CURVATURE SERVICES (UK) LIMITED

Key Data

Status

Dissolved

Company No.

03319551

Incorporation date

17/02/1997

Size

Audit Exemption Subsidiary

Classification

Repair of computers and peripheral equipment (95.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/02/1997)

03/10/2023

Final Gazette dissolved via voluntary strike-off

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18/07/2023

First Gazette notice for voluntary strike-off

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10/07/2023

Application to strike the company off the register

View PDF (3 pages)

21/02/2023

Confirmation statement made on 2023-02-17 with no updates

View PDF (3 pages)

08/02/2023

Termination of appointment of Stella Rachelle May as a director on 2023-02-01

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03/02/2023

Appointment of Mr David Adam Neff as a director on 2023-02-01

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03/02/2023

Termination of appointment of Samuel Joseph Rosen as a director on 2023-02-01

View PDF (1 pages)

06/07/2022

Audit exemption subsidiary accounts made up to 2021-06-30

View PDF (25 pages)

06/07/2022

Consolidated accounts of parent company for subsidiary company period ending 30/06/21

View PDF (49 pages)

06/07/2022

Notice of agreement to exemption from audit of accounts for period ending 30/06/21

View PDF (1 pages)

06/07/2022

Audit exemption statement of guarantee by parent company for period ending 30/06/21

View PDF (3 pages)

18/02/2022

Confirmation statement made on 2022-02-17 with no updates

View PDF (3 pages)

13/09/2021

Previous accounting period extended from 2020-12-31 to 2021-06-30

View PDF (1 pages)

07/09/2021

Statement by Directors

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07/09/2021

Statement of capital on 2021-09-07

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07/09/2021

Solvency Statement dated 27/08/21

View PDF (1 pages)

07/09/2021

Resolutions

View PDF (4 pages)

17/03/2021

Confirmation statement made on 2021-02-17 with no updates

View PDF (3 pages)

03/03/2021

Notification of Curvature (Uk) Holdings Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

03/03/2021

Cessation of Park Place Technologies Limited as a person with significant control on 2020-11-10

View PDF (1 pages)

05/01/2021

Full accounts made up to 2019-12-31

View PDF (30 pages)

03/12/2020

Register(s) moved to registered inspection location Rpc, Tower Bridge House St. Katharines Way St Katharine's & Wapping London E1W 1AA

View PDF (1 pages)

03/12/2020

Register inspection address has been changed to Rpc, Tower Bridge House St. Katharines Way St Katharine's & Wapping London E1W 1AA

View PDF (1 pages)

02/12/2020

Registered office address changed from 5 Fleet Place London EC4M 7rd United Kingdom to 6 Mitre Passage London SE10 0ER on 2020-12-02

View PDF (1 pages)

18/11/2020

Termination of appointment of Petrina Thomson as a director on 2020-11-10

View PDF (1 pages)

18/11/2020

Termination of appointment of Patrick Goddard Barry as a director on 2020-11-10

View PDF (1 pages)

18/11/2020

Appointment of Mr Samuel Joseph Rosen as a director on 2020-11-10

View PDF (2 pages)

18/11/2020

Termination of appointment of Paul Elstone as a director on 2020-11-10

View PDF (1 pages)

18/11/2020

Appointment of Ms Stella Rachelle May as a director on 2020-11-10

View PDF (2 pages)

18/11/2020

Appointment of Mrs Elizabeth Ann Dellinger as a director on 2020-11-10

View PDF (2 pages)

18/11/2020

Notification of Park Place Technologies Limited as a person with significant control on 2020-11-10

View PDF (2 pages)

18/11/2020

Cessation of Curvature (Uk) Holdings Limited as a person with significant control on 2020-11-10

View PDF (1 pages)

05/08/2020

Appointment of Petrina Thomson as a director on 2020-07-07

View PDF (2 pages)

05/08/2020

Termination of appointment of Sreekant Kasibhatta as a director on 2020-07-07

View PDF (1 pages)

