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Home > England & Wales Companies > SERAN INTERNATIONAL ACCOUNTS LIMITED
Company Information for

SERAN INTERNATIONAL ACCOUNTS LIMITED

ALTRINCHAM, CHESHIRE, WA15,
Company Registration Number
02808831
Private Limited Company
Dissolved

Dissolved 2014-11-25

Company Overview

About Seran International Accounts Ltd
SERAN INTERNATIONAL ACCOUNTS LIMITED was founded on 1993-04-13 and had its registered office in Altrincham. The company was dissolved on the 2014-11-25 and is no longer trading or active.

Key Data
Company Name
SERAN INTERNATIONAL ACCOUNTS LIMITED
 
Legal Registered Office
ALTRINCHAM
CHESHIRE
 
Previous Names
I.U. PROPERTIES (LONDON) LIMITED10/12/2009
DOMIPLAN (LONDON) LIMITED23/10/2003
CENTRAL PRINGAMOSA LIMITED25/09/2003
DOMIPLAN LONDON LIMITED07/08/2002
Filing Information
Company Number 02808831
Date formed 1993-04-13
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-03-31
Date Dissolved 2014-11-25
Type of accounts DORMANT
Last Datalog update: 2015-06-01 14:56:40
Primary Source:Companies House
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Company Officers of SERAN INTERNATIONAL ACCOUNTS LIMITED

