SERENA SOFTWARE UK LIMITED

Q: What is the latest filing for SERENA SOFTWARE UK LIMITED?

The latest filing was on 22/11/2010: **Final Gazette** dissolved via voluntary strike-off.

Key Data

Status

Dissolved

Company No.

02882890

Incorporation date

20/12/1993

Size

Full

Classification

Other computer related activities (72.60 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/12/1993)

22/11/2010

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

09/08/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

29/07/2010

Application to strike the company off the register

View PDF (3 pages)

11/05/2010

Termination of appointment of Michael Lindner as a director

View PDF (1 pages)

18/02/2010

Annual return made up to 2010-01-31 with full list of shareholders

View PDF (6 pages)

01/12/2009

Full accounts made up to 2009-01-31

View PDF (12 pages)

07/06/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

10/02/2009

Return made up to 31/01/09; full list of members

View PDF (4 pages)

13/11/2008

Full accounts made up to 2008-01-31

View PDF (12 pages)

10/02/2008

Return made up to 31/01/08; full list of members

View PDF (3 pages)

20/01/2008

Full accounts made up to 2007-01-31

View PDF (15 pages)

14/09/2007

Director resigned

View PDF (1 pages)

24/03/2007

Return made up to 31/01/07; full list of members

View PDF (9 pages)

18/03/2007

Director resigned

View PDF (1 pages)

05/12/2006

Full accounts made up to 2006-01-31

View PDF (16 pages)

21/08/2006

New director appointed

View PDF (2 pages)

21/08/2006

New director appointed

View PDF (2 pages)

21/08/2006

Director's particulars changed

View PDF (1 pages)

21/08/2006

New secretary appointed;new director appointed

View PDF (2 pages)

21/08/2006

Secretary resigned

View PDF (1 pages)

22/02/2006

Return made up to 31/01/06; full list of members

View PDF (7 pages)

09/01/2006

Full accounts made up to 2005-01-31

View PDF (16 pages)

28/03/2005

Full accounts made up to 2004-01-31

View PDF (17 pages)

16/02/2005

Return made up to 31/01/05; full list of members

View PDF (7 pages)

29/11/2004

Delivery ext'd 3 mth 31/01/04

View PDF (1 pages)

08/07/2004

Registered office changed on 09/07/04 from: nash house repton place white lion road amersham buckinghamshire HP7 9LP

View PDF (1 pages)

07/03/2004

Full accounts made up to 2003-01-31

View PDF (16 pages)

18/02/2004

Return made up to 31/01/04; full list of members

View PDF (7 pages)

18/02/2004

Director's particulars changed

View PDF (0 pages)

29/09/2003

Delivery ext'd 3 mth 31/01/03

View PDF (1 pages)

25/04/2003

Return made up to 31/01/03; full list of members

View PDF (7 pages)

25/04/2003

Director's particulars changed

View PDF (0 pages)

03/03/2003

Full accounts made up to 2002-01-31

View PDF (16 pages)

28/11/2002

Delivery ext'd 3 mth 31/01/02

View PDF (1 pages)

18/09/2002

Director resigned

View PDF (1 pages)

18/09/2002

New director appointed

View PDF (2 pages)

12/06/2002

Auditor's resignation

View PDF (1 pages)

03/03/2002

Full accounts made up to 2001-01-31

View PDF (15 pages)

26/02/2002

Return made up to 31/01/02; full list of members

View PDF (7 pages)

18/11/2001

Delivery ext'd 3 mth 31/01/01

View PDF (1 pages)

26/02/2001

Full accounts made up to 2000-01-31

View PDF (15 pages)

20/02/2001

Return made up to 31/01/01; full list of members

View PDF (7 pages)

06/11/2000

Delivery ext'd 3 mth 31/01/00

View PDF (2 pages)

19/09/2000

Registered office changed on 20/09/00 from: 33 metro centre dwight road watford hertfordshire WD1 8SB

View PDF (1 pages)

07/08/2000

Certificate of change of name

View PDF (2 pages)

04/08/2000

Particulars of mortgage/charge

View PDF (3 pages)

01/03/2000

Full accounts made up to 1999-01-31

View PDF (13 pages)

14/02/2000

Return made up to 31/01/00; full list of members

View PDF (7 pages)

14/02/2000

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

02/12/1999

Delivery ext'd 3 mth 31/01/99

View PDF (2 pages)

22/02/1999

Return made up to 31/01/99; no change of members

View PDF (4 pages)

