SERVISION PLC
Overview
| Company Name | SERVISION PLC |
|---|---|
| Company Status | Dissolved |
| Legal Form | Public limited company |
| Company Number | 05143241 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SERVISION PLC?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is SERVISION PLC located?
| Registered Office Address | 5th Floor Grove House 248a Marylebone Road NW1 6BB London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SERVISION PLC?
| Company Name | From | Until |
|---|---|---|
| SER VISION (UK) LIMITED | Jun 22, 2004 | Jun 22, 2004 |
| FORSTERS SHELFCO 202 LIMITED | Jun 02, 2004 | Jun 02, 2004 |
What are the latest accounts for SERVISION PLC?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for SERVISION PLC?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||||||
Return of final meeting in a creditors' voluntary winding up | 22 pages | LIQ14 | ||||||||||||||||||
Statement of affairs | 13 pages | LIQ02 | ||||||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Registered office address changed from Commonwealth House, 55-58 Pall Mall London SW1Y 5JH England to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on Jul 23, 2018 | 2 pages | AD01 | ||||||||||||||||||
Resolutions Resolutions | 51 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2016 | 37 pages | AA | ||||||||||||||||||
Confirmation statement made on Jun 02, 2017 with updates | 4 pages | CS01 | ||||||||||||||||||
Statement of capital following an allotment of shares on May 25, 2017
| 3 pages | SH01 | ||||||||||||||||||
Registered office address changed from Quadrant House 55-58 Pall Mall London SW1Y 5JH to Commonwealth House, 55-58 Pall Mall London SW1Y 5JH on Jun 15, 2017 | 1 pages | AD01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Mar 01, 2017
| 3 pages | SH01 | ||||||||||||||||||
Annual return made up to Jun 02, 2016 no member list | 7 pages | AR01 | ||||||||||||||||||
| ||||||||||||||||||||
Register(s) moved to registered inspection location Capita Asset Services, 40 Duke's Place London EC3A 7NH | 1 pages | AD03 | ||||||||||||||||||
Register inspection address has been changed to Capita Asset Services, 40 Duke's Place London EC3A 7NH | 1 pages | AD02 | ||||||||||||||||||
Director's details changed for Chaim Levy on Jun 02, 2016 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Gideon Tahan on Jun 02, 2016 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Eitan Tzitz Yanuv on Jun 02, 2016 | 2 pages | CH01 | ||||||||||||||||||
Appointment of Mr Antony Fabian Legge as a director on Aug 01, 2016 | 2 pages | AP01 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2015 | 38 pages | AA | ||||||||||||||||||
Second filing of AR01 previously delivered to Companies House made up to Jun 02, 2015 | 22 pages | RP04 | ||||||||||||||||||
Registered office address changed from , C/O Adams & Remers Llp Dukes Court, 32 Duke Street St James's, London, SW1Y 6DF to Quadrant House 55-58 Pall Mall London SW1Y 5JH on Apr 06, 2016 | 2 pages | AD01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Nov 27, 2015
| 4 pages | SH01 | ||||||||||||||||||
Who are the officers of SERVISION PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TZITZ YANUV, Eitan | Secretary | Grove House 248a Marylebone Road NW1 6BB London 5th Floor | Israeli | 101491430001 | ||||||
| LEGGE, Antony Fabian | Director | Grove House 248a Marylebone Road NW1 6BB London 5th Floor | United Kingdom | British | 111693440001 | |||||
| LEVY, Chaim | Director | Grove House 248a Marylebone Road NW1 6BB London 5th Floor | Israel | Israeli | 101491160001 | |||||
| TAHAN, Gideon | Director | Grove House 248a Marylebone Road NW1 6BB London 5th Floor | Israel | Israeli | 99068340001 | |||||
| TZITZ YANUV, Eitan | Director | Grove House 248a Marylebone Road NW1 6BB London 5th Floor | Israel | Israeli | 101491430001 | |||||
| STEINBERG, Nathan Anthony | Secretary | 9 Bancroft Avenue N2 0AR London | British | 47289570001 | ||||||
| TAHAN, Gideon | Secretary | Klonimus Street 20 Jerusalem Israel | Israeli | 99068340001 | ||||||
| CARGIL MANAGEMENT SERVICES LIMITED | Secretary | 22 Melton Street NW1 2BW London | 38636470004 | |||||||
| FORSTERS SECRETARIES LIMITED | Secretary | 67 Grosvenor Street W1K 3JN London | 60863750002 | |||||||
| GRAY, Kenneth Walter, Doctor | Director | 1a King Street SW1Y 6QG London | British | 38348300003 | ||||||
| MUMFORD, Philippa Sarah Holland | Director | 27b Jedburgh Street SW11 5QA London | British | 98056830001 | ||||||
| STEINBERG, Nathan Anthony | Director | 9 Bancroft Avenue N2 0AR London | United Kingdom | British | 47289570001 |
Does SERVISION PLC have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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