SERENDIPITY ORGANISATION LIMITED - TENBY
Company Profile | Company Filings |
Overview
SERENDIPITY ORGANISATION LIMITED is a Private Limited Company from TENBY and has the status: Dissolved - no longer trading.
SERENDIPITY ORGANISATION LIMITED was incorporated 20 years ago on 11/02/2004 and has the registered number: 05040622. The accounts status is DORMANT.
SERENDIPITY ORGANISATION LIMITED was incorporated 20 years ago on 11/02/2004 and has the registered number: 05040622. The accounts status is DORMANT.
SERENDIPITY ORGANISATION LIMITED - TENBY
This company is listed in the following categories:
92000 - Gambling and betting activities
92000 - Gambling and betting activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
23 / 4 | 30/04/2019 |
Registered Office
WARREN HOUSE
TENBY
PEMBROKESHIRE
SA70 7NJ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/02/2020 | 25/03/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
FRANK RICHARD BOOTH | Mar 1941 | British | Director | 2004-03-10 | CURRENT |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2004-02-11 UNTIL 2004-03-10 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2004-02-11 UNTIL 2004-03-10 | RESIGNED | ||
MR SIMON FRANK BOOTH | Nov 1967 | British | Director | 2004-03-10 UNTIL 2014-05-08 | RESIGNED |
MR SIMON FRANK BOOTH | Nov 1967 | British | Secretary | 2004-03-10 UNTIL 2014-05-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Frank Richard Booth | 2019-11-11 - 2019-11-11 | 3/1941 | Tenby Pembrokeshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mrs Jennifer Mary Booth | 2019-11-11 - 2019-11-11 | 9/1944 | Tenby Pembrokeshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Serendipity Entertainments Limited | 2019-11-11 | Tenby |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors as firm |
|
Mr Frank Richard Booth | 2016-04-06 - 2019-11-11 | 3/1941 | Tenby Pembrokeshire | Ownership of shares 25 to 50 percent as trust |
Mrs Jennifer Mary Booth | 2016-04-06 - 2019-11-11 | 9/1944 | Tenby Pembrokeshire | Ownership of shares 25 to 50 percent as trust |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Serendipity Organisation Limited | 2021-04-24 | 30-04-2020 | £1,000 equity |
Serendipity Organisation Limited | 2020-01-10 | 30-04-2019 | £1,000 equity |
Serendipity Organisation Limited | 2019-04-19 | 30-04-2018 | £1,000 equity |