Seran International Accounts Limited

Company Name	Seran International Accounts Limited
Company Status	Dissolved
Company Number	02808831
Category	Private Limited Company
Incorporation Date	13 April 1993(31 years ago)
Dissolution Date	25 November 2014 (9 years, 5 months ago)
Previous Names	4

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr David Henry Garvagh Tristram
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	13 April 1993(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	71 Hermitage Road Hale Altrincham Cheshire WA15 8BW

Secretary Name	Mr Barrie Arthur Robinson
Nationality	British
Status	Closed
Appointed	23 March 2007(13 years, 11 months after company formation)
Appointment Duration	7 years, 8 months (closed 25 November 2014)
Role	Company Director
Correspondence Address	Apartment 6 Lord Kitcheners Court 5 Sefton Road Sale Cheshire M33 7FG

Secretary Name	Mr Barrie Arthur Robinson
Nationality	British
Status	Resigned
Appointed	13 April 1993(same day as company formation)
Role	Company Director
Correspondence Address	Lennox Lea Irlam Road Sale Cheshire M33 2BH

Director Name	Eva-Maria Bohme
Date of Birth	May 1942 (Born 82 years ago)
Nationality	German
Status	Resigned
Appointed	14 April 1993(1 day after company formation)
Appointment Duration	9 years, 1 month (resigned 30 May 2002)
Role	Company Director
Correspondence Address	24 Lagoumitzi Street 17071 Callithea Athens Greece

Director Name	Mr Barrie Arthur Robinson
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1994(1 year after company formation)
Appointment Duration	3 years (resigned 16 April 1997)
Role	Company Director
Correspondence Address	Lennox Lea Irlam Road Sale Cheshire M33 2BH

Director Name	Mr Richard Jonathan Tristram
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1994(1 year, 2 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 19 November 1994)
Role	Company Director
Correspondence Address	75 Greenway Road Timperley Altrincham Cheshire WA15 6BD

Director Name	Natasha Casasnovas Medina
Date of Birth	February 1970 (Born 54 years ago)
Nationality	Dominicana
Status	Resigned
Appointed	23 July 2002(9 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 September 2003)
Role	Company Director
Correspondence Address	Padre Boil 13 Gazcue Santo Domingo Foreign

Director Name	Pasquale Corbisiero
Date of Birth	February 1969 (Born 55 years ago)
Nationality	Italian
Status	Resigned
Appointed	10 January 2004(10 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 16 December 2005)
Role	Company Director
Correspondence Address	8 Via Grimaldi Bologna 40124 Foreign

Secretary Name	Patricia Clift
Nationality	British
Status	Resigned
Appointed	04 February 2004(10 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 20 March 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	38e Norris Hill Drive Stockport Cheshire SK4 2NR

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	13 April 1993(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	71 Hermitage Road Hale Altrincham Cheshire WA15 8BW
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Hale Central
Built Up Area	Greater Manchester

Shareholders

1000 at £1	Andrew John Coombs 100.00% Ordinary

Accounts

Latest Accounts	31 March 2013 (11 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

