Company Information for

SEREFIN TRAVEL EUROPE LIMITED

1ST FLOOR, 48 CHANCERY LANE, LONDON, WC2A 1JF,

Company Registration Number

09084699

Private Limited Company

Active

About Serefin Travel Europe Ltd

SEREFIN TRAVEL EUROPE LIMITED was founded on 2014-06-12 and has its registered office in London. The organisation's status is listed as "Active". Serefin Travel Europe Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name

SEREFIN TRAVEL EUROPE LIMITED

Legal Registered Office

1ST FLOOR, 48 CHANCERY LANE
LONDON
WC2A 1JF
Other companies in SW10

Previous Names

KOGNITIV EUROPE LIMITED

01/08/2023

DEMEURE UK LIMITED

30/11/2016

Filing Information

Company Number	09084699
Date formed	2014-06-12
Country	UNITED KINGDOM
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2022
Account next due	30/09/2024
Latest filing return	12/06/2016
Filing return next due	10/07/2017
Type of accounts	SMALL

Last Datalog update:

2024-01-06 12:40:04

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Gordon Dadds Corporate Services Limited	Company Secretary		2017-04-12
Adam Heller	Director	DIRECTOR	2016-11-09	CANADA
Matthew Aaron Rosen	Director	LAWYER	2017-10-16	CANADA

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Kamal Pastakia	Director	2016-11-09	2017-10-16
Randall Desmond Gilling	Director	2015-09-08	2016-11-09
John-christian Moquette	Director	2014-07-28	2015-04-23
Scott Johns	Director	2014-06-12	2015-04-22

