About

Registered Number: 03754470
Date of Incorporation: 19/04/1999 (25 years ago)
Company Status: Active
Registered Address: 50 Lake View, Edgware, Middlesex, HA8 7RU

 

Seruni Enterprises Ltd was founded on 19 April 1999 and are based in Middlesex, it has a status of "Active". There is one director listed as Batavia, Praful for the company. Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
BATAVIA, Praful 01 January 2015 - 1

Filing History

Document Type Date
CS01 - N/A 13 February 2020
AA - Annual Accounts 04 December 2019
CS01 - N/A 14 February 2019
AA - Annual Accounts 18 December 2018
CS01 - N/A 14 February 2018
AA - Annual Accounts 13 December 2017
CS01 - N/A 18 February 2017
AA - Annual Accounts 14 December 2016
MR04 - N/A 20 April 2016
MR01 - N/A 19 April 2016
MR01 - N/A 12 April 2016
MR01 - N/A 01 April 2016
AR01 - Annual Return 15 February 2016
AA - Annual Accounts 25 December 2015
AR01 - Annual Return 21 April 2015
TM02 - Termination of appointment of secretary 21 April 2015
AP03 - Appointment of secretary 21 April 2015
TM02 - Termination of appointment of secretary 21 April 2015
AP03 - Appointment of secretary 21 April 2015
AA - Annual Accounts 13 December 2014
AR01 - Annual Return 25 April 2014
CH01 - Change of particulars for director 25 April 2014
CH01 - Change of particulars for director 25 April 2014
CH03 - Change of particulars for secretary 25 April 2014
AA - Annual Accounts 29 December 2013
AR01 - Annual Return 22 April 2013
AA - Annual Accounts 29 December 2012
AR01 - Annual Return 22 April 2012
AA - Annual Accounts 06 January 2012
AR01 - Annual Return 31 July 2011
AA - Annual Accounts 06 January 2011
AR01 - Annual Return 16 June 2010
AA - Annual Accounts 09 January 2010
363a - Annual Return 11 May 2009
AA - Annual Accounts 05 February 2009
363a - Annual Return 28 August 2008
AA - Annual Accounts 01 April 2008
363a - Annual Return 02 May 2007
AA - Annual Accounts 09 February 2007
363a - Annual Return 08 May 2006
AA - Annual Accounts 08 February 2006
363s - Annual Return 08 June 2005
AA - Annual Accounts 28 January 2005
288a - Notice of appointment of directors or secretaries 03 June 2004
363s - Annual Return 23 April 2004
225 - Change of Accounting Reference Date 18 February 2004
AA - Annual Accounts 02 February 2004
395 - Particulars of a mortgage or charge 27 November 2003
395 - Particulars of a mortgage or charge 27 November 2003
363s - Annual Return 08 May 2003
AA - Annual Accounts 03 March 2003
395 - Particulars of a mortgage or charge 01 May 2002
395 - Particulars of a mortgage or charge 01 May 2002
363s - Annual Return 26 April 2002
395 - Particulars of a mortgage or charge 17 April 2002
AA - Annual Accounts 27 February 2002
363s - Annual Return 19 April 2001
287 - Change in situation or address of Registered Office 19 April 2001
288b - Notice of resignation of directors or secretaries 19 April 2001
AA - Annual Accounts 19 February 2001
363s - Annual Return 15 May 2000
288a - Notice of appointment of directors or secretaries 21 July 1999
CERTNM - Change of name certificate 11 May 1999
288a - Notice of appointment of directors or secretaries 04 May 1999
288a - Notice of appointment of directors or secretaries 04 May 1999
288b - Notice of resignation of directors or secretaries 30 April 1999
288b - Notice of resignation of directors or secretaries 30 April 1999
287 - Change in situation or address of Registered Office 28 April 1999
NEWINC - New incorporation documents 19 April 1999

Mortgages & Charges

Description Date Status Charge by
A registered charge 31 March 2016 Outstanding

N/A

A registered charge 31 March 2016 Fully Satisfied

N/A

A registered charge 30 March 2016 Outstanding

N/A

Legal charge 07 November 2003 Outstanding

N/A

Legal charge 07 November 2003 Outstanding

N/A

Legal charge 16 April 2002 Outstanding

N/A

Legal charge 16 April 2002 Outstanding

N/A

Debenture 10 April 2002 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.