Serengeti Freight Forwarders Ltd

Company Name	Serengeti Freight Forwarders Ltd
Company Status	Dissolved
Company Number	08559997
Category	Private Limited Company
Incorporation Date	7 June 2013(10 years, 11 months ago)
Dissolution Date	23 January 2018 (6 years, 3 months ago)
Previous Names	3

Business Activity

Section H	Transportation and storage
SIC 6340	Other transport agencies
SIC 52290	Other transportation support activities

Directors

Director Name	Ms Lydiah Seymour-Spicer
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	23 March 2015(1 year, 9 months after company formation)
Appointment Duration	2 years, 10 months (closed 23 January 2018)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	14 St. Swithins Road Whitstable Kent CT5 2HT

Director Name	Mrs Adela Costa Sade
Date of Birth	June 1972 (Born 51 years ago)
Nationality	Tanzanian
Status	Resigned
Appointed	07 June 2013(same day as company formation)
Role	Business Woman
Country of Residence	England
Correspondence Address	Unit 92 Thames Industrial Park Princes ,Margaret Road, Unit 92 East Tilbury Essex RM18 8RH

Director Name	Ms Erica Kassara
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2013(same day as company formation)
Role	Business Woman
Country of Residence	United Kingdom
Correspondence Address	Unit 92 Thames Industrial Park Princes ,Margaret Road East Tilbury Essex RM18 8RH

Secretary Name	Mr Christopher Lukosi
Status	Resigned
Appointed	03 August 2013(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 10 September 2014)
Role	Company Director
Correspondence Address	53 The Shaftesburys Barking Essex IG11 7JP

Director Name	Mr Simon Louis
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2014(8 months after company formation)
Appointment Duration	7 months (resigned 04 September 2014)
Role	Businessman
Country of Residence	England
Correspondence Address	Unit 16d Tilbury Industrial Complex Tilbury Freeport Tilbury Essex RM18 7HB

Director Name	Mrs Erica Kassara
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2014(1 year, 3 months after company formation)
Appointment Duration	6 months (resigned 23 March 2015)
Role	Business Woman
Country of Residence	England
Correspondence Address	Unit 7 Tilbury Freeport Tilbury Essex RM18 7HB

Contact

Telephone	01375 855917
Telephone region	Grays Thurrock

Location

Registered Address	Unit 7a Tilbury Freeport Tilbury Essex RM18 7HB
Region	East of England
Constituency	Thurrock
County	Essex
Ward	Tilbury Riverside and Thurrock Park
Built Up Area	Grays

Accounts

Latest Accounts	30 June 2016 (7 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

