SERVITEK SUPPORT SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

04470444

Incorporation date

25/06/2002

Size

Total Exemption Small

Classification

Investigation and security activities (74.60 - SIC 2003);Industrial cleaning (74.70 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 25/06/2002)

01/06/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

01/03/2012

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

04/01/2012

Liquidators' statement of receipts and payments to 2011-12-09

View PDF (5 pages)

22/06/2011

Liquidators' statement of receipts and payments to 2011-06-09

View PDF (5 pages)

22/12/2010

Liquidators' statement of receipts and payments to 2010-12-09

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07/07/2010

Liquidators' statement of receipts and payments to 2010-06-09

View PDF (5 pages)

09/06/2009

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (13 pages)

16/01/2009

Result of meeting of creditors

View PDF (3 pages)

06/11/2008

Registered office changed on 07/11/2008 from quadrant house floor 6 17 thomas more street thomas more square london E1W 1YW

View PDF (1 pages)

05/11/2008

Appointment of an administrator

View PDF (1 pages)

23/10/2008

Director appointed peter frank lidgitt

View PDF (1 pages)

16/10/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (7 pages)

09/10/2008

Appointment Terminated Director amanda adcock

View PDF (1 pages)

10/08/2008

Return made up to 26/06/08; full list of members

View PDF (5 pages)

06/03/2008

Appointment Terminate, Director Stephen Derek Harrhy Logged Form

View PDF (1 pages)

06/03/2008

Appointment Terminate, Director Peter Frank Lidgitt Logged Form

View PDF (1 pages)

25/02/2008

Appointment Terminated Director stephen harrhy

View PDF (1 pages)

25/02/2008

Appointment Terminated Director peter lidgitt

View PDF (1 pages)

23/01/2008

Particulars of mortgage/charge

View PDF (5 pages)

23/01/2008

Registered office changed on 24/01/08 from: 4TH floor st alphage house 2 fore street london EC2Y 5DH

View PDF (1 pages)

24/10/2007

New director appointed

View PDF (2 pages)

24/10/2007

New director appointed

View PDF (2 pages)

04/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

20/08/2007

Return made up to 26/06/07; full list of members

View PDF (6 pages)

07/06/2007

Secretary resigned

View PDF (1 pages)

07/06/2007

New secretary appointed

View PDF (2 pages)

17/04/2007

New director appointed

View PDF (2 pages)

17/04/2007

Director resigned

View PDF (1 pages)

17/04/2007

Director resigned

View PDF (1 pages)

17/04/2007

Director resigned

View PDF (1 pages)

01/11/2006

Secretary resigned

View PDF (1 pages)

15/10/2006

New secretary appointed

View PDF (2 pages)

15/08/2006

Registered office changed on 16/08/06 from: solar house, amersham road chesham buckinghamshire HP5 1NG

View PDF (1 pages)

05/07/2006

Return made up to 26/06/06; full list of members

View PDF (7 pages)

25/04/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (4 pages)

12/04/2006

Ad 03/04/06--------- £ si 20000@1=20000 £ ic 99999/119999

View PDF (2 pages)

12/04/2006

Particulars of contract relating to shares

View PDF (3 pages)

12/04/2006

Ad 03/04/06--------- £ si 4999@1=4999 £ ic 95000/99999

View PDF (2 pages)

06/04/2006

Nc inc already adjusted 03/01/06

View PDF (1 pages)

06/04/2006

Resolutions

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06/04/2006

Resolutions

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06/04/2006

Resolutions

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06/04/2006

Resolutions

View PDF (2 pages)

23/02/2006

Accounting reference date extended from 30/06/06 to 31/12/06

View PDF (1 pages)

05/12/2005

Particulars of contract relating to shares

View PDF (3 pages)

05/12/2005

Ad 11/11/05--------- £ si 15000@1=15000 £ ic 80000/95000

View PDF (2 pages)

01/07/2005

Return made up to 26/06/05; full list of members

View PDF (9 pages)

22/11/2004

Total exemption full accounts made up to 2004-06-30

View PDF (11 pages)

27/06/2004

Return made up to 26/06/04; full list of members

View PDF (8 pages)

26/04/2004

Full accounts made up to 2003-06-30

View PDF (10 pages)

14/04/2004

New director appointed

View PDF (2 pages)

29/01/2004

Nc inc already adjusted 16/01/04

View PDF (1 pages)

29/01/2004

Ad 16/01/04--------- £ si 79000@1=79000 £ ic 1/79001

View PDF (2 pages)

29/01/2004

Resolutions

View PDF (0 pages)

29/01/2004

Resolutions

View PDF (4 pages)

11/08/2003

Director resigned

View PDF (1 pages)

24/07/2003

Return made up to 26/06/03; full list of members

View PDF (8 pages)

24/02/2003

New director appointed

View PDF (2 pages)

18/02/2003

Director resigned

View PDF (1 pages)

26/01/2003

Particulars of mortgage/charge

View PDF (4 pages)

10/11/2002

New director appointed

View PDF (2 pages)

21/08/2002

New director appointed

View PDF (1 pages)

19/08/2002

New director appointed

View PDF (2 pages)

15/08/2002

Director resigned

View PDF (1 pages)

13/08/2002

New director appointed

View PDF (2 pages)

23/07/2002

New secretary appointed;new director appointed

View PDF (2 pages)

23/07/2002

New director appointed

View PDF (2 pages)

23/07/2002

Director resigned

View PDF (1 pages)

23/07/2002

Secretary resigned

View PDF (1 pages)

25/06/2002

Incorporation

View PDF (19 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

30/12/2006

Last change occurred

30/12/2006

Accounts

Total Exemption Small

Last made up date

30/12/2006

Next account date

30/12/2007

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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
Lidgitt, Peter Frank	Director	15/10/2008 - Present	69
Lidgitt, Peter Frank	Director	25/06/2002 - 11/08/2002	69
Lidgitt, Peter Frank	Director	02/10/2007 - 13/02/2008	69
Farrell, Brendan	Director	25/06/2002 - 11/02/2003	5
WATERLOW SECRETARIES LIMITED	Nominee Secretary	25/06/2002 - 25/06/2002	38039

Persons with Significant Control

No PSC data available.

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Description

About SERVITEK SUPPORT SYSTEMS LIMITED

SERVITEK SUPPORT SYSTEMS LIMITED is an(a) Dissolved company incorporated on 25/06/2002 with the registered office located at THORNTONRONES LIMITED, First Floor 100 High Road, Loughton, Essex IG10 4LF. There are currently 3 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 SERVITEK SUPPORT SYSTEMS LIMITED?

SERVITEK SUPPORT SYSTEMS LIMITED is currently Dissolved. It was registered on 25/06/2002 and dissolved on 01/06/2012.

Where is SERVITEK SUPPORT SYSTEMS LIMITED located?

SERVITEK SUPPORT SYSTEMS LIMITED is registered at THORNTONRONES LIMITED, First Floor 100 High Road, Loughton, Essex IG10 4LF.

What does SERVITEK SUPPORT SYSTEMS LIMITED do?

SERVITEK SUPPORT SYSTEMS LIMITED operates in the Investigation and security activities (74.60 - SIC 2003) sector.

What is the latest filing for SERVITEK SUPPORT SYSTEMS LIMITED?

The latest filing was on 01/06/2012: Final Gazette dissolved following liquidation.