SERENISSIMA TRAVEL LIMITED

Key Data

Status

Dissolved

Company No.

03721532

Incorporation date

25/02/1999

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/02/1999)

02/01/2018

Final Gazette dissolved via voluntary strike-off

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10/10/2017

First Gazette notice for voluntary strike-off

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29/09/2017

Accounts for a dormant company made up to 2016-12-31

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28/09/2017

Application to strike the company off the register

View PDF (3 pages)

02/12/2016

Confirmation statement made on 2016-11-24 with updates

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08/10/2016

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

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17/12/2015

Annual return made up to 2015-11-24 with full list of shareholders

View PDF (4 pages)

09/10/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (5 pages)

21/05/2015

Appointment of Mr Francis Torrilla as a director on 2015-04-30

View PDF (2 pages)

30/04/2015

Appointment of Mr Matthew John Quinlisk as a secretary on 2015-04-30

View PDF (2 pages)

30/04/2015

Termination of appointment of Mark Richard Norman as a director on 2015-04-30

View PDF (1 pages)

30/04/2015

Termination of appointment of Mark Richard Norman as a secretary on 2015-04-30

View PDF (1 pages)

23/12/2014

Annual return made up to 2014-11-24 with full list of shareholders

View PDF (4 pages)

03/10/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (5 pages)

20/12/2013

Annual return made up to 2013-11-24 with full list of shareholders

View PDF (4 pages)

23/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (5 pages)

10/12/2012

Annual return made up to 2012-11-24 with full list of shareholders

View PDF (4 pages)

27/06/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (5 pages)

14/05/2012

Appointment of Mr Derek Jones as a director

View PDF (2 pages)

14/05/2012

Termination of appointment of Joanna Edmunds as a director

View PDF (1 pages)

02/12/2011

Annual return made up to 2011-11-24 with full list of shareholders

View PDF (4 pages)

14/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (5 pages)

24/11/2010

Annual return made up to 2010-11-24 with full list of shareholders

View PDF (4 pages)

15/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (7 pages)

20/07/2010

Appointment of Mr Mark Norman as a director

View PDF (2 pages)

19/07/2010

Termination of appointment of Max Katz as a director

View PDF (1 pages)

09/03/2010

Appointment of Joanna Edmunds as a director

View PDF (2 pages)

06/01/2010

Termination of appointment of Nicholas Hughes as a director

View PDF (1 pages)

17/12/2009

Annual return made up to 2009-11-24 with full list of shareholders

View PDF (4 pages)

30/07/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (6 pages)

01/12/2008

Return made up to 24/11/08; full list of members

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28/10/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (6 pages)

11/12/2007

Return made up to 24/11/07; full list of members

View PDF (2 pages)

11/12/2007

Director's particulars changed

View PDF (1 pages)

20/11/2007

New director appointed

View PDF (2 pages)

20/11/2007

Director resigned

View PDF (1 pages)

20/09/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (5 pages)

04/09/2007

New director appointed

View PDF (1 pages)

04/09/2007

Director resigned

View PDF (1 pages)

22/12/2006

Certificate of change of name

View PDF (2 pages)

01/12/2006

Return made up to 24/11/06; full list of members

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13/09/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (5 pages)

24/11/2005

Return made up to 24/11/05; full list of members

View PDF (2 pages)

03/11/2005

Secretary's particulars changed

View PDF (1 pages)

03/11/2005

Director's particulars changed

View PDF (1 pages)

03/11/2005

Director's particulars changed

View PDF (1 pages)

24/06/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (5 pages)

22/03/2005

Return made up to 26/02/05; full list of members

View PDF (7 pages)

22/06/2004

Secretary resigned

View PDF (1 pages)

22/06/2004

New secretary appointed

View PDF (2 pages)

04/03/2004

Return made up to 26/02/04; full list of members

View PDF (7 pages)

25/01/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (4 pages)

