Dissolved
Dissolved 2018-02-13
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Company Information for SERA LUNE LIMITED
HAYWARDS HEATH, WEST SUSSEX, RH16,
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Company Registration Number
 06091848 Private Limited Company
Dissolved 2018-02-13 |
Company Overview
About Sera Lune Ltd
SERA LUNE LIMITED was founded on 2007-02-08 and had its registered office in Haywards Heath. The company was dissolved on the 2018-02-13 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| SERA LUNE LIMITED | |
| Legal Registered Office | |
| HAYWARDS HEATH WEST SUSSEX | |
Filing Information
| Company Number | 06091848 | |
|---|---|---|
| Date formed | 2007-02-08 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-03-31 | |
| Date Dissolved | 2018-02-13 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-02-15 19:35:43 |
| Companies House |
|
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Company Officers of SERA LUNE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PRISM GROUP LIMITED |
||
PANCHIVA DELL'ARIA |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
VINCENZO DELL'AIRA |
Director | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| FIORENTINI & BAKER LONDON LTD | Company Secretary | 2015-10-01 | CURRENT | 2009-02-26 | Active | |
| FIORENTINI BAKER ASSOCIATES LIMITED | Company Secretary | 2015-10-01 | CURRENT | 1998-08-13 | Active | |
| E2 BUSINESS TRANSFORMATION LIMITED | Company Secretary | 2012-01-06 | CURRENT | 2005-03-03 | Active | |
| MILL HOUSE PETROLEUM CONSULTING LTD | Company Secretary | 2011-04-11 | CURRENT | 2011-03-30 | Liquidation | |
| THE HAYWARDS HEATH COMMUNITY CIC | Company Secretary | 2011-01-26 | CURRENT | 2011-01-26 | Active | |
| THE FINE WINE NETWORK LIMITED | Company Secretary | 2010-12-17 | CURRENT | 2010-12-16 | Active | |
| VINCENT REED LIMITED | Company Secretary | 2010-03-25 | CURRENT | 2003-08-27 | Active | |
| P. JOHNSON & SON (1976) LIMITED | Company Secretary | 2010-03-01 | CURRENT | 1976-06-23 | Active | |
| COMPLETEHR LIMITED | Company Secretary | 2010-02-22 | CURRENT | 2000-05-02 | Active | |
| TEST PRODUCTS INTERNATIONAL EUROPE LIMITED | Company Secretary | 2009-08-17 | CURRENT | 2001-07-19 | Active | |
| MIKE ROBERTS ARCHITECTURAL LIMITED | Company Secretary | 2009-07-14 | CURRENT | 2009-07-13 | Dissolved 2013-11-12 | |
| PROVIDA SERVICES LIMITED | Company Secretary | 2009-03-17 | CURRENT | 2009-03-17 | Active | |
| PRISM STRATEGY & MARKETING LIMITED | Company Secretary | 2007-07-30 | CURRENT | 2007-07-26 | Active - Proposal to Strike off | |
| PRISM CRM LIMITED | Company Secretary | 2007-07-24 | CURRENT | 2007-07-11 | Dissolved 2017-08-01 | |
| PROP STUDIOS LIMITED | Company Secretary | 2007-04-04 | CURRENT | 2000-04-27 | Active | |
| BENCHWORKS LIMITED | Company Secretary | 2006-06-28 | CURRENT | 2005-12-22 | Liquidation | |
| COLIN FRY ENTERPRISES LTD | Company Secretary | 2006-01-03 | CURRENT | 2003-06-11 | Dissolved 2015-09-29 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PANCHIVA DELL'ARIA / 01/11/2016 | |
| AC92 | ORDER OF COURT - RESTORATION | |
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 07/03/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 08/02/14 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PRISM GROUP LIMITED / 01/03/2013 | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| AR01 | 08/02/13 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PRISM GROUP LIMITED / 28/02/2013 | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/02/2013 FROM THE OLD SAWMILL, COPYHOLD LANE LINDFIELD HAYWARDS HEATH WEST SUSSEX RH16 1XT | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AR01 | 08/02/12 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 08/02/11 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 08/02/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PANCHIVA DELL'ARIA / 01/01/2010 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PRISM GROUP LIMITED / 01/01/2010 | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 288b | APPOINTMENT TERMINATED DIRECTOR VINCENZO DELL'AIRA | |
| 363a | RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 29/02/08 TO 31/03/08 | |
| 88(2)R | AD 20/03/07--------- £ SI 99@1=99 £ IC 1/100 | |
| 287 | REGISTERED OFFICE CHANGED ON 13/03/07 FROM: THE OLD WHEEL HOUSE, COPYHOLD LANE, LINDFIELD HAYWARDS HEATH WEST SUSSEX RH16 1XT | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants
Licences & Regulatory approval
We could not find any licences issued to SERA LUNE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against SERA LUNE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
SERA LUNE LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.78 | 92 |
| MortgagesNumMortOutstanding | 0.53 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.25 | 95 |
This shows the max and average number of mortgages for companies with the same SIC code of 56101 - Licensed restaurants
Creditors
| Creditors Due Within One Year | 2013-03-31 | £ 110,431 |
|---|---|---|
| Creditors Due Within One Year | 2012-03-31 | £ 103,051 |
Creditors and other liabilities
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SERA LUNE LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2013-03-31 | £ 3,543 |
|---|---|---|
| Cash Bank In Hand | 2012-03-31 | £ 1,263 |
| Current Assets | 2013-03-31 | £ 5,138 |
| Current Assets | 2012-03-31 | £ 2,688 |
| Fixed Assets | 2013-03-31 | £ 35,624 |
| Fixed Assets | 2012-03-31 | £ 39,766 |
| Tangible Fixed Assets | 2013-03-31 | £ 2,724 |
| Tangible Fixed Assets | 2012-03-31 | £ 4,516 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for SERA LUNE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as SERA LUNE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where SERA LUNE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SERA LUNE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded SERA LUNE LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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