SERVICE EXPRESS (U.K.) LIMITED

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SERVICE EXPRESS (U.K.) LIMITED

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Key Data

Status

Dissolved

Company No.

02199372

Incorporation date

26/11/1987

Size

Total Exemption Small

Contacts

Registered address

Registered address

37 High Street, London, W3 6NDCopy
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Latest events (Record since 26/11/1987)
dot icon16/07/2012
Final Gazette dissolved via voluntary strike-off
dot icon02/04/2012
First Gazette notice for voluntary strike-off
dot icon28/03/2012
Resolutions
dot icon28/03/2012
Resolutions
dot icon21/03/2012
Application to strike the company off the register
dot icon15/03/2012
Statement by Directors
dot icon15/03/2012
Statement of capital on 2012-03-16
dot icon15/03/2012
Solvency Statement dated 09/03/12
dot icon15/03/2012
Resolutions
dot icon12/09/2011
Total exemption small company accounts made up to 2011-03-31
dot icon30/05/2011
Annual return made up to 2011-04-30 with full list of shareholders
dot icon20/01/2011
Termination of appointment of Emmanouil Stoimenos as a director
dot icon18/01/2011
Withdraw the company strike off application
dot icon09/01/2011
Total exemption small company accounts made up to 2010-03-31
dot icon06/12/2010
First Gazette notice for voluntary strike-off
dot icon24/11/2010
Application to strike the company off the register
dot icon10/05/2010
Annual return made up to 2010-04-30 with full list of shareholders
dot icon10/05/2010
Director's details changed for Seddik Si Hassen on 2010-04-30
dot icon10/05/2010
Director's details changed for Emmanouil Stoimenos on 2010-04-30
dot icon03/01/2010
Total exemption small company accounts made up to 2009-03-31
dot icon20/05/2009
Return made up to 30/04/09; full list of members
dot icon08/04/2009
Director appointed emmanouil stoimenos
dot icon08/04/2009
Director and secretary appointed seddik si hassen
dot icon07/04/2009
Appointment Terminated Secretary universal management consultants LTD
dot icon07/04/2009
Appointment Terminated Director prag gupta
dot icon07/04/2009
Appointment Terminated Director vaibhav vohra
dot icon07/04/2009
Appointment Terminated Director vipin vohra
dot icon31/03/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon07/01/2009
Total exemption small company accounts made up to 2008-03-31
dot icon01/06/2008
Return made up to 30/04/08; full list of members
dot icon14/01/2008
Total exemption small company accounts made up to 2007-03-31
dot icon14/06/2007
Return made up to 30/04/07; full list of members
dot icon29/11/2006
Total exemption small company accounts made up to 2006-03-31
dot icon08/05/2006
Return made up to 30/04/06; full list of members
dot icon21/02/2006
New director appointed
dot icon21/02/2006
Director resigned
dot icon23/11/2005
Total exemption small company accounts made up to 2005-03-31
dot icon09/05/2005
Return made up to 30/04/05; full list of members
dot icon22/08/2004
Total exemption small company accounts made up to 2004-03-31
dot icon27/05/2004
Return made up to 30/04/04; full list of members
dot icon01/04/2004
Ad 29/03/04--------- £ si 40000@1=40000 £ ic 50000/90000
dot icon23/02/2004
Nc inc already adjusted 16/02/04
dot icon23/02/2004
Resolutions
dot icon10/12/2003
Total exemption small company accounts made up to 2003-03-31
dot icon19/05/2003
Return made up to 30/04/03; full list of members
dot icon19/02/2003
Total exemption small company accounts made up to 2002-03-31
dot icon13/05/2002
Return made up to 30/04/02; full list of members
dot icon25/01/2002
Accounts for a small company made up to 2001-03-31
dot icon21/05/2001
Return made up to 30/04/01; full list of members
dot icon21/05/2001
Location of register of members address changed
dot icon21/05/2001
Location of debenture register address changed
dot icon28/03/2001
Accounts for a small company made up to 2000-03-31
dot icon20/06/2000
Return made up to 30/04/00; full list of members
dot icon05/06/2000
Location of register of members
dot icon22/05/2000
New secretary appointed
dot icon22/05/2000
Registered office changed on 23/05/00 from: therese house 4TH floor 29-30 glasshouse yard london EC1A 4JN
dot icon22/05/2000
Secretary resigned
dot icon18/05/2000
Auditor's resignation
dot icon29/03/2000
Secretary's particulars changed
dot icon19/03/2000
New director appointed
dot icon19/03/2000
New director appointed
dot icon19/03/2000
Director resigned
dot icon19/03/2000
Accounts for a small company made up to 1999-03-31
dot icon02/06/1999
Secretary resigned
dot icon02/06/1999
New secretary appointed
dot icon31/05/1999
Registered office changed on 01/06/99 from: pumabrook house 252 goswell road london EC1V 7EB
dot icon07/05/1999
Return made up to 30/04/99; full list of members
dot icon01/10/1998
Ad 16/09/98--------- £ si 48000@1=48000 £ ic 2000/50000
dot icon01/10/1998
Resolutions
dot icon01/10/1998
Resolutions
dot icon01/10/1998
£ nc 10000/50000 16/09/98
dot icon28/06/1998
Accounts for a small company made up to 1997-11-30
dot icon21/05/1998
Accounting reference date extended from 30/11/98 to 31/03/99
dot icon06/05/1998
Return made up to 30/04/98; full list of members
dot icon05/06/1997
Memorandum and Articles of Association
dot icon29/05/1997
Certificate of change of name
dot icon22/05/1997
Particulars of mortgage/charge
dot icon02/05/1997
Return made up to 30/04/97; full list of members
dot icon24/04/1997
Accounts for a small company made up to 1996-11-30
dot icon24/02/1997
New director appointed
dot icon18/06/1996
Accounts for a small company made up to 1995-11-30
dot icon28/05/1996
Return made up to 30/04/96; full list of members
dot icon28/05/1996
Location of debenture register
dot icon28/05/1996
Location of register of members
dot icon23/04/1996
Secretary resigned
dot icon23/04/1996
New secretary appointed
dot icon02/10/1995
Registered office changed on 03/10/95 from: langton priory portsmouth road guildford surrey GU2 5EH
dot icon21/09/1995
Auditor's resignation
dot icon29/05/1995
Full accounts made up to 1994-11-30
dot icon10/05/1995
Return made up to 30/04/95; full list of members
dot icon10/05/1995
Location of register of members address changed
dot icon10/05/1995
Location of debenture register address changed
dot icon02/05/1995
Miscellaneous
dot icon19/03/1995
Nc inc already adjusted 06/03/95
dot icon19/03/1995
Resolutions
dot icon19/03/1995
Director resigned
dot icon19/03/1995
Secretary resigned;new secretary appointed
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon24/08/1994
Accounts for a small company made up to 1993-11-30
dot icon25/04/1994
Return made up to 30/04/94; full list of members
dot icon15/07/1993
Accounts for a small company made up to 1992-11-30
dot icon08/06/1993
Return made up to 30/04/93; full list of members
dot icon08/10/1992
Full accounts made up to 1991-11-30
dot icon27/04/1992
Return made up to 30/04/92; full list of members
dot icon05/02/1992
Full accounts made up to 1990-11-30
dot icon03/06/1991
Full accounts made up to 1989-11-30
dot icon30/05/1991
Return made up to 30/04/91; change of members
dot icon19/12/1990
Director resigned
dot icon28/06/1990
Director resigned
dot icon07/06/1990
Full accounts made up to 1988-11-30
dot icon22/05/1990
Return made up to 30/04/90; full list of members
dot icon07/08/1989
Accounting reference date shortened from 31/03 to 30/11
dot icon06/06/1989
Return made up to 31/01/89; full list of members
dot icon01/02/1989
Certificate of change of name
dot icon18/12/1988
New director appointed
dot icon11/12/1988
Wd 28/11/88 ad 04/11/88--------- £ si 1998@1=1998 £ ic 2/2000
dot icon11/12/1988
Nc inc already adjusted
dot icon11/12/1988
Resolutions
dot icon07/12/1988
New director appointed
dot icon07/12/1988
New director appointed
dot icon07/12/1988
Secretary resigned
dot icon07/12/1988
New secretary appointed
dot icon09/02/1988
Memorandum and Articles of Association
dot icon06/02/1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon06/02/1988
Registered office changed on 07/02/88 from: 50 lincoln's inn fields london WC2A 3PF
dot icon04/01/1988
Certificate of change of name
dot icon26/11/1987
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2011
dot iconLast change occurred
30/03/2011