Current Directors
Officer Role Date Appointed
BARRIE ARTHUR ROBINSON
Company Secretary 2007-03-23
DAVID HENRY GARVAGH TRISTRAM
Director 1993-04-13
Previous Officers
Officer Role Date Appointed Date Resigned
PATRICIA CLIFT
Company Secretary 2004-02-04 2007-03-20
PASQUALE CORBISIERO
Director 2004-01-10 2005-12-16
BARRIE ARTHUR ROBINSON
Company Secretary 1993-04-13 2004-02-04
NATASHA CASASNOVAS MEDINA
Director 2002-07-23 2003-09-30
EVA-MARIA BOHME
Director 1993-04-14 2002-05-30
BARRIE ARTHUR ROBINSON
Director 1994-04-13 1997-04-16
RICHARD JONATHAN TRISTRAM
Director 1994-06-30 1994-11-19
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1993-04-13 1993-04-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BARRIE ARTHUR ROBINSON INTERCONTINENTAL UTILITIES (GROUP) PLC Company Secretary 2003-01-09 CURRENT 1999-06-10 Liquidation
BARRIE ARTHUR ROBINSON GLOBAL INTERCONTINENTAL UTILITIES GROUP LIMITED Company Secretary 2001-11-16 CURRENT 2001-11-16 Dissolved 2016-03-01
BARRIE ARTHUR ROBINSON SERAN INTERNATIONAL LIMITED Company Secretary 1993-09-23 CURRENT 1993-09-23 Dissolved 2015-07-07
BARRIE ARTHUR ROBINSON INTERCONTINENTAL UTILITIES (PAZARDJIK) LIMITED Company Secretary 1992-04-27 CURRENT 1992-04-27 Dissolved 2014-11-25
DAVID HENRY GARVAGH TRISTRAM GLOBAL FINANCIAL HOLDINGS LIMITED Director 2015-03-01 CURRENT 2006-09-01 Active
DAVID HENRY GARVAGH TRISTRAM GLOBAL INTERCONTINENTAL UTILITIES (BOIZENBURG) LIMITED Director 2015-01-29 CURRENT 1994-03-14 Dissolved 2015-08-04
DAVID HENRY GARVAGH TRISTRAM GLOBAL UTILITIES (HOLDINGS) LIMITED Director 2015-01-12 CURRENT 1987-12-02 Active - Proposal to Strike off
DAVID HENRY GARVAGH TRISTRAM GLOBAL INTERCONTINENTAL UTILITIES (PAZARDJIK) LIMITED Director 2014-04-27 CURRENT 2009-03-11 Dissolved 2014-09-16
DAVID HENRY GARVAGH TRISTRAM GLOBAL INTERCONTINENTAL UTILITIES (LUNEBURG) LIMITED Director 2014-04-17 CURRENT 2009-03-11 Dissolved 2015-08-11
DAVID HENRY GARVAGH TRISTRAM GLOBAL INTERCONTINENTAL UTILITIES (RAS AL KHAIMAH) LIMITED Director 2013-10-18 CURRENT 1992-03-30 Dissolved 2017-08-22
DAVID HENRY GARVAGH TRISTRAM AKITA SOLAR INDUSTRIES LIMITED Director 2013-02-18 CURRENT 1999-08-24 Dissolved 2015-03-31
DAVID HENRY GARVAGH TRISTRAM GLOBAL INTERCONTINENTAL UTILITIES (ROTHENBURG) LIMITED Director 2013-01-14 CURRENT 2009-03-11 Dissolved 2015-07-28
DAVID HENRY GARVAGH TRISTRAM ENVIRONMENTAL RECOVERY INCORPORATED LIMITED Director 2012-12-14 CURRENT 1991-09-26 Liquidation
DAVID HENRY GARVAGH TRISTRAM GLOBAL INTERCONTINENTAL UTILITIES (BELGRADE) LIMITED Director 2012-12-14 CURRENT 1994-07-08 Active
DAVID HENRY GARVAGH TRISTRAM GLOBAL INTERCONTINENTAL UTILITIES (KALENIC) LTD Director 2007-03-26 CURRENT 2007-03-26 Active - Proposal to Strike off
DAVID HENRY GARVAGH TRISTRAM NATIONWIDE WATER LIMITED Director 2002-07-01 CURRENT 1990-08-29 Dissolved 2016-01-19
DAVID HENRY GARVAGH TRISTRAM INTERCONTINENTAL UTILITIES (GROUP) PLC Director 1999-06-10 CURRENT 1999-06-10 Liquidation
DAVID HENRY GARVAGH TRISTRAM INTERCONTINENTAL UTILITIES PLC Director 1997-01-09 CURRENT 1997-01-09 Dissolved 2015-06-30
DAVID HENRY GARVAGH TRISTRAM SERAN INTERNATIONAL LIMITED Director 1993-09-23 CURRENT 1993-09-23 Dissolved 2015-07-07
DAVID HENRY GARVAGH TRISTRAM INTERCONTINENTAL UTILITIES (PAZARDJIK) LIMITED Director 1992-04-27 CURRENT 1992-04-27 Dissolved 2014-11-25
DAVID HENRY GARVAGH TRISTRAM ORGANISATION MANAGEMENT AND SURVEY LIMITED Director 1990-06-08 CURRENT 1990-06-08 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-11-25GAZ2STRUCK OFF AND DISSOLVED
2014-08-12GAZ1FIRST GAZETTE
2013-05-30LATEST SOC30/05/13 STATEMENT OF CAPITAL;GBP 1000
2013-05-30AR0113/04/13 FULL LIST
2013-04-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-03-27AD01REGISTERED OFFICE CHANGED ON 27/03/2013 FROM 11 MARSLAND ROAD SALE MOOR TRAFFORD M33 3HP
2012-10-30DISS40DISS40 (DISS40(SOAD))
2012-10-29AR0113/04/12 FULL LIST
2012-10-29CH03SECRETARY'S CHANGE OF PARTICULARS / MR BARRIE ARTHUR ROBINSON / 20/02/2012
2012-08-07GAZ1FIRST GAZETTE
2012-04-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2011-09-02AR0113/04/11 FULL LIST
2011-08-23DISS40DISS40 (DISS40(SOAD))
2011-08-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-08-09GAZ1FIRST GAZETTE
2011-01-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-06-11AR0113/04/10 FULL LIST
2010-02-16SH0108/01/10 STATEMENT OF CAPITAL GBP 1000
2010-02-15RES13SHARES ISSUED 21/01/2010
2010-01-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-12-10RES15CHANGE OF NAME 09/12/2009
