SERVICE POINT UK LIMITED

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SERVICE POINT UK LIMITED

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Key Data

Status

Dissolved

Company No.

01093958

Incorporation date

02/02/1973

Size

Group

Contacts

Registered address

Registered address

C/O ERNST & YOUNG LLP, 1 More London Place, London SE1 2AFCopy
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Latest events (Record since 02/02/1973)
dot icon08/05/2017
Final Gazette dissolved following liquidation
dot icon08/02/2017
Return of final meeting in a creditors' voluntary winding up
dot icon28/07/2016
Liquidators' statement of receipts and payments to 2016-05-04
dot icon19/06/2015
Notice to Registrar of Companies of Notice of disclaimer
dot icon19/06/2015
Notice to Registrar of Companies of Notice of disclaimer
dot icon19/06/2015
Notice to Registrar of Companies of Notice of disclaimer
dot icon19/06/2015
Notice to Registrar of Companies of Notice of disclaimer
dot icon19/06/2015
Notice to Registrar of Companies of Notice of disclaimer
dot icon27/05/2015
Appointment of a voluntary liquidator
dot icon18/05/2015
Administrator's progress report to 2015-04-23
dot icon05/05/2015
Notice of move from Administration case to Creditors Voluntary Liquidation
dot icon25/11/2014
Administrator's progress report to 2014-10-24
dot icon11/07/2014
Notice of deemed approval of proposals
dot icon25/06/2014
Statement of administrator's proposal
dot icon30/05/2014
Statement of affairs with form 2.14B
dot icon02/05/2014
Registered office address changed from Fourth Floor 75 Farringdon Road London EC1M 3JY on 2014-05-02
dot icon01/05/2014
Appointment of an administrator
dot icon27/02/2014
Group of companies' accounts made up to 2012-12-31
dot icon22/01/2014
Annual return made up to 2013-12-27 with full list of shareholders
dot icon11/11/2013
Termination of appointment of Carl Holmberg as a director
dot icon06/11/2013
Termination of appointment of Jose Arrojo as a director
dot icon06/11/2013
Termination of appointment of Belinda Adams as a director
dot icon06/11/2013
Termination of appointment of Matteo Buzzi as a director
dot icon30/01/2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14
dot icon30/01/2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15
dot icon16/01/2013
Director's details changed for Ms Belinda Adams on 2013-01-16
dot icon14/01/2013
Termination of appointment of Thomas Harrison as a director
dot icon27/12/2012
Annual return made up to 2012-12-27 with full list of shareholders
dot icon17/12/2012
Director's details changed for Mr Carl Jimmie Holmberg on 2012-12-04
dot icon14/12/2012
Appointment of Mr Michael Barton-Harvey as a director
dot icon11/12/2012
Appointment of Mr Jose Manuel Arrojo as a director
dot icon11/12/2012
Director's details changed for Mr Carl Jimmie Hoolmberg on 2012-12-04
dot icon06/12/2012
Appointment of Mr Carl Jimmie Hoolmberg as a director
dot icon06/12/2012
Appointment of Mr Clayton Breen as a director
dot icon15/11/2012
Group of companies' accounts made up to 2011-12-31
dot icon14/11/2012
Particulars of a mortgage or charge / charge no: 16
dot icon25/10/2012
Termination of appointment of Joan Peiro as a director
dot icon24/10/2012
Termination of appointment of Denis O'regan as a director
dot icon24/10/2012
Termination of appointment of Denis O'regan as a secretary
dot icon18/10/2012
Termination of appointment of Robert Holland Martin as a director
dot icon29/08/2012
Registered office address changed from 161-165 Farringdon Road London EC1R 3AL on 2012-08-29
dot icon29/05/2012
Statement of capital following an allotment of shares on 2011-12-28
dot icon23/01/2012
Annual return made up to 2011-12-27 with full list of shareholders
dot icon13/09/2011
Group of companies' accounts made up to 2010-12-31
dot icon18/01/2011
Resolutions
dot icon18/01/2011
Statement of company's objects
dot icon12/01/2011
Annual return made up to 2010-12-27 with full list of shareholders
dot icon12/01/2011
Statement of capital following an allotment of shares on 2010-12-30
dot icon11/01/2011
Director's details changed for Robert George Holland Martin on 2011-01-11
dot icon11/01/2011
Director's details changed for Matteo Maria Buzzi on 2011-01-11
dot icon06/12/2010
Group of companies' accounts made up to 2009-12-31
dot icon30/04/2010
Appointment of Ms Belinda Adams as a director
dot icon06/04/2010
Termination of appointment of Rafael Lopez Aparicio as a director
dot icon13/01/2010
Annual return made up to 2009-12-27 with full list of shareholders
