SERENE SEAS LIMITED

Company number 06620457

Date	Type	Description	View / Download
30 Mar 2021	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
01 Dec 2020	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
31 Mar 2020	AA	Accounts for a dormant company made up to 30 June 2019	(2 pages) Download iXBRL
17 Dec 2019	AD01	Registered office address changed from 40 Bloomsbury Way Lower Ground Floor London WC1A 2SE England to 7 Bell Yard London WC2A 2JR on 17 December 2019	(1 page)
16 Sep 2019	CS01	Confirmation statement made on 9 August 2019 with no updates	(3 pages)
24 Mar 2019	AA	Accounts for a dormant company made up to 30 June 2018	(2 pages) Download iXBRL
14 Oct 2018	CS01	Confirmation statement made on 9 August 2018 with no updates	(3 pages)
15 Apr 2018	AD01	Registered office address changed from 40 Bloomsbury Way London WC1A 2SE England to 40 Bloomsbury Way Lower Ground Floor London WC1A 2SE on 15 April 2018	(1 page)
24 Mar 2018	AD01	Registered office address changed from 69 High Street London N14 6LD England to 40 Bloomsbury Way London WC1A 2SE on 24 March 2018	(1 page)
24 Aug 2017	PSC01	Notification of Frangi James Gerassimos as a person with significant control on 26 January 2017	(2 pages)
23 Aug 2017	CS01	Confirmation statement made on 9 August 2017 with updates	(4 pages)
23 Aug 2017	PSC07	Cessation of Sea Fleurs Ltd as a person with significant control on 26 January 2017	(1 page)
04 Aug 2017	AA	Accounts for a dormant company made up to 30 June 2017	(2 pages) Download iXBRL
19 Apr 2017	AD01	Registered office address changed from C/O Fco: Georgiou & Prasanna Llp Central Point 45 Beech Street London EC2Y 8AD England to 69 High Street London N14 6LD on 19 April 2017	(1 page)
23 Nov 2016	AA	Accounts for a dormant company made up to 30 June 2016	(2 pages) Download iXBRL
09 Aug 2016	CS01	Confirmation statement made on 9 August 2016 with updates	(5 pages)
09 Aug 2016	AR01	Annual return made up to 16 June 2016 with full list of shareholders Statement of capital on 2016-08-09 GBP 1,000	(6 pages)
22 Jun 2016	AD01	Registered office address changed from 45 Beech Street Central Point London EC2Y 8AD England to C/O Fco: Georgiou & Prasanna Llp Central Point 45 Beech Street London EC2Y 8AD on 22 June 2016	(1 page)
25 May 2016	TM01	Termination of appointment of Stavvi Kanaris as a director on 31 March 2016	(1 page)
25 May 2016	TM01	Termination of appointment of Fenchurch Marine Services Limited as a director on 31 March 2016	(1 page)
25 May 2016	TM02	Termination of appointment of Fides Secretaries Limited as a secretary on 31 March 2016	(1 page)
25 May 2016	AP01	Appointment of Mr. Iosif Frangos as a director on 31 March 2016	(2 pages)
25 May 2016	AD01	Registered office address changed from Enterprise House 113/115 George Lane London E18 1AB to 45 Beech Street Central Point London EC2Y 8AD on 25 May 2016	(1 page)
30 Mar 2016	AA	Accounts for a dormant company made up to 30 June 2015	(2 pages) Download iXBRL
29 Jul 2015	AR01	Annual return made up to 16 June 2015 with full list of shareholders Statement of capital on 2015-07-29 GBP 1,000	(5 pages)

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