures
Current Directors
Persons With Significant Control
Mr Adam O'Neill
Notified on: 6 April 2016
36 years old
Nature of control: Ownership of shares – 75% or more
SERENISSIMA LTD. Events
03 Apr 2017
Total exemption full accounts made up to 31 January 2017
22 Mar 2017
Director's details changed for Mr Adam O'neill on 21 March 2017
22 Mar 2017
Registered office address changed from PO Box GU15 3YL Radford & Sergeant Watchmoor Park Camberley GU15 3YL England to PO Box GU15 3YL Radford & Sergeant Building 3 Watchmoor Park Camberley, Surrey Surrey GU15 3YL on 22 March 2017
22 Mar 2017
Director's details changed for Mr Adam O'neill on 21 March 2017
22 Mar 2017
Registered office address changed from Flat 16 Wildbank Court White Rose Lane Woking Surrey GU22 7JH United Kingdom to PO Box GU15 3YL Radford & Sergeant Watchmoor Park Camberley GU15 3YL on 22 March 2017
...
... and 1 more events
28 Jan 2017
Compulsory strike-off action has been discontinued
27 Jan 2017
Confirmation statement made on 13 January 2017 with updates
13 Dec 2016
First Gazette notice for compulsory strike-off
09 Feb 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
13 Jan 2015
Incorporation
Statement of capital on 2015-01-13
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MODEL ARTICLES ‐
Model articles adopted