SERVESMART LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSERVESMART LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03909506
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SERVESMART LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is SERVESMART LIMITED located?

    Registered Office Address
    5th Floor Ashford Commercial Quarter
    1 Dover Place
    TN23 1FB Ashford
    Kent
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SERVESMART LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for SERVESMART LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 17, 2025

    What are the latest filings for SERVESMART LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Accounts for a dormant company made up to Jan 31, 2025

    2 pagesAA

    Confirmation statement made on Jan 17, 2025 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2024

    2 pagesAA

    Confirmation statement made on Jan 19, 2024 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2023

    2 pagesAA

    Confirmation statement made on Jan 19, 2023 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2022

    2 pagesAA

    Confirmation statement made on Jan 19, 2022 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2021

    2 pagesAA

    Termination of appointment of John Matthew Mcintyre as a director on Apr 27, 2021

    1 pagesTM01

    Confirmation statement made on Jan 19, 2021 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2020

    2 pagesAA

    Confirmation statement made on Jan 19, 2020 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2019

    2 pagesAA

    Secretary's details changed for Mr Robert Dennis Reynolds on Mar 22, 2019

    1 pagesCH03

    Confirmation statement made on Jan 19, 2019 with updates

    5 pagesCS01

    Director's details changed for Mr Robert Dennis Reynolds on Feb 01, 2019

    2 pagesCH01

    Director's details changed for Mr John Matthew Mcintyre on Feb 01, 2019

    2 pagesCH01

    Accounts for a dormant company made up to Jan 31, 2018

    2 pagesAA

    Registered office address changed from Stourside Place 35-41 Station Road Ashford Kent TN23 1PP to 5th Floor Ashford Commercial Quarter 1 Dover Place Ashford Kent TN23 1FB on May 09, 2018

    1 pagesAD01

    Confirmation statement made on Jan 19, 2018 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2017

    2 pagesAA

    Who are the officers of SERVESMART LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    REYNOLDS, Robert Dennis
    Ashford Commercial Quarter
    1 Dover Place
    TN23 1FB Ashford
    5th Floor
    Kent
    England
    Secretary
    Ashford Commercial Quarter
    1 Dover Place
    TN23 1FB Ashford
    5th Floor
    Kent
    England
    208457240001
    REYNOLDS, Robert Dennis
    Ashford Commercial Quarter
    1 Dover Place
    TN23 1FB Ashford
    5th Floor
    Kent
    England
    Director
    Ashford Commercial Quarter
    1 Dover Place
    TN23 1FB Ashford
    5th Floor
    Kent
    England
    United KingdomBritish128996880002
    COLEMAN, Frederick
    Stourside Place
    35-41 Station Road
    TN23 1PP Ashford
    Kent
    Secretary
    Stourside Place
    35-41 Station Road
    TN23 1PP Ashford
    Kent
    British82309310001
    SUMMERFIELD, Hugh John Edward
    Pilgrims Way
    Boughton Aluph
    TN25 4EU Ashford
    Boughton Court
    Kent
    England
    Secretary
    Pilgrims Way
    Boughton Aluph
    TN25 4EU Ashford
    Boughton Court
    Kent
    England
    197737300001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    MCINTYRE, John Matthew
    Ashford Commercial Quarter
    1 Dover Place
    TN23 1FB Ashford
    5th Floor
    Kent
    England
    Director
    Ashford Commercial Quarter
    1 Dover Place
    TN23 1FB Ashford
    5th Floor
    Kent
    England
    United KingdomBritish51857210001
    SUMMERFIELD, Hugh John Edward
    Boughton Court
    Boughton Aluph
    TN25 4EU Ashford
    Kent
    Director
    Boughton Court
    Boughton Aluph
    TN25 4EU Ashford
    Kent
    EnglandBritish79521690002
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001

    Who are the persons with significant control of SERVESMART LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Station Road
    TN23 1PP Ashford
    Stourside Place
    Kent
    England
    Apr 30, 2016
    Station Road
    TN23 1PP Ashford
    Stourside Place
    Kent
    England
    No
    Legal FormLlp
    Country RegisteredEngland
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredCompanies House
    Registration NumberOc370220
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0