dot icon13/01/2010
Director's details changed for Mr Joan Carles Peiro on 2010-01-13
dot icon17/12/2009
Particulars of a mortgage or charge / charge no: 14
dot icon17/12/2009
Particulars of a mortgage or charge / charge no: 15
dot icon01/09/2009
Group of companies' accounts made up to 2008-12-31
dot icon14/07/2009
Director appointed thomas harrison
dot icon02/06/2009
Appointment terminated director joanne holding
dot icon13/05/2009
Particulars of a mortgage or charge / charge no: 13
dot icon05/03/2009
Return made up to 27/12/08; full list of members
dot icon07/01/2009
Director appointed mr joan carles peiro
dot icon16/07/2008
Group of companies' accounts made up to 2007-12-31
dot icon23/01/2008
Return made up to 27/12/07; full list of members
dot icon11/04/2007
Particulars of mortgage/charge
dot icon05/04/2007
Group of companies' accounts made up to 2006-12-31
dot icon01/02/2007
Return made up to 27/12/06; full list of members
dot icon10/08/2006
Declaration of satisfaction of mortgage/charge
dot icon10/08/2006
Declaration of satisfaction of mortgage/charge
dot icon03/08/2006
Particulars of mortgage/charge
dot icon17/06/2006
Declaration of satisfaction of mortgage/charge
dot icon20/04/2006
Group of companies' accounts made up to 2005-12-31
dot icon10/04/2006
Director resigned
dot icon18/01/2006
Return made up to 27/12/05; full list of members
dot icon19/08/2005
Director resigned
dot icon19/08/2005
New director appointed
dot icon07/06/2005
Resolutions
dot icon07/06/2005
Resolutions
dot icon31/05/2005
Group of companies' accounts made up to 2004-12-31
dot icon13/01/2005
Return made up to 27/12/04; full list of members
dot icon15/12/2004
Particulars of mortgage/charge
dot icon30/11/2004
Miscellaneous
dot icon27/09/2004
Director resigned
dot icon27/09/2004
New director appointed
dot icon26/07/2004
Director resigned
dot icon15/05/2004
Group of companies' accounts made up to 2003-12-31
dot icon18/02/2004
Return made up to 27/12/03; full list of members
dot icon23/09/2003
Secretary's particulars changed;director's particulars changed
dot icon05/06/2003
Declaration of satisfaction of mortgage/charge
dot icon19/05/2003
Group of companies' accounts made up to 2002-12-31
dot icon15/04/2003
Certificate of change of name
dot icon07/02/2003
Return made up to 27/12/02; full list of members
dot icon09/10/2002
Group of companies' accounts made up to 2001-12-31
dot icon01/10/2002
Particulars of mortgage/charge
dot icon20/09/2002
Particulars of mortgage/charge
dot icon13/09/2002
Director resigned
dot icon09/04/2002
Director resigned
dot icon09/04/2002
Director resigned
dot icon25/03/2002
New director appointed
dot icon19/03/2002
New director appointed
dot icon19/03/2002
Director resigned
dot icon19/03/2002
Director's particulars changed
dot icon06/02/2002
Return made up to 27/12/01; full list of members
dot icon21/01/2002
Secretary resigned;director resigned
dot icon09/01/2002
Particulars of mortgage/charge
dot icon06/11/2001
New secretary appointed
dot icon28/10/2001
Group of companies' accounts made up to 2000-12-31
dot icon28/08/2001
New director appointed
dot icon28/08/2001
New director appointed
dot icon28/08/2001
Director resigned
dot icon07/03/2001
New director appointed
dot icon05/03/2001
Return made up to 27/12/00; full list of members
dot icon12/10/2000
Full group accounts made up to 1999-12-31
dot icon12/10/2000
Resolutions
dot icon12/10/2000
Resolutions
dot icon12/10/2000
Resolutions
dot icon27/09/2000
New director appointed
dot icon19/09/2000
New secretary appointed
dot icon07/04/2000
New director appointed
dot icon23/02/2000
Return made up to 27/12/99; no change of members
dot icon14/02/2000
Director resigned
dot icon14/02/2000
New director appointed
dot icon06/12/1999
Declaration of satisfaction of mortgage/charge
dot icon14/09/1999
New director appointed
dot icon09/09/1999
Memorandum and Articles of Association
dot icon01/09/1999
New director appointed
dot icon13/08/1999
New director appointed
dot icon13/08/1999
Secretary resigned
dot icon12/08/1999
Director resigned
dot icon29/06/1999
Full group accounts made up to 1998-12-31
dot icon25/01/1999
Return made up to 27/12/98; full list of members
dot icon09/12/1998
Full group accounts made up to 1997-12-31
dot icon19/10/1998
New secretary appointed
dot icon19/10/1998
Secretary resigned
dot icon08/07/1998
Certificate of change of name
dot icon16/06/1998
Resolutions
dot icon08/06/1998
Declaration of satisfaction of mortgage/charge
dot icon08/06/1998
Declaration of assistance for shares acquisition
dot icon08/06/1998
