S10 SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameS10 SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07232540
    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 S10 SERVICES LIMITED?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities

    Where is S10 SERVICES LIMITED located?

    Registered Office Address
    Mayfield Leighton Road
    Northall
    LU6 2HA Dunstable
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for S10 SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2018

    What are the latest filings for S10 SERVICES 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

    3 pagesDS01

    Micro company accounts made up to Apr 30, 2018

    2 pagesAA

    Confirmation statement made on May 02, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2017

    4 pagesAA

    Confirmation statement made on May 02, 2017 with updates

    5 pagesCS01

    Appointment of Susan Hicks as a director on Apr 23, 2010

    2 pagesAP01

    Termination of appointment of Susan Hicks as a director on Apr 27, 2017

    1 pagesTM01

    Total exemption small company accounts made up to Apr 30, 2016

    6 pagesAA

    Director's details changed for Susan Hicks on Oct 17, 2016

    2 pagesCH01

    Registered office address changed from 15 Winifred Road Hemel Hempstead Hertfordshire HP3 9DX to Mayfield Leighton Road Northall Dunstable LU6 2HA on Oct 24, 2016

    1 pagesAD01

    Annual return made up to Apr 22, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 21, 2016

    Statement of capital on May 21, 2016

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Apr 30, 2015

    6 pagesAA

    Annual return made up to Apr 22, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 18, 2015

    Statement of capital on May 18, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Apr 30, 2014

    6 pagesAA

    Annual return made up to Apr 22, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 22, 2014

    Statement of capital on May 22, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Apr 30, 2013

    4 pagesAA

    Annual return made up to Apr 22, 2013 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2012

    5 pagesAA

    Annual return made up to Apr 22, 2012 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2011

    5 pagesAA

    Annual return made up to Apr 22, 2011 with full list of shareholders

    3 pagesAR01

    Appointment of Susan Hicks as a director

    2 pagesAP01

    Registered office address changed from * C/O Nw Accountancy North West House 17 Penine Parade Penine Drive London NW2 1NT United Kingdom* on May 18, 2010

    1 pagesAD01

    Who are the officers of S10 SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HICKS, Susan
    Leighton Road
    Northall
    LU6 2HA Dunstable
    Mayfield
    England
    Director
    Leighton Road
    Northall
    LU6 2HA Dunstable
    Mayfield
    England
    United KingdomBritish230314110001
    EVANS, Rhys
    165 High Street
    EN5 5SU Barnet
    Highstone House
    Herts
    United Kingdom
    Director
    165 High Street
    EN5 5SU Barnet
    Highstone House
    Herts
    United Kingdom
    United KingdomBritish73217220003
    HICKS, Susan
    Leighton Road
    Northall
    LU6 2HA Dunstable
    Mayfied
    England
    Director
    Leighton Road
    Northall
    LU6 2HA Dunstable
    Mayfied
    England
    United KingdomBritish151348000002

    Who are the persons with significant control of S10 SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Susan Hicks
    Leighton Road
    Northall
    LU6 2HA Dunstable
    Mayfield
    England
    May 02, 2017
    Leighton Road
    Northall
    LU6 2HA Dunstable
    Mayfield
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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