SERENDIPITY ORGANISATION LIMITED
WARREN HOUSE, THE SALTERNS, TENBY SA70 7NJ- Dissolved
- Private Limited Company
- Company No. 05040622
- Last Updated: 28 Jun 2021
Company Profile
SERENDIPITY ORGANISATION LIMITED was incorporated on Wednesday, February 11, 2004 as a Private Limited Company with registered address in TENBY. SERENDIPITY ORGANISATION LIMITED has the status: Dissolved and it's listed in the following category: Gambling and betting activities. This Private Limited Company has been operating for 17 years 2 months and 22 days.
| Name | SERENDIPITY ORGANISATION LIMITED |
|---|---|
| Company number | 05040622 |
| Company type | Private Limited Company |
| Incorporation date | 11 Feb 2004 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
WARREN HOUSE THE SALTERNS TENBY SA70 7NJ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Jennifer Mary Booth Nationality: British |
Dates: Monday, November 11, 2019 - Monday, November 11, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Frank Richard Booth Nationality: British |
Dates: Monday, November 11, 2019 - Monday, November 11, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Serendipity Entertainments Limited The Salterns, SA70 7NJ |
Dates: Monday, November 11, 2019 - present
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 Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, November 11, 2019
ownership of shares 25 to 50 percent as trust
|
| Mrs Jennifer Mary Booth Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, November 11, 2019
ownership of shares 25 to 50 percent as trust
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 23 April |
| Next annual accounts due | Not available |
| Latest accounts | 30 April 2020 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 11 February 2020 |
Mortgages
No mortgages have been registered against SERENDIPITY ORGANISATION LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SERENDIPITY ORGANISATION LIMITED | 11 Feb 2004 |
| CYCLEFLIGHT LIMITED | 05 May 2004 |