Serenia Investment Services Limited
- Company number
- 04390573
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 8 Mar 2002
- Dissolved
- 25 Aug 2026
- Nature of business
- Other information service activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 1ST CONTACT DIRECTORS LIMITED | Corporate-Nominee-Director | 8 Mar 2002 | 7 May 2002 |
| 1ST CONTACT SECRETARIES LIMITED | Corporate-Nominee-Secretary | 8 Mar 2002 | 7 May 2002 |
| RAMIREZ, Julio | Secretary | 7 May 2002 | 31 Dec 2018 |
| BETHUNE ELLINGTON, Trevor | Director | 7 May 2002 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Trevor Bethune-Ellington | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Mar 2025 | £1 | 0 |
| 31 Mar 2024 | £1 | 0 |
| 31 Mar 2023 | £1 | 0 |
| 31 Mar 2022 | £1 | 0 |
| 31 Mar 2021 | - | - |
| 31 Mar 2020 | £1 | 0 |
| 31 Mar 2019 | £1 | - |
| 31 Mar 2018 | £1 | - |
| 31 Mar 2017 | £1 | - |
| 31 Mar 2016 | - | - |
| 31 Mar 2015 | - | - |
| 31 Mar 2014 | - | - |
| 31 Mar 2013 | - | - |
| 31 Mar 2012 | - | - |
| 31 Mar 2011 | - | - |
| 31 Mar 2010 | - | - |
| 31 Mar 2009 | - | - |
| 31 Mar 2008 | - | - |
| 31 Mar 2007 | - | - |
| 31 Mar 2006 | - | - |
| 31 Mar 2005 | - | - |
| 31 Mar 2004 | - | - |
| 31 Mar 2003 | - | - |
Connections
Companies at the same address
- 2d Business Management Limited (05566311)
- Agconsulting Europe Limited (04376904)
- Carpe Diem Travel Limited (04168258)
- Hebitel Ltd (07824186)
- LP014616 LP (LP014616)
- Orien Associates Ltd (06777083)
- Project Iq Limited (05445583)
- Rapier Systems Limited (04821724)
- RC Cooperate Ltd (12876627)
- Starcomm Limited (02830288)