05/08/2020

Appointment of Mr Patrick Goddard Barry as a director on 2020-07-07

View PDF (2 pages)

24/02/2020

Confirmation statement made on 2020-02-17 with no updates

View PDF (3 pages)

16/12/2019

Full accounts made up to 2018-12-31

View PDF (27 pages)

05/12/2019

Termination of appointment of Yehia Omar as a director on 2019-11-26

View PDF (1 pages)

11/09/2019

Appointment of Sreekant Kasibhatta as a director on 2019-09-04

View PDF (2 pages)

09/09/2019

Termination of appointment of Sanford Tassel as a director on 2019-06-30

View PDF (1 pages)

09/09/2019

Termination of appointment of Peter James Weber as a director on 2019-06-14

View PDF (1 pages)

09/09/2019

Appointment of Yehia Omar as a director on 2019-09-04

View PDF (2 pages)

13/03/2019

Confirmation statement made on 2019-02-17 with no updates

View PDF (3 pages)

11/03/2019

Director's details changed for Mr Paul Elstone on 2019-03-01

View PDF (2 pages)

06/10/2018

Full accounts made up to 2017-12-31

View PDF (26 pages)

22/02/2018

Change of details for Systems Maintenance Services (Uk) Limited as a person with significant control on 2017-07-18

View PDF (2 pages)

22/02/2018

Confirmation statement made on 2018-02-17 with updates

View PDF (4 pages)

08/02/2018

Appointment of Mr Paul Elstone as a director on 2017-09-13

View PDF (2 pages)

07/02/2018

Termination of appointment of Steve King Favory as a director on 2017-09-13

View PDF (1 pages)

07/02/2018

Appointment of Mr Peter James Weber as a director on 2017-09-13

View PDF (2 pages)

07/02/2018

Termination of appointment of John Anthony Wozniak Ii as a director on 2017-09-13

View PDF (1 pages)

07/02/2018

Appointment of Mr Sanford Tassel as a director on 2017-09-13

View PDF (2 pages)

06/10/2017

Full accounts made up to 2016-12-31

View PDF (25 pages)

18/07/2017

Resolutions

View PDF (4 pages)

18/07/2017

Change of name notice

View PDF (2 pages)

12/05/2017

Registered office address changed from 6 New Street Square London EC4A 3LX to 5 Fleet Place London EC4M 7rd on 2017-05-12

View PDF (1 pages)

14/03/2017

Confirmation statement made on 2017-02-17 with updates

View PDF (6 pages)

12/10/2016

Full accounts made up to 2015-12-31

View PDF (28 pages)

24/03/2016

Annual return made up to 2016-02-17 with full list of shareholders

View PDF (5 pages)

04/08/2015

Full accounts made up to 2014-12-31

View PDF (19 pages)

11/03/2015

Annual return made up to 2015-02-17 with full list of shareholders

View PDF (5 pages)

11/08/2014

Full accounts made up to 2013-12-31

View PDF (15 pages)

29/07/2014

Termination of appointment of Roger James Taylor as a director on 2014-07-25

View PDF (1 pages)

17/04/2014

Auditor's resignation

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13/03/2014

Annual return made up to 2014-02-17 with full list of shareholders

View PDF (7 pages)

07/10/2013

Full accounts made up to 2012-12-31

View PDF (21 pages)

11/04/2013

Annual return made up to 2013-02-17 with full list of shareholders

View PDF (6 pages)

03/04/2013

Auditor's resignation

View PDF (3 pages)

19/03/2013

Resignation of an auditor

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19/03/2013

Termination of appointment of Helge Odman as a director

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19/03/2013

Appointment of Steve King Favory as a director

View PDF (4 pages)

19/03/2013

Appointment of John Anthony Wozniak Ii as a director

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19/03/2013

Registered office address changed from Unit 16 Castle Road Kings Norton Business Park Birmingham West Midlands B30 3HZ on 2013-03-19

