| Company Name | Trakian Serdica Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06614260 |
| Category | Private Limited Company |
| Incorporation Date | 9 June 2008(15 years, 10 months ago) |
| Dissolution Date | 30 April 2024 (-1 years, 12 months ago) |
| Previous Name | Synergy Directors Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Ernestino Franz |
|---|---|
| Date of Birth | October 1951 (Born 72 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 09 June 2008(same day as company formation) |
| Role | Business Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Northfields Prospect Northfields London SW18 1PE |
| Director Name | Mr Marco Acquistapace |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 March 2009(9 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 25 November 2011) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat B 24 Kensington Court London W8 5DP |
| Director Name | Ms Elisa Sgubin |
|---|---|
| Date of Birth | April 1975 (Born 49 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 28 November 2011(3 years, 5 months after company formation) |
| Appointment Duration | 9 years (resigned 21 December 2020) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Northfields Prospect Northfields London SW18 1PE |
| Director Name | Mr Marco Acquistapace |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 January 2012(3 years, 7 months after company formation) |
| Appointment Duration | 9 years, 5 months (resigned 30 June 2021) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Northfields Prospect Northfields London SW18 1PE |
| Secretary Name | Synergy Corporate Services Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 June 2008(same day as company formation) |
| Correspondence Address | 15 Northfields Prospect Northfields London SW18 1PE |
Contact
| Telephone | 020 88746619 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 23 Helena Road London NW10 1HY |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Dudden Hill |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 100 at £1 | Synergy Corporate Services LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 June 2022 (1 year, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 20 September 2023 | Confirmation statement made on 19 July 2023 with updates (3 pages) |
|---|---|
| 25 March 2023 | Accounts for a dormant company made up to 30 June 2022 (2 pages) |
| 17 March 2023 | Registered office address changed from 15 Northfields Prospect Northfields London SW18 1PE to 23 Helena Road London NW10 1HY on 17 March 2023 (1 page) |
| 25 August 2022 | Cessation of Marco Acquistapace as a person with significant control on 1 January 2022 (1 page) |
| 25 August 2022 | Confirmation statement made on 19 July 2022 with updates (3 pages) |
| 27 January 2022 | Accounts for a dormant company made up to 30 June 2021 (3 pages) |
| 10 January 2022 | Director's details changed for Mr Ernestino Franz on 1 December 2021 (2 pages) |
| 19 July 2021 | Confirmation statement made on 19 July 2021 with updates (4 pages) |
| 5 July 2021 | Notification of Marco Acquistapace as a person with significant control on 6 April 2016 (2 pages) |
| 2 July 2021 | Notification of Ernestino Franz as a person with significant control on 30 June 2021 (2 pages) |
| 2 July 2021 | Termination of appointment of Marco Acquistapace as a director on 30 June 2021 (1 page) |
| 2 July 2021 | Cessation of Marco Acquistapace as a person with significant control on 30 June 2021 (1 page) |
| 2 July 2021 | Termination of appointment of Synergy Corporate Services Ltd as a secretary on 30 June 2021 (1 page) |
| 30 June 2021 | Resolutions
|
| 23 June 2021 | Confirmation statement made on 9 June 2021 with no updates (3 pages) |
| 9 March 2021 | Accounts for a dormant company made up to 30 June 2020 (2 pages) |
| 21 December 2020 | Termination of appointment of Elisa Sgubin as a director on 21 December 2020 (1 page) |
| 9 June 2020 | Confirmation statement made on 9 June 2020 with no updates (3 pages) |
| 6 March 2020 | Accounts for a dormant company made up to 30 June 2019 (2 pages) |
| 10 June 2019 | Confirmation statement made on 9 June 2019 with no updates (3 pages) |
| 22 March 2019 | Accounts for a dormant company made up to 30 June 2018 (2 pages) |
| 13 June 2018 | Confirmation statement made on 9 June 2018 with no updates (3 pages) |
| 2 March 2018 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
| 9 June 2017 | Confirmation statement made on 9 June 2017 with updates (6 pages) |
| 9 June 2017 | Confirmation statement made on 9 June 2017 with updates (6 pages) |
| 3 March 2017 | Accounts for a dormant company made up to 30 June 2016 (5 pages) |
| 3 March 2017 | Accounts for a dormant company made up to 30 June 2016 (5 pages) |
| 9 June 2016 | Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-09
|
| 9 June 2016 | Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-09
|
| 17 March 2016 | Accounts for a dormant company made up to 30 June 2015 (5 pages) |
