Serenity Advanced Hygiene Ltd BARNET


Serenity Advanced Hygiene Ltd was dissolved on 2022-07-05. Serenity Advanced Hygiene was a private limited company that could have been found at Suite 2A1, Northside House, Mount Pleasant, Barnet, EN4 9EB, UNITED KINGDOM. This company (officially started on 2020-01-20) was run by 2 directors.
Director Jonathan S. who was appointed on 22 September 2020.
Director Andrew L. who was appointed on 20 January 2020.

The company was officially categorised as "retail sale via mail order houses or via internet" (47910). According to the official database, there was a name change on 2021-04-07, their previous name was Serenity Pet. The most recent confirmation statement was filed on 2020-10-23 and last time the statutory accounts were filed was on 31 January 2021.

Serenity Advanced Hygiene Ltd Address / Contact

Office Address Suite 2a1, Northside House
Office Address2 Mount Pleasant
Town Barnet
Post code EN4 9EB
Country of origin United Kingdom

Company Information / Profile

Registration Number 12411800
Date of Incorporation Mon, 20th Jan 2020
Date of Dissolution Tue, 5th Jul 2022
Industry Retail sale via mail order houses or via Internet
End of financial Year 31st January
Company age 2 years old
Account next due date Mon, 31st Oct 2022
Account last made up date Sun, 31st Jan 2021
Next confirmation statement due date Sat, 6th Nov 2021
Last confirmation statement dated Fri, 23rd Oct 2020

Company staff

Jonathan S.

Position: Director

Appointed: 22 September 2020

Andrew L.

Position: Director

Appointed: 20 January 2020

Daniel L.

Position: Director

Appointed: 22 September 2020

Resigned: 21 March 2021

People with significant control

Serenity Group Of Companies Limited

Suite 2a1, Northside House Mount Pleasant, Barnet, EN4 9EB, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 12466761
Notified on 22 September 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Serenity Environmental Ltd

Kemp House 152-160 City Road, London, EC1V 2NX, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 11724263
Notified on 20 January 2020
Ceased on 22 September 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Serenity Pet April 7, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-01-31
Balance Sheet
Cash Bank On Hand1
Net Assets Liabilities1
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset0
Number Shares Allotted1
Par Value Share1

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Final Gazette dissolved via compulsory strike-off
filed on: 5th, July 2022
Free Download (1 page)

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