Related Directorships for Gordon Dadds Corporate Services Limited

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Gordon Dadds Corporate Services Limited	OPERABASE TRUELINKED LIMITED	Company Secretary	2018-06-12	CURRENT	2018-06-12	Active
Gordon Dadds Corporate Services Limited	JEM (PGB) LIMITED	Company Secretary	2018-05-01	CURRENT	2018-05-01	Active
Gordon Dadds Corporate Services Limited	FAIRFORD MEDICAL SERVICES LIMITED	Company Secretary	2018-03-01	CURRENT	2018-02-07	Active
Gordon Dadds Corporate Services Limited	FAIRFORD MEDICAL LIMITED	Company Secretary	2018-03-01	CURRENT	2016-11-10	Active
Gordon Dadds Corporate Services Limited	ALLIUM LAW LIMITED	Company Secretary	2018-02-17	CURRENT	2011-04-28	In Administration
Gordon Dadds Corporate Services Limited	LAUNDRAPP LIMITED	Company Secretary	2018-01-31	CURRENT	2014-04-01	Liquidation
Gordon Dadds Corporate Services Limited	METCALFES LIMITED	Company Secretary	2018-01-23	CURRENT	1998-04-28	Active - Proposal to Strike off
Gordon Dadds Corporate Services Limited	METCALFES TRUSTEES LIMITED	Company Secretary	2018-01-23	CURRENT	2003-08-08	Active - Proposal to Strike off
Gordon Dadds Corporate Services Limited	METCALFES SECRETARIAL LIMITED	Company Secretary	2018-01-23	CURRENT	2003-08-11	Active - Proposal to Strike off
Gordon Dadds Corporate Services Limited	FACTUALLY LIMITED	Company Secretary	2018-01-15	CURRENT	2016-06-08	Active
Gordon Dadds Corporate Services Limited	WAB DIRECTORS LIMITED	Company Secretary	2018-01-15	CURRENT	2007-09-19	Active
Gordon Dadds Corporate Services Limited	WAB SECRETARIES LIMITED	Company Secretary	2018-01-15	CURRENT	2007-09-19	Active
Gordon Dadds Corporate Services Limited	WHITE & BLACK LIMITED	Company Secretary	2018-01-15	CURRENT	2007-11-26	Active
Gordon Dadds Corporate Services Limited	TECH-ENABLED LAW LIMITED	Company Secretary	2018-01-15	CURRENT	2008-04-28	Active
Gordon Dadds Corporate Services Limited	IMIC (UK) LIMITED	Company Secretary	2018-01-04	CURRENT	2000-12-13	Dissolved 2018-05-22
Gordon Dadds Corporate Services Limited	WATSON TOBACCO LIMITED	Company Secretary	2018-01-04	CURRENT	1999-10-11	Active
Gordon Dadds Corporate Services Limited	MASEKE UK LIMITED	Company Secretary	2017-11-29	CURRENT	2017-11-29	Active
Gordon Dadds Corporate Services Limited	REGIS COURT MANAGEMENT LIMITED	Company Secretary	2017-11-20	CURRENT	1984-07-06	Active
Gordon Dadds Corporate Services Limited	INCE GORDON DADDS TALENT SERVICES LIMITED	Company Secretary	2017-09-29	CURRENT	2014-02-05	Active - Proposal to Strike off
Gordon Dadds Corporate Services Limited	ELLIPSE PROJECTS (UK) LIMITED	Company Secretary	2017-09-14	CURRENT	2017-09-14	Active
Gordon Dadds Corporate Services Limited	AGAR STREET TRUSTEES LIMITED	Company Secretary	2017-09-05	CURRENT	2017-07-05	Active - Proposal to Strike off
Gordon Dadds Corporate Services Limited	AGAR STREET MEMBERS LIMITED	Company Secretary	2017-09-05	CURRENT	2017-07-21	Active - Proposal to Strike off
Gordon Dadds Corporate Services Limited	CULVER VENTURES LIMITED	Company Secretary	2017-09-05	CURRENT	2014-12-18	Active - Proposal to Strike off
Gordon Dadds Corporate Services Limited	GDGS (ALEN-BUCKLEY) LIMITED	Company Secretary	2017-09-05	CURRENT	2017-06-22	Liquidation
Gordon Dadds Corporate Services Limited	IGD SERVICES REALISATIONS LIMITED	Company Secretary	2017-09-05	CURRENT	2013-08-13	In Administration
Gordon Dadds Corporate Services Limited	INCE GORDON DADDS PROFESSIONAL SERVICES LIMITED	Company Secretary	2017-09-05	CURRENT	2014-04-11	Active - Proposal to Strike off
