SERVICE NET WARRANTY UK LTD
Overview
| Company Name | SERVICE NET WARRANTY UK LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07191439 |
| 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 NET WARRANTY UK LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is SERVICE NET WARRANTY UK LTD located?
| Registered Office Address | 20-22 Bedford Row WC1R 4JS London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SERVICE NET WARRANTY UK LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What is the status of the latest annual return for SERVICE NET WARRANTY UK LTD?
| Annual Return |
|
|---|
What are the latest filings for SERVICE NET WARRANTY UK 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 | 3 pages | DS01 | ||||||||||
Statement of capital on Dec 19, 2013
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Mar 16, 2013 with full list of shareholders | 14 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 3 pages | AA | ||||||||||
Annual return made up to Mar 16, 2012 with full list of shareholders | 14 pages | AR01 | ||||||||||
Termination of appointment of Kelly Duncan as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2010 | 1 pages | AA | ||||||||||
Current accounting period extended from Jun 30, 2011 to Dec 31, 2011 | 3 pages | AA01 | ||||||||||
Current accounting period shortened from Dec 31, 2010 to Jun 30, 2010 | 3 pages | AA01 | ||||||||||
Annual return made up to Mar 16, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Kelly Gene Duncan as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of James Mostofi as a director | 1 pages | TM01 | ||||||||||
Current accounting period shortened from Mar 31, 2011 to Dec 31, 2010 | 3 pages | AA01 | ||||||||||
Incorporation | 23 pages | NEWINC | ||||||||||
Who are the officers of SERVICE NET WARRANTY UK LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JORDAN COMPANY SECRETARIES LIMITED | Secretary | St Thomas Street BS1 6JS Bristol 21 United Kingdom |
| 97584300001 | ||||||||||
| CALLAHAN, Kevin | Director | Missouri Avenue Jeffersonville 47130 Indiana 650 Usa | Usa | American | Ceo | 149755440001 | ||||||||
| DUNCAN, Kelly Gene | Director | 650 Missouri Avenue Jeffersonville Kentucky 47130 Usa | Kentucky Usa | American | Cfo | 157348140001 | ||||||||
| MOSTOFI, James | Director | Missouri Avenue Jeffersonville 47130 Indiana 650 Usa | Usa | American | Coo | 149755430001 |
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