SERVE HEALTH AND BEAUTY LIMITED

Key Data

Status

Dissolved

Company No.

03881708

Incorporation date

17/11/1999

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 17/11/1999)

03/08/2015

Bona Vacantia disclaimer

View PDF (1 pages)

04/04/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

04/01/2015

Return of final meeting in a creditors' voluntary winding up

View PDF (10 pages)

01/05/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

24/04/2014

Administrator's progress report to 2014-04-14

View PDF (19 pages)

24/04/2014

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

29/01/2014

Appointment of an administrator

View PDF (0 pages)

14/11/2013

Termination of appointment of a secretary

View PDF (1 pages)

30/10/2013

Notice of deemed approval of proposals

View PDF (1 pages)

27/10/2013

Statement of affairs with form 2.14B

View PDF (7 pages)

20/10/2013

Statement of administrator's proposal

View PDF (33 pages)

17/10/2013

Statement of administrator's proposal

View PDF (30 pages)

02/09/2013

Registered office address changed from 5th Floor 6 st Andrew Street London EC4A 3AE United Kingdom on 2013-09-03

View PDF (2 pages)

01/09/2013

Appointment of an administrator

View PDF (1 pages)

15/05/2013

Registration of charge 038817080012, created on 2013-04-29

View PDF (42 pages)

17/04/2013

Annual return made up to 2013-04-01 with full list of shareholders

View PDF (6 pages)

17/04/2013

Satisfaction of charge 9 in full

View PDF (3 pages)

19/12/2012

Auditor's resignation

View PDF (1 pages)

03/10/2012

Full accounts made up to 2011-12-31

View PDF (21 pages)

26/04/2012

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

View PDF (6 pages)

25/04/2012

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

View PDF (1 pages)

26/01/2012

Director's details changed for Susan Linda Shepherd on 2011-12-07

View PDF (3 pages)

26/01/2012

Director's details changed for Andrew Lane on 2011-12-07

View PDF (3 pages)

26/01/2012

Director's details changed for Benjamin David Rowe Jones on 2011-12-07

View PDF (3 pages)

26/01/2012

Director's details changed for Frances Helen Collier Hayter on 2011-12-07

View PDF (3 pages)

26/01/2012

Termination of appointment of the New Hovema Limited as a secretary on 2011-12-07

View PDF (2 pages)

26/01/2012

Appointment of Tmf Corporate Administration Services Limited as a secretary on 2011-12-07

View PDF (3 pages)

26/01/2012

Registered office address changed from Unilever House 100 Victoria Embankment London EC4Y 0DY on 2012-01-27

View PDF (2 pages)

03/10/2011

Full accounts made up to 2010-12-31

View PDF (19 pages)

31/03/2011

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

View PDF (7 pages)

01/10/2010

Full accounts made up to 2009-12-31

View PDF (16 pages)

03/05/2010

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

View PDF (6 pages)

10/02/2010

Director's details changed for Andrew Lane on 2010-02-02

View PDF (2 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)

10/02/2010

Director's details changed for Andrew Lane on 2010-02-02

View PDF (2 pages)

04/11/2009

Full accounts made up to 2008-12-31

View PDF (18 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 (16 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)

09/12/2007

New director appointed

View PDF (1 pages)

30/10/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

24/10/2007

Director resigned

View PDF (1 pages)

23/07/2007

Director's particulars changed

View PDF (1 pages)

12/07/2007

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

View PDF (1 pages)

30/05/2007

New director appointed

View PDF (3 pages)

10/05/2007

New director appointed

View PDF (3 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

New secretary appointed

View PDF (3 pages)

25/02/2007

Secretary resigned;director 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)

14/01/2007

Auditor's resignation

View PDF (1 pages)

09/12/2006

Return made up to 18/11/06; full list of members

View PDF (7 pages)

04/09/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

31/07/2006

Declaration of mortgage charge released/ceased

View PDF (1 pages)

11/07/2006

Declaration of mortgage charge released/ceased

View PDF (1 pages)

11/05/2006

Particulars of mortgage/charge

View PDF (3 pages)

11/05/2006

Particulars of mortgage/charge

View PDF (7 pages)

18/12/2005

Return made up to 18/11/05; full list of members

View PDF (7 pages)

24/08/2005

Director resigned

View PDF (1 pages)