25 November 2014	Final Gazette dissolved via compulsory strike-off (1 page)
25 November 2014	Final Gazette dissolved via compulsory strike-off (1 page)
12 August 2014	First Gazette notice for compulsory strike-off (1 page)
12 August 2014	First Gazette notice for compulsory strike-off (1 page)
30 May 2013	Annual return made up to 13 April 2013 with a full list of shareholders Statement of capital on 2013-05-30 GBP 1,000 (4 pages)
30 May 2013	Annual return made up to 13 April 2013 with a full list of shareholders Statement of capital on 2013-05-30 GBP 1,000 (4 pages)
15 April 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
15 April 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
27 March 2013	Registered office address changed from 11 Marsland Road Sale Moor Trafford M33 3HP on 27 March 2013 (1 page)
27 March 2013	Registered office address changed from 11 Marsland Road Sale Moor Trafford M33 3HP on 27 March 2013 (1 page)
30 October 2012	Compulsory strike-off action has been discontinued (1 page)
30 October 2012	Compulsory strike-off action has been discontinued (1 page)
29 October 2012	Secretary's details changed for Mr Barrie Arthur Robinson on 20 February 2012 (2 pages)
29 October 2012	Annual return made up to 13 April 2012 with a full list of shareholders (4 pages)
29 October 2012	Secretary's details changed for Mr Barrie Arthur Robinson on 20 February 2012 (2 pages)
29 October 2012	Annual return made up to 13 April 2012 with a full list of shareholders (4 pages)
7 August 2012	First Gazette notice for compulsory strike-off (1 page)
7 August 2012	First Gazette notice for compulsory strike-off (1 page)
20 April 2012	Accounts for a dormant company made up to 31 March 2012 (1 page)
20 April 2012	Accounts for a dormant company made up to 31 March 2012 (1 page)
2 September 2011	Annual return made up to 13 April 2011 with a full list of shareholders (4 pages)
2 September 2011	Annual return made up to 13 April 2011 with a full list of shareholders (4 pages)
23 August 2011	Compulsory strike-off action has been discontinued (1 page)
23 August 2011	Compulsory strike-off action has been discontinued (1 page)
22 August 2011	Accounts for a dormant company made up to 31 March 2011 (1 page)
22 August 2011	Accounts for a dormant company made up to 31 March 2011 (1 page)
9 August 2011	First Gazette notice for compulsory strike-off (1 page)
9 August 2011	First Gazette notice for compulsory strike-off (1 page)
11 January 2011	Accounts for a dormant company made up to 31 March 2010 (1 page)
11 January 2011	Accounts for a dormant company made up to 31 March 2010 (1 page)
11 June 2010	Annual return made up to 13 April 2010 with a full list of shareholders (4 pages)
11 June 2010	Annual return made up to 13 April 2010 with a full list of shareholders (4 pages)
16 February 2010	Statement of capital following an allotment of shares on 8 January 2010 GBP 1,000 (5 pages)
16 February 2010	Statement of capital following an allotment of shares on 8 January 2010 GBP 1,000 (5 pages)
16 February 2010	Statement of capital following an allotment of shares on 8 January 2010 GBP 1,000 (5 pages)
15 February 2010	Resolutions RES13 ‐ Shares issued 21/01/2010 (1 page)
15 February 2010	Resolutions RES13 ‐ Shares issued 21/01/2010 (1 page)
16 January 2010	Accounts for a dormant company made up to 31 March 2009 (1 page)
16 January 2010	Accounts for a dormant company made up to 31 March 2009 (1 page)
10 December 2009	Company name changed I.U. properties (london) LIMITED\certificate issued on 10/12/09 RES15 ‐ Change company name resolution on 2009-12-09 (2 pages)
10 December 2009	Change of name notice (2 pages)
10 December 2009	Change of name notice (2 pages)
10 December 2009	Company name changed I.U. properties (london) LIMITED\certificate issued on 10/12/09 RES15 ‐ Change company name resolution on 2009-12-09 (2 pages)
9 December 2009	Resolutions RES15 ‐ Change company name resolution on 2009-12-08 (1 page)
9 December 2009	Resolutions RES15 ‐ Change company name resolution on 2009-12-08 (1 page)
9 December 2009	Change of name notice (2 pages)
9 December 2009	Change of name notice (2 pages)
14 August 2009	Return made up to 13/04/09; full list of members (3 pages)
14 August 2009	Return made up to 13/04/09; full list of members (3 pages)
13 May 2008	Return made up to 13/04/08; full list of members (3 pages)
13 May 2008	Return made up to 13/04/08; full list of members (3 pages)
12 May 2008	Secretary's change of particulars / barrie robinson / 13/04/2008 (1 page)
12 May 2008	Secretary's change of particulars / barrie robinson / 13/04/2008 (1 page)
9 May 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
9 May 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
22 May 2007	New secretary appointed (2 pages)
22 May 2007	New secretary appointed (2 pages)
22 May 2007	Secretary resigned (1 page)
22 May 2007	Secretary resigned (1 page)
18 May 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
18 May 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
11 May 2007	Return made up to 13/04/07; full list of members (2 pages)
11 May 2007	Return made up to 13/04/07; full list of members (2 pages)
11 May 2007	Secretary resigned (1 page)
11 May 2007	Secretary resigned (1 page)
25 April 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
25 April 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
