SERVICES & ENGINEERING LIMITED

SERVICES & ENGINEERING LIMITED

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

    Company NameSERVICES & ENGINEERING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05828069
    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 SERVICES & ENGINEERING LIMITED?

    • Distribution of electricity (35130) / Electricity, gas, steam and air conditioning supply

    Where is SERVICES & ENGINEERING LIMITED located?

    Registered Office Address
    Ascot House
    2 Woodberry Grove
    N12 0FB London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SERVICES & ENGINEERING LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2014

    What is the status of the latest annual return for SERVICES & ENGINEERING LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for SERVICES & ENGINEERING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    4 pagesDS01

    Total exemption small company accounts made up to Oct 31, 2014

    6 pagesAA

    Termination of appointment of Corporate Secretaries Limited as a secretary on Jun 10, 2015

    1 pagesTM02

    Total exemption small company accounts made up to Oct 31, 2013

    6 pagesAA

    Secretary's details changed for Corporate Secretaries Limited on Apr 01, 2014

    1 pagesCH04

    Annual return made up to May 24, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 27, 2014

    Statement of capital on May 27, 2014

    • Capital: GBP 1,000
    SH01

    Registered office address changed from * 4Th Floor Lawford House Albert Place London N3 1RL* on Apr 02, 2014

    1 pagesAD01

    Director's details changed for Maurice Meline on Feb 03, 2014

    2 pagesCH01

    Director's details changed for Sebastian Meline on Feb 03, 2014

    2 pagesCH01

    Total exemption small company accounts made up to Oct 31, 2012

    6 pagesAA

    Annual return made up to May 24, 2013 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2011

    5 pagesAA

    Annual return made up to May 24, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2010

    5 pagesAA

    Annual return made up to May 24, 2011 with full list of shareholders

    5 pagesAR01

    Amended accounts made up to Oct 31, 2009

    7 pagesAAMD

    Total exemption small company accounts made up to Oct 31, 2009

    7 pagesAA

    Annual return made up to May 24, 2010 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2008

    6 pagesAA

    legacy

    4 pages363a

    legacy

    3 pages288a

    legacy

    1 pages288b

    legacy

    1 pages287

    Who are the officers of SERVICES & ENGINEERING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MELINE, Maurice Rene
    21 Rue De La Duee
    FOREIGN Paris
    75020
    France
    Director
    21 Rue De La Duee
    FOREIGN Paris
    75020
    France
    FrenchDirector113624640001
    MELINE, Sebastien Rene
    Lo Cortal D'En Pallary, Dep.615
    Oms
    66400
    France
    Director
    Lo Cortal D'En Pallary, Dep.615
    Oms
    66400
    France
    FrenchDirector113737260002
    MELINE, Maurice Rene
    21 Rue De La Duee
    FOREIGN Paris
    75020
    France
    Secretary
    21 Rue De La Duee
    FOREIGN Paris
    75020
    France
    FrenchDirector113624640001
    CORPORATE SECRETARIES LIMITED
    2 Woodberry Grove
    N12 0FB London
    Ascot House
    United Kingdom
    Secretary
    2 Woodberry Grove
    N12 0FB London
    Ascot House
    United Kingdom
    135990540001
    VANTIS SECRETARIES LIMITED
    82 St John Street
    EC1M 4JN London
    Secretary
    82 St John Street
    EC1M 4JN London
    39349220002
    VANTIS NOMINEES LIMITED
    82 St John Street
    EC1M 4JN London
    Director
    82 St John Street
    EC1M 4JN London
    40236920002

    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