SERIVAL LIMITED
Overview
| Company Name | SERIVAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05165869 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SERIVAL LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is SERIVAL LIMITED located?
| Registered Office Address | Stering Ford Centurion Court 83 Camp Road AL1 5JN St Albans Herts |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SERIVAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for SERIVAL LIMITED?
| Annual Return |
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What are the latest filings for SERIVAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 4 pages | 4.71 | ||||||||||
Appointment of Mr Roger Samuel Moss as a secretary | 2 pages | AP03 | ||||||||||
Termination of appointment of Roger Moss as a director | 1 pages | TM01 | ||||||||||
Registered office address changed from * 4Th Floor 7/10 Chandos Street London W1G 9DQ United Kingdom* on Mar 20, 2014 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Declaration of solvency | 3 pages | 4.70 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Jun 29, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Registered office address changed from * 5Th Floor 7-10 Chandos Street London W1G 9DQ* on Mar 14, 2013 | 1 pages | AD01 | ||||||||||
Annual return made up to Jun 29, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Current accounting period extended from Jun 30, 2012 to Dec 31, 2012 | 1 pages | AA01 | ||||||||||
Accounts for a small company made up to Jun 30, 2011 | 4 pages | AA | ||||||||||
Termination of appointment of Daphne Schild as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of David Hyman as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Jun 29, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Accounts for a small company made up to Jun 30, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Jun 29, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
Accounts for a small company made up to Jun 30, 2009 | 6 pages | AA | ||||||||||
Director's details changed for Anthony Keith Parnes on Oct 24, 2009 | 2 pages | CH01 | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Accounts for a small company made up to Jun 30, 2008 | 6 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Who are the officers of SERIVAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MOSS, Roger Samuel | Secretary | Bolton Street W1J 8BP Mayfair 28 London United Kingdom | 186253920001 | |||||||
| PARNES, Anthony Keith | Director | Berkeley Square Mayfair W1J 5AZ London 49 United Kingdom | United Kingdom | British | Business Consultant | 80034380003 | ||||
| SCHILD, Daphne | Secretary | 5 Byron Drive Bishops Avenue N2 0BD London | British | 82371180001 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| HYMAN, David | Director | 88 Chelsea Park Gardens SW3 6AE London | British | Company Director | 66313510002 | |||||
| MOSS, Roger Samuel | Director | Bolton Street Mayfair WI7 8BP London 28 | United Kingdom | British | Director | 101312720004 | ||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Does SERIVAL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of charge | Created On Jun 22, 2007 Delivered On Jul 12, 2007 | Outstanding | Amount secured All monies due or to become due from the chargors and/or the beneficiaries to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars F/H land and buildings k/a the derby hotel 155-157 cromwell road london t/nos LN110758 and LN109729, f/h land and buildings k/a 36A glebe place london t/no NGL364315 and f/h land and buildings k/a 48 old church street london t/no NGL142406. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does SERIVAL LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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