| 17 March 2016 | Accounts for a dormant company made up to 30 June 2015 (5 pages) |
| 17 February 2016 | Director's details changed for Ms Elisa Sgubin on 1 February 2016 (2 pages) |
| 17 February 2016 | Director's details changed for Ms Elisa Sgubin on 1 February 2016 (2 pages) |
| 8 February 2016 | Director's details changed for Mr Marco Acquistapace on 8 February 2016 (2 pages) |
| 8 February 2016 | Director's details changed for Mr Marco Acquistapace on 8 February 2016 (2 pages) |
| 10 June 2015 | Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-10
|
| 10 June 2015 | Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-10
|
| 10 June 2015 | Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-10
|
| 24 March 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 24 March 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 10 November 2014 | Director's details changed for Mr Marco Acquistapace on 10 November 2014 (2 pages) |
| 10 November 2014 | Director's details changed for Mr Marco Acquistapace on 10 November 2014 (2 pages) |
| 10 June 2014 | Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-10
|
| 10 June 2014 | Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-10
|
| 10 June 2014 | Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-10
|
| 26 March 2014 | Accounts for a dormant company made up to 30 June 2013 (5 pages) |
| 26 March 2014 | Accounts for a dormant company made up to 30 June 2013 (5 pages) |
| 4 December 2013 | Director's details changed for Mr. Ernesto Franz on 20 November 2013 (2 pages) |
| 4 December 2013 | Director's details changed for Mr. Ernesto Franz on 20 November 2013 (2 pages) |
| 27 June 2013 | Director's details changed for Mr Marco Acquistapace on 27 June 2013 (2 pages) |
| 27 June 2013 | Director's details changed for Mr Marco Acquistapace on 27 June 2013 (2 pages) |
| 10 June 2013 | Annual return made up to 9 June 2013 with a full list of shareholders (5 pages) |
| 10 June 2013 | Annual return made up to 9 June 2013 with a full list of shareholders (5 pages) |
| 10 June 2013 | Annual return made up to 9 June 2013 with a full list of shareholders (5 pages) |
| 28 February 2013 | Director's details changed for Mr Marco Acquistapace on 28 February 2013 (2 pages) |
| 28 February 2013 | Director's details changed for Mr Marco Acquistapace on 28 February 2013 (2 pages) |
| 27 February 2013 | Accounts for a dormant company made up to 30 June 2012 (4 pages) |
| 27 February 2013 | Accounts for a dormant company made up to 30 June 2012 (4 pages) |
| 12 June 2012 | Annual return made up to 9 June 2012 with a full list of shareholders (5 pages) |
| 12 June 2012 | Annual return made up to 9 June 2012 with a full list of shareholders (5 pages) |
| 12 June 2012 | Annual return made up to 9 June 2012 with a full list of shareholders (5 pages) |
| 23 March 2012 | Director's details changed for Ms Elisa Sgubin on 23 March 2012 (2 pages) |
| 23 March 2012 | Director's details changed for Ms Elisa Sgubin on 23 March 2012 (2 pages) |
| 6 March 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 6 March 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 17 January 2012 | Appointment of Mr Marco Acquistapace as a director (2 pages) |
| 17 January 2012 | Appointment of Mr Marco Acquistapace as a director (2 pages) |
| 29 November 2011 | Appointment of Ms Elisa Sgubin as a director (2 pages) |
| 29 November 2011 | Appointment of Ms Elisa Sgubin as a director (2 pages) |
| 29 November 2011 | Termination of appointment of Marco Acquistapace as a director (1 page) |
| 29 November 2011 | Termination of appointment of Marco Acquistapace as a director (1 page) |
| 9 June 2011 | Annual return made up to 9 June 2011 with a full list of shareholders (4 pages) |
| 9 June 2011 | Annual return made up to 9 June 2011 with a full list of shareholders (4 pages) |
| 9 June 2011 | Annual return made up to 9 June 2011 with a full list of shareholders (4 pages) |
| 11 March 2011 | Accounts for a dormant company made up to 30 June 2010 (3 pages) |
| 11 March 2011 | Accounts for a dormant company made up to 30 June 2010 (3 pages) |
| 10 June 2010 | Annual return made up to 9 June 2010 with a full list of shareholders (4 pages) |
| 10 June 2010 | Annual return made up to 9 June 2010 with a full list of shareholders (4 pages) |
| 10 June 2010 | Annual return made up to 9 June 2010 with a full list of shareholders (4 pages) |
| 2 August 2009 | Accounts for a dormant company made up to 30 June 2009 (1 page) |
| 2 August 2009 | Accounts for a dormant company made up to 30 June 2009 (1 page) |
| 9 June 2009 | Return made up to 09/06/09; full list of members (3 pages) |
| 9 June 2009 | Return made up to 09/06/09; full list of members (3 pages) |
| 8 April 2009 | Director appointed marco acquistapace (4 pages) |
| 8 April 2009 | Director appointed marco acquistapace (4 pages) |
| 9 June 2008 | Incorporation (13 pages) |
| 9 June 2008 | Incorporation (13 pages) |