INSTASERVE (UK) LIMITED

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INSTASERVE (UK) LIMITED

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Key Data

Status

Dissolved

Company No.

03555777

Incorporation date

29/04/1998

Size

Total Exemption Small

Contacts

Registered address

Registered address

C/O RSM TENON, 5 Ridge House Ridge House Drive, Festival Park, Stoke-On-Trent, Staffordshire ST1 5SJCopy
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Latest events (Record since 29/04/1998)
dot icon14/02/2011
Final Gazette dissolved following liquidation
dot icon14/11/2010
Return of final meeting in a creditors' voluntary winding up
dot icon25/10/2010
Liquidators' statement of receipts and payments to 2010-10-14
dot icon05/05/2010
Registered office address changed from Tenon Recovery Brampton House 10 Queen Street Newcastle Under Lyme Staffordshire ST5 1ED on 2010-05-06
dot icon19/10/2009
Statement of affairs with form 4.19
dot icon19/10/2009
Appointment of a voluntary liquidator
dot icon19/10/2009
Resolutions
dot icon19/10/2009
Registered office address changed from 141-149 Lower Bryan Street Hanley Stoke on Trent Staffordshire ST1 5AX on 2009-10-20
dot icon05/08/2009
Total exemption small company accounts made up to 2009-04-30
dot icon22/06/2009
Return made up to 30/04/09; full list of members
dot icon01/09/2008
Total exemption small company accounts made up to 2008-04-30
dot icon02/06/2008
Return made up to 30/04/08; full list of members
dot icon06/01/2008
Total exemption small company accounts made up to 2007-04-30
dot icon13/08/2007
Return made up to 30/04/07; full list of members
dot icon15/11/2006
Total exemption small company accounts made up to 2006-04-30
dot icon02/11/2006
New director appointed
dot icon12/06/2006
Return made up to 30/04/06; full list of members
dot icon18/09/2005
Total exemption small company accounts made up to 2005-04-30
dot icon08/05/2005
Return made up to 30/04/05; full list of members
dot icon08/05/2005
Director resigned
dot icon29/09/2004
Total exemption small company accounts made up to 2004-04-30
dot icon26/05/2004
Return made up to 30/04/04; full list of members
dot icon26/05/2004
Director's particulars changed
dot icon25/02/2004
New director appointed
dot icon18/11/2003
Registered office changed on 19/11/03 from: 3 omega way stoke on trent staffordshire ST4 8TF
dot icon16/07/2003
Total exemption small company accounts made up to 2003-04-30
dot icon05/05/2003
Return made up to 30/04/03; full list of members
dot icon26/10/2002
Total exemption small company accounts made up to 2002-04-30
dot icon09/05/2002
Return made up to 30/04/02; full list of members
dot icon29/04/2002
Director resigned
dot icon09/09/2001
Total exemption small company accounts made up to 2001-04-30
dot icon19/06/2001
Return made up to 30/04/01; full list of members
dot icon17/04/2001
New director appointed
dot icon26/06/2000
Accounts for a small company made up to 2000-04-30
dot icon26/06/2000
Return made up to 30/04/00; full list of members
dot icon13/02/2000
Accounts made up to 1999-04-30
dot icon29/07/1999
New director appointed
dot icon19/07/1999
Secretary resigned
dot icon19/07/1999
Director resigned
dot icon19/07/1999
New secretary appointed
dot icon19/07/1999
Registered office changed on 20/07/99 from: 24 hatherton close waterheyes village newcastle under lyme staffordshire ST5 7SN
dot icon19/07/1999
Return made up to 30/04/99; full list of members
dot icon13/06/1999
Certificate of change of name
dot icon20/05/1999
Certificate of change of name
dot icon15/07/1998
Registered office changed on 16/07/98 from: fairacre ballinger great missenden HP16 9LJ
dot icon15/07/1998
New director appointed
dot icon15/07/1998
New secretary appointed
dot icon10/05/1998
Secretary resigned
dot icon10/05/1998
Director resigned
dot icon29/04/1998
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/04/2009
dot iconLast change occurred
29/04/2009

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/04/2009
dot iconNext account date
29/04/2010
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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

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
FORM 10 SECRETARIES FD LTD
Nominee Secretary
29/04/1998 - 30/04/1998
12863
FORM 10 DIRECTORS FD LTD
Nominee Director
29/04/1998 - 30/04/1998
12878
Leese, George Raymond
Director
16/06/1999 - Present
1
Leese, Cathryn Elizabeth
Secretary
20/06/1999 - Present
-
Barnes, Trevor John
Director
26/02/2006 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About INSTASERVE (UK) LIMITED

INSTASERVE (UK) LIMITED is an(a) Dissolved company incorporated on 29/04/1998 with the registered office located at C/O RSM TENON, 5 Ridge House Ridge House Drive, Festival Park, Stoke-On-Trent, Staffordshire ST1 5SJ. There are currently 3 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 INSTASERVE (UK) LIMITED?

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INSTASERVE (UK) LIMITED is currently Dissolved. It was registered on 29/04/1998 and dissolved on 14/02/2011.

Where is INSTASERVE (UK) LIMITED located?

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INSTASERVE (UK) LIMITED is registered at C/O RSM TENON, 5 Ridge House Ridge House Drive, Festival Park, Stoke-On-Trent, Staffordshire ST1 5SJ.

What does INSTASERVE (UK) LIMITED do?

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INSTASERVE (UK) LIMITED operates in the Other building completion (45.45 - SIC 2003) sector.

What is the latest filing for INSTASERVE (UK) LIMITED?

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The latest filing was on 14/02/2011: Final Gazette dissolved following liquidation.