Based in London, Serene Seas Ltd was setup in 2008, it's status at Companies House is "Active". We do not know the number of employees at this company. There are 2 directors listed for the company in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
FRANGOS, Iosif | 31 March 2016 | - | 1 |
CHALFEN NOMINEES LIMITED | 16 June 2008 | 16 June 2008 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 31 March 2020 | |
AD01 - Change of registered office address | 17 December 2019 | |
CS01 - N/A | 16 September 2019 | |
AA - Annual Accounts | 24 March 2019 | |
CS01 - N/A | 14 October 2018 | |
AD01 - Change of registered office address | 15 April 2018 | |
AD01 - Change of registered office address | 24 March 2018 | |
PSC01 - N/A | 24 August 2017 | |
CS01 - N/A | 23 August 2017 | |
PSC07 - N/A | 23 August 2017 | |
AA - Annual Accounts | 04 August 2017 | |
AD01 - Change of registered office address | 19 April 2017 | |
AA - Annual Accounts | 23 November 2016 | |
AR01 - Annual Return | 09 August 2016 | |
CS01 - N/A | 09 August 2016 | |
AD01 - Change of registered office address | 22 June 2016 | |
TM01 - Termination of appointment of director | 25 May 2016 | |
TM01 - Termination of appointment of director | 25 May 2016 | |
TM02 - Termination of appointment of secretary | 25 May 2016 | |
AP01 - Appointment of director | 25 May 2016 | |
AD01 - Change of registered office address | 25 May 2016 | |
AA - Annual Accounts | 30 March 2016 | |
AR01 - Annual Return | 29 July 2015 | |
AA - Annual Accounts | 17 March 2015 | |
AR01 - Annual Return | 16 June 2014 | |
AA - Annual Accounts | 24 January 2014 | |
AR01 - Annual Return | 20 June 2013 | |
AA - Annual Accounts | 12 February 2013 | |
AR01 - Annual Return | 26 June 2012 | |
AA - Annual Accounts | 24 January 2012 | |
AR01 - Annual Return | 22 June 2011 | |
AA - Annual Accounts | 16 December 2010 | |
AR01 - Annual Return | 17 June 2010 | |
CH04 - Change of particulars for corporate secretary | 17 June 2010 | |
CH02 - Change of particulars for corporate director | 17 June 2010 | |
AA - Annual Accounts | 03 September 2009 | |
363a - Annual Return | 23 June 2009 | |
395 - Particulars of a mortgage or charge | 24 December 2008 | |
395 - Particulars of a mortgage or charge | 29 October 2008 | |
288a - Notice of appointment of directors or secretaries | 08 October 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 29 September 2008 | |
288a - Notice of appointment of directors or secretaries | 17 June 2008 | |
288a - Notice of appointment of directors or secretaries | 17 June 2008 | |
288b - Notice of resignation of directors or secretaries | 17 June 2008 | |
288b - Notice of resignation of directors or secretaries | 17 June 2008 | |
NEWINC - New incorporation documents | 16 June 2008 |
Description | Date | Status | Charge by |
---|---|---|---|
Mortgage of a ship executed outside the united kingdom over property situated there | 04 November 2008 | Outstanding |
N/A |
Deed of covenants executed outside of the united kingdom over property situated there | 29 September 2008 | Outstanding |
N/A |