SERVE CONSULTING LIMITED

Key Data

Status

Dissolved

Company No.

04773961

Incorporation date

21/05/2003

Size

Dormant

Classification

Hairdressing and other beauty treatment (96.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/05/2003)

17/02/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

14/11/2013

Termination of appointment of the New Hovema Limited as a secretary on 2013-11-14

View PDF (1 pages)

04/11/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

27/10/2013

Application to strike the company off the register

View PDF (3 pages)

29/07/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/10/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (5 pages)

25/06/2012

Termination of appointment of Frances Helen Collier Hayter as a director on 2011-11-07

View PDF (2 pages)

12/04/2012

Annual return made up to 2012-04-01 with full list of shareholders

View PDF (6 pages)

03/10/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

31/03/2011

Annual return made up to 2011-04-01 with full list of shareholders

View PDF (6 pages)

01/10/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

03/05/2010

Annual return made up to 2010-04-01 with full list of shareholders

View PDF (5 pages)

10/02/2010

Director's details changed for Frances Helen Collier Hayter on 2010-01-29

View PDF (2 pages)

10/02/2010

Director's details changed for Benjamin David Rowe Jones on 2010-01-29

View PDF (2 pages)

10/02/2010

Director's details changed for Susan Linda Shepherd on 2010-01-29

View PDF (2 pages)

04/11/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

07/04/2009

Return made up to 01/04/09; full list of members

View PDF (4 pages)

01/11/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

14/04/2008

Return made up to 01/04/08; full list of members

View PDF (4 pages)

10/02/2008

New secretary appointed

View PDF (2 pages)

10/02/2008

Secretary resigned

View PDF (1 pages)

27/01/2008

New director appointed

View PDF (2 pages)

30/10/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

24/10/2007

Director resigned

View PDF (1 pages)

22/10/2007

Director's particulars changed

View PDF (1 pages)

07/08/2007

New director appointed

View PDF (2 pages)

25/07/2007

New director appointed

View PDF (3 pages)

12/07/2007

Registered office changed on 13/07/07 from: unilever house blackfriars london EC4P 4BQ

View PDF (1 pages)

25/04/2007

Return made up to 01/04/07; full list of members

View PDF (2 pages)

20/04/2007

Secretary's particulars changed

View PDF (1 pages)

25/02/2007

Secretary resigned

View PDF (1 pages)

25/02/2007

Registered office changed on 26/02/07 from: graham house pannells court guildford surrey GU1 4EU

View PDF (1 pages)

25/02/2007

New secretary appointed

View PDF (3 pages)

14/01/2007

Auditor's resignation

View PDF (1 pages)

04/09/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

06/06/2006

Return made up to 22/05/06; full list of members

View PDF (6 pages)

11/05/2006

Particulars of mortgage/charge

View PDF (3 pages)

11/05/2006

Particulars of mortgage/charge

View PDF (7 pages)

18/09/2005

Director resigned

View PDF (1 pages)

18/09/2005

Director resigned

View PDF (1 pages)

05/09/2005

Director resigned

View PDF (1 pages)

04/08/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

16/06/2005

Return made up to 22/05/05; full list of members

View PDF (7 pages)

16/06/2005

Director's particulars changed

View PDF (0 pages)

02/08/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

29/06/2004

Return made up to 22/05/04; full list of members

View PDF (7 pages)

14/06/2004

Registered office changed on 15/06/04 from: 28A headley road grayshott hindhead GU26 6LD

View PDF (1 pages)

21/12/2003

New director appointed

View PDF (2 pages)

20/07/2003

Accounting reference date shortened from 31/05/04 to 31/12/03

View PDF (1 pages)

01/06/2003

New director appointed

View PDF (2 pages)

01/06/2003

New secretary appointed

View PDF (2 pages)

01/06/2003

Ad 22/05/03--------- £ si 2@1=2 £ ic 2/4

View PDF (2 pages)

22/05/2003

Secretary resigned

View PDF (1 pages)

22/05/2003

Director resigned

View PDF (1 pages)

21/05/2003

Incorporation

View PDF (13 pages)

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

30/12/2011

Last change occurred

30/12/2011

Accounts

Dormant

Last made up date

30/12/2011

Next account date

30/12/2012

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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
Jones, Benjamin David Rowe	Director	16/07/2007 - Present	12
DUPORT SECRETARY LIMITED	Nominee Secretary	21/05/2003 - 22/05/2003	9442
DUPORT DIRECTOR LIMITED	Nominee Director	21/05/2003 - 22/05/2003	9186
THE NEW HOVEMA LIMITED	Corporate Secretary	31/01/2008 - 13/11/2013	72
Kalirai, Sukhjinder Singh	Director	09/12/2003 - 17/10/2007	28

Persons with Significant Control

No PSC data available.

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Description

About SERVE CONSULTING LIMITED

SERVE CONSULTING LIMITED is an(a) Dissolved company incorporated on 21/05/2003 with the registered office located at Unilever House, 100 Victoria Embankment, London EC4Y 0DY. 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 SERVE CONSULTING LIMITED?

SERVE CONSULTING LIMITED is currently Dissolved. It was registered on 21/05/2003 and dissolved on 17/02/2014.

Where is SERVE CONSULTING LIMITED located?

SERVE CONSULTING LIMITED is registered at Unilever House, 100 Victoria Embankment, London EC4Y 0DY.

What does SERVE CONSULTING LIMITED do?

SERVE CONSULTING LIMITED operates in the Hairdressing and other beauty treatment (96.02 - SIC 2007) sector.

What is the latest filing for SERVE CONSULTING LIMITED?

The latest filing was on 17/02/2014: Final Gazette dissolved via voluntary strike-off.