05/03/2003

Return made up to 26/02/03; full list of members

View PDF (7 pages)

20/01/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (4 pages)

10/04/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (4 pages)

04/03/2002

Return made up to 26/02/02; full list of members

View PDF (7 pages)

04/03/2002

Director resigned

View PDF (1 pages)

25/01/2002

New director appointed

View PDF (2 pages)

10/04/2001

Full accounts made up to 2000-12-31

View PDF (4 pages)

09/03/2001

Return made up to 26/02/01; full list of members

View PDF (6 pages)

11/01/2001

Registered office changed on 11/01/01 from: 33 maddox street london W1R 9LD

View PDF (1 pages)

21/11/2000

Return made up to 26/02/00; full list of members; amend

View PDF (6 pages)

29/09/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (3 pages)

13/07/2000

Resolutions

View PDF (1 pages)

14/04/2000

Return made up to 26/02/00; full list of members

View PDF (6 pages)

14/04/2000

New secretary appointed

View PDF (2 pages)

14/04/2000

New director appointed

View PDF (2 pages)

28/03/2000

Registered office changed on 28/03/00 from: kuoni house deepdene avenue dorking surrey RH5 4AZ

View PDF (1 pages)

28/03/2000

Director resigned

View PDF (1 pages)

28/03/2000

Secretary resigned

View PDF (1 pages)

14/12/1999

Accounting reference date shortened from 29/02/00 to 31/12/99

View PDF (1 pages)

23/05/1999

Registered office changed on 23/05/99 from: level 1 exchange house primrose street london EC2A 2HS

View PDF (1 pages)

20/04/1999

Secretary resigned

View PDF (1 pages)

20/04/1999

Director resigned

View PDF (1 pages)

20/04/1999

Director resigned

View PDF (1 pages)

14/04/1999

New director appointed

View PDF (2 pages)

14/04/1999

New secretary appointed

View PDF (2 pages)

14/04/1999

New director appointed

View PDF (2 pages)

31/03/1999

Certificate of change of name

View PDF (2 pages)

31/03/1999

Certificate of change of name

View PDF (2 pages)

14/03/1999

Memorandum and Articles of Association

View PDF (11 pages)

10/03/1999

Certificate of change of name

View PDF (2 pages)

09/03/1999

Secretary resigned

View PDF (1 pages)

09/03/1999

New secretary appointed

View PDF (2 pages)

26/02/1999

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2016

Last change occurred

30/12/2016

Accounts

Dormant

Last made up date

30/12/2016

Next account date

30/12/2017

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
OFFICE ORGANIZATION & SERVICES LIMITED	Corporate Secretary	28/02/1999 - 24/03/1999	683
Penfold, Diane June	Director	25/02/1999 - 24/03/1999	268
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	25/02/1999 - 28/02/1999	99600
Jones, Derek	Director	10/05/2012 - Present	55
Katz, Max Ernst	Director	13/04/1999 - 30/06/2010	16

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About SERENISSIMA TRAVEL LIMITED

SERENISSIMA TRAVEL LIMITED is an(a) Dissolved company incorporated on 25/02/1999 with the registered office located at Kuoni House, Deepdene Avenue, Dorking, Surrey RH5 4AZ. There are currently 3 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 SERENISSIMA TRAVEL LIMITED?

SERENISSIMA TRAVEL LIMITED is currently Dissolved. It was registered on 25/02/1999 and dissolved on 01/01/2018.

Where is SERENISSIMA TRAVEL LIMITED located?

SERENISSIMA TRAVEL LIMITED is registered at Kuoni House, Deepdene Avenue, Dorking, Surrey RH5 4AZ.

What does SERENISSIMA TRAVEL LIMITED do?

SERENISSIMA TRAVEL LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for SERENISSIMA TRAVEL LIMITED?

The latest filing was on 02/01/2018: Final Gazette dissolved via voluntary strike-off.