04/08/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

07/12/2004

Return made up to 18/11/04; full list of members

View PDF (8 pages)

02/08/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

14/06/2004

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

View PDF (1 pages)

24/05/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

05/12/2003

Return made up to 18/11/03; full list of members

View PDF (8 pages)

31/10/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

28/11/2002

Return made up to 18/11/02; full list of members

View PDF (8 pages)

12/05/2002

Full accounts made up to 2001-12-31

View PDF (16 pages)

20/03/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

20/03/2002

Director resigned

View PDF (1 pages)

20/03/2002

Director resigned

View PDF (1 pages)

19/12/2001

New director appointed

View PDF (2 pages)

12/12/2001

Return made up to 18/11/01; full list of members

View PDF (7 pages)

28/11/2001

Particulars of mortgage/charge

View PDF (3 pages)

26/10/2001

Full accounts made up to 2000-12-31

View PDF (18 pages)

09/07/2001

Particulars of mortgage/charge

View PDF (3 pages)

21/05/2001

New secretary appointed;new director appointed

View PDF (2 pages)

08/02/2001

Secretary resigned;director resigned

View PDF (1 pages)

22/12/2000

Particulars of mortgage/charge

View PDF (7 pages)

22/12/2000

Particulars of mortgage/charge

View PDF (3 pages)

20/12/2000

Particulars of mortgage/charge

View PDF (7 pages)

20/12/2000

Particulars of mortgage/charge

View PDF (5 pages)

14/12/2000

Particulars of mortgage/charge

View PDF (7 pages)

23/11/2000

New director appointed

View PDF (2 pages)

23/11/2000

New director appointed

View PDF (2 pages)

14/11/2000

Return made up to 18/11/00; full list of members

View PDF (7 pages)

31/10/2000

View PDF (4 pages)

06/09/2000

Particulars of mortgage/charge

View PDF (3 pages)

10/07/2000

Registered office changed on 11/07/00 from: 40 tower hill london EC3N 4DX

View PDF (1 pages)

06/07/2000

Accounting reference date shortened from 30/06/00 to 31/12/99

View PDF (1 pages)

04/07/2000

Secretary resigned

View PDF (1 pages)

04/07/2000

New secretary appointed

View PDF (2 pages)

09/03/2000

Accounting reference date shortened from 30/11/00 to 30/06/00

View PDF (1 pages)

27/02/2000

New director appointed

View PDF (2 pages)

14/02/2000

Particulars of mortgage/charge

View PDF (3 pages)

18/01/2000

Director resigned

View PDF (1 pages)

18/01/2000

Director resigned

View PDF (1 pages)

18/01/2000

New director appointed

View PDF (2 pages)

18/01/2000

New director appointed

View PDF (2 pages)

17/11/1999

Incorporation

View PDF (26 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

30/12/2011

Last change occurred

30/12/2011

Accounts

Full

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	17/10/2007 - Present	12
TMF CORPORATE ADMINISTRATION SERVICES LIMITED	Corporate Secretary	06/12/2011 - Present	875
T&H SECRETARIAL SERVICES LIMITED	Corporate Secretary	17/11/1999 - 26/06/2000	176
THE NEW HOVEMA LIMITED	Corporate Secretary	31/01/2008 - 06/12/2011	72
Kalirai, Giselle Anne	Director	05/11/2000 - 04/03/2002	7

Persons with Significant Control

No PSC data available.

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Description

About SERVE HEALTH AND BEAUTY LIMITED

SERVE HEALTH AND BEAUTY LIMITED is an(a) Dissolved company incorporated on 17/11/1999 with the registered office located at 6 Snow Hill, London EC1A 2AY. There are currently 4 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 HEALTH AND BEAUTY LIMITED?

SERVE HEALTH AND BEAUTY LIMITED is currently Dissolved. It was registered on 17/11/1999 and dissolved on 04/04/2015.

Where is SERVE HEALTH AND BEAUTY LIMITED located?

SERVE HEALTH AND BEAUTY LIMITED is registered at 6 Snow Hill, London EC1A 2AY.

What does SERVE HEALTH AND BEAUTY LIMITED do?

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

What is the latest filing for SERVE HEALTH AND BEAUTY LIMITED?

The latest filing was on 03/08/2015: Bona Vacantia disclaimer.