| Company Name | Servecentre Limited |
|---|---|
| Director | Mohammed Mardan |
| Company Status | Dissolved |
| Company Number | 03294106 |
| Category | Private Limited Company |
| Incorporation Date | 18 December 1996(27 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5221 | Retail of fruit and vegetables |
| SIC 47210 | Retail sale of fruit and vegetables in specialised stores |
| SIC 5222 | Retail of meat and meat products |
| SIC 47220 | Retail sale of meat and meat products in specialised stores |
| SIC 5224 | Retail bread, cakes, confectionery |
| SIC 47240 | Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores |
| SIC 5227 | Other retail food etc. specialised |
| SIC 47290 | Other retail sale of food in specialised stores |
Directors
| Secretary Name | Saman Salih Rasool |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 20 October 1999(2 years, 10 months after company formation) |
| Appointment Duration | 24 years, 6 months |
| Role | CS |
| Correspondence Address | 7 Meridien House 42-43 Upper Berkeley Street London W1H 5QL |
| Director Name | Mohammed Mardan |
|---|---|
| Date of Birth | June 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 February 2000(3 years, 2 months after company formation) |
| Appointment Duration | 24 years, 2 months |
| Role | Company Director |
| Correspondence Address | 7 Meridien House 42-43 Upper Berkeley London W1H 7PL |
| Director Name | Anwr Mardan Mahmood |
|---|---|
| Date of Birth | March 1938 (Born 86 years ago) |
| Nationality | Iraqi |
| Status | Resigned |
| Appointed | 18 December 1996(same day as company formation) |
| Role | Manager |
| Correspondence Address | 26 Chalford Court Kersefield Road Putney Hill London SW15 6QR |
| Director Name | Mohammed Anwr Mardan |
|---|---|
| Date of Birth | June 1970 (Born 53 years ago) |
| Nationality | Iraqi |
| Status | Resigned |
| Appointed | 18 December 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 26 Chalford Court Kersefield Road Putney Hill London SW15 6QR |
| Secretary Name | Anwr Mardan Mahmood |
|---|---|
| Nationality | Iraqi |
| Status | Resigned |
| Appointed | 18 December 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 26 Chalford Court Kersefield Road Putney Hill London SW15 6QR |
| Director Name | Worldform Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 December 1996(same day as company formation) |
| Correspondence Address | 71 Bath Court Bath Street London EC1V 9NT |
| Secretary Name | Statutory Managements Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 December 1996(same day as company formation) |
| Correspondence Address | 71 Bath Court Bath Street London EC1V 9NT |
Location
| Registered Address | 18 Sapcote Trading Centre 374 High Road London NW10 2DH |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Dudden Hill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 2000 (23 years, 12 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 April |
Filing History
| 9 August 2003 | Dissolved (1 page) |
|---|---|
| 30 September 2002 | Liquidators statement of receipts and payments (5 pages) |
| 15 April 2002 | Liquidators statement of receipts and payments (5 pages) |
| 9 October 2001 | Liquidators statement of receipts and payments (5 pages) |
| 21 September 2000 | Resolutions
|
| 21 September 2000 | Statement of affairs (8 pages) |
| 21 September 2000 | Appointment of a voluntary liquidator (1 page) |
| 5 September 2000 | Registered office changed on 05/09/00 from: 65 crescent road kingston upon thames surrey KT2 7RE (1 page) |
| 4 July 2000 | Full accounts made up to 30 April 2000 (4 pages) |
| 2 March 2000 | New director appointed (2 pages) |
| 2 March 2000 | Return made up to 18/12/99; full list of members
|
| 25 October 1999 | Director resigned (1 page) |
| 25 October 1999 | New secretary appointed (2 pages) |
| 25 October 1999 | Ad 20/10/99--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 1 July 1999 | Full accounts made up to 30 April 1999 (5 pages) |
| 20 April 1999 | Return made up to 18/12/98; full list of members
|
| 11 March 1999 | Registered office changed on 11/03/99 from: chalford court kersfield road 26 london SW15 6QR (1 page) |
| 8 June 1998 | Full accounts made up to 30 April 1998 (5 pages) |
| 17 March 1998 | Return made up to 18/12/97; full list of members (6 pages) |
| 28 July 1997 | Accounting reference date extended from 31/12/97 to 30/04/98 (1 page) |
| 14 May 1997 | Registered office changed on 14/05/97 from: davis house 331 lillie road london SW6 7NR (1 page) |
| 14 May 1997 | Director resigned (1 page) |
| 14 May 1997 | Secretary resigned (1 page) |
| 14 May 1997 | New director appointed (2 pages) |
| 14 May 1997 | New director appointed (2 pages) |
| 14 May 1997 | New secretary appointed (2 pages) |
| 14 January 1997 | Director resigned (1 page) |
| 14 January 1997 | Registered office changed on 14/01/97 from: 71 bath court bath street london EC1V 9NT (1 page) |
| 14 January 1997 | Secretary resigned (1 page) |
| 18 December 1996 | Incorporation (13 pages) |