2009-12-10CERTNMCOMPANY NAME CHANGED I.U. PROPERTIES (LONDON) LIMITED CERTIFICATE ISSUED ON 10/12/09
2009-12-10CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-12-09RES15CHANGE OF NAME 08/12/2009
2009-12-09CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-08-14363aRETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS
2008-05-13363aRETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS
2008-05-12288cSECRETARY'S CHANGE OF PARTICULARS / BARRIE ROBINSON / 13/04/2008
2008-05-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2007-05-22288bSECRETARY RESIGNED
2007-05-22288aNEW SECRETARY APPOINTED
2007-05-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-05-11363aRETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS
2007-05-11288bSECRETARY RESIGNED
2006-04-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-04-21363aRETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS
2006-04-21288bDIRECTOR RESIGNED
2005-04-13363sRETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS
2005-04-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2004-06-10363sRETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS
2004-04-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-02-20288aNEW SECRETARY APPOINTED
2004-02-11288bSECRETARY RESIGNED
2004-01-30288aNEW DIRECTOR APPOINTED
2003-12-09RES04NC INC ALREADY ADJUSTED 01/12/03
2003-10-23CERTNMCOMPANY NAME CHANGED DOMIPLAN (LONDON) LIMITED CERTIFICATE ISSUED ON 23/10/03
2003-10-08288bDIRECTOR RESIGNED
2003-09-25CERTNMCOMPANY NAME CHANGED CENTRAL PRINGAMOSA LIMITED CERTIFICATE ISSUED ON 25/09/03
2003-06-03363sRETURN MADE UP TO 13/04/03; FULL LIST OF MEMBERS
2003-04-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2002-08-16288aNEW DIRECTOR APPOINTED
2002-08-07CERTNMCOMPANY NAME CHANGED DOMIPLAN LONDON LIMITED CERTIFICATE ISSUED ON 07/08/02
2002-07-05288bDIRECTOR RESIGNED
2002-04-29363sRETURN MADE UP TO 13/04/02; FULL LIST OF MEMBERS
2002-04-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2001-04-20363sRETURN MADE UP TO 13/04/01; FULL LIST OF MEMBERS
2001-04-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2000-04-21363sRETURN MADE UP TO 13/04/00; FULL LIST OF MEMBERS
2000-04-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
1999-12-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1999-04-20363sRETURN MADE UP TO 13/04/99; NO CHANGE OF MEMBERS
1998-11-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1998-04-20363(287)REGISTERED OFFICE CHANGED ON 20/04/98
1998-04-20363sRETURN MADE UP TO 13/04/98; NO CHANGE OF MEMBERS
1998-03-13287REGISTERED OFFICE CHANGED ON 13/03/98 FROM: 19/20 JARVIS HOUSE ATLANTIC ST ALTRINCHAM CHESHIRE WA14 5DD
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to SERAN INTERNATIONAL ACCOUNTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-08-12
Proposal to Strike Off2012-08-07
Proposal to Strike Off2011-08-09
Fines / Sanctions
No fines or sanctions have been issued against SERAN INTERNATIONAL ACCOUNTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SERAN INTERNATIONAL ACCOUNTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2013-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SERAN INTERNATIONAL ACCOUNTS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-04-01 £ 1,000
Shareholder Funds 2012-04-01 £ 1,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SERAN INTERNATIONAL ACCOUNTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SERAN INTERNATIONAL ACCOUNTS LIMITED
Trademarks
We have not found any records of SERAN INTERNATIONAL ACCOUNTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SERAN INTERNATIONAL ACCOUNTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as SERAN INTERNATIONAL ACCOUNTS LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where SERAN INTERNATIONAL ACCOUNTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partySERAN INTERNATIONAL ACCOUNTS LIMITEDEvent Date2014-08-12
 
Initiating party Event TypeProposal to Strike Off
Defending partySERAN INTERNATIONAL ACCOUNTS LIMITEDEvent Date2012-08-07
 
Initiating party Event TypeProposal to Strike Off
Defending partySERAN INTERNATIONAL ACCOUNTS LIMITEDEvent Date2011-08-09
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SERAN INTERNATIONAL ACCOUNTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SERAN INTERNATIONAL ACCOUNTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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