SERVICELINK INTERNATIONAL HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

02588923

Incorporation date

05/03/1991

Size

Dormant

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 05/03/1991)

23/04/2012

Final Gazette dissolved via compulsory strike-off

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09/01/2012

First Gazette notice for compulsory strike-off

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05/07/2011

Annual return made up to 2011-05-22 with full list of shareholders

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08/12/2010

Statement of capital on 2010-12-09

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08/12/2010

Statement by Directors

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08/12/2010

Solvency Statement dated 30/11/10

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08/12/2010

Resolutions

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29/09/2010

Accounts for a dormant company made up to 2009-12-31

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08/06/2010

Annual return made up to 2010-05-22 with full list of shareholders

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30/09/2009

Director and Secretary's Change of Particulars / plant nominees LIMITED / 05/05/2009 / HouseName/Number was: 2, now: 2 city place; Street was: city place, now: beehive ring road; Area was: beehive ring road, now: ; Country was: england, now:

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23/09/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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07/09/2009

Auditor's resignation

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26/08/2009

Director and Secretary's Change of Particulars / plant nominees LIMITED / 05/05/2009 / Date of Birth was: 10-Mar-1972, now: none; HouseName/Number was: , now: 2; Street was: portland house, now: city place; Area was: bressenden place, now: beehive ring road; Post Town was: london, now: gatwick airport; Region was: , now: west sussex; Post Code was:

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07/07/2009

Return made up to 22/05/09; full list of members

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29/06/2009

Full accounts made up to 2008-12-31

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01/06/2009

Registered office changed on 02/06/2009 from portland house bressenden place london SW1E 5BH

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28/05/2009

Director's Change of Particulars / grayston central services LIMITED / 05/05/2009 / Date of Birth was: 16-May-1967, now: none; HouseName/Number was: , now: 2; Street was: portland house, now: city place; Area was: bressenden place, now: beehive ring road; Post Town was: london, now: gatwick airport; Region was: , now: west sussex; Post Code was: sw

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20/11/2008

Conso

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20/11/2008

Resolutions

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20/11/2008

Resolutions

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18/11/2008

Director appointed alexandra laan

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17/11/2008

Gbp nc 17900000/25800000 17/11/08

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01/11/2008

Full accounts made up to 2007-12-31

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27/05/2008

Return made up to 22/05/08; full list of members

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21/11/2007

Secretary's particulars changed;director's particulars changed

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21/11/2007

Director's particulars changed

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13/11/2007

Registered office changed on 14/11/07 from: belgrave house 76 buckingham palace road london SW1W 9RF

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05/06/2007

Full accounts made up to 2006-12-31

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29/05/2007

Return made up to 22/05/07; full list of members

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31/01/2007

Full accounts made up to 2005-12-25

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12/11/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

12/11/2006

Director's particulars changed

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28/06/2006

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

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01/05/2006

Registered office changed on 02/05/06 from: felcourt east grinstead west sussex RH19 2JY

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03/11/2005

Full accounts made up to 2004-12-26

View PDF (10 pages)

26/05/2005

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

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07/06/2004

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

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20/04/2004

Accounts made up to 2003-12-27

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14/06/2003

Accounts made up to 2002-12-29

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09/06/2003

Return made up to 22/05/03; full list of members

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24/07/2002

Accounts made up to 2001-12-30

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29/05/2002

Return made up to 22/05/02; no change of members

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18/09/2001

Total exemption small company accounts made up to 2000-12-31

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12/06/2001

Return made up to 22/05/01; no change of members

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08/10/2000

Full accounts made up to 1999-12-26

View PDF (9 pages)

30/05/2000

Return made up to 22/05/00; full list of members

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31/07/1999

Full accounts made up to 1998-12-27

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20/06/1999

Return made up to 22/05/99; no change of members

View PDF (5 pages)

21/10/1998

Full accounts made up to 1997-12-28

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16/08/1998

Auditor's resignation

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11/06/1998

Return made up to 22/05/98; no change of members

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23/03/1998

Resolutions

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23/03/1998

Resolutions

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23/03/1998

Resolutions

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23/03/1998

Resolutions

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03/12/1997

Full accounts made up to 1996-12-29

View PDF (8 pages)

16/06/1997

Director resigned

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16/06/1997

Secretary resigned;director resigned

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16/06/1997

New secretary appointed;new director appointed

View PDF (4 pages)

16/06/1997

New director appointed

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03/06/1997

Return made up to 22/05/97; full list of members

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14/12/1996

Registered office changed on 15/12/96 from: felcourt east grinstead west sussex RH19 2JY

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12/12/1996

Registered office changed on 13/12/96 from: garland road legal dept east grinstead west sussex RH19 2DR

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26/11/1996

Registered office changed on 27/11/96 from: felcourt east grinstead west sussex RH19 2JY

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21/11/1996

Resolutions

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21/11/1996

Resolutions

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01/09/1996

New director appointed

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01/09/1996

New director appointed

View PDF (2 pages)