Gordon Dadds Corporate Services Limited	E.LEGAL TECHNOLOGY SOLUTIONS LIMITED	Company Secretary	2017-09-05	CURRENT	2015-03-12	In Administration/Administrative Receiver
Gordon Dadds Corporate Services Limited	INCE GORDON DADDS TRUSTEES LIMITED	Company Secretary	2017-09-05	CURRENT	1973-01-02	Active
Gordon Dadds Corporate Services Limited	INCE GORDON DADDS NOMINEES LIMITED	Company Secretary	2017-09-05	CURRENT	1973-09-12	Active
Gordon Dadds Corporate Services Limited	INCE GORDON DADDS MAP LIMITED	Company Secretary	2017-09-05	CURRENT	2016-08-12	Active
Gordon Dadds Corporate Services Limited	THE INCE GROUP PLC	Company Secretary	2017-08-04	CURRENT	1999-03-31	In Administration
Gordon Dadds Corporate Services Limited	CONTEMPORARY TRAVEL SOLUTIONS LTD	Company Secretary	2017-07-21	CURRENT	2008-08-05	Active
Gordon Dadds Corporate Services Limited	T S G RESOURCE MANAGEMENT LIMITED	Company Secretary	2017-07-21	CURRENT	1988-09-30	Active - Proposal to Strike off
Gordon Dadds Corporate Services Limited	JURATONE LIMITED	Company Secretary	2017-07-05	CURRENT	1993-04-01	Active
Gordon Dadds Corporate Services Limited	TRANSPAYGO LIMITED	Company Secretary	2017-05-18	CURRENT	2014-03-13	Active
Gordon Dadds Corporate Services Limited	SEVEN LUCK CASINO LIMITED	Company Secretary	2017-05-03	CURRENT	2013-02-01	Active
Gordon Dadds Corporate Services Limited	DOOGA LTD.	Company Secretary	2017-05-01	CURRENT	2002-05-02	Liquidation
Gordon Dadds Corporate Services Limited	DIGITAL TRIP LIMITED	Company Secretary	2017-04-12	CURRENT	2006-03-02	Active
Gordon Dadds Corporate Services Limited	LOVE CORN HOLDINGS LIMITED	Company Secretary	2017-02-23	CURRENT	2016-12-14	Active
Gordon Dadds Corporate Services Limited	LOVE CORN LIMITED	Company Secretary	2017-02-23	CURRENT	2016-10-28	Active
Gordon Dadds Corporate Services Limited	ELLIPSE PROJECTS SAS FRANCE (UK) LIMITED	Company Secretary	2017-02-13	CURRENT	2017-02-13	Active - Proposal to Strike off
Gordon Dadds Corporate Services Limited	HANOVER TRUSTEE COMPANY LIMITED(THE)	Company Secretary	2017-01-19	CURRENT	1978-02-09	Active
Gordon Dadds Corporate Services Limited	HANOVER PENSIONS LIMITED	Company Secretary	2017-01-19	CURRENT	1979-11-29	Active
Gordon Dadds Corporate Services Limited	NATEXO GB LIMITED	Company Secretary	2017-01-12	CURRENT	2004-03-03	Active - Proposal to Strike off
Gordon Dadds Corporate Services Limited	PLATT & ASSOCIATES LIMITED	Company Secretary	2016-10-28	CURRENT	2002-08-27	Active - Proposal to Strike off
Gordon Dadds Corporate Services Limited	AQUAE SULIS CHOCOLAT LIMITED	Company Secretary	2016-10-17	CURRENT	2016-10-17	Active - Proposal to Strike off
Gordon Dadds Corporate Services Limited	THEOBROMA GROUP LIMITED	Company Secretary	2016-10-13	CURRENT	2016-10-13	Active - Proposal to Strike off
Gordon Dadds Corporate Services Limited	COOK COMMUNICATIONS (IR) LIMITED	Company Secretary	2016-09-30	CURRENT	2016-09-30	Active
Gordon Dadds Corporate Services Limited	STEAMBOAT MANAGEMENT LIMITED	Company Secretary	2016-09-03	CURRENT	1998-01-09	Active
Gordon Dadds Corporate Services Limited	RAC AFRICA TRADING LIMITED	Company Secretary	2016-08-18	CURRENT	2016-08-18	Active
Gordon Dadds Corporate Services Limited	GREAT PETER STREET MANAGEMENT COMPANY LIMITED	Company Secretary	2016-08-18	CURRENT	2011-09-27	Active
Gordon Dadds Corporate Services Limited	BNGET GROUP LTD	Company Secretary	2016-08-03	CURRENT	2016-08-03	Active - Proposal to Strike off
Gordon Dadds Corporate Services Limited	METRIC GAMING (UK) LIMITED	Company Secretary	2016-07-20	CURRENT	2016-07-20	Active
Gordon Dadds Corporate Services Limited	EXCHANGE24 TECH LIMITED	Company Secretary	2016-07-19	CURRENT	2014-09-15	Active
