SERAPHIM M&E LTD
| Status | DISSOLVED |
| Company No. | 09132365 |
| Category | Private Limited Company |
| Incorporated | 15 Jul 2014 |
| Age | 9 years, 10 months, 30 days |
| Jurisdiction | England Wales |
| Dissolution | 20 Oct 2020 |
| Years | 3 years, 7 months, 25 days |
SUMMARY
SERAPHIM M&E LTD is an dissolved private limited company with number 09132365. It was incorporated 9 years, 10 months, 30 days ago, on 15 July 2014 and it was dissolved 3 years, 7 months, 25 days ago, on 20 October 2020. The company address is Fourth Floor Fourth Floor, London, WC1E 6HA, United Kingdom.
Company Fillings
Gazette dissolved voluntary
Date: 20 Oct 2020
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 06 Jul 2020
Category: Dissolution
Type: DS01
Documents
Accounts with accounts type dormant
Date: 17 Sep 2019
Action Date: 31 Jul 2019
Category: Accounts
Type: AA
Made up date: 2019-07-31
Documents
Confirmation statement with no updates
Date: 16 Jul 2019
Action Date: 14 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-14
Documents
Accounts with accounts type dormant
Date: 08 Aug 2018
Action Date: 31 Jul 2018
Category: Accounts
Type: AA
Made up date: 2018-07-31
Documents
Confirmation statement with no updates
Date: 16 Jul 2018
Action Date: 14 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-14
Documents
Change to a person with significant control
Date: 16 Jul 2018
Action Date: 14 Jul 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-07-14
Psc name: Jianping Zhu
Documents
Change corporate secretary company with change date
Date: 16 Jul 2018
Action Date: 14 Jul 2018
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2018-07-14
Officer name: Joy Enterprise Secretary Services (Uk) Limited
Documents
Change registered office address company with date old address new address
Date: 19 Dec 2017
Action Date: 19 Dec 2017
Category: Address
Type: AD01
Change date: 2017-12-19
New address: Fourth Floor 3 Gower Street London WC1E 6HA
Old address: 35 Ivor Place Downstairs Office London NW1 6EA United Kingdom
Documents
Accounts with accounts type dormant
Date: 01 Aug 2017
Action Date: 31 Jul 2017
Category: Accounts
Type: AA
Made up date: 2017-07-31
Documents
Confirmation statement with no updates
Date: 14 Jul 2017
Action Date: 14 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-14
Documents
Accounts with accounts type dormant
Date: 05 Aug 2016
Action Date: 31 Jul 2016
Category: Accounts
Type: AA
Made up date: 2016-07-31
Documents
Change registered office address company with date old address new address
Date: 22 Jul 2016
Action Date: 22 Jul 2016
Category: Address
Type: AD01
Change date: 2016-07-22
New address: 35 Ivor Place Downstairs Office London NW1 6EA
Old address: Flat 107, 25 Indescon Square London E14 9DG
Documents
Confirmation statement with updates
Date: 22 Jul 2016
Action Date: 30 Jun 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-06-30
Documents
Appoint corporate secretary company with name date
Date: 22 Jul 2016
Action Date: 22 Jul 2016
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2016-07-22
Officer name: Joy Enterprise Secretary Services (Uk) Limited
Documents
Accounts with accounts type dormant
Date: 20 Aug 2015
Action Date: 31 Jul 2015
Category: Accounts
Type: AA
Made up date: 2015-07-31
Documents
Annual return company with made up date full list shareholders
Date: 30 Jun 2015
Action Date: 30 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-30
Documents
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