Invest & Serve (U.K) Limited

Company Name	Invest & Serve (U.K) Limited
Company Status	Dissolved
Company Number	02962340
Category	Private Limited Company
Incorporation Date	25 August 1994(29 years, 8 months ago)
Dissolution Date	12 October 2021 (2 years, 6 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Rahul Metha
Date of Birth	October 1985 (Born 38 years ago)
Nationality	British
Status	Closed
Appointed	14 October 2010(16 years, 1 month after company formation)
Appointment Duration	11 years (closed 12 October 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 20 17 Bramah Road London SW9 6FQ

Secretary Name	M & M Registrars Limited (Corporation)
Status	Closed
Appointed	31 March 1997(2 years, 7 months after company formation)
Appointment Duration	24 years, 6 months (closed 12 October 2021)
Correspondence Address	Suite 3 Level 5 Berkeley Square House Berkeley Square London W1J 6BY

Director Name	Claude Patrick Jeannet
Date of Birth	August 1951 (Born 72 years ago)
Nationality	Swiss
Status	Resigned
Appointed	01 September 1994(1 week after company formation)
Appointment Duration	2 years, 7 months (resigned 31 March 1997)
Role	Financial Analyst Fund Manager
Correspondence Address	65 Lauderdale Drive Petersham Richmond Surrey TW10 7BS

Director Name	Gerard Georges Noel
Date of Birth	October 1943 (Born 80 years ago)
Nationality	French
Status	Resigned
Appointed	01 September 1994(1 week after company formation)
Appointment Duration	2 years, 7 months (resigned 31 March 1997)
Role	Financial Analyst
Correspondence Address	31 Eccleston Street London Sw1

Secretary Name	Gerard Georges Noel
Nationality	French
Status	Resigned
Appointed	01 September 1994(1 week after company formation)
Appointment Duration	2 years, 7 months (resigned 31 March 1997)
Role	Financial Analyst
Correspondence Address	31 Eccleston Street London Sw1

Director Name	Mr Rajni Mehta
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1997(2 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (resigned 11 October 2001)
Role	Accountant
Country of Residence	England
Correspondence Address	30 Poland Street London W1F 8QS

Director Name	Mr Rajni Mehta
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2002(7 years, 9 months after company formation)
Appointment Duration	4 years, 4 months (resigned 13 October 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	30 Poland Street London W1F 8QS

Director Name	Dr Surekha Mehta
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2006(12 years, 1 month after company formation)
Appointment Duration	4 years (resigned 14 October 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Ashley Drive Walton On Thames Surrey KT12 1JL

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	25 August 1994(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 August 1994(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Location

Registered Address	Level 5 Berkeley Square House Berkeley Square London W1J 6BY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	M & M Registrars LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2021 (3 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