Gordon Dadds Corporate Services Limited	BOOMING GAMES (UK) LIMITED	Company Secretary	2016-07-19	CURRENT	2015-09-02	Active
Gordon Dadds Corporate Services Limited	PAULE KA UK LIMITED	Company Secretary	2016-07-11	CURRENT	2000-06-14	Liquidation
Gordon Dadds Corporate Services Limited	WESTMOOR CAPITAL LIMITED	Company Secretary	2016-07-05	CURRENT	2014-12-04	Active
Gordon Dadds Corporate Services Limited	CULVER FINANCIAL MANAGEMENT LIMITED	Company Secretary	2016-07-04	CURRENT	1974-01-18	Active
Gordon Dadds Corporate Services Limited	INCE WEALTH LIMITED	Company Secretary	2016-07-04	CURRENT	1991-05-16	Active - Proposal to Strike off
Gordon Dadds Corporate Services Limited	CULVER LIMITED	Company Secretary	2016-07-04	CURRENT	2006-09-06	Active - Proposal to Strike off
Gordon Dadds Corporate Services Limited	HANOVER FINANCIAL MANAGEMENT LIMITED	Company Secretary	2016-07-04	CURRENT	2013-06-27	Liquidation
Gordon Dadds Corporate Services Limited	XBK-KABEL (UK) LIMITED	Company Secretary	2016-07-04	CURRENT	1999-08-05	Active - Proposal to Strike off
Gordon Dadds Corporate Services Limited	MAXLAW GLOBAL LIMITED	Company Secretary	2016-07-04	CURRENT	2014-01-31	Active
Gordon Dadds Corporate Services Limited	HANOVER EMPLOYEE BENEFITS LIMITED	Company Secretary	2016-07-04	CURRENT	1987-06-02	Active
Gordon Dadds Corporate Services Limited	WATTPHARM LIMITED	Company Secretary	2016-07-01	CURRENT	2014-08-29	Dissolved 2016-11-15
Gordon Dadds Corporate Services Limited	ULTIMATE RIGHT MANAGEMENT LIMITED	Company Secretary	2016-07-01	CURRENT	2014-09-25	Dissolved 2016-11-08
Gordon Dadds Corporate Services Limited	KIGEKA LIMITED	Company Secretary	2016-07-01	CURRENT	2015-01-13	Dissolved 2017-02-28
Gordon Dadds Corporate Services Limited	HOME SENSITIVITY LIMITED	Company Secretary	2016-07-01	CURRENT	2013-12-06	Dissolved 2017-02-21
Gordon Dadds Corporate Services Limited	NATEXO UK LTD	Company Secretary	2016-07-01	CURRENT	2014-08-29	Dissolved 2017-10-17
Gordon Dadds Corporate Services Limited	LIEDLE INVEST LIMITED	Company Secretary	2016-07-01	CURRENT	2014-12-04	Active
Gordon Dadds Corporate Services Limited	WORLD SPORTS CHALLENGE LIMITED	Company Secretary	2016-07-01	CURRENT	2004-09-08	Active - Proposal to Strike off
Gordon Dadds Corporate Services Limited	W & V SEYSSEL LIMITED	Company Secretary	2016-07-01	CURRENT	2008-02-20	Active - Proposal to Strike off
Gordon Dadds Corporate Services Limited	M.S.A. APPARATUSCONSTRUCTION FOR CHEMICAL EQUIPMENT LIMITED	Company Secretary	2016-07-01	CURRENT	2003-03-25	Active
Gordon Dadds Corporate Services Limited	CATAPULT ASSET MANAGEMENT LIMITED	Company Secretary	2016-06-30	CURRENT	2005-04-29	Liquidation
Gordon Dadds Corporate Services Limited	RIVIERA PRIVATE PROPERTY SEARCH LTD	Company Secretary	2016-05-11	CURRENT	2016-05-11	Dissolved 2017-10-17
Gordon Dadds Corporate Services Limited	LITCHQUOR UK LTD	Company Secretary	2016-04-21	CURRENT	2015-02-19	Active
Gordon Dadds Corporate Services Limited	EUROFINSA (UK) LIMITED	Company Secretary	2016-04-18	CURRENT	2016-04-18	Liquidation
Gordon Dadds Corporate Services Limited	SUEDKABEL UK LIMITED	Company Secretary	2016-04-05	CURRENT	2004-03-23	Active
Gordon Dadds Corporate Services Limited	BC GLOBAL SERVICES LIMITED	Company Secretary	2016-04-01	CURRENT	2005-07-25	Liquidation
Gordon Dadds Corporate Services Limited	DESKCENTER UK LIMITED	Company Secretary	2016-04-01	CURRENT	2014-03-28	Active
Gordon Dadds Corporate Services Limited	VALEM CONSTRUCTION (NORTHERN IRELAND) PLC	Company Secretary	2016-03-23	CURRENT	2016-03-23	Active - Proposal to Strike off
Gordon Dadds Corporate Services Limited	ROSBERY INVESTMENT LTD	Company Secretary	2015-12-30	CURRENT	2010-03-18	Dissolved 2017-02-21
