SERENDIPITY EUR LTD
SUTTON

Hellopages » Greater London » Sutton » SM1 1SH

Company number 09089768
Status Active
Incorporation Date 17 June 2014
Company Type Private Limited Company
Address TRINITY COURT, 34 WEST STREET, SUTTON, SURREY, ENGLAND, SM1 1SH
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off; Confirmation statement made on 1 October 2016 with updates. The most likely internet sites of SERENDIPITY EUR LTD are www.serendipityeur.co.uk, and www.serendipity-eur.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Serendipity Eur Ltd is a Private Limited Company. The company registration number is 09089768. Serendipity Eur Ltd has been working since 17 June 2014. The present status of the company is Active. The registered address of Serendipity Eur Ltd is Trinity Court 34 West Street Sutton Surrey England Sm1 1sh. . BRESSAN, Marzia is a Director of the company. CARMICHEL, Giulia is a Director of the company. Director BERTOLINI, Roberto has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
BRESSAN, Marzia
Appointed Date: 01 March 2016
67 years old
Director
CARMICHEL, Giulia
Appointed Date: 17 June 2014
40 years old

Resigned Directors

Director
BERTOLINI, Roberto
Resigned: 01 March 2016
Appointed Date: 01 March 2016
67 years old

Persons With Significant Control

Mr Roberto Bertolini
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Marzia Bressan
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SERENDIPITY EUR LTD Events

21 Dec 2016
Compulsory strike-off action has been discontinued
20 Dec 2016
First Gazette notice for compulsory strike-off
19 Dec 2016
Confirmation statement made on 1 October 2016 with updates
04 Oct 2016
Total exemption small company accounts made up to 30 June 2016
27 Sep 2016
Termination of appointment of Roberto Bertolini as a director on 1 March 2016
...
... and 2 more events
18 Mar 2016
Appointment of Mr Roberto Bertolini as a director on 1 March 2016
11 Feb 2016
Total exemption small company accounts made up to 30 June 2015
10 Dec 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 1,000
01 Oct 2014
Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-01
  • GBP 1,000
17 Jun 2014
Incorporation
Statement of capital on 2014-06-17
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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