23 January 2018	Final Gazette dissolved via compulsory strike-off (1 page)
7 November 2017	First Gazette notice for compulsory strike-off (1 page)
7 November 2017	First Gazette notice for compulsory strike-off (1 page)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
30 August 2016	Confirmation statement made on 15 August 2016 with updates (5 pages)
30 August 2016	Confirmation statement made on 15 August 2016 with updates (5 pages)
19 August 2016	Director's details changed for Ms Lydia Seymour-Spicer on 19 August 2016 (2 pages)
19 August 2016	Director's details changed for Ms Lydia Seymour-Spicer on 19 August 2016 (2 pages)
28 April 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
28 April 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
27 April 2016	Registered office address changed from Unit 7 Tilbury Freeport Tilbury Essex RM18 7HB to Unit 7a Tilbury Freeport Tilbury Essex RM18 7HB on 27 April 2016 (1 page)
27 April 2016	Registered office address changed from Unit 7 Tilbury Freeport Tilbury Essex RM18 7HB to Unit 7a Tilbury Freeport Tilbury Essex RM18 7HB on 27 April 2016 (1 page)
15 August 2015	Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-08-15 GBP 2 (3 pages)
15 August 2015	Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-08-15 GBP 2 (3 pages)
14 August 2015	Company name changed serenget freight forwarders LTD\certificate issued on 14/08/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-08-01 (3 pages)
14 August 2015	Company name changed serenget freight forwarders LTD\certificate issued on 14/08/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-08-01 (3 pages)
14 August 2015	Appointment of Ms Lydia Seymour-Spicer as a director on 23 March 2015 (2 pages)
14 August 2015	Appointment of Ms Lydia Seymour-Spicer as a director on 23 March 2015 (2 pages)
30 March 2015	Termination of appointment of Erica Kassara as a director on 23 March 2015 (1 page)
30 March 2015	Termination of appointment of Erica Kassara as a director on 23 March 2015 (1 page)
5 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
5 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
27 February 2015	Registered office address changed from Unit 16D Tilbury Industrial Complex Tilbury Freeport Tilbury Essex RM18 7HB to Unit 7 Tilbury Freeport Tilbury Essex RM18 7HB on 27 February 2015 (1 page)
27 February 2015	Registered office address changed from Unit 16D Tilbury Industrial Complex Tilbury Freeport Tilbury Essex RM18 7HB to Unit 7 Tilbury Freeport Tilbury Essex RM18 7HB on 27 February 2015 (1 page)
10 February 2015	Appointment of Ms Erica Kassara as a director on 24 September 2014 (2 pages)
10 February 2015	Termination of appointment of Simon Louis as a director on 4 September 2014 (1 page)
10 February 2015	Appointment of Ms Erica Kassara as a director on 24 September 2014 (2 pages)
10 February 2015	Termination of appointment of Simon Louis as a director on 4 September 2014 (1 page)
10 February 2015	Termination of appointment of Simon Louis as a director on 4 September 2014 (1 page)
24 January 2015	Termination of appointment of Christopher Lukosi as a secretary on 10 September 2014 (1 page)
24 January 2015	Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2015-01-24 GBP 2 (3 pages)
24 January 2015	Termination of appointment of Christopher Lukosi as a secretary on 10 September 2014 (1 page)
24 January 2015	Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2015-01-24 GBP 2 (3 pages)
4 July 2014	Appointment of Simon Louis as a director (2 pages)
4 July 2014	Appointment of Simon Louis as a director (2 pages)
14 May 2014	Registered office address changed from 92 Thames Industrial Park, Princess Margaret Road East Tilbury Tilbury Essex RM18 8RH on 14 May 2014 (1 page)
14 May 2014	Registered office address changed from 92 Thames Industrial Park, Princess Margaret Road East Tilbury Tilbury Essex RM18 8RH on 14 May 2014 (1 page)
8 April 2014	Termination of appointment of Erica Kassara as a director (1 page)
8 April 2014	Termination of appointment of Erica Kassara as a director (1 page)
30 December 2013	Company name changed serenget forwarders LTD\certificate issued on 30/12/13 RES15 ‐ Change company name resolution on 2013-12-19 NM01 ‐ Change of name by resolution (3 pages)
30 December 2013	Company name changed serenget forwarders LTD\certificate issued on 30/12/13 RES15 ‐ Change company name resolution on 2013-12-19 NM01 ‐ Change of name by resolution (3 pages)
19 December 2013	Company name changed serengeti freight forwaders LIMITED\certificate issued on 19/12/13 RES15 ‐ Change company name resolution on 2013-12-01 NM01 ‐ Change of name by resolution (3 pages)
19 December 2013	Company name changed serengeti freight forwaders LIMITED\certificate issued on 19/12/13 RES15 ‐ Change company name resolution on 2013-12-01 NM01 ‐ Change of name by resolution (3 pages)
24 October 2013	Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 2 (4 pages)
24 October 2013	Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 2 (4 pages)
10 September 2013	Appointment of Mr Christopher Lukosi as a secretary (2 pages)
10 September 2013	Termination of appointment of Adela Sade as a director (1 page)
10 September 2013	Appointment of Mr Christopher Lukosi as a secretary (2 pages)
10 September 2013	Termination of appointment of Adela Sade as a director (1 page)
12 August 2013	Registered office address changed from Unit 92 Princes Margaret Road East Tilbury, Unit 92 East Tilbury Essex RM18 8RH United Kingdom on 12 August 2013 (1 page)
12 August 2013	Registered office address changed from Unit 92 Princes Margaret Road East Tilbury, Unit 92 East Tilbury Essex RM18 8RH United Kingdom on 12 August 2013 (1 page)
13 June 2013	Director's details changed for Mrs Adela Sade on 7 June 2013 (2 pages)
13 June 2013	Director's details changed for Mrs Adela Sade on 7 June 2013 (2 pages)
13 June 2013	Director's details changed for Mrs Adela Sade on 7 June 2013 (2 pages)
7 June 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (23 pages)
7 June 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (23 pages)
7 June 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (23 pages)

Serengeti Freight Forwarders Ltd

Business Activity

Directors

Contact

Location

Accounts

Filing History

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