Declaration of assistance for shares acquisition
dot icon08/06/1998
Declaration of assistance for shares acquisition
dot icon08/06/1998
Declaration of assistance for shares acquisition
dot icon08/06/1998
Declaration of assistance for shares acquisition
dot icon08/06/1998
Declaration of assistance for shares acquisition
dot icon06/06/1998
Particulars of mortgage/charge
dot icon03/06/1998
Declaration of satisfaction of mortgage/charge
dot icon28/05/1998
Certificate of re-registration from Public Limited Company to Private
dot icon28/05/1998
Re-registration of Memorandum and Articles
dot icon28/05/1998
Application for reregistration from PLC to private
dot icon28/05/1998
Resolutions
dot icon28/05/1998
Resolutions
dot icon28/05/1998
New director appointed
dot icon30/04/1998
New director appointed
dot icon20/04/1998
New secretary appointed
dot icon20/04/1998
Secretary resigned
dot icon10/03/1998
Return made up to 27/12/97; bulk list available separately
dot icon20/02/1998
Full group accounts made up to 1997-07-31
dot icon05/02/1998
New director appointed
dot icon05/02/1998
New secretary appointed
dot icon05/02/1998
Accounting reference date shortened from 31/07/98 to 31/12/97
dot icon05/02/1998
Registered office changed on 05/02/98 from: first floor salisbury house 302 high street slough berkshire SL1 1NB
dot icon05/02/1998
Director resigned
dot icon05/02/1998
Secretary resigned
dot icon05/02/1998
Director resigned
dot icon13/10/1997
£ ic 2995513/2299497 08/09/97 £ sr [email protected]=696016
dot icon12/09/1997
Resolutions
dot icon12/09/1997
Resolutions
dot icon08/09/1997
Interim accounts made up to 1997-08-04
dot icon19/08/1997
New secretary appointed
dot icon19/08/1997
Secretary resigned;director resigned
dot icon16/07/1997
Registered office changed on 16/07/97 from: alliance works blackthorne rd colnbrook slough SL3 0TP
dot icon22/05/1997
Director resigned
dot icon04/05/1997
Full group accounts made up to 1996-07-31
dot icon26/01/1997
New director appointed
dot icon20/01/1997
Return made up to 27/12/96; bulk list available separately
dot icon02/01/1997
Resolutions
dot icon06/12/1996
Resolutions
dot icon03/11/1996
Particulars of contract relating to shares
dot icon03/11/1996
Ad 05/08/96--------- £ si [email protected]
dot icon17/10/1996
Ad 05/08/96--------- £ si [email protected]=49261 £ ic 2937137/2986398
dot icon21/06/1996
New secretary appointed;new director appointed
dot icon21/06/1996
Secretary resigned
dot icon13/03/1996
Director resigned
dot icon27/02/1996
Full group accounts made up to 1995-07-31
dot icon29/01/1996
Ad 12/01/96--------- £ si [email protected]=1000 £ ic 2936137/2937137
dot icon24/01/1996
Return made up to 27/12/95; bulk list available separately
dot icon22/12/1995
Resolutions
dot icon22/12/1995
Resolutions
dot icon22/12/1995
Resolutions
dot icon22/12/1995
Resolutions
dot icon22/11/1995
Ad 09/11/95--------- £ si [email protected]=9870 £ ic 2926267/2936137
dot icon13/06/1995
Ad 31/05/95--------- premium £ si [email protected]=6400 £ ic 2919867/2926267
dot icon15/02/1995
Full group accounts made up to 1994-07-31
dot icon16/01/1995
Return made up to 27/12/94; bulk list available separately
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon14/12/1994
Resolutions
dot icon14/12/1994
Resolutions
dot icon14/12/1994
Resolutions
dot icon14/12/1994
Resolutions
dot icon04/08/1994
Director resigned
dot icon04/08/1994
New director appointed
dot icon28/02/1994
Full group accounts made up to 1993-07-31
dot icon26/01/1994
Return made up to 27/12/93; bulk list available separately
dot icon20/12/1993
Resolutions
dot icon20/12/1993
Resolutions
dot icon15/06/1993
New director appointed
dot icon15/02/1993
Full group accounts made up to 1992-07-31
dot icon27/01/1993
Return made up to 27/12/92; change of members
dot icon14/12/1992
Resolutions
dot icon14/12/1992
Resolutions
dot icon14/12/1992
Resolutions
dot icon19/10/1992
Director resigned
dot icon09/09/1992
Ad 14/08/92--------- £ si [email protected]=1000 £ ic 2918867/2919867
dot icon21/07/1992
Ad 25/06/92--------- £ si [email protected]=1000 £ ic 2917867/2918867
dot icon22/05/1992
Ad 01/05/92--------- £ si [email protected]=1000 £ ic 2916867/2917867
dot icon14/02/1992
Full group accounts made up to 1991-07-31
dot icon21/01/1992
Return made up to 27/12/91; bulk list available separately
dot icon19/12/1991
Ad 22/11/91--------- £ si [email protected]=9870 £ ic 2906997/2916867
dot icon13/12/1991
Resolutions
dot icon13/12/1991
Resolutions
dot icon08/11/1991
Ad 22/10/91--------- £ si [email protected]=1000 £ ic 2905997/2906997