12 October 2021	Final Gazette dissolved via voluntary strike-off (1 page)
27 July 2021	First Gazette notice for voluntary strike-off (1 page)
14 July 2021	Application to strike the company off the register (1 page)
6 April 2021	Accounts for a dormant company made up to 31 March 2021 (2 pages)
25 August 2020	Confirmation statement made on 25 August 2020 with no updates (3 pages)
6 July 2020	Accounts for a dormant company made up to 31 March 2020 (2 pages)
10 September 2019	Confirmation statement made on 25 August 2019 with no updates (3 pages)
8 May 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
30 August 2018	Confirmation statement made on 25 August 2018 with no updates (3 pages)
26 April 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
25 August 2017	Confirmation statement made on 25 August 2017 with no updates (3 pages)
25 August 2017	Confirmation statement made on 25 August 2017 with no updates (3 pages)
15 May 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
15 May 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
13 February 2017	Registered office address changed from Berkeley Square House Suite 3, Level 5 Berkeley Square London W1J 6BY to Level 5 Berkeley Square House Berkeley Square London W1J 6BY on 13 February 2017 (1 page)
13 February 2017	Registered office address changed from Berkeley Square House Suite 3, Level 5 Berkeley Square London W1J 6BY to Level 5 Berkeley Square House Berkeley Square London W1J 6BY on 13 February 2017 (1 page)
28 September 2016	Director's details changed for Mr Rahul Metha on 21 June 2016 (2 pages)
28 September 2016	Confirmation statement made on 25 August 2016 with updates (5 pages)
28 September 2016	Confirmation statement made on 25 August 2016 with updates (5 pages)
28 September 2016	Director's details changed for Mr Rahul Metha on 21 June 2016 (2 pages)
12 May 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
12 May 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
24 September 2015	Annual return made up to 25 August 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 2 (4 pages)
24 September 2015	Annual return made up to 25 August 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 2 (4 pages)
13 May 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
13 May 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
8 September 2014	Annual return made up to 25 August 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 2 (4 pages)
8 September 2014	Annual return made up to 25 August 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 2 (4 pages)
6 May 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
6 May 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
28 August 2013	Annual return made up to 25 August 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 2 (4 pages)
28 August 2013	Annual return made up to 25 August 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 2 (4 pages)
28 June 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
28 June 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
29 August 2012	Annual return made up to 25 August 2012 with a full list of shareholders (4 pages)
29 August 2012	Annual return made up to 25 August 2012 with a full list of shareholders (4 pages)
22 May 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
22 May 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
18 January 2012	Registered office address changed from 30 Poland Street London W1F 8QS on 18 January 2012 (1 page)
18 January 2012	Registered office address changed from 30 Poland Street London W1F 8QS on 18 January 2012 (1 page)
18 January 2012	Secretary's details changed for M & M Registrars Limited on 1 January 2012 (2 pages)
18 January 2012	Secretary's details changed for M & M Registrars Limited on 1 January 2012 (2 pages)
18 January 2012	Secretary's details changed for M & M Registrars Limited on 1 January 2012 (2 pages)
6 September 2011	Annual return made up to 25 August 2011 with a full list of shareholders (4 pages)
6 September 2011	Annual return made up to 25 August 2011 with a full list of shareholders (4 pages)
18 May 2011	Accounts for a dormant company made up to 31 March 2011 (5 pages)
18 May 2011	Accounts for a dormant company made up to 31 March 2011 (5 pages)
14 October 2010	Appointment of Mr Rahul Metha as a director (2 pages)
14 October 2010	Termination of appointment of Surekha Mehta as a director (1 page)
14 October 2010	Appointment of Mr Rahul Metha as a director (2 pages)
14 October 2010	Termination of appointment of Surekha Mehta as a director (1 page)
31 August 2010	Secretary's details changed for M & M Registrars Limited on 25 August 2010 (2 pages)
31 August 2010	Annual return made up to 25 August 2010 with a full list of shareholders (4 pages)
31 August 2010	Annual return made up to 25 August 2010 with a full list of shareholders (4 pages)
31 August 2010	Secretary's details changed for M & M Registrars Limited on 25 August 2010 (2 pages)
12 April 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
12 April 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
2 September 2009	Return made up to 25/08/09; full list of members (3 pages)
2 September 2009	Return made up to 25/08/09; full list of members (3 pages)
24 June 2009	Accounts for a dormant company made up to 31 March 2009 (5 pages)
24 June 2009	Accounts for a dormant company made up to 31 March 2009 (5 pages)
4 September 2008	Return made up to 25/08/08; full list of members (3 pages)
4 September 2008	Return made up to 25/08/08; full list of members (3 pages)
12 May 2008	Accounts for a dormant company made up to 31 March 2008 (5 pages)
12 May 2008	Accounts for a dormant company made up to 31 March 2008 (5 pages)
11 September 2007	Return made up to 25/08/07; no change of members (6 pages)
11 September 2007	Return made up to 25/08/07; no change of members (6 pages)
15 May 2007	Accounts for a dormant company made up to 31 March 2007 (4 pages)
