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SERENDIPITY ORGANISATION LIMITED (05040622)

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Introduction

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Updated On: 02/09/2026
S

SERENDIPITY ORGANISATION LIMITED

SERENDIPITY ORGANISATION LIMITED is an dissolved company incorporated on with the registered office located in Tenby. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in gambling and betting activities. SERENDIPITY ORGANISATION LIMITED was registered 22 years ago.(SIC: 92000)

Status

dissolved

Active since 22 years ago

Company No

05040622

LTD Company

Age

22 Years

Incorporated 11 February 2004

Size

N/A

Accounts

ARD: 23/4

Up to Date

Last Filed

Made up to 30 April 2020 (6 years ago)
Submitted on 23 April 2021 (5 years ago)
Type: Dormant

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A
Submitted on 28 February 2020 (6 years ago)

Next Due

Due by N/A

Previous Company Names

CYCLEFLIGHT LIMITED
From: 11 February 2004To: 5 May 2004

Contact

Address

Warren House The Salterns Tenby, SA70 7NJ,

Timeline

8 key events • 2004 - 2019

Funding Officers Ownership
Company Founded
Feb 04
Director Left
May 14
New Owner
Dec 19
New Owner
Dec 19
Owner Exit
Dec 19
Owner Exit
Dec 19
Owner Exit
Dec 19
Owner Exit
Dec 19
0
Funding
1
Officers
6
Ownership
0
Accounts

Capital Table

People

Officers

5

1 Active
4 Resigned

BOOTH, Simon Frank

Resigned
33 Matham Road, East MoleseyKT8 0SX
Secretary
Appointed 10 Mar 2004
Resigned 08 May 2014

BOOTH, Simon Frank

Resigned
33 Matham Road, East MoleseyKT8 0SX
Born November 1967
Director
Appointed 10 Mar 2004
Resigned 08 May 2014

BOOTH, Frank Richard

Active
Dolphin Cottage, KilgettySA68 0RR
Born March 1941
Director
Appointed 10 Mar 2004

INSTANT COMPANIES LIMITED

Resigned
Mitchell Lane, BristolBS1 6BU
Corporate nominee director
Appointed 11 Feb 2004
Resigned 10 Mar 2004

SWIFT INCORPORATIONS LIMITED

Resigned
Church Street, LondonNW8 8EP
Corporate nominee secretary
Appointed 11 Feb 2004
Resigned 10 Mar 2004

Persons with significant control

3

1 Active
2 Ceased

Mr Frank Richard Booth

Ceased
The Salterns, TenbySA70 7NJ
Born March 1941

Nature of Control

Ownership of shares 25 to 50 percent as trust
Notified 06 Apr 2016

Mrs Jennifer Mary Booth

Ceased
The Salterns, TenbySA70 7NJ
Born September 1944

Nature of Control

Ownership of shares 25 to 50 percent as trust
Notified 06 Apr 2016

Serendipity Entertainments Limited

Active
The Salterns, TenbySA70 7NJ

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as firm
Notified 11 Nov 2019

Fundings

Financials

Latest Activities

Filing History

67

Gazette Dissolved Voluntary
4 May 2021
GAZ2(A)GAZ2(A)
Accounts With Accounts Type Dormant
23 April 2021
AAAnnual Accounts
Gazette Notice Voluntary
16 February 2021
GAZ1(A)GAZ1(A)
Dissolution Application Strike Off Company
3 February 2021
DS01DS01
Confirmation Statement With No Updates
28 February 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
9 January 2020
AAAnnual Accounts
Resolution
14 December 2019
RESOLUTIONSResolutions
Resolution
14 December 2019
RESOLUTIONSResolutions
Notification Of A Person With Significant Control
3 December 2019
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
3 December 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
3 December 2019
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
2 December 2019
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
2 December 2019
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
2 December 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
2 December 2019
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Dormant
18 April 2019
AAAnnual Accounts
Change To A Person With Significant Control
13 March 2019
PSC04Change of PSC Details
Confirmation Statement With No Updates
11 February 2019
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
21 January 2019
AA01Change of Accounting Reference Date
Accounts With Accounts Type Micro Entity
24 July 2018
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
20 April 2018
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
14 February 2018
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
24 January 2018
AA01Change of Accounting Reference Date
Accounts With Accounts Type Total Exemption Small
20 April 2017
AAAnnual Accounts
Confirmation Statement With Updates
2 March 2017
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
23 January 2017
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
25 February 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
19 January 2016
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
27 February 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 February 2015
AR01AR01
Termination Director Company With Name
20 May 2014
TM01Termination of Director
Termination Secretary Company With Name
20 May 2014
TM02Termination of Secretary
Accounts With Accounts Type Total Exemption Small
30 April 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 February 2014
AR01AR01
Change Account Reference Date Company Previous Shortened
28 January 2014
AA01Change of Accounting Reference Date
Accounts With Accounts Type Total Exemption Small
16 July 2013
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
10 April 2013
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
5 March 2013
AR01AR01
Change Account Reference Date Company Previous Shortened
22 January 2013
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
15 February 2012
AR01AR01
Change Person Secretary Company With Change Date
15 February 2012
CH03Change of Secretary Details
Change Person Director Company With Change Date
15 February 2012
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
2 February 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 February 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
21 July 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 February 2010
AR01AR01
Accounts With Accounts Type Total Exemption Small
3 February 2010
AAAnnual Accounts
Legacy
12 March 2009
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
3 March 2009
AAAnnual Accounts
Legacy
9 December 2008
363aAnnual Return
Legacy
9 December 2008
287Change of Registered Office
Accounts With Accounts Type Full
1 September 2008
AAAnnual Accounts
Legacy
13 March 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
8 March 2007
AAAnnual Accounts
Accounts With Accounts Type Full
5 September 2006
AAAnnual Accounts
Legacy
1 June 2006
363sAnnual Return (shuttle)
Legacy
30 March 2005
363sAnnual Return (shuttle)
Legacy
9 February 2005
88(3)88(3)
Legacy
9 February 2005
88(2)R88(2)R
Certificate Change Of Name Company
5 May 2004
CERTNMCertificate of Incorporation on Change of Name
Legacy
5 May 2004
225Change of Accounting Reference Date
Legacy
20 April 2004
287Change of Registered Office
Legacy
20 April 2004
288aAppointment of Director or Secretary
Legacy
20 April 2004
288aAppointment of Director or Secretary
Legacy
15 April 2004
288bResignation of Director or Secretary
Legacy
15 April 2004
288bResignation of Director or Secretary
Incorporation Company
11 February 2004
NEWINCIncorporation