THE SERVICE ESTABLISHMENT LTD
Overview
| Company Name | THE SERVICE ESTABLISHMENT LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 10772280 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of THE SERVICE ESTABLISHMENT LTD?
- Other specialised construction activities n.e.c. (43999) / Construction
Where is THE SERVICE ESTABLISHMENT LTD located?
| Registered Office Address | Office 2 Lythgoe House Manchester Road BL3 2NZ Bolton |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE SERVICE ESTABLISHMENT LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2021 |
What is the status of the latest confirmation statement for THE SERVICE ESTABLISHMENT LTD?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | May 15, 2022 |
What are the latest filings for THE SERVICE ESTABLISHMENT LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 17 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to Mar 21, 2024 | 15 pages | LIQ03 | ||||||||||
Registered office address changed from 24 Calshot Walk Bedford MK41 8QS England to Office 2 Lythgoe House Manchester Road Bolton BL3 2NZ on Apr 03, 2023 | 2 pages | AD01 | ||||||||||
Statement of affairs | 8 pages | LIQ02 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on May 15, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2021 | 3 pages | AA | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Micro company accounts made up to May 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on May 15, 2021 with no updates | 3 pages | CS01 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on May 15, 2020 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2019 | 3 pages | AA | ||||||||||
Termination of appointment of Waris Khan as a director on Jun 08, 2019 | 1 pages | TM01 | ||||||||||
Appointment of Mr Mara Kitiri Said as a director on Jun 08, 2019 | 2 pages | AP01 | ||||||||||
Cessation of Waris Khan as a person with significant control on Jun 08, 2019 | 1 pages | PSC07 | ||||||||||
Notification of Mara Kitiri Said as a person with significant control on Jun 08, 2019 | 2 pages | PSC01 | ||||||||||
Registered office address changed from 85 Great Portland Street London W1W 7LT England to 24 Calshot Walk Bedford MK41 8QS on May 29, 2020 | 1 pages | AD01 | ||||||||||
Confirmation statement made on May 15, 2019 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of THE SERVICE ESTABLISHMENT LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SAID, Mara Kitiri | Director | Manchester Road BL3 2NZ Bolton Office 2 Lythgoe House | England | British | 270175910001 | |||||||||
| NOMINEE SECRETARY LTD | Secretary | 29 Harley Street W1G 9QR London Suite B England |
| 127997920001 | ||||||||||
| KHAN, Waris, Mr. | Director | Calshot Walk MK41 8QS Bedford 24 England | Pakistan | Pakistani | 218831910001 |
Who are the persons with significant control of THE SERVICE ESTABLISHMENT LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Mara Kitiri Said | Jun 08, 2019 | Manchester Road BL3 2NZ Bolton Office 2 Lythgoe House | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Waris Khan | May 16, 2017 | W1G 9QR London 29 Harley Street England | Yes |
Nationality: Pakistani Country of Residence: Pakistan | |||
Natures of Control
| |||
Does THE SERVICE ESTABLISHMENT LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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