dot icon17/07/1991
Director resigned
dot icon19/06/1991
Ad 05/06/91--------- £ si [email protected]=1000 £ ic 2904997/2905997
dot icon06/06/1991
Ad 16/05/91--------- £ si [email protected]=5000 £ ic 2899997/2904997
dot icon23/05/1991
Ad 26/04/91--------- £ si [email protected]=6000 £ ic 2893997/2899997
dot icon01/05/1991
Ad 10/04/91--------- £ si [email protected]=4000 £ ic 2889997/2893997
dot icon25/04/1991
Ad 26/03/91--------- £ si [email protected]=4000 £ ic 2885997/2889997
dot icon19/04/1991
Ad 26/03/91--------- £ si [email protected]=6870 £ ic 2879127/2885997
dot icon19/04/1991
Ad 26/03/91--------- £ si [email protected]=9000 £ ic 2870127/2879127
dot icon20/03/1991
Full group accounts made up to 1990-07-31
dot icon16/02/1991
Director resigned
dot icon24/01/1991
Return made up to 18/12/90; bulk list available separately
dot icon11/12/1990
Resolutions
dot icon11/12/1990
Resolutions
dot icon13/11/1990
Ad 26/10/90--------- £ si [email protected]=1000 £ ic 2869127/2870127
dot icon13/07/1990
Ad 28/06/90--------- £ si [email protected]=1000 £ ic 2868127/2869127
dot icon23/05/1990
Ad 27/04/90--------- premium £ si [email protected]=6400 £ ic 2861727/2868127
dot icon12/04/1990
Statement of affairs
dot icon12/04/1990
Ad 14/02/90--------- £ si [email protected]
dot icon29/03/1990
Ad 02/03/90--------- £ si [email protected]=1000 £ ic 2860727/2861727
dot icon06/03/1990
Ad 14/02/90--------- £ si [email protected]=10000 £ ic 2850727/2860727
dot icon05/03/1990
Full accounts made up to 1989-07-31
dot icon21/02/1990
Ad 29/01/90--------- £ si [email protected]=7500 £ ic 2843227/2850727
dot icon26/01/1990
Return made up to 27/12/89; bulk list available separately
dot icon04/01/1990
Resolutions
dot icon07/08/1989
Director resigned
dot icon20/04/1989
Wd 06/04/89 ad 13/03/89--------- premium £ si [email protected]=3000
dot icon20/04/1989
Wd 06/04/89 ad 20/03/89--------- premium £ si [email protected]=3000
dot icon06/03/1989
Full accounts made up to 1988-07-31
dot icon28/02/1989
New director appointed
dot icon23/02/1989
Resolutions
dot icon22/02/1989
Wd 08/02/89 ad 01/02/88--------- premium £ si [email protected]=4500
dot icon31/01/1989
Return made up to 27/12/88; full list of members
dot icon13/01/1989
Wd 15/12/88 ad 01/12/88--------- premium £ si [email protected]=1500
dot icon06/09/1988
Wd 12/08/88 ad 29/07/88--------- premium £ si [email protected]=7500
dot icon01/09/1988
Wd 05/08/88 ad 18/07/88--------- premium £ si [email protected]=7500
dot icon17/08/1988
Director resigned
dot icon16/08/1988
Wd 01/07/88 ad 08/06/88--------- premium £ si [email protected]=15000
dot icon18/05/1988
Particulars of contract relating to shares
dot icon16/05/1988
Wd 12/04/88 ad 28/03/88--------- £ si [email protected]=12000
dot icon19/04/1988
Return made up to 30/12/87; bulk list available separately
dot icon12/03/1988
Return of allotments
dot icon11/03/1988
Wd 10/02/88 ad 27/01/88--------- premium £ si [email protected]=6000
dot icon11/03/1988
Wd 10/02/88 ad 29/01/88--------- premium £ si [email protected]=3000
dot icon08/03/1988
Full accounts made up to 1987-07-31
dot icon27/01/1988
Wd 05/01/88 ad 17/12/87--------- premium £ si [email protected]=6000
dot icon21/01/1988
Resolutions
dot icon13/01/1988
Wd 08/12/87 ad 09/11/87--------- £ si [email protected]=7500
dot icon24/11/1987
Wd 03/11/87 ad 12/08/87-28/08/87 £ si [email protected]=514
dot icon17/11/1987
Return of allotments
dot icon26/10/1987
Nc inc already adjusted
dot icon23/08/1987
Secretary resigned;new secretary appointed
dot icon23/08/1987
Registered office changed on 23/08/87 from: 11 jerusalem passage st johns square london EC1
dot icon10/08/1987
Director resigned
dot icon05/08/1987
Return of allotments
dot icon23/07/1987
Resolutions
dot icon18/03/1987
Director resigned
dot icon26/01/1987
Group of companies' accounts made up to 1986-07-31
dot icon26/01/1987
Return made up to 30/12/86; full list of members
dot icon31/12/1986
Resolutions
dot icon13/08/1986
New director appointed
dot icon15/07/1986
Declaration of satisfaction of mortgage/charge
dot icon15/07/1986
Declaration of satisfaction of mortgage/charge
dot icon15/07/1986
Declaration of satisfaction of mortgage/charge
dot icon15/07/1986
Declaration of satisfaction of mortgage/charge
dot icon15/07/1986
Declaration of satisfaction of mortgage/charge
dot icon30/06/1986
Return of allotments
dot icon03/06/1986
Return of allotments
dot icon15/05/1986
Resolutions
dot icon09/05/1986
Gazettable document
dot icon29/08/1978
Certificate of change of name
dot icon02/02/1973
Miscellaneous

