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GOVSERV LTD

GOVSERV LTD

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

    • Overview

    Company NameGOVSERV LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11057921
    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 GOVSERV LTD?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is GOVSERV LTD located?

    Registered Office Address
    1 Horse Guards Road
    SW1A 2HQ London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of GOVSERV LTD?

    Previous Company Names
    Company NameFromUntil
    SNRDCO 3282 LIMITEDNov 10, 2017Nov 10, 2017

    What are the latest filings for GOVSERV LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Notification of The Solicitor for the Affairs of Her Majesty's Treasury as a person with significant control on Dec 21, 2017

    		2 pagesPSC03

    Cessation of Gareth Rhys Williams as a person with significant control on Dec 21, 2017

    		1 pagesPSC07

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 20, 2017

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 20, 2017

    		RES15

    Cessation of Dentons Nominees Ukmea Limited as a person with significant control on Dec 20, 2017

    		1 pagesPSC07

    Notification of Gareth Rhys Williams as a person with significant control on Dec 20, 2017

    		2 pagesPSC01

    Termination of appointment of Dentons Secretaries Limited as a secretary on Dec 20, 2017

    		1 pagesTM02

    Termination of appointment of Peter Charles Cox as a director on Dec 20, 2017

    		1 pagesTM01

    Termination of appointment of Dentons Directors Limited as a director on Dec 20, 2017

    		1 pagesTM01

    Registered office address changed from One Fleet Place London EC4M 7WS to 1 Horse Guards Road London SW1A 2HQ on Dec 20, 2017

    		1 pagesAD01

    Current accounting period extended from Nov 30, 2018 to Mar 31, 2019

    		1 pagesAA01

    Appointment of Guy Anthony Lester as a director on Dec 20, 2017

    		2 pagesAP01

    Appointment of Coleen Kaiser Andrews as a director on Dec 20, 2017

    		2 pagesAP01

    Incorporation

    		64 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 10, 2017

    Statement of capital on Nov 10, 2017

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of GOVSERV LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANDREWS, Coleen Kaiser
    1 Horse Guards Road
    SW1A 2HQ London
    Markets & Suppliers, Cabinet Office
    England
    		Director
    1 Horse Guards Road
    SW1A 2HQ London
    Markets & Suppliers, Cabinet Office
    England
    		EnglandBritish241386820001
    LESTER, Guy Anthony
    1 Horse Guards Road
    SW1A 2HQ London
    Finance Director, Cabinet Office
    England
    		Director
    1 Horse Guards Road
    SW1A 2HQ London
    Finance Director, Cabinet Office
    England
    		EnglandBritish241386870001
    DENTONS SECRETARIES LIMITED
    Fleet Place
    EC4M 7WS London
    One
    England
    		Secretary
    Fleet Place
    EC4M 7WS London
    One
    England
    Identification TypeEuropean Economic Area
    Registration Number03929157
    		98515470015
    COX, Peter Charles
    Horse Guards Road
    SW1A 2HQ London
    1
    England
    		Director
    Horse Guards Road
    SW1A 2HQ London
    1
    England
    		EnglandBritish189869940001
    DENTONS DIRECTORS LIMITED
    Fleet Place
    EC4M 7WS London
    One
    England
    		Director
    Fleet Place
    EC4M 7WS London
    One
    England
    Identification TypeEuropean Economic Area
    Registration Number01872070
    		111005580022
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GOVSERV LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Solicitor For The Affairs Of Her Majesty's Treasury
    Kemble Street
    WC2B 4TS London
    One
    England
    		Dec 21, 2017
    Kemble Street
    WC2B 4TS London
    One
    England
    		No
    Legal FormGovernment Department - Corporation Sole
    Legal AuthorityUnited 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.
    Gareth Rhys Williams
    1 Horse Guards Road
    SW1A 2HQ London
    Government Chief Commercial Officer
    England
    		Dec 20, 2017
    1 Horse Guards Road
    SW1A 2HQ London
    Government Chief Commercial Officer
    England
    		Yes
    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.
    Dentons Nominees Ukmea Limited
    Fleet Place
    EC4M 7WS London
    One
    		Nov 10, 2017
    Fleet Place
    EC4M 7WS London
    One
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number01872072
    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.
    • license: CC0