SERENISSIMA TRAVEL LIMITED
DORKING KUONI UK LIMITED KUONI HOLDINGS LIMITED SURERESULT LIMITED PRECIS (1715) LIMITED

Hellopages » Surrey » Mole Valley » RH5 4AZ

Company number 03721532
Status Active
Incorporation Date 26 February 1999
Company Type Private Limited Company
Address KUONI HOUSE, DEEPDENE AVENUE, DORKING, SURREY, RH5 4AZ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 24 November 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 2 . The most likely internet sites of SERENISSIMA TRAVEL LIMITED are www.serenissimatravel.co.uk, and www.serenissima-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. Serenissima Travel Limited is a Private Limited Company. The company registration number is 03721532. Serenissima Travel Limited has been working since 26 February 1999. The present status of the company is Active. The registered address of Serenissima Travel Limited is Kuoni House Deepdene Avenue Dorking Surrey Rh5 4az. . QUINLISK, Matthew John is a Secretary of the company. JONES, Derek is a Director of the company. TORRILLA, Francis is a Director of the company. Secretary KATZ, Max Ernst has been resigned. Secretary NORMAN, Mark Richard has been resigned. Secretary WRIGHT, Robin Edward has been resigned. Secretary OFFICE ORGANIZATION & SERVICES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director AFFOLTER, Daniel Maria has been resigned. Director BIGGS, Sue Anne Hilbre has been resigned. Director EDMUNDS, Joanna Catherine Marchand has been resigned. Director GULLOTTI, Riccardo Gaetano has been resigned. Director HUGHES, Nicholas Beaumont Tudor has been resigned. Director KATZ, Max Ernst has been resigned. Director NORMAN, Mark Richard has been resigned. Director NORMAN, Mark Richard has been resigned. Director PENFOLD, Diane June has been resigned. Director WILSON, Clare Alice has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
QUINLISK, Matthew John
Appointed Date: 30 April 2015
Director
JONES, Derek
Appointed Date: 11 May 2012
61 years old
Director
TORRILLA, Francis
Appointed Date: 30 April 2015
65 years old

Resigned Directors

Secretary
KATZ, Max Ernst
Resigned: 14 April 1999
Appointed Date: 25 March 1999
Secretary
NORMAN, Mark Richard
Resigned: 30 April 2015
Appointed Date: 16 June 2004
Secretary
WRIGHT, Robin Edward
Resigned: 16 June 2004
Appointed Date: 14 April 1999
Secretary
OFFICE ORGANIZATION & SERVICES LIMITED
Resigned: 25 March 1999
Appointed Date: 01 March 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 March 1999
Appointed Date: 26 February 1999
Director
AFFOLTER, Daniel Maria
Resigned: 21 June 2001
Appointed Date: 25 March 1999
71 years old
Director
BIGGS, Sue Anne Hilbre
Resigned: 30 June 2007
Appointed Date: 21 June 2001
69 years old
Director
EDMUNDS, Joanna Catherine Marchand
Resigned: 11 May 2012
Appointed Date: 01 November 2009
62 years old
Director
GULLOTTI, Riccardo Gaetano
Resigned: 14 April 1999
Appointed Date: 25 March 1999
80 years old
Director
HUGHES, Nicholas Beaumont Tudor
Resigned: 30 October 2009
Appointed Date: 15 August 2007
61 years old
Director
KATZ, Max Ernst
Resigned: 01 July 2010
Appointed Date: 14 April 1999
70 years old
Director
NORMAN, Mark Richard
Resigned: 30 April 2015
Appointed Date: 01 July 2010
61 years old
Director
NORMAN, Mark Richard
Resigned: 15 August 2007
Appointed Date: 30 June 2007
61 years old
Director
PENFOLD, Diane June
Resigned: 25 March 1999
Appointed Date: 26 February 1999
60 years old
Director
WILSON, Clare Alice
Resigned: 25 March 1999
Appointed Date: 26 February 1999
60 years old

SERENISSIMA TRAVEL LIMITED Events

02 Dec 2016
Confirmation statement made on 24 November 2016 with updates
08 Oct 2016
Accounts for a dormant company made up to 31 December 2015
17 Dec 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 2
09 Oct 2015
Accounts for a dormant company made up to 31 December 2014
21 May 2015
Appointment of Mr Francis Torrilla as a director on 30 April 2015
...
... and 72 more events
14 Mar 1999
Memorandum and Articles of Association
10 Mar 1999
Company name changed precis (1715) LIMITED\certificate issued on 10/03/99
09 Mar 1999
Secretary resigned
09 Mar 1999
New secretary appointed
26 Feb 1999
Incorporation

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