01/09/1996

Director resigned

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01/09/1996

Director resigned

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09/06/1996

Full accounts made up to 1995-12-31

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11/05/1996

Return made up to 04/04/96; full list of members

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11/05/1996

Director's particulars changed

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03/07/1995

Secretary's particulars changed

View PDF (2 pages)

18/05/1995

Full accounts made up to 1994-12-25

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10/04/1995

Return made up to 04/04/95; change of members

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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22/08/1994

Full accounts made up to 1993-12-26

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12/04/1994

Return made up to 04/04/94; no change of members

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20/12/1993

Director's particulars changed

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24/11/1993

Resolutions

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24/11/1993

Resolutions

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24/11/1993

Resolutions

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10/11/1993

Auditor's resignation

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06/11/1993

Accounting reference date extended from 31/10 to 31/12

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06/11/1993

New director appointed

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04/11/1993

Registered office changed on 05/11/93 from: shakespeare house 168 lavender hill london SW11 5TG

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04/11/1993

Director resigned

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04/11/1993

New director appointed

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02/11/1993

Director resigned

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02/11/1993

Director resigned

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01/11/1993

Secretary resigned

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01/11/1993

New secretary appointed

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18/05/1993

Full accounts made up to 1992-11-01

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28/04/1993

Return made up to 04/04/93; full list of members

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16/03/1993

Return made up to 06/03/93; no change of members

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12/08/1992

Full accounts made up to 1991-11-03

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22/04/1992

Return made up to 06/03/92; full list of members

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27/01/1992

Particulars of mortgage/charge

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22/01/1992

Particulars of contract relating to shares

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22/01/1992

Ad 18/03/91--------- £ si 8951100@1

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05/01/1992

Ad 18/03/91--------- £ si 8951100@1=8951100 £ ic 7900000/16851100

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16/12/1991

Statement of affairs

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16/12/1991

Ad 18/03/91--------- £ si 7900000@1

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02/09/1991

Memorandum and Articles of Association

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02/09/1991

Resolutions

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07/07/1991

Memorandum and Articles of Association

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07/07/1991

Resolutions

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02/07/1991

Certificate of change of name

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27/06/1991

Resolutions

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27/06/1991

Nc inc already adjusted 18/03/91

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27/06/1991

Ad 18/03/91--------- £ si 7900000@1=7900000 £ ic 2/7900002

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02/05/1991

Registered office changed on 03/05/91 from: shakespeare house 168 lavender hill london SW11 5TG

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02/05/1991

New director appointed

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02/05/1991

Director resigned;new director appointed

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02/05/1991

Secretary resigned;new secretary appointed;new director appointed

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16/04/1991

Nc inc already adjusted 18/03/91

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16/04/1991

Resolutions

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16/04/1991

Resolutions

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16/04/1991

Resolutions

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16/04/1991

Resolutions

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15/04/1991

Registered office changed on 16/04/91 from: 2 baches street london N1 6UB

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15/04/1991

Accounting reference date notified as 31/10

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05/03/1991

Incorporation

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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

30/12/2009

Last change occurred

30/12/2009

Accounts

Dormant

Last made up date

30/12/2009

Next account date

30/12/2010

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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
PLANT NOMINEES LIMITED	Corporate Director	10/06/1997 - Present	311
PLANT NOMINEES LIMITED	Corporate Secretary	10/06/1997 - Present	311
GRAYSTON CENTRAL SERVICES LIMITED	Corporate Director	10/06/1997 - Present	161
Bourne, Anthony Alfred	Director	20/08/1996 - 10/06/1997	65
Laan, Alexandra Jane	Director	30/09/2008 - Present	163

Persons with Significant Control

No PSC data available.

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Description

About SERVICELINK INTERNATIONAL HOLDINGS LIMITED

SERVICELINK INTERNATIONAL HOLDINGS LIMITED is an(a) Dissolved company incorporated on 05/03/1991 with the registered office located at 2 City Place, Beehive Ring Road, Gatwick Airport, West Sussex RH6 0HA. 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 SERVICELINK INTERNATIONAL HOLDINGS LIMITED?

SERVICELINK INTERNATIONAL HOLDINGS LIMITED is currently Dissolved. It was registered on 05/03/1991 and dissolved on 23/04/2012.

Where is SERVICELINK INTERNATIONAL HOLDINGS LIMITED located?

SERVICELINK INTERNATIONAL HOLDINGS LIMITED is registered at 2 City Place, Beehive Ring Road, Gatwick Airport, West Sussex RH6 0HA.

What does SERVICELINK INTERNATIONAL HOLDINGS LIMITED do?

SERVICELINK INTERNATIONAL HOLDINGS LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for SERVICELINK INTERNATIONAL HOLDINGS LIMITED?

The latest filing was on 23/04/2012: Final Gazette dissolved via compulsory strike-off.