Servitour Uk Limited

Company details

Type

Private Limited Company

Incorporated

1991-03-11

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2008-12-31 · TOTAL EXEMPTION FULL

Next accounts due

2010-09-30 5729 days overdue

Confirmation statement

next due 2017-03-25

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (15)

• Polo Jimenez, Rafael, Mister · Director appointed 2008-01-02
• Polo Boyd, Esteban Tomas, Mister · Director appointed 2006-12-19 resigned 2008-01-02
• Polo Jimenez, Rafael, Mister · Secretary appointed 2006-12-19 resigned 2008-01-02
• Taylor, Lecia Clair · Secretary appointed 1996-07-19 resigned 2006-12-19
• Chapman, Neil · Director appointed 1995-04-10 resigned 2006-12-19
• Elliott, Gary · Director appointed 1994-02-24 resigned 1996-07-19
• A C Photi & Co · Corporate Secretary appointed 1993-03-03 resigned 1995-09-22
• Sharma, Sudheer Kumar · Director appointed 1994-04-11 resigned 1995-03-17
• Argyle, Paul Graham · Director appointed 1994-04-11 resigned 1995-03-17
• Barnsdale, Leonard · Director appointed 1994-02-24 resigned 1994-04-11
• Hills, Barbara Jean · Director appointed 1993-03-03 resigned 1994-03-28
• Elliot, Gary · Director appointed 1991-03-11 resigned 1993-03-16
• Gleghorn, Jane · Secretary appointed 1991-03-11 resigned 1993-03-03
• Mbc Secretaries Limited · Corporate Nominee Secretary appointed 1991-03-11 resigned 1991-03-11
• Mbc Nominees Limited · Corporate Nominee Director appointed 1991-03-11 resigned 1991-03-11

People with significant control (0)

No people with significant control on record.

Mortgages & charges (1)

All charges satisfied.

• Debenture Satisfied
  Held by Barclays Bank PLC
  Created 2004-12-29 · satisfied 2007-01-04
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2013-06-12 Liquidation compulsory winding up order (paper) COCOMP Insolvency
• 2013-04-16 Gazette notice voluntary (paper) GAZ1(A) Gazette
• 2012-10-04 Dissolved compulsory strike off suspended (paper) DISS16(SOAS) Dissolution
• 2012-07-03 Gazette notice voluntary (paper) GAZ1(A) Gazette
• 2011-12-24 Dissolved compulsory strike off suspended (paper) DISS16(SOAS) Dissolution
• 2011-12-13 Gazette notice compulsary (paper) GAZ1 Gazette
• 2011-02-16 Dissolved compulsory strike off suspended (paper) DISS16(SOAS) Dissolution
• 2011-01-11 Gazette notice compulsary (paper) GAZ1 Gazette
• 2010-03-12 Annual return company with made up date full list shareholders AR01 Annual return
• 2010-03-11 Change registered office address company with date old address AD01 Address
• 2010-03-11 Director details changed CH01 Officers
• 2009-10-31 Total-exemption-full accounts (paper) AA Accounts
• 2009-03-17 Total-exemption-full accounts (paper) AA Accounts
• 2009-03-13 Legacy 363a Annual return
• 2008-10-14 Total-exemption-full accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.