SERVIMPORT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameSERVIMPORT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04676492
    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 SERVIMPORT LIMITED?

    • (7499) /

    Where is SERVIMPORT LIMITED located?

    Registered Office Address
    78 York Street
    London
    W1H 1DP
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SERVIMPORT LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2009

    What are the latest filings for SERVIMPORT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    Annual return made up to Jan 15, 2011 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 25, 2011

    Statement of capital on Jan 25, 2011

    • Capital: GBP 1,000
    SH01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption full accounts made up to Feb 28, 2009

    7 pagesAA

    Annual return made up to Jan 15, 2010 with full list of shareholders

    4 pagesAR01

    legacy

    1 pages288b

    legacy

    3 pages363a

    legacy

    3 pages363a

    Total exemption full accounts made up to Feb 28, 2008

    7 pagesAA

    Total exemption full accounts made up to Feb 28, 2007

    7 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages288a

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    2 pages363a

    Total exemption full accounts made up to Feb 28, 2006

    7 pagesAA

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of increasing authorised share capital

    RES04

    legacy

    1 pages123

    legacy

    2 pages363a

    Accounts made up to Feb 28, 2005

    1 pagesAA

    Who are the officers of SERVIMPORT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LE GUEZENNEC, Guy Serge
    White Willow Close
    TN24 0SB Ashford
    62
    Kent
    Director
    White Willow Close
    TN24 0SB Ashford
    62
    Kent
    United KingdomFrench117631370001
    BREWER, Suzanne
    Somerset House
    40-49 Price Street
    B4 6LZ Birmingham
    Secretary
    Somerset House
    40-49 Price Street
    B4 6LZ Birmingham
    British85046480001
    SCARFE, Andrew John
    Kimberley
    Spelders Hill, Brook
    TN25 5PB Ashford
    Kent
    Secretary
    Kimberley
    Spelders Hill, Brook
    TN25 5PB Ashford
    Kent
    British124908300001
    INTERNATIONAL ASSOCIATED ATTORNEYS INC
    Quillen Building
    40b Commerce Street
    19952 Harrington
    19952
    U Sa
    Secretary
    Quillen Building
    40b Commerce Street
    19952 Harrington
    19952
    U Sa
    114391830001
    BREWER, Kevin Michael
    Somerset House
    40-49 Price Street
    B4 6LZ Birmingham
    Director
    Somerset House
    40-49 Price Street
    B4 6LZ Birmingham
    United KingdomBritish85029380001
    MARLONE INVESTMENTS LIMITED
    15 Agiou Pavlou Street
    Ledra House
    FOREIGN Nicosia
    1105
    Cyprus
    Director
    15 Agiou Pavlou Street
    Ledra House
    FOREIGN Nicosia
    1105
    Cyprus
    64232890001

    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