Serendipity Art Ltd

Company Name	Serendipity Art Ltd
Company Status	Dissolved
Company Number	05363249
Category	Private Limited Company
Incorporation Date	14 February 2005(19 years, 2 months ago)
Dissolution Date	29 December 2015 (8 years, 4 months ago)

Business Activity

Section J	Information and communication
SIC 59112	Video production activities
Section M	Professional, scientific and technical activities
SIC 74201	Portrait photographic activities

Directors

Director Name	Sue Ellis
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	03 September 2008(3 years, 6 months after company formation)
Appointment Duration	7 years, 3 months (closed 29 December 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	85 High Street Hanging Heaton Dewsbury West Yorkshire WF17 6DR

Secretary Name	Joseph Dean Ellis
Nationality	British
Status	Closed
Appointed	03 September 2008(3 years, 6 months after company formation)
Appointment Duration	7 years, 3 months (closed 29 December 2015)
Role	Banking
Correspondence Address	85 High Street Hanging Heaton Dewsbury West Yorkshire WF17 6DR

Director Name	Stuart Alan Harman
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2005(1 month, 1 week after company formation)
Appointment Duration	3 years, 5 months (resigned 03 September 2008)
Role	Company Director
Correspondence Address	4 Bankfield Terrace Modd Lane Holmfirth West Yorkshire HD9 2JL

Secretary Name	Mrs Susan Ellis
Nationality	British
Status	Resigned
Appointed	24 March 2005(1 month, 1 week after company formation)
Appointment Duration	3 years, 5 months (resigned 03 September 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	85 High Street Hanging Heaton Batley West Yorkshire WF17 6DR

Director Name	@UK Dormant Company Director Limited (Corporation)
Status	Resigned
Appointed	14 February 2005(same day as company formation)
Correspondence Address	5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN

Secretary Name	@UK Dormant Company Secretary Limited (Corporation)
Status	Resigned
Appointed	14 February 2005(same day as company formation)
Correspondence Address	5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN

Contact

Website	serendipityartltd.com
Telephone	01924 464279
Telephone region	Wakefield

Location

Registered Address	85 High Street Hanging Heaton Dewsbury West Yorkshire WF17 6DR
Region	Yorkshire and The Humber
Constituency	Dewsbury
County	West Yorkshire
Ward	Dewsbury East
Built Up Area	West Yorkshire

Shareholders

100 at £1	Susan Ellis 100.00% Ordinary

Financials

Year	2014
Net Worth	-£6,459
Cash	£1
Current Liabilities	£11,877

Accounts

Latest Accounts	28 February 2014 (10 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	28 February

