Company NameSeren HR Ltd
Company StatusDissolved
Company Number08218327
CategoryPrivate Limited Company
Incorporation Date18 September 2012(11 years, 6 months ago)
Dissolution Date16 March 2023 (1 year ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management
Section NAdministrative and support service activities
SIC 78300Human resources provision and management of human resources functions

Directors

Director NameMs Laura Jane Dunn
Date of BirthSeptember 1966 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed19 September 2012(1 day after company formation)
Appointment Duration10 years, 6 months (closed 16 March 2023)
RoleHuman Resources Consultant
Country of ResidenceWales
Correspondence Address2 City Road
Chester
CH1 3AE
Wales
Director NameMrs Ela Shah
Date of BirthAugust 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed18 September 2012(same day as company formation)
RoleAdministrator
Country of ResidenceUnited Kingdom
Correspondence Address47-49 Green Lane
Northwood
Middlesex
HA6 3AE

Location

Registered Address2 City Road
Chester
CH1 3AE
Wales
RegionNorth West
ConstituencyCity of Chester
CountyCheshire
WardBoughton
Built Up AreaChester
Address Matches4 other UK companies use this postal address

Financials

Year2013
Net Worth£55,095
Cash£80,157

Accounts

Latest Accounts31 August 2020 (3 years, 7 months ago)
Accounts CategoryMicro
Accounts Year End31 August

Filing History

21 September 2020Confirmation statement made on 18 September 2020 with no updates (3 pages)
26 May 2020Micro company accounts made up to 31 August 2019 (5 pages)
28 September 2019Confirmation statement made on 18 September 2019 with no updates (3 pages)
29 May 2019Micro company accounts made up to 31 August 2018 (5 pages)
19 September 2018Confirmation statement made on 18 September 2018 with no updates (3 pages)
31 May 2018Micro company accounts made up to 31 August 2017 (5 pages)
18 September 2017Confirmation statement made on 18 September 2017 with no updates (3 pages)
18 September 2017Confirmation statement made on 18 September 2017 with no updates (3 pages)
5 January 2017Total exemption small company accounts made up to 31 August 2016 (6 pages)
5 January 2017Total exemption small company accounts made up to 31 August 2016 (6 pages)
4 October 2016Confirmation statement made on 18 September 2016 with updates (5 pages)
4 October 2016Confirmation statement made on 18 September 2016 with updates (5 pages)
30 October 2015Total exemption small company accounts made up to 31 August 2015 (6 pages)
30 October 2015Total exemption small company accounts made up to 31 August 2015 (6 pages)
18 September 2015Annual return made up to 18 September 2015 with a full list of shareholders
Statement of capital on 2015-09-18
  • GBP 1
(3 pages)
18 September 2015Annual return made up to 18 September 2015 with a full list of shareholders
Statement of capital on 2015-09-18
  • GBP 1
(3 pages)
4 October 2014Total exemption small company accounts made up to 31 August 2014 (3 pages)
4 October 2014Total exemption small company accounts made up to 31 August 2014 (3 pages)
18 September 2014Annual return made up to 18 September 2014 with a full list of shareholders
Statement of capital on 2014-09-18
  • GBP 1
(3 pages)
18 September 2014Annual return made up to 18 September 2014 with a full list of shareholders
Statement of capital on 2014-09-18
  • GBP 1
(3 pages)
14 March 2014Total exemption small company accounts made up to 31 August 2013 (3 pages)
14 March 2014Registered office address changed from Plas Aros Ffordd Pentre Bach, Nercwys, Nr Mold, Flintshire, CH7 4EG United Kingdom on 14 March 2014 (1 page)
14 March 2014Registered office address changed from Plas Aros Ffordd Pentre Bach, Nercwys, Nr Mold, Flintshire, CH7 4EG United Kingdom on 14 March 2014 (1 page)
14 March 2014Total exemption small company accounts made up to 31 August 2013 (3 pages)
20 September 2013Annual return made up to 18 September 2013 with a full list of shareholders
Statement of capital on 2013-09-20
  • GBP 1
(3 pages)
20 September 2013Annual return made up to 18 September 2013 with a full list of shareholders
Statement of capital on 2013-09-20
  • GBP 1
(3 pages)
26 March 2013Current accounting period shortened from 30 September 2013 to 31 August 2013 (1 page)
26 March 2013Current accounting period shortened from 30 September 2013 to 31 August 2013 (1 page)
25 September 2012Director's details changed for Laura Dunn on 24 September 2012 (2 pages)
25 September 2012Director's details changed for Laura Dunn on 24 September 2012 (2 pages)
19 September 2012Termination of appointment of Ela Shah as a director (1 page)
19 September 2012Termination of appointment of Ela Shah as a director (1 page)
19 September 2012Appointment of Laura Dunn as a director (2 pages)
19 September 2012Appointment of Laura Dunn as a director (2 pages)
18 September 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
18 September 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)