17/02/1999

Auditor's resignation

View PDF (0 pages)

17/02/1999

Auditor's resignation

View PDF (0 pages)

29/11/1998

Accounts for a small company made up to 1998-01-31

View PDF (6 pages)

10/08/1998

Registered office changed on 11/08/98 from: 65 castle street luton bedfordshire LU1 3AG

View PDF (1 pages)

11/03/1998

Return made up to 31/01/98; no change of members

View PDF (4 pages)

11/03/1998

Director's particulars changed

View PDF (0 pages)

08/03/1998

New secretary appointed;new director appointed

View PDF (2 pages)

08/03/1998

New director appointed

View PDF (2 pages)

08/03/1998

Secretary resigned;director resigned

View PDF (1 pages)

01/09/1997

Registered office changed on 02/09/97 from: barbican house 26 34 old street london EC1V 9HL

View PDF (1 pages)

13/05/1997

Director resigned

View PDF (1 pages)

17/04/1997

Accounts for a small company made up to 1997-01-31

View PDF (8 pages)

05/02/1997

Return made up to 31/01/97; full list of members

View PDF (6 pages)

01/09/1996

Secretary resigned

View PDF (1 pages)

01/09/1996

Director resigned

View PDF (1 pages)

19/08/1996

Certificate of change of name

View PDF (2 pages)

18/08/1996

New secretary appointed

View PDF (1 pages)

18/08/1996

Secretary resigned;director resigned

View PDF (2 pages)

23/04/1996

Accounts for a small company made up to 1996-01-31

View PDF (7 pages)

13/02/1996

Return made up to 31/01/96; full list of members

View PDF (7 pages)

24/09/1995

Accounts for a small company made up to 1995-01-31

View PDF (6 pages)

25/04/1995

Resolutions

View PDF (1 pages)

25/04/1995

Resolutions

View PDF (1 pages)

25/04/1995

Resolutions

View PDF (0 pages)

25/04/1995

Resolutions

View PDF (0 pages)

25/04/1995

Resolutions

View PDF (1 pages)

02/02/1995

Return made up to 31/01/95; full list of members

View PDF (0 pages)

02/02/1995

Location of register of members address changed

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (26 pages)

21/12/1994

Return made up to 21/12/94; full list of members

View PDF (0 pages)

21/12/1994

Registered office changed on 22/12/94 from: 2 bloomsbury street london WC1B 3ST

View PDF (0 pages)

27/02/1994

Location of register of members (non legible)

View PDF (0 pages)

27/02/1994

Accounting reference date notified as 31/01

View PDF (0 pages)

26/02/1994

Resolutions

View PDF (0 pages)

26/02/1994

Resolutions

View PDF (0 pages)

26/02/1994

Resolutions

View PDF (1 pages)

26/02/1994

£ nc 1000/1000999 04/01/94

View PDF (1 pages)

15/02/1994

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

15/02/1994

New director appointed

View PDF (0 pages)

15/02/1994

Director resigned;new director appointed

View PDF (0 pages)

15/02/1994

New director appointed

View PDF (0 pages)

25/01/1994

Registered office changed on 26/01/94 from: 140 tabernacle street london EC2A 4SD

View PDF (0 pages)

23/01/1994

Certificate of change of name

View PDF (2 pages)

20/12/1993

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

30/01/2010

Last accounts made up to

30/01/2009View PDF

Confirmation

Last statement dated

30/01/2009

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Financial Ratios

SERENA SOFTWARE UK LIMITED has not submitted financial statements

SERENA SOFTWARE UK LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About SERENA SOFTWARE UK LIMITED

SERENA SOFTWARE UK LIMITED is an(a) Dissolved company incorporated on 20/12/1993 with the registered office located at Abbey View, Everard Close, St. Albans, Hertfordshire AL1 2PS. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SERENA SOFTWARE UK LIMITED?

SERENA SOFTWARE UK LIMITED is currently Dissolved. It was registered on 20/12/1993 and dissolved on 22/11/2010.

Where is SERENA SOFTWARE UK LIMITED located?

SERENA SOFTWARE UK LIMITED is registered at Abbey View, Everard Close, St. Albans, Hertfordshire AL1 2PS.

What does SERENA SOFTWARE UK LIMITED do?

SERENA SOFTWARE UK LIMITED operates in the Other computer related activities (72.60 - SIC 2003) sector.

What is the latest filing for SERENA SOFTWARE UK LIMITED?

The latest filing was on 22/11/2010: Final Gazette dissolved via voluntary strike-off.