15 May 2007	Accounts for a dormant company made up to 31 March 2007 (4 pages)
26 October 2006	New director appointed (2 pages)
26 October 2006	Director resigned (1 page)
26 October 2006	New director appointed (2 pages)
26 October 2006	Director resigned (1 page)
12 September 2006	Return made up to 25/08/06; full list of members (6 pages)
12 September 2006	Return made up to 25/08/06; full list of members (6 pages)
13 June 2006	Accounts for a dormant company made up to 31 March 2006 (5 pages)
13 June 2006	Accounts for a dormant company made up to 31 March 2006 (5 pages)
7 September 2005	Return made up to 25/08/05; full list of members (6 pages)
7 September 2005	Return made up to 25/08/05; full list of members (6 pages)
22 April 2005	Total exemption full accounts made up to 31 March 2005 (5 pages)
22 April 2005	Total exemption full accounts made up to 31 March 2005 (5 pages)
6 September 2004	Return made up to 25/08/04; full list of members (6 pages)
6 September 2004	Return made up to 25/08/04; full list of members (6 pages)
17 May 2004	Total exemption full accounts made up to 31 March 2004 (5 pages)
17 May 2004	Total exemption full accounts made up to 31 March 2004 (5 pages)
10 September 2003	Return made up to 25/08/03; full list of members (6 pages)
10 September 2003	Return made up to 25/08/03; full list of members (6 pages)
23 April 2003	Total exemption full accounts made up to 31 March 2003 (5 pages)
23 April 2003	Total exemption full accounts made up to 31 March 2003 (5 pages)
30 November 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
30 November 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
10 September 2002	Return made up to 25/08/02; full list of members (6 pages)
10 September 2002	Return made up to 25/08/02; full list of members (6 pages)
7 June 2002	New director appointed (2 pages)
7 June 2002	New director appointed (2 pages)
15 November 2001	Director resigned (1 page)
15 November 2001	Director resigned (1 page)
18 October 2001	Return made up to 25/08/01; full list of members 363(287) ‐ Registered office changed on 18/10/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 October 2001	Return made up to 25/08/01; full list of members 363(287) ‐ Registered office changed on 18/10/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
30 May 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
30 May 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
30 May 2001	Accounts for a dormant company made up to 31 March 2001 (5 pages)
30 May 2001	Accounts for a dormant company made up to 31 March 2001 (5 pages)
12 December 2000	Accounts for a dormant company made up to 31 March 2000 (5 pages)
12 December 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 December 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 December 2000	Accounts for a dormant company made up to 31 March 2000 (5 pages)
6 September 2000	Return made up to 25/08/00; full list of members (6 pages)
6 September 2000	Return made up to 25/08/00; full list of members (6 pages)
4 October 1999	Return made up to 25/08/99; no change of members (4 pages)
4 October 1999	Return made up to 25/08/99; no change of members (4 pages)
28 April 1999	Accounts for a dormant company made up to 31 March 1999 (5 pages)
28 April 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 April 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 April 1999	Accounts for a dormant company made up to 31 March 1999 (5 pages)
11 September 1998	Return made up to 25/08/98; no change of members (4 pages)
11 September 1998	Return made up to 25/08/98; no change of members (4 pages)
14 April 1998	Accounts for a dormant company made up to 31 March 1998 (5 pages)
14 April 1998	Accounts for a dormant company made up to 31 March 1998 (5 pages)
14 April 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 April 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 December 1997	New secretary appointed (2 pages)
23 December 1997	Secretary resigned;director resigned (1 page)
23 December 1997	Secretary resigned;director resigned (1 page)
23 December 1997	New secretary appointed (2 pages)
23 December 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 December 1997	Director resigned (1 page)
23 December 1997	Return made up to 25/08/97; full list of members (6 pages)
23 December 1997	New director appointed (2 pages)
23 December 1997	Return made up to 25/08/97; full list of members (6 pages)
23 December 1997	New director appointed (2 pages)
23 December 1997	Accounts for a dormant company made up to 31 March 1997 (5 pages)
23 December 1997	Director resigned (1 page)
23 December 1997	Accounts for a dormant company made up to 31 March 1997 (5 pages)
23 December 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 July 1997	Registered office changed on 21/07/97 from: 144/146 new bond street london W1Y 9FD (1 page)
21 July 1997	Registered office changed on 21/07/97 from: 144/146 new bond street london W1Y 9FD (1 page)
4 February 1997	Accounts for a dormant company made up to 31 March 1996 (5 pages)
4 February 1997	Accounts for a dormant company made up to 31 March 1996 (5 pages)
18 September 1996	Return made up to 25/08/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
18 September 1996	Return made up to 25/08/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
26 March 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 March 1996	Accounts for a dormant company made up to 31 March 1995 (4 pages)
26 March 1996	Accounts for a dormant company made up to 31 March 1995 (4 pages)
26 March 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 October 1995	Return made up to 25/08/95; full list of members (6 pages)
24 October 1995	Return made up to 25/08/95; full list of members (6 pages)
26 May 1995	Accounting reference date notified as 31/03 (1 page)
26 May 1995	Accounting reference date notified as 31/03 (1 page)

Invest & Serve (U.K) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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