OFFICESERVE LOGISTICS LTD

Overview

Company Name	OFFICESERVE LOGISTICS LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	10221729
Jurisdiction	England/Wales
Date of Creation	Jun 08, 2016
Date of Cessation	Jul 31, 2018

Summary

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

What is the purpose of OFFICESERVE LOGISTICS LTD?

Other food services (56290) / Accommodation and food service activities

Where is OFFICESERVE LOGISTICS LTD located?

Registered Office Address	12 New Fetter Lane EC4A 1JP London United Kingdom
Undeliverable Registered Office Address	No

What are the latest filings for OFFICESERVE LOGISTICS LTD?

Filings

Date

Description

Document

Type

Jul 31, 2018

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

May 15, 2018

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Feb 28, 2018

Termination of appointment of Bird & Bird Company Secretaries Limited as a secretary on Feb 09, 2018

1 pages

TM02

Jun 18, 2017

Confirmation statement made on Jun 07, 2017 with updates

8 pages

CS01

Feb 28, 2017

Termination of appointment of Richard Kovac as a director on Feb 02, 2017

2 pages

TM01

Oct 10, 2016

Director's details changed for Mr Richard Kovac on Sep 23, 2016

2 pages

CH01

Oct 07, 2016

Director's details changed for Officeserve Technologies Ltd on Oct 05, 2016

1 pages

CH02

Oct 03, 2016

Registered office address changed from 15 Fetter Lane London EC4A 1JP England to 12 New Fetter Lane London EC4A 1JP on Oct 03, 2016

1 pages

AD01

Oct 03, 2016

Appointment of Bird & Bird Company Secretaries Limited as a secretary on Oct 03, 2016

2 pages

AP04

Oct 03, 2016

Termination of appointment of Bird & Bird Company Secretaries Limited as a secretary on Oct 03, 2016

1 pages

TM02

Jun 08, 2016

Incorporation

9 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Jun 08, 2016	Model articles adopted	MODEL ARTICLES
capital	Jun 08, 2016	Statement of capital on Jun 08, 2016 Capital: GBP 100	SH01

View All Filings

Who are the officers of OFFICESERVE LOGISTICS LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

OFFICESERVE TECHNOLOGIES LTD

Jun 08, 2016

Director

New Fetter Lane

EC4A 1JP London

United Kingdom

Identification Type	European Economic Area
Registration Number	07782952

208900050001

BIRD & BIRD COMPANY SECRETARIES LIMITED

Oct 03, 2016

Feb 09, 2018

Secretary

New Fetter Lane

EC4A 1JP London

United Kingdom

Identification Type	European Economic Area
Registration Number	03952862

108111310002

BIRD & BIRD COMPANY SECRETARIES LIMITED

Jun 08, 2016

Oct 03, 2016

Secretary

Fetter Lane

EC4A 1EQ London

England

108111310002

KOVAC, Richard

Jun 08, 2016

Feb 02, 2017

Director

New Fetter Lane

EC4A 1JP London

United Kingdom

American

1962-12

Director

208900060001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of OFFICESERVE LOGISTICS LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Officeserve Technologies Ltd

Jun 08, 2016

4-5 The Grove

BS1 4QZ Bristol

Harbourside House

United Kingdom

Legal Form	Corporate
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	07782952

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.

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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