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01/03/2013

Miscellaneous

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20/02/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

04/10/2012

Full accounts made up to 2011-12-31

View PDF (17 pages)

05/04/2012

Annual return made up to 2012-02-17 with full list of shareholders

View PDF (6 pages)

05/04/2012

Director's details changed for Roger James Taylor on 2011-02-18

View PDF (2 pages)

04/04/2012

Director's details changed for Roger James Taylor on 2011-02-18

View PDF (2 pages)

15/03/2012

Previous accounting period shortened from 2012-04-30 to 2011-12-31

View PDF (3 pages)

09/02/2012

Full accounts made up to 2011-04-30

View PDF (23 pages)

02/02/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (11 pages)

22/06/2011

Annual return made up to 2011-03-17

View PDF (14 pages)

27/04/2011

Termination of appointment of Helge Odman as a director

View PDF (1 pages)

20/04/2011

Termination of appointment of Alison Tupman as a secretary

View PDF (2 pages)

20/04/2011

Termination of appointment of Corneilius Bennett as a director

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18/04/2011

Resolutions

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15/04/2011

Appointment of Helge Martin Odman as a director

View PDF (3 pages)

14/04/2011

Memorandum and Articles of Association

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14/04/2011

Resolutions

View PDF (4 pages)

14/04/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

14/04/2011

Appointment of Helge Martin Odman as a director

View PDF (3 pages)

01/02/2011

Accounts for a small company made up to 2010-04-30

View PDF (7 pages)

19/04/2010

Auditor's resignation

View PDF (1 pages)

23/02/2010

Annual return made up to 2010-02-17 with full list of shareholders

View PDF (6 pages)

23/02/2010

Director's details changed for Roger James Taylor on 2010-01-06

View PDF (2 pages)

05/02/2010

Accounts for a small company made up to 2009-04-30

View PDF (7 pages)

17/07/2009

Return made up to 17/02/09; full list of members

View PDF (4 pages)

28/04/2009

Accounts for a small company made up to 2008-04-30

View PDF (7 pages)

07/04/2008

Return made up to 17/02/08; full list of members

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04/03/2008

Accounts for a small company made up to 2007-04-30

View PDF (7 pages)

06/12/2007

Secretary resigned

View PDF (1 pages)

21/11/2007

Return made up to 17/02/07; full list of members; amend

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14/03/2007

Return made up to 17/02/07; full list of members

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08/03/2007

Accounts for a small company made up to 2006-04-30

View PDF (7 pages)

03/08/2006

Accounts for a small company made up to 2005-09-30

View PDF (7 pages)

30/05/2006

New secretary appointed

View PDF (3 pages)

30/05/2006

Secretary resigned

View PDF (1 pages)

10/05/2006

Accounting reference date shortened from 30/09/06 to 30/04/06

View PDF (1 pages)

11/04/2006

Return made up to 17/02/06; full list of members

View PDF (7 pages)

19/09/2005

Resolutions

View PDF (1 pages)

19/09/2005

Resolutions

View PDF (14 pages)

19/09/2005

New secretary appointed

View PDF (2 pages)

19/09/2005

Secretary resigned

View PDF (1 pages)

19/09/2005

Registered office changed on 19/09/05 from: shoesmith 100 hagley road edgbaston birmingham B16 8LT

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19/09/2005

New director appointed

View PDF (2 pages)

10/08/2005

New secretary appointed

View PDF (1 pages)

27/07/2005

Accounts for a small company made up to 2004-09-30

View PDF (7 pages)

19/07/2005

Director resigned

View PDF (1 pages)

21/03/2005

Return made up to 17/02/05; full list of members

View PDF (2 pages)

05/10/2004

Accounts for a small company made up to 2003-09-30

View PDF (7 pages)

16/03/2004

Return made up to 17/02/04; no change of members

View PDF (7 pages)

12/03/2003

Return made up to 17/02/03; full list of members

View PDF (7 pages)

