SENATE HOUSE SERVICES LIMITED

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SENATE HOUSE SERVICES LIMITED

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Key Data

Status

Dissolved

Company No.

03214601

Incorporation date

19/06/1996

Size

Full

Contacts

Registered address

Registered address

C/O DIRECTOR OF LEGAL SERVICES, Senate House, Malet Street, London WC1E 7HUCopy
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Latest events (Record since 20/06/1996)
dot icon22/10/2019
Final Gazette dissolved via voluntary strike-off
dot icon07/09/2019
Voluntary strike-off action has been suspended
dot icon06/08/2019
First Gazette notice for voluntary strike-off
dot icon25/07/2019
Application to strike the company off the register
dot icon21/06/2019
Confirmation statement made on 2019-06-09 with no updates
dot icon15/03/2019
Full accounts made up to 2018-07-31
dot icon15/08/2018
Appointment of Mr Christopher John Cobb as a director on 2018-08-15
dot icon15/08/2018
Termination of appointment of Kim Brian Frost as a director on 2018-08-15
dot icon15/08/2018
Appointment of Ms Elizabeth Joan Conder as a director on 2018-08-15
dot icon15/08/2018
Termination of appointment of Andrew Charles Murphy as a director on 2018-08-15
dot icon20/06/2018
Confirmation statement made on 2018-06-09 with no updates
dot icon12/04/2018
Full accounts made up to 2017-07-31
dot icon22/06/2017
Confirmation statement made on 2017-06-09 with updates
dot icon08/06/2017
Full accounts made up to 2016-07-31
dot icon28/04/2017
Termination of appointment of Maureen Frances Anne Boylan as a director on 2016-12-31
dot icon17/06/2016
Full accounts made up to 2015-07-31
dot icon10/06/2016
Annual return made up to 2016-06-09 with full list of shareholders
dot icon09/06/2016
Registered office address changed from Senate House Malet Street London WC1E 7HU to C/O Director of Legal Services Senate House Malet Street London WC1E 7HU on 2016-06-09
dot icon17/07/2015
Annual return made up to 2015-06-20 with full list of shareholders
dot icon07/05/2015
Full accounts made up to 2014-07-31
dot icon22/07/2014
Appointment of Mr Andrew Charles Murphy as a director on 2013-07-24
dot icon17/07/2014
Annual return made up to 2014-06-20 with full list of shareholders
dot icon16/07/2014
Appointment of Ms Maureen Frances Anne Boylan as a director on 2013-07-24
dot icon14/01/2014
Full accounts made up to 2013-07-31
dot icon25/07/2013
Appointment of Mr John Gillespie Stewart as a secretary
dot icon24/07/2013
Termination of appointment of Michael Fibbins as a director
dot icon24/07/2013
Termination of appointment of Michael Fibbins as a secretary
dot icon24/06/2013
Annual return made up to 2013-06-20 with full list of shareholders
dot icon14/02/2013
Full accounts made up to 2012-07-31
dot icon21/06/2012
Annual return made up to 2012-06-20 with full list of shareholders
dot icon13/01/2012
Full accounts made up to 2011-07-31
dot icon11/08/2011
Annual return made up to 2011-06-20 with full list of shareholders
dot icon15/04/2011
Appointment of Mr Kim Brian Frost as a director
dot icon13/04/2011
Termination of appointment of Catherine Swarbrick as a director
dot icon08/02/2011
Full accounts made up to 2010-07-31
dot icon21/06/2010
Annual return made up to 2010-06-20 with full list of shareholders
dot icon21/06/2010
Director's details changed for Michael Fibbins on 2010-06-20
dot icon15/04/2010
Full accounts made up to 2009-07-31
dot icon08/07/2009
Return made up to 20/06/09; full list of members
dot icon10/03/2009
Full accounts made up to 2008-07-31
dot icon20/06/2008
Return made up to 20/06/08; full list of members
dot icon20/02/2008
Full accounts made up to 2007-07-31
dot icon08/08/2007
Return made up to 20/06/07; no change of members
dot icon14/02/2007
Full accounts made up to 2006-07-31
dot icon07/07/2006
Return made up to 20/06/06; full list of members
dot icon16/03/2006
Full accounts made up to 2005-07-31
dot icon22/12/2005
New secretary appointed;new director appointed
dot icon22/12/2005
Secretary resigned;director resigned
dot icon02/07/2005
Return made up to 20/06/05; full list of members
dot icon23/02/2005
Full accounts made up to 2004-07-31
dot icon03/09/2004
Director resigned
dot icon03/09/2004
New director appointed
dot icon30/06/2004
Return made up to 20/06/04; full list of members
dot icon03/03/2004
Full accounts made up to 2003-07-31
dot icon10/07/2003
Return made up to 20/06/03; full list of members
dot icon25/03/2003
Full accounts made up to 2002-07-31
dot icon29/01/2003
Particulars of mortgage/charge
dot icon14/07/2002
Return made up to 20/06/02; full list of members
dot icon23/04/2002
Full accounts made up to 2001-07-31
dot icon26/06/2001
Return made up to 20/06/01; full list of members
dot icon05/04/2001
Full accounts made up to 2000-07-31
dot icon28/06/2000
Return made up to 20/06/00; full list of members
dot icon08/02/2000
Full accounts made up to 1999-07-31
dot icon16/07/1999
Return made up to 20/06/99; no change of members
dot icon16/05/1999
Full accounts made up to 1998-07-31
dot icon25/06/1998
Return made up to 20/06/98; no change of members
dot icon23/03/1998
Full accounts made up to 1997-07-31
dot icon08/07/1997
Return made up to 20/06/97; full list of members
dot icon05/09/1996
Accounting reference date extended from 30/06/97 to 31/07/97
dot icon05/09/1996
Director resigned
dot icon05/09/1996
Secretary resigned
dot icon05/09/1996
New director appointed
dot icon05/09/1996
New director appointed
dot icon03/09/1996
New secretary appointed
dot icon20/06/1996
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/07/2018
dot iconLast change occurred
30/07/2018

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/07/2018
dot iconNext account date
30/07/2019
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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

14
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Fibbins, Michael
Director
09/12/2005 - 24/07/2013
2
ASHCROFT CAMERON SECRETARIES LIMITED
Corporate Secretary
20/06/1996 - 20/06/1996
149
Frost, Kim Brian
Director
24/03/2011 - 15/08/2018
11
Cobb, Christopher John
Director
15/08/2018 - Present
12
Davidson, John Roderick
Director
12/08/1996 - 19/08/2004
6

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About SENATE HOUSE SERVICES LIMITED

SENATE HOUSE SERVICES LIMITED is an(a) Dissolved company incorporated on 19/06/1996 with the registered office located at C/O DIRECTOR OF LEGAL SERVICES, Senate House, Malet Street, London WC1E 7HU. 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 SENATE HOUSE SERVICES LIMITED?

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SENATE HOUSE SERVICES LIMITED is currently Dissolved. It was registered on 19/06/1996 and dissolved on 21/10/2019.

Where is SENATE HOUSE SERVICES LIMITED located?

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SENATE HOUSE SERVICES LIMITED is registered at C/O DIRECTOR OF LEGAL SERVICES, Senate House, Malet Street, London WC1E 7HU.

What does SENATE HOUSE SERVICES LIMITED do?

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SENATE HOUSE SERVICES LIMITED operates in the First-degree level higher education (85.42/1 - SIC 2007) sector.

What is the latest filing for SENATE HOUSE SERVICES LIMITED?

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The latest filing was on 22/10/2019: Final Gazette dissolved via voluntary strike-off.