Company NameSerendipity Makeovers Ltd
Company StatusDissolved
Company NumberSC508089
CategoryPrivate Limited Company
Incorporation Date10 June 2015(8 years, 10 months ago)
Dissolution Date13 November 2018 (5 years, 5 months ago)

Business Activity

Section JInformation and communication
SIC 2215Other publishing
SIC 58190Other publishing activities

Directors

Director NameMr Adolfo Arino
Date of BirthMay 1970 (Born 54 years ago)
NationalitySpanish
StatusClosed
Appointed13 January 2016(7 months, 1 week after company formation)
Appointment Duration2 years, 10 months (closed 13 November 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address33a West Clyde Street
Helensburgh
Argyll & Bute
G84 8AW
Scotland
Secretary NameMr Adolfo Arino
StatusClosed
Appointed13 January 2016(7 months, 1 week after company formation)
Appointment Duration2 years, 10 months (closed 13 November 2018)
RoleCompany Director
Correspondence Address33a West Clyde Street
Helensburgh
Argyll & Bute
G84 8AW
Scotland
Director NameMr Thomas McOuan Watt
Date of BirthDecember 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed10 June 2015(same day as company formation)
RoleCompany Director
Country of ResidenceScotland, Uk
Correspondence Address33a West Clyde Street
Helensburgh
Argyll & Bute
G84 8AW
Scotland
Secretary NameMr Thomas McOuan Watt
StatusResigned
Appointed10 June 2015(same day as company formation)
RoleCompany Director
Correspondence Address33a West Clyde Street
Helensburgh
Argyll & Bute
G84 8AW
Scotland

Location

Registered Address33a West Clyde Street
Helensburgh
Argyll & Bute
G84 8AW
Scotland
ConstituencyArgyll and Bute
WardHelensburgh Central
Address Matches7 other UK companies use this postal address

Accounts

Latest Accounts30 June 2017 (6 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

13 November 2018Final Gazette dissolved via compulsory strike-off (1 page)
28 August 2018First Gazette notice for compulsory strike-off (1 page)
25 April 2018Accounts for a dormant company made up to 30 June 2017 (2 pages)
13 July 2017Confirmation statement made on 10 June 2017 with no updates (3 pages)
13 July 2017Confirmation statement made on 10 June 2017 with no updates (3 pages)
2 March 2017Accounts for a dormant company made up to 30 June 2016 (2 pages)
2 March 2017Accounts for a dormant company made up to 30 June 2016 (2 pages)
19 August 2016Annual return made up to 10 June 2016 with a full list of shareholders
Statement of capital on 2016-08-19
  • GBP 50
(6 pages)
19 August 2016Annual return made up to 10 June 2016 with a full list of shareholders
Statement of capital on 2016-08-19
  • GBP 50
(6 pages)
13 January 2016Appointment of Mr Adolfo Arino as a director on 13 January 2016 (2 pages)
13 January 2016Appointment of Mr Adolfo Arino as a secretary on 13 January 2016 (2 pages)
13 January 2016Appointment of Mr Adolfo Arino as a director on 13 January 2016 (2 pages)
13 January 2016Termination of appointment of Thomas Mcouan Watt as a secretary on 13 January 2016 (1 page)
13 January 2016Termination of appointment of Thomas Mcouan Watt as a director on 13 January 2016 (1 page)
13 January 2016Termination of appointment of Thomas Mcouan Watt as a director on 13 January 2016 (1 page)
13 January 2016Appointment of Mr Adolfo Arino as a secretary on 13 January 2016 (2 pages)
13 January 2016Termination of appointment of Thomas Mcouan Watt as a secretary on 13 January 2016 (1 page)
10 June 2015Incorporation
Statement of capital on 2015-06-10
  • GBP 50
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
10 June 2015Incorporation
Statement of capital on 2015-06-10
  • GBP 50
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)