THE SERVICES COMPANY (UK) LIMITED

THE SERVICES COMPANY (UK) LIMITED

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

    Company NameTHE SERVICES COMPANY (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05779940
    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 THE SERVICES COMPANY (UK) LIMITED?

    • (7487) /

    Where is THE SERVICES COMPANY (UK) LIMITED located?

    Registered Office Address
    Suite 44, Vicarage House
    58-60 Kensington Church Street
    W8 4DB London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE SERVICES COMPANY (UK) LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2010

    What are the latest filings for THE SERVICES COMPANY (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Apr 30, 2010

    2 pagesAA

    Annual return made up to Feb 03, 2010 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 03, 2010

    Statement of capital on Feb 03, 2010

    • Capital: GBP 2
    SH01

    Director's details changed for Mr. Enver Iljazovic on Feb 02, 2010

    2 pagesCH01

    Secretary's details changed for Firstgate Limited on Oct 01, 2009

    2 pagesCH04

    Appointment of Mr. Enver Iljazovic as a director

    2 pagesAP01

    Termination of appointment of Save Holdings Limited as a director

    1 pagesTM01

    Accounts for a dormant company made up to Apr 30, 2009

    2 pagesAA

    legacy

    3 pages363a

    Accounts made up to Apr 30, 2008

    1 pagesAA

    legacy

    3 pages363a

    Accounts made up to Apr 30, 2007

    1 pagesAA

    legacy

    2 pages363a

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Incorporation

    12 pagesNEWINC

    Who are the officers of THE SERVICES COMPANY (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FIRSTGATE LIMITED
    58-60 Kensington Church Street
    W8 4DB London
    Vicarage House
    England
    Secretary
    58-60 Kensington Church Street
    W8 4DB London
    Vicarage House
    England
    Identification TypeEuropean Economic Area
    Registration Number3813308
    68110520001
    ILJAZOVIC, Enver, Mr.
    Seligenstaedter Str.
    63073 Offenbach Am Main
    84
    Germany
    Director
    Seligenstaedter Str.
    63073 Offenbach Am Main
    84
    Germany
    GermanyYugoslavianDirector148655120002
    SAVE HOLDINGS LIMITED
    Kensington Church Street
    W8 4DB London
    58-60
    Director
    Kensington Church Street
    W8 4DB London
    58-60
    71040670001

    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