COSERVIT (UK) LIMITED

Overview

Company Name	COSERVIT (UK) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	08125757
Jurisdiction	England/Wales
Date of Creation	Jul 02, 2012
Date of Cessation	Oct 04, 2022

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of COSERVIT (UK) LIMITED?

Other information technology service activities (62090) / Information and communication

Where is COSERVIT (UK) LIMITED located?

Registered Office Address	17 Mann Island Waterfront L3 1BP Liverpool England
Undeliverable Registered Office Address	No

What are the latest accounts for COSERVIT (UK) LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2021

What are the latest filings for COSERVIT (UK) LIMITED?

Filings
Date	Description	Document	Type
Oct 04, 2022	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jul 19, 2022	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jul 08, 2022	Application to strike the company off the register	1 pages	DS01

Jun 21, 2022	Micro company accounts made up to Sep 30, 2021	7 pages	AA

Jun 21, 2022	Previous accounting period shortened from Dec 31, 2021 to Sep 30, 2021	1 pages	AA01

Jul 13, 2021	Change of details for Mr Francois Mateo as a person with significant control on Jun 30, 2021	2 pages	PSC04

Jul 12, 2021	Confirmation statement made on Jul 02, 2021 with updates	4 pages	CS01

Jul 12, 2021	Change of details for Mr Bruno Richoux as a person with significant control on Jun 30, 2021	2 pages	PSC04

Jul 12, 2021	Director's details changed for Mr Francois Mateo on Jun 30, 2021	2 pages	CH01

Jul 12, 2021	Director's details changed for Mr Francois Mateo on Jun 30, 2021	2 pages	CH01

Jul 12, 2021	Change of details for Mr Francois Mateo as a person with significant control on Jun 30, 2021	2 pages	PSC04

May 18, 2021	Micro company accounts made up to Dec 31, 2020	7 pages	AA

Jul 06, 2020	Confirmation statement made on Jul 02, 2020 with updates	4 pages	CS01

May 27, 2020	Micro company accounts made up to Dec 31, 2019	7 pages	AA

Jul 31, 2019	Micro company accounts made up to Dec 31, 2018	5 pages	AA

Jul 15, 2019	Confirmation statement made on Jul 02, 2019 with no updates	3 pages	CS01

Jul 15, 2019	Change of details for Mr Francois Mateo as a person with significant control on Jul 09, 2019	2 pages	PSC04

Jul 15, 2019	Director's details changed for Mr Francois Mateo on Jul 09, 2019	2 pages	CH01

Jun 25, 2019	Change of details for Mr Francois Mateo as a person with significant control on Jun 25, 2019	2 pages	PSC04

Jul 17, 2018	Change of details for Mr Francois Mateo as a person with significant control on Nov 08, 2017	2 pages	PSC04

Jul 16, 2018	Confirmation statement made on Jul 02, 2018 with updates	4 pages	CS01

Jul 16, 2018	Change of details for Mr Francois Mateo as a person with significant control on Nov 08, 2017	2 pages	PSC04

Jul 16, 2018	Notification of Bruno Richoux as a person with significant control on Nov 08, 2017	2 pages	PSC01

Apr 26, 2018	Micro company accounts made up to Dec 31, 2017	7 pages	AA

Feb 26, 2018	Registered office address changed from The Innovation Centre Keckwick Lane Daresbury Warrington Cheshire WA4 4FS England to 17 Mann Island Waterfront Liverpool L3 1BP on Feb 26, 2018	1 pages	AD01

View All Filings

Who are the officers of COSERVIT (UK) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

MATEO, Francois

Jul 02, 2012

Director

Mann Island

Waterfront

L3 1BP Liverpool

England

France

French

1968-2

171226330004

YOUNG, Antony James

Jul 02, 2012

Aug 01, 2017

Director

Keckwick Lane

Daresbury

WA4 4FS Warrington

The Innovation Centre

England

British

1973-6

117300310001

COSERVIT

Jul 02, 2012

Director

Rue Des Trembles

38000 GRENOBLE Grenoble

France

Identification Type	European Economic Area
Registration Number	491639357

170289690001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of COSERVIT (UK) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Bruno Richoux Mann Island Waterfront L3 1BP Liverpool 17 England	Nov 08, 2017	Mann Island Waterfront L3 1BP Liverpool 17 England	No
	Nationality: French Country of Residence: France
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Antony James Young Keckwick Lane Daresbury WA4 4FS Warrington The Innovation Centre Cheshire England	Jul 02, 2016	Keckwick Lane Daresbury WA4 4FS Warrington The Innovation Centre Cheshire England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Francois Mateo Mann Island Waterfront L3 1BP Liverpool 17 England	Apr 06, 2016	Mann Island Waterfront L3 1BP Liverpool 17 England	No
	Nationality: French Country of Residence: France
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant 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.
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