SEREFIN TRAVEL EUROPE LIMITED

Q: What is the latest filing for SEREFIN TRAVEL EUROPE LIMITED?

The latest filing was on 22/04/2025: Final Gazette dissolved via voluntary strike-off.

Key Data

Status

Dissolved

Company No.

Incorporation date

12/06/2014

Size

Small

Classification

Business and domestic software development (62.01/2 - SIC 2007);Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/06/2014)

22/04/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

15/02/2025

Voluntary strike-off action has been suspended

View PDF (1 pages)

04/02/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

23/01/2025

Application to strike the company off the register

View PDF (1 pages)

20/08/2024

Previous accounting period extended from 2023-12-31 to 2024-06-30

View PDF (1 pages)

24/06/2024

Confirmation statement made on 2024-06-12 with no updates

View PDF (3 pages)

05/12/2023

Accounts for a small company made up to 2022-12-31

View PDF (9 pages)

01/08/2023

Certificate of change of name

View PDF (3 pages)

21/06/2023

Confirmation statement made on 2023-06-12 with updates

View PDF (5 pages)

05/06/2023

Appointment of Omar Ahmad as a director on 2023-06-05

View PDF (2 pages)

05/06/2023

Termination of appointment of Andrew Victor Cooper as a director on 2023-06-05

View PDF (1 pages)

01/06/2023

Registered office address changed from C/O Ince Gd Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN United Kingdom to 1st Floor, 48 Chancery Lane London WC2A 1JF on 2023-06-01

View PDF (1 pages)

01/06/2023

Termination of appointment of Ince Gd Corporate Services Limited as a secretary on 2023-05-31

View PDF (1 pages)

01/06/2023

Appointment of Keystone Law Limited as a secretary on 2023-05-31

View PDF (2 pages)

06/03/2023

Termination of appointment of Matthew Aaron Rosen as a director on 2022-11-15

View PDF (1 pages)

19/12/2022

Accounts for a small company made up to 2021-12-31

View PDF (9 pages)

13/06/2022

Confirmation statement made on 2022-06-12 with no updates

View PDF (3 pages)

09/12/2021

Accounts for a small company made up to 2020-12-31

View PDF (10 pages)

31/08/2021

Director's details changed for Matthew Aaron Rosen on 2021-08-31

View PDF (2 pages)

23/06/2021

Confirmation statement made on 2021-06-12 with no updates

View PDF (3 pages)

26/11/2020

Current accounting period shortened from 2021-01-31 to 2020-12-31

View PDF (1 pages)

24/11/2020

Accounts for a small company made up to 2020-01-31

View PDF (9 pages)

17/08/2020

Registered office address changed from C/O Gordon Dadds Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN United Kingdom to C/O Ince Gd Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN on 2020-08-17

View PDF (1 pages)

05/08/2020

Secretary's details changed for Gordon Dadds Corporate Services Limited on 2020-08-03

View PDF (1 pages)

15/06/2020

Confirmation statement made on 2020-06-12 with no updates

View PDF (3 pages)

05/05/2020

Satisfaction of charge 090846990002 in full

View PDF (1 pages)

12/11/2019

Registration of charge 090846990002, created on 2019-10-30

View PDF (36 pages)

30/10/2019

Accounts for a small company made up to 2019-01-31

View PDF (10 pages)

03/10/2019

Satisfaction of charge 090846990001 in full

View PDF (1 pages)

24/09/2019

Registered office address changed from C/O Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN United Kingdom to C/O Gordon Dadds Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN on 2019-09-24

View PDF (1 pages)

12/06/2019

Confirmation statement made on 2019-06-12 with updates

View PDF (4 pages)

05/02/2019

Secretary's details changed for Gordon Dadds Corporate Services Limited on 2019-02-01

View PDF (1 pages)

11/01/2019

Current accounting period extended from 2018-12-31 to 2019-01-31

View PDF (1 pages)

16/11/2018

Termination of appointment of Adam Heller as a director on 2018-11-16

View PDF (1 pages)

16/11/2018

Appointment of Mr Andrew Victor Cooper as a director on 2018-11-16

View PDF (2 pages)

06/10/2018

Accounts for a small company made up to 2017-12-31

View PDF (9 pages)

27/06/2018

Confirmation statement made on 2018-06-12 with updates

View PDF (5 pages)

27/10/2017

Termination of appointment of Kamal Pastakia as a director on 2017-10-16

View PDF (1 pages)

27/10/2017

Appointment of Matthew Aaron Rosen as a director on 2017-10-16

View PDF (2 pages)

16/10/2017

Resolutions

View PDF (1 pages)