Filing History

29 December 2015	Final Gazette dissolved via voluntary strike-off (1 page)
29 December 2015	Final Gazette dissolved via voluntary strike-off (1 page)
15 September 2015	First Gazette notice for voluntary strike-off (1 page)
15 September 2015	First Gazette notice for voluntary strike-off (1 page)
2 September 2015	Application to strike the company off the register (3 pages)
2 September 2015	Application to strike the company off the register (3 pages)
26 March 2015	Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 100 (3 pages)
26 March 2015	Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 100 (3 pages)
5 September 2014	Total exemption small company accounts made up to 28 February 2014 (6 pages)
5 September 2014	Total exemption small company accounts made up to 28 February 2014 (6 pages)
31 March 2014	Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 100 (3 pages)
31 March 2014	Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 100 (3 pages)
26 November 2013	Total exemption small company accounts made up to 28 February 2013 (6 pages)
26 November 2013	Total exemption small company accounts made up to 28 February 2013 (6 pages)
6 March 2013	Annual return made up to 14 February 2013 with a full list of shareholders (3 pages)
6 March 2013	Director's details changed for Sue Ellis on 1 January 2013 (2 pages)
6 March 2013	Secretary's details changed for Joseph Dean Ellis on 1 January 2013 (1 page)
6 March 2013	Secretary's details changed for Joseph Dean Ellis on 1 January 2013 (1 page)
6 March 2013	Director's details changed for Sue Ellis on 1 January 2013 (2 pages)
6 March 2013	Director's details changed for Sue Ellis on 1 January 2013 (2 pages)
6 March 2013	Annual return made up to 14 February 2013 with a full list of shareholders (3 pages)
6 March 2013	Secretary's details changed for Joseph Dean Ellis on 1 January 2013 (1 page)
26 November 2012	Total exemption small company accounts made up to 28 February 2012 (7 pages)
26 November 2012	Total exemption small company accounts made up to 28 February 2012 (7 pages)
28 February 2012	Annual return made up to 14 February 2012 with a full list of shareholders (4 pages)
28 February 2012	Annual return made up to 14 February 2012 with a full list of shareholders (4 pages)
22 July 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
22 July 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
21 March 2011	Annual return made up to 14 February 2011 with a full list of shareholders (4 pages)
21 March 2011	Annual return made up to 14 February 2011 with a full list of shareholders (4 pages)
11 November 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
11 November 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
29 March 2010	Secretary's details changed for Joseph Dean Ellis on 1 October 2009 (1 page)
29 March 2010	Director's details changed for Sue Ellis on 1 October 2009 (2 pages)
29 March 2010	Annual return made up to 14 February 2010 with a full list of shareholders (4 pages)
29 March 2010	Director's details changed for Sue Ellis on 1 October 2009 (2 pages)
29 March 2010	Annual return made up to 14 February 2010 with a full list of shareholders (4 pages)
29 March 2010	Secretary's details changed for Joseph Dean Ellis on 1 October 2009 (1 page)
29 March 2010	Secretary's details changed for Joseph Dean Ellis on 1 October 2009 (1 page)
29 March 2010	Director's details changed for Sue Ellis on 1 October 2009 (2 pages)
30 December 2009	Total exemption small company accounts made up to 28 February 2009 (4 pages)
30 December 2009	Total exemption small company accounts made up to 28 February 2009 (4 pages)
5 March 2009	Return made up to 14/02/09; full list of members (3 pages)
5 March 2009	Return made up to 14/02/09; full list of members (3 pages)
22 December 2008	Total exemption small company accounts made up to 28 February 2008 (6 pages)
22 December 2008	Total exemption small company accounts made up to 28 February 2008 (6 pages)
19 December 2008	Appointment terminated director stuart harman (1 page)
19 December 2008	Appointment terminated secretary susan ellis (1 page)
19 December 2008	Director appointed sue ellis (1 page)
19 December 2008	Secretary appointed joseph dean ellis (1 page)
19 December 2008	Appointment terminated director stuart harman (1 page)
19 December 2008	Director appointed sue ellis (1 page)
19 December 2008	Appointment terminated secretary susan ellis (1 page)
19 December 2008	Secretary appointed joseph dean ellis (1 page)
9 April 2008	Registered office changed on 09/04/2008 from 4 bankfield terrace, modd lane holmfirth west yorkshire HD9 2JL (1 page)
9 April 2008	Registered office changed on 09/04/2008 from 4 bankfield terrace, modd lane holmfirth west yorkshire HD9 2JL (1 page)
14 February 2008	Return made up to 14/02/08; full list of members (2 pages)
14 February 2008	Director's particulars changed (1 page)
14 February 2008	Return made up to 14/02/08; full list of members (2 pages)
14 February 2008	Director's particulars changed (1 page)
9 November 2007	Total exemption small company accounts made up to 28 February 2007 (5 pages)
9 November 2007	Total exemption small company accounts made up to 28 February 2007 (5 pages)
12 March 2007	Return made up to 14/02/07; full list of members (2 pages)
12 March 2007	Return made up to 14/02/07; full list of members (2 pages)
7 August 2006	Total exemption small company accounts made up to 28 February 2006 (5 pages)
7 August 2006	Total exemption small company accounts made up to 28 February 2006 (5 pages)
10 March 2006	Return made up to 14/02/06; full list of members (6 pages)
10 March 2006	Return made up to 14/02/06; full list of members (6 pages)
5 April 2005	Registered office changed on 05/04/05 from: 5 jupiter house, calleva park aldermaston reading berkshire RG7 8NN (1 page)
5 April 2005	Registered office changed on 05/04/05 from: 5 jupiter house, calleva park aldermaston reading berkshire RG7 8NN (1 page)
24 March 2005	Director resigned (1 page)
24 March 2005	New secretary appointed (1 page)
24 March 2005	New secretary appointed (1 page)
24 March 2005	Secretary resigned (1 page)
24 March 2005	New director appointed (1 page)
24 March 2005	New director appointed (1 page)
24 March 2005	Secretary resigned (1 page)
24 March 2005	Director resigned (1 page)
14 February 2005	Incorporation (13 pages)
14 February 2005	Incorporation (13 pages)

Serendipity Art Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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