11/03/2003

Accounts for a small company made up to 2002-09-30

View PDF (7 pages)

26/02/2003

Secretary resigned

View PDF (1 pages)

26/02/2003

New secretary appointed

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01/08/2002

Accounts for a small company made up to 2001-09-30

View PDF (7 pages)

04/04/2002

Return made up to 17/02/02; full list of members

View PDF (6 pages)

02/08/2001

Total exemption small company accounts made up to 2000-09-30

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22/03/2001

Return made up to 17/02/01; full list of members

View PDF (6 pages)

08/11/2000

New director appointed

View PDF (2 pages)

31/05/2000

Accounts for a small company made up to 1999-09-30

View PDF (8 pages)

14/03/2000

New secretary appointed

View PDF (2 pages)

13/03/2000

Secretary resigned

View PDF (1 pages)

13/03/2000

Return made up to 17/02/00; full list of members

View PDF (6 pages)

01/11/1999

Amended accounts made up to 1998-09-30

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29/09/1999

Ad 20/09/99--------- £ si 9998@1=9998 £ ic 2/10000

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29/09/1999

Nc inc already adjusted 17/09/99

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29/09/1999

Resolutions

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21/09/1999

Accounts for a small company made up to 1998-09-30

View PDF (7 pages)

29/06/1999

Particulars of mortgage/charge

View PDF (3 pages)

24/02/1999

Return made up to 17/02/99; no change of members

View PDF (4 pages)

17/02/1998

Return made up to 17/02/98; full list of members

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04/02/1998

Accounts for a small company made up to 1997-09-30

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10/06/1997

Accounting reference date shortened from 31/03/98 to 30/09/97

View PDF (1 pages)

05/06/1997

Certificate of change of name

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20/05/1997

Registered office changed on 20/05/97 from: 18 norton green lane knowle solihull west midlands B93 8PL

View PDF (1 pages)

08/05/1997

Accounting reference date extended from 28/02/98 to 31/03/98

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24/04/1997

Registered office changed on 24/04/97 from: classic house 174-180 old street london EC1V 9BP

View PDF (1 pages)

24/04/1997

Director resigned

View PDF (1 pages)

24/04/1997

Secretary resigned

View PDF (1 pages)

24/04/1997

New secretary appointed

View PDF (2 pages)

24/04/1997

New director appointed

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17/02/1997

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2021

Last change occurred

30/06/2021

Accounts

Audit Exemption Subsidiary

Last made up date

30/06/2021

Next account date

30/06/2022

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
WATERLOW SECRETARIES LIMITED	Nominee Secretary	16/02/1997 - 13/04/1997	38039
WATERLOW NOMINEES LIMITED	Nominee Director	16/02/1997 - 13/04/1997	36021
Taylor, Roger James	Director	13/04/1997 - 24/07/2014	4
Bartley, Russell William John	Director	31/10/2000 - 27/02/2005	19
Dellinger, Elizabeth Ann	Director	09/11/2020 - Present	31

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CURVATURE SERVICES (UK) LIMITED

CURVATURE SERVICES (UK) LIMITED is an(a) Dissolved company incorporated on 17/02/1997 with the registered office located at 6 Mitre Passage, London SE10 0ER. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CURVATURE SERVICES (UK) LIMITED?

CURVATURE SERVICES (UK) LIMITED is currently Dissolved. It was registered on 17/02/1997 and dissolved on 03/10/2023.

Where is CURVATURE SERVICES (UK) LIMITED located?

CURVATURE SERVICES (UK) LIMITED is registered at 6 Mitre Passage, London SE10 0ER.

What does CURVATURE SERVICES (UK) LIMITED do?

CURVATURE SERVICES (UK) LIMITED operates in the Repair of computers and peripheral equipment (95.11 - SIC 2007) sector.

What is the latest filing for CURVATURE SERVICES (UK) LIMITED?

The latest filing was on 03/10/2023: Final Gazette dissolved via voluntary strike-off.