SRVD ENTERPRISES LIMITED
Overview
| Company Name | SRVD ENTERPRISES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04230934 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SRVD ENTERPRISES LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is SRVD ENTERPRISES LIMITED located?
| Registered Office Address | 3 The Shrubberies George Lane E18 1BD London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SRVD ENTERPRISES LIMITED?
| Company Name | From | Until |
|---|---|---|
| NOVA TRADING SERVICES LIMITED | Jun 08, 2001 | Jun 08, 2001 |
What are the latest accounts for SRVD ENTERPRISES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2017 |
What are the latest filings for SRVD ENTERPRISES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Registered office address changed from 3 the Shrubberies George Lane London E18 1BG to 3 the Shrubberies George Lane London E18 1BD on Aug 01, 2018 | 1 pages | AD01 | ||||||||||
Director's details changed for Ms Andreea Ecaterina Mocanu on Jun 01, 2018 | 2 pages | CH01 | ||||||||||
Micro company accounts made up to Nov 30, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 08, 2017 with no updates | 3 pages | CS01 | ||||||||||
Notification of Erik Patrik Antonio Vistenbrant as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2016 | 3 pages | AA | ||||||||||
Appointment of Ms Andreea Ecaterina Mocanu as a director on Jun 30, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Andreea Ecaterina Mocanu as a director on Jun 30, 2017 | 1 pages | TM01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2015 | 3 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Jun 08, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2014 | 3 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Jun 08, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Nov 30, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Jun 08, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mrs Andreea Ecaterina Mocanu as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Douglas Hulme as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2012 | 3 pages | AA | ||||||||||
Who are the officers of SRVD ENTERPRISES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MOCANU, Andreea Ecaterina | Director | George Lane E18 1BD London 3 The Shrubberies England | England | Romanian | Company Director | 121272240002 | ||||||||
| WOODFORD DIRECTORS LIMITED | Director | The Shrubberies George Lane E18 1BG London 3 United Kingdom |
| 139831570001 | ||||||||||
| FOCUS SECRETARIES LIMITED | Secretary | 15 Stratton Street W1J 8LQ London | 104614350002 | |||||||||||
| P & T SECRETARIES LIMITED | Secretary | 22 Buckingham Gate SW1E 6LB London 4th Floor | 69285540001 | |||||||||||
| HULME, Douglas James Morley | Director | George Lane E18 1BG London 3 The Shrubberies United Kingdom | Guernsey | British | Chartered Accountant | 160417340001 | ||||||||
| MOCANU, Andreea Ecaterina | Director | George Lane E18 1BG London 3 The Shrubberies United Kingdom | United Kingdom | British | Business Consultant | 121272240001 | ||||||||
| STUART, Andrew Moray | Director | M59 St Antoine Se GPO BOX 244 Goodlands Cie Sucriere De St Antoine Mauritius | Mauritius | British | Consultant | 139343170002 | ||||||||
| GLOBSERVICES LIMITED | Director | South Molton Street Mayfair W1K 5RG London 34 United Kingdom | 114570700002 | |||||||||||
| MCWILLIAMS, DUDLEY & ASSOCIATES LIMITED | Director | 21 Leigh Street WC1H 9QX London | 74744690004 |
Who are the persons with significant control of SRVD ENTERPRISES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Erik Patrik Antonio Vistenbrant | Apr 06, 2016 | George Lane E18 1BD London 3 The Shrubberies England | No |
Nationality: Swedish Country of Residence: Switzerland | |||
Natures of Control
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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