SERENISSIMA TRAVEL LIMITED - DORKING
Overview
SERENISSIMA TRAVEL LIMITED is a Private Limited Company from DORKING and has the status: Dissolved - no longer trading.
SERENISSIMA TRAVEL LIMITED was incorporated 25 years ago on 26/02/1999 and has the registered number: 03721532. The accounts status is DORMANT.
SERENISSIMA TRAVEL LIMITED was incorporated 25 years ago on 26/02/1999 and has the registered number: 03721532. The accounts status is DORMANT.
SERENISSIMA TRAVEL LIMITED - DORKING
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2015 |
Registered Office
KUONI HOUSE
DORKING
SURREY
RH5 4AZ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DEREK JONES | Dec 1963 | British | Director | 2012-05-11 | CURRENT |
| MR FRANCIS TORRILLA | Sep 1960 | English | Director | 2015-04-30 | CURRENT |
| MR MATTHEW JOHN QUINLISK | Secretary | 2015-04-30 | CURRENT | ||
| CLARE ALICE WILSON | May 1965 | British | Director | 1999-02-26 UNTIL 1999-03-25 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1999-02-26 UNTIL 1999-03-01 | RESIGNED | ||
| OFFICE ORGANIZATION & SERVICES LIMITED | Corporate Secretary | 1999-03-01 UNTIL 1999-03-25 | RESIGNED | ||
| MARK RICHARD NORMAN | British | Secretary | 2004-06-16 UNTIL 2015-04-30 | RESIGNED | |
| MAX ERNST KATZ | Apr 1955 | Swiss | Secretary | 1999-03-25 UNTIL 1999-04-14 | RESIGNED |
| ROBIN EDWARD WRIGHT | Apr 1944 | Secretary | 1999-04-14 UNTIL 2004-06-16 | RESIGNED | |
| MAX ERNST KATZ | Apr 1955 | Swiss | Director | 1999-04-14 UNTIL 2010-07-01 | RESIGNED |
| NICHOLAS BEAUMONT TUDOR HUGHES | Sep 1964 | British | Director | 2007-08-15 UNTIL 2009-10-30 | RESIGNED |
| SUE ANNE HILBRE BIGGS | Apr 1956 | British | Director | 2001-06-21 UNTIL 2007-06-30 | RESIGNED |
| MARK RICHARD NORMAN | British | Director | 2010-07-01 UNTIL 2015-04-30 | RESIGNED | |
| RICCARDO GAETANO GULLOTTI | Dec 1944 | Swiss | Director | 1999-03-25 UNTIL 1999-04-14 | RESIGNED |
| MARK RICHARD NORMAN | British | Director | 2007-06-30 UNTIL 2007-08-15 | RESIGNED | |
| MS DIANE JUNE PENFOLD | Sep 1965 | British | Director | 1999-02-26 UNTIL 1999-03-25 | RESIGNED |
| MR DANIEL MARIA AFFOLTER | Jun 1954 | Swiss | Director | 1999-03-25 UNTIL 2001-06-21 | RESIGNED |
| MS JOANNA CATHERINE MARCHAND EDMUNDS | May 1963 | British | Director | 2009-11-01 UNTIL 2012-05-11 | RESIGNED |