SERVICE 5000 LTD.
Overview
| Company Name | SERVICE 5000 LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05346918 |
| 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 SERVICE 5000 LTD.?
- Advertising agencies (73110) / Professional, scientific and technical activities
Where is SERVICE 5000 LTD. located?
| Registered Office Address | 483 Green Lanes London N13 4BS London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SERVICE 5000 LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What are the latest filings for SERVICE 5000 LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Jan 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2020 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2019 with updates | 4 pages | CS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 4 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Jan 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 4 pages | AA | ||||||||||
Director's details changed for Marek Antoni Jablonski on Mar 30, 2017 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jan 31, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Jan 31, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Jan 31, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of SERVICE 5000 LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SL24 LTD. | Secretary | Caldervale Road WF1 5PF Wakefield The Picasso Building West Yorkshire United Kingdom |
| 98000960006 | ||||||||||
| JABLONSKI, Marek Antoni | Director | Jahnstr. 33175 Bad Lippspringe 9 Germany | Germany | Polish | Businessman | 120597880003 | ||||||||
| DIETZ, Wilhelm Josef | Director | 5 Meisenweg 33178 Borchen Germany | German | Business Man | 114139220001 | |||||||||
| JABLONSKI, Marek Antoni | Director | 62 Hatzfelder Str. Paderborn 33104 Germany | Polish | Businessman | 120597880001 | |||||||||
| DL24 LTD | Director | 59 Greenside Avenue HD5 8QQ Huddersfield West Yorkshire | 98969380001 | |||||||||||
| XYZ NOMINEES LTD | Director | 36 Wood Street, Suite C4 1st Floor New City Chambers WF1 2HB Wakefield West Yorkshire | 100843800002 |
Who are the persons with significant control of SERVICE 5000 LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr. Marek Antoni Jablonski | Apr 06, 2016 | Jahnstr. 33175 Bad Lippspringe 9 Germany | No |
Nationality: Polish Country of Residence: Germany | |||
Natures of Control
| |||
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