SEREFIN TRAVEL EUROPE LIMITED
Overview
| Company Name | SEREFIN TRAVEL EUROPE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09084699 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SEREFIN TRAVEL EUROPE LIMITED?
- Business and domestic software development (62012) / Information and communication
- Other information technology service activities (62090) / Information and communication
Where is SEREFIN TRAVEL EUROPE LIMITED located?
| Registered Office Address | 1st Floor, 48 Chancery Lane WC2A 1JF London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SEREFIN TRAVEL EUROPE LIMITED?
| Company Name | From | Until |
|---|---|---|
| KOGNITIV EUROPE LIMITED | Nov 30, 2016 | Nov 30, 2016 |
| DEMEURE UK LIMITED | Jun 12, 2014 | Jun 12, 2014 |
What are the latest accounts for SEREFIN TRAVEL EUROPE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for SEREFIN TRAVEL EUROPE LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jun 12, 2024 |
What are the latest filings for SEREFIN TRAVEL EUROPE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Previous accounting period extended from Dec 31, 2023 to Jun 30, 2024 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jun 12, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 9 pages | AA | ||||||||||
Certificate of change of name Company name changed kognitiv europe LIMITED\certificate issued on 01/08/23 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Confirmation statement made on Jun 12, 2023 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Andrew Victor Cooper as a director on Jun 05, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Omar Ahmad as a director on Jun 05, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Keystone Law Limited as a secretary on May 31, 2023 | 2 pages | AP04 | ||||||||||
Termination of appointment of Ince Gd Corporate Services Limited as a secretary on May 31, 2023 | 1 pages | TM02 | ||||||||||
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 Jun 01, 2023 | 1 pages | AD01 | ||||||||||
Termination of appointment of Matthew Aaron Rosen as a director on Nov 15, 2022 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 12, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 10 pages | AA | ||||||||||
Director's details changed for Matthew Aaron Rosen on Aug 31, 2021 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jun 12, 2021 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period shortened from Jan 31, 2021 to Dec 31, 2020 | 1 pages | AA01 | ||||||||||
Accounts for a small company made up to Jan 31, 2020 | 9 pages | AA | ||||||||||
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 Aug 17, 2020 | 1 pages | AD01 | ||||||||||
Secretary's details changed for Gordon Dadds Corporate Services Limited on Aug 03, 2020 | 1 pages | CH04 | ||||||||||
Confirmation statement made on Jun 12, 2020 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of SEREFIN TRAVEL EUROPE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KEYSTONE LAW LIMITED | Secretary | Chancery Lane WC2A 1JF London 48 United Kingdom |
| 211302630001 | ||||||||||
| AHMAD, Omar | Director | WC2A 1JF London 1st Floor, 48 Chancery Lane United Kingdom | Canada | Canadian | 309789570001 | |||||||||
| INCE GD CORPORATE SERVICES LIMITED | Secretary | 2 Leman Street E1 8QN London Aldgate Tower England |
| 10023840006 | ||||||||||
| COOPER, Andrew Victor | Director | Heathbank Road Cheadle Hulme SK8 6HT Cheshire 48 United Kingdom | United Kingdom | British | 90955810001 | |||||||||
| GILLING, Randall Desmond | Director | Balmoral Avenue On M4v 1j4 Toronto 20 Ontario Canada | Canada | Canadian | 201253880001 | |||||||||
| HELLER, Adam | Director | 6 Agar Street WC2N 4HN London C/O Gordon Dadds Corporate Services Limited United Kingdom | Canada | Canadian | 219564950001 | |||||||||
| JOHNS, Scott | Director | Regina Street North N2J 2Z7 Waterloo On 3 Canada | Canada | Canadian | 188513660001 | |||||||||
| MOQUETTE, John-Christian | Director | 15 Lots Road SW10 0QJ London Unit 8a Chelsea Wharf England | England | British | 128120240004 | |||||||||
| PASTAKIA, Kamal | Director | 6 Agar Street WC2N 4HN London C/O Gordon Dadds Corporate Services Limited United Kingdom | Canada | Canadian | 219562540001 | |||||||||
| ROSEN, Matthew Aaron | Director | Aldgate Tower 2 Leman Street E1 8QN London C/O Ince Gd Corporate Services Limited United Kingdom | Canada | Canadian | 239516100002 |
What are the latest statements on persons with significant control for SEREFIN TRAVEL EUROPE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 12, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0