| Company Name | Servaction Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03734181 |
| Category | Private Limited Company |
| Incorporation Date | 17 March 1999(25 years, 1 month ago) |
| Dissolution Date | 24 April 2007 (16 years, 12 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Grosvenor Administration Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 27 April 1999(1 month, 1 week after company formation) |
| Appointment Duration | 7 years, 12 months (closed 24 April 2007) |
| Correspondence Address | 6th Floor Queens House 55-56 Lincoln's Inn Field London WC2A 3LJ |
| Secretary Name | Grosvenor Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 27 April 1999(1 month, 1 week after company formation) |
| Appointment Duration | 7 years, 12 months (closed 24 April 2007) |
| Correspondence Address | 6th Floor Queens House 55/56 Lincolns Inn Fields London WC2A 3LJ |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 March 1999(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 March 1999(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Location
| Registered Address | 6th Floor Queens House 55-56 Lincolns Inn Fields London WC2A 3LJ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £2,691 |
| Net Worth | -£3,813 |
| Current Liabilities | £11,607 |
Accounts
| Latest Accounts | 30 June 2005 (18 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Filing History
| 24 April 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 January 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 24 November 2006 | Application for striking-off (1 page) |
| 30 March 2006 | Return made up to 17/03/06; full list of members (6 pages) |
| 23 February 2006 | Secretary's particulars changed (1 page) |
| 20 February 2006 | Registered office changed on 20/02/06 from: 4TH floor queens house 55-56 lincolns inn fields london WC2A 3LJ (1 page) |
| 20 February 2006 | Director's particulars changed (1 page) |
| 8 February 2006 | Total exemption full accounts made up to 30 June 2005 (7 pages) |
| 11 April 2005 | Total exemption full accounts made up to 30 June 2004 (6 pages) |
| 22 March 2005 | Return made up to 17/03/05; full list of members (6 pages) |
| 10 May 2004 | Total exemption full accounts made up to 30 June 2003 (7 pages) |
| 23 April 2004 | Return made up to 17/03/04; full list of members (6 pages) |
| 17 April 2003 | Return made up to 17/03/03; full list of members
|
| 16 December 2002 | Total exemption full accounts made up to 30 June 2002 (8 pages) |
| 3 July 2002 | Total exemption full accounts made up to 30 June 2001 (8 pages) |
| 1 May 2002 | Delivery ext'd 3 mth 30/06/01 (1 page) |
| 27 March 2002 | Return made up to 17/03/02; full list of members (6 pages) |
| 8 November 2001 | Registered office changed on 08/11/01 from: 4TH floor 12 grosvenor place london SW1X 7HH (1 page) |
| 16 August 2001 | Total exemption full accounts made up to 30 June 2000 (8 pages) |
| 23 March 2001 | Return made up to 17/03/01; full list of members (6 pages) |
| 25 April 2000 | Return made up to 17/03/00; full list of members (6 pages) |
| 29 July 1999 | Resolutions
|
| 4 May 1999 | New secretary appointed (2 pages) |
| 4 May 1999 | New director appointed (2 pages) |
| 30 April 1999 | Director resigned (1 page) |
| 30 April 1999 | Secretary resigned (1 page) |
| 30 April 1999 | Registered office changed on 30/04/99 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page) |
| 17 March 1999 | Incorporation (14 pages) |