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2011
dot iconNext account date
30/03/2012
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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

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Si Hassen, Seddik
Director
29/03/2009 - Present
2
Si Hassen, Seddik
Secretary
29/03/2009 - Present
-
Gupta, Anita
Secretary
31/10/1994 - 26/03/1996
-
Handa, Satya Dev
Secretary
26/03/1996 - 09/05/1999
-
Handa, Satya Dev
Director
30/10/1996 - 30/10/1999
-

Persons with Significant Control

0

No PSC data available.

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Description

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About SERVICE EXPRESS (U.K.) LIMITED

SERVICE EXPRESS (U.K.) LIMITED is an(a) Dissolved company incorporated on 26/11/1987 with the registered office located at 37 High Street, London, W3 6ND. 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 SERVICE EXPRESS (U.K.) LIMITED?

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SERVICE EXPRESS (U.K.) LIMITED is currently Dissolved. It was registered on 26/11/1987 and dissolved on 16/07/2012.

Where is SERVICE EXPRESS (U.K.) LIMITED located?

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SERVICE EXPRESS (U.K.) LIMITED is registered at 37 High Street, London, W3 6ND.

What does SERVICE EXPRESS (U.K.) LIMITED do?

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SERVICE EXPRESS (U.K.) LIMITED operates in the Activities of other transport agencies (63.40 - SIC 2003) sector.

What is the latest filing for SERVICE EXPRESS (U.K.) LIMITED?

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The latest filing was on 16/07/2012: Final Gazette dissolved via voluntary strike-off.