About

Registered Number: 03570477
Date of Incorporation: 27/05/1998 (25 years and 11 months ago)
Company Status: Dissolved
Date of Dissolution: 20/01/2015 (9 years and 3 months ago)
Registered Address: 26 Hunters Crescent, Totton, Southampton, SO40 7FA

 

Serendipity Leisure Ltd was established in 1998, it's status at Companies House is "Dissolved". The companies directors are listed as Taylor, Cecilia Anne, Taylor, Paul.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TAYLOR, Cecilia Anne 27 May 1998 - 1
TAYLOR, Paul 27 May 1998 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 20 January 2015
GAZ1(A) - First notification of strike-off in London Gazette) 07 October 2014
DS01 - Striking off application by a company 24 September 2014
AA - Annual Accounts 31 July 2014
AR01 - Annual Return 24 March 2014
AA - Annual Accounts 10 December 2013
AD01 - Change of registered office address 04 December 2013
AR01 - Annual Return 11 April 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 12 November 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 12 November 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 12 November 2012
AA - Annual Accounts 26 September 2012
AR01 - Annual Return 11 April 2012
AA - Annual Accounts 19 July 2011
AD01 - Change of registered office address 13 June 2011
AR01 - Annual Return 10 May 2011
AA - Annual Accounts 28 July 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 12 July 2010
AR01 - Annual Return 21 April 2010
CH01 - Change of particulars for director 21 April 2010
CH01 - Change of particulars for director 21 April 2010
AA - Annual Accounts 28 January 2010
363a - Annual Return 11 June 2009
AA - Annual Accounts 16 January 2009
363a - Annual Return 12 May 2008
AA - Annual Accounts 14 November 2007
287 - Change in situation or address of Registered Office 10 July 2007
363a - Annual Return 26 March 2007
AA - Annual Accounts 26 February 2007
287 - Change in situation or address of Registered Office 27 November 2006
363a - Annual Return 27 March 2006
AA - Annual Accounts 28 February 2006
363s - Annual Return 21 March 2005
AA - Annual Accounts 01 March 2005
395 - Particulars of a mortgage or charge 23 December 2004
363s - Annual Return 20 April 2004
395 - Particulars of a mortgage or charge 11 December 2003
AA - Annual Accounts 05 November 2003
363s - Annual Return 01 May 2003
AA - Annual Accounts 16 July 2002
363s - Annual Return 16 May 2002
AA - Annual Accounts 07 August 2001
363s - Annual Return 25 May 2001
363s - Annual Return 13 June 2000
AA - Annual Accounts 12 June 2000
225 - Change of Accounting Reference Date 17 May 2000
225 - Change of Accounting Reference Date 27 March 2000
AA - Annual Accounts 20 March 2000
395 - Particulars of a mortgage or charge 15 February 2000
395 - Particulars of a mortgage or charge 11 February 2000
363s - Annual Return 18 June 1999
288a - Notice of appointment of directors or secretaries 05 June 1998
288a - Notice of appointment of directors or secretaries 05 June 1998
288b - Notice of resignation of directors or secretaries 05 June 1998
288b - Notice of resignation of directors or secretaries 05 June 1998
NEWINC - New incorporation documents 27 May 1998

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 15 December 2004 Fully Satisfied

N/A

Rent deposit deed 28 November 2003 Fully Satisfied

N/A

Debenture 09 February 2000 Fully Satisfied

N/A

Rent deposit deed 04 February 2000 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.