21 April 2006	Return made up to 13/04/06; full list of members (2 pages)
21 April 2006	Return made up to 13/04/06; full list of members (2 pages)
21 April 2006	Director resigned (1 page)
21 April 2006	Director resigned (1 page)
13 April 2005	Return made up to 13/04/05; full list of members (3 pages)
13 April 2005	Return made up to 13/04/05; full list of members (3 pages)
6 April 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
6 April 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
10 June 2004	Return made up to 13/04/04; full list of members (7 pages)
10 June 2004	Return made up to 13/04/04; full list of members (7 pages)
22 April 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
22 April 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
20 February 2004	New secretary appointed (2 pages)
20 February 2004	New secretary appointed (2 pages)
11 February 2004	Secretary resigned (1 page)
11 February 2004	Secretary resigned (1 page)
30 January 2004	New director appointed (2 pages)
30 January 2004	New director appointed (2 pages)
9 December 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 December 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
23 October 2003	Company name changed domiplan (london) LIMITED\certificate issued on 23/10/03 (2 pages)
23 October 2003	Company name changed domiplan (london) LIMITED\certificate issued on 23/10/03 (2 pages)
8 October 2003	Director resigned (1 page)
8 October 2003	Director resigned (1 page)
25 September 2003	Company name changed central pringamosa LIMITED\certificate issued on 25/09/03 (2 pages)
25 September 2003	Company name changed central pringamosa LIMITED\certificate issued on 25/09/03 (2 pages)
3 June 2003	Return made up to 13/04/03; full list of members (7 pages)
3 June 2003	Return made up to 13/04/03; full list of members (7 pages)
9 April 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
9 April 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
16 August 2002	New director appointed (2 pages)
16 August 2002	New director appointed (2 pages)
7 August 2002	Company name changed domiplan london LIMITED\certificate issued on 07/08/02 (2 pages)
7 August 2002	Company name changed domiplan london LIMITED\certificate issued on 07/08/02 (2 pages)
5 July 2002	Director resigned (1 page)
5 July 2002	Director resigned (1 page)
29 April 2002	Return made up to 13/04/02; full list of members (6 pages)
29 April 2002	Return made up to 13/04/02; full list of members (6 pages)
5 April 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
5 April 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
20 April 2001	Return made up to 13/04/01; full list of members (6 pages)
20 April 2001	Return made up to 13/04/01; full list of members (6 pages)
5 April 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
5 April 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
21 April 2000	Return made up to 13/04/00; full list of members (6 pages)
21 April 2000	Return made up to 13/04/00; full list of members (6 pages)
6 April 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
6 April 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
24 December 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
24 December 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
20 April 1999	Return made up to 13/04/99; no change of members (5 pages)
20 April 1999	Return made up to 13/04/99; no change of members (5 pages)
27 November 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
27 November 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
20 April 1998	Return made up to 13/04/98; no change of members 363(287) ‐ Registered office changed on 20/04/98 363(288) ‐ Director resigned (6 pages)
20 April 1998	Return made up to 13/04/98; no change of members 363(287) ‐ Registered office changed on 20/04/98 363(288) ‐ Director resigned (6 pages)
13 March 1998	Registered office changed on 13/03/98 from: 19/20 jarvis house atlantic st altrincham cheshire WA14 5DD (1 page)
13 March 1998	Registered office changed on 13/03/98 from: 19/20 jarvis house atlantic st altrincham cheshire WA14 5DD (1 page)
8 September 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
8 September 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
7 May 1997	Return made up to 13/04/97; full list of members (8 pages)
7 May 1997	Return made up to 13/04/97; full list of members (8 pages)
23 June 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
23 June 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
19 June 1996	Return made up to 13/04/96; no change of members (6 pages)
19 June 1996	Return made up to 13/04/96; no change of members (6 pages)
19 September 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
19 September 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
4 July 1995	Director resigned (2 pages)
4 July 1995	Return made up to 13/04/95; no change of members 363(288) ‐ Director resigned (8 pages)
4 July 1995	Director resigned (2 pages)
4 July 1995	Return made up to 13/04/95; no change of members 363(288) ‐ Director resigned (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
13 April 1993	Incorporation (13 pages)
13 April 1993	Incorporation (13 pages)

Seran International Accounts Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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