Gordon Dadds Corporate Services Limited	J&M KANTERO HOLDING LIMITED	Company Secretary	2015-12-22	CURRENT	2015-12-22	Active
Gordon Dadds Corporate Services Limited	PARCOURS UK LIMITED	Company Secretary	2015-12-08	CURRENT	2015-12-08	Dissolved 2017-04-11
Gordon Dadds Corporate Services Limited	SUNDANCE SOLUTIONS EUROPE LIMITED	Company Secretary	2015-04-30	CURRENT	2015-04-30	Dissolved 2017-07-11
Gordon Dadds Corporate Services Limited	EQUATOR PROPERTY SOLUTIONS LTD	Company Secretary	2015-03-31	CURRENT	2015-03-31	Dissolved 2016-11-15
Gordon Dadds Corporate Services Limited	EQUATOR FRUIT LTD	Company Secretary	2015-03-31	CURRENT	2015-03-31	Dissolved 2016-11-15
Gordon Dadds Corporate Services Limited	INVICTA HINDSIGHT INTERNATIONAL PLC	Company Secretary	2015-01-13	CURRENT	2015-01-13	Dissolved 2017-01-03
Gordon Dadds Corporate Services Limited	CUMBERLAND MANSIONS LIMITED	Company Secretary	2014-04-01	CURRENT	1996-04-26	Active
Gordon Dadds Corporate Services Limited	TESSIER LIMITED	Company Secretary	2012-10-17	CURRENT	2012-10-17	Dissolved 2016-04-19
Gordon Dadds Corporate Services Limited	HIBROW PRODUCTIONS LIMITED	Company Secretary	2012-09-27	CURRENT	2008-12-10	Active - Proposal to Strike off
Gordon Dadds Corporate Services Limited	HLD PARTNERS UK LTD	Company Secretary	2012-09-19	CURRENT	2012-09-19	Active - Proposal to Strike off
Gordon Dadds Corporate Services Limited	MEYADO PRIVATE WEALTH MANAGEMENT LONDON LTD	Company Secretary	2011-06-14	CURRENT	1988-08-23	Liquidation
Gordon Dadds Corporate Services Limited	FINE PEARL PICTURES LIMITED	Company Secretary	2011-01-19	CURRENT	2011-01-19	Active
Gordon Dadds Corporate Services Limited	FINE PEARL STUDIOS LIMITED	Company Secretary	2009-06-12	CURRENT	2009-06-12	Active
Gordon Dadds Corporate Services Limited	MUN (UK) LIMITED	Company Secretary	2007-02-28	CURRENT	2007-02-28	Active
Gordon Dadds Corporate Services Limited	INCE GORDON DADDS PROCESS AGENT LIMITED	Company Secretary	2006-08-29	CURRENT	2006-08-29	Active - Proposal to Strike off
Gordon Dadds Corporate Services Limited	TLA ENTERTAINMENT LIMITED	Company Secretary	2005-03-11	CURRENT	2005-03-11	Active
Gordon Dadds Corporate Services Limited	NEWTONVALE LIMITED	Company Secretary	2004-02-02	CURRENT	1990-03-16	Active
Gordon Dadds Corporate Services Limited	DATAACTIVE COMMUNICATIONS LIMITED	Company Secretary	2004-01-30	CURRENT	2004-01-30	Active
Gordon Dadds Corporate Services Limited	PAN AFRICAN INTERNATIONAL LIMITED	Company Secretary	2003-02-20	CURRENT	2003-02-03	Dissolved 2017-02-21
Gordon Dadds Corporate Services Limited	BOURNE MUSIC LIMITED	Company Secretary	1990-12-31	CURRENT	1950-10-04	Active
Gordon Dadds Corporate Services Limited	AEOLIAN MUSIC LIMITED	Company Secretary	1990-12-31	CURRENT	1965-05-10	Active

Related Directorships for Adam Heller

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Adam Heller	CONTEMPORARY TRAVEL SOLUTIONS LTD	Director	2017-07-21	CURRENT	2008-08-05	Active
Adam Heller	T S G RESOURCE MANAGEMENT LIMITED	Director	2017-07-21	CURRENT	1988-09-30	Active - Proposal to Strike off
Adam Heller	DIGITAL TRIP LIMITED	Director	2017-02-24	CURRENT	2006-03-02	Active

Related Directorships for Matthew Aaron Rosen

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Matthew Aaron Rosen	DIGITAL TRIP LIMITED	Director	2017-10-16	CURRENT	2006-03-02	Active
Matthew Aaron Rosen	CONTEMPORARY TRAVEL SOLUTIONS LTD	Director	2017-10-16	CURRENT	2008-08-05	Active
Matthew Aaron Rosen	T S G RESOURCE MANAGEMENT LIMITED	Director	2017-10-16	CURRENT	1988-09-30	Active - Proposal to Strike off