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2012
dot iconLast change occurred
31/12/2012

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/12/2012
dot iconNext account date
31/12/2013
dot iconNext due on
30/09/2014
See more events →

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

32
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Pellegri, Stefano
Director
01/04/2004 - 15/07/2004
16
HAMMONDS SECRETARIES LIMITED
Corporate Secretary
23/01/1998 - 01/10/1998
556
Thomas, Ivor Edward
Director
03/06/1996 - 04/08/1997
16
O'regan, Denis St John
Director
16/08/2001 - 22/10/2012
30
Harrison, Thomas Edmund
Director
15/06/2009 - 08/01/2013
17

Persons with Significant Control

0

No PSC data available.

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Description

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About SERVICE POINT UK LIMITED

SERVICE POINT UK LIMITED is an(a) Dissolved company incorporated on 02/02/1973 with the registered office located at C/O ERNST & YOUNG LLP, 1 More London Place, London SE1 2AF. 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 POINT UK LIMITED?

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SERVICE POINT UK LIMITED is currently Dissolved. It was registered on 02/02/1973 and dissolved on 08/05/2017.

Where is SERVICE POINT UK LIMITED located?

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SERVICE POINT UK LIMITED is registered at C/O ERNST & YOUNG LLP, 1 More London Place, London SE1 2AF.

What does SERVICE POINT UK LIMITED do?

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SERVICE POINT UK LIMITED operates in the Printing n.e.c. (18.12/9 - SIC 2007) sector.

What is the latest filing for SERVICE POINT UK LIMITED?

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The latest filing was on 08/05/2017: Final Gazette dissolved following liquidation.