05/10/2017

Full accounts made up to 2016-12-31

View PDF (12 pages)

16/08/2017

Auditor's resignation

View PDF (1 pages)

20/06/2017

Confirmation statement made on 2017-06-12 with updates

View PDF (4 pages)

24/05/2017

Registration of charge 090846990001, created on 2017-05-17

View PDF (36 pages)

12/04/2017

Appointment of Gordon Dadds Corporate Services Limited as a secretary on 2017-04-12

View PDF (2 pages)

12/04/2017

Registered office address changed from C/O Grant Dawe Llp 114 Power Road Studios Power Road London W4 5PY England to C/O Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN on 2017-04-12

View PDF (1 pages)

30/11/2016

Resolutions

View PDF (2 pages)

30/11/2016

Change of name notice

View PDF (2 pages)

29/11/2016

Termination of appointment of Randall Desmond Gilling as a director on 2016-11-09

View PDF (1 pages)

29/11/2016

Appointment of Mr Adam Heller as a director on 2016-11-09

View PDF (2 pages)

29/11/2016

Appointment of Mr Kamal Pastakia as a director on 2016-11-09

View PDF (2 pages)

12/10/2016

Accounts for a small company made up to 2015-12-31

View PDF (9 pages)

20/07/2016

Amended full accounts made up to 2014-12-31

View PDF (14 pages)

05/07/2016

Annual return made up to 2016-06-12 with full list of shareholders

View PDF (6 pages)

05/07/2016

Registered office address changed from C/O Grant Dawe Llp Unit G 02 Power Road Studios 114 Power Road London W4 5PY England to C/O Grant Dawe Llp 114 Power Road Studios Power Road London W4 5PY on 2016-07-05

View PDF (1 pages)

07/01/2016

Registered office address changed from C/O Grant Dawe Llp First Floor, Block Six, Thames Wharf Studios Rainville Road London W6 9HA to C/O Grant Dawe Llp Unit G 02 Power Road Studios 114 Power Road London W4 5PY on 2016-01-07

View PDF (1 pages)

13/10/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

30/09/2015

Annual return made up to 2015-06-12 with full list of shareholders

View PDF (2 pages)

28/09/2015

Registered office address changed from Unit 8a Chelsea Wharf 15 Lots Road London SW10 0QJ England to C/O Grant Dawe Llp First Floor, Block Six, Thames Wharf Studios Rainville Road London W6 9HA on 2015-09-28

View PDF (1 pages)

24/09/2015

Termination of appointment of John-Christian Moquette as a director on 2015-04-23

View PDF (1 pages)

24/09/2015

Appointment of Mr Randall Desmond Gilling as a director on 2015-09-08

View PDF (2 pages)

30/04/2015

Termination of appointment of Scott Johns as a director on 2015-04-22

View PDF (1 pages)

09/01/2015

Previous accounting period shortened from 2015-06-30 to 2014-12-31

View PDF (1 pages)

28/07/2014

Appointment of Mr John-Christian Moquette as a director on 2014-07-28

View PDF (2 pages)

28/07/2014

Registered office address changed from C/O Grant Dawe Llp Block 6 First Floor Thames Wharf Studios Rainville Road London W6 9HA United Kingdom to Unit 8a Chelsea Wharf 15 Lots Road London SW10 0QJ on 2014-07-28

View PDF (1 pages)

12/06/2014

Incorporation

View PDF (7 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Small Accounts

Next accounts made up to

31/12/2023

Last accounts made up to

31/12/2022View PDF

Confirmation

Next statement date

12/06/2025

Last statement dated

31/12/2022View PDF

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
7.38M
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About SEREFIN TRAVEL EUROPE LIMITED

SEREFIN TRAVEL EUROPE LIMITED is a Dissolved company incorporated on 12/06/2014 with the registered office located at 1st Floor, 48 Chancery Lane, London WC2A 1JF. There are currently 2 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 SEREFIN TRAVEL EUROPE LIMITED?

SEREFIN TRAVEL EUROPE LIMITED is currently Dissolved. It was registered on 12/06/2014 and dissolved on 22/04/2025.

Where is SEREFIN TRAVEL EUROPE LIMITED located?

SEREFIN TRAVEL EUROPE LIMITED is registered at 1st Floor, 48 Chancery Lane, London WC2A 1JF.

What does SEREFIN TRAVEL EUROPE LIMITED do?

SEREFIN TRAVEL EUROPE LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for SEREFIN TRAVEL EUROPE LIMITED?

The latest filing was on 22/04/2025: Final Gazette dissolved via voluntary strike-off.