| Company Name | Servonet Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03756722 |
| Category | Private Limited Company |
| Incorporation Date | 21 April 1999(25 years ago) |
| Dissolution Date | 21 June 2016 (7 years, 10 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Frank Jacques Marie Pignal |
|---|---|
| Date of Birth | November 1969 (Born 54 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 22 June 1999(2 months after company formation) |
| Appointment Duration | 17 years (closed 21 June 2016) |
| Role | IT Contractor |
| Country of Residence | England |
| Correspondence Address | 35 Cornwall Grove London W4 2LB |
| Secretary Name | Sybille De Bretagne |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 June 1999(2 months after company formation) |
| Appointment Duration | 17 years (closed 21 June 2016) |
| Role | Company Director |
| Correspondence Address | 35 Cornwall Grove London W4 2LB |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 April 1999(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 April 1999(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Contact
| Website | servonet-solutions.com |
|---|---|
| Telephone | 07 976930459 |
| Telephone region | Mobile |
Location
| Registered Address | 35 Cornwall Grove Chiswick London W4 2LB |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Chiswick Homefields |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | Frank Pignal 50.00% Ordinary |
|---|---|
| 50 at £1 | Sybille De Bretagne 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £236,953 |
| Cash | £22,421 |
| Current Liabilities | £15,856 |
Accounts
| Latest Accounts | 31 March 2015 (9 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 21 June 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 June 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 5 April 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 5 April 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 23 March 2016 | Application to strike the company off the register (3 pages) |
| 23 March 2016 | Application to strike the company off the register (3 pages) |
| 9 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 9 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 28 April 2015 | Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-04-28
|
| 28 April 2015 | Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-04-28
|
| 2 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 2 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 9 May 2014 | Annual return made up to 21 April 2014 with a full list of shareholders Statement of capital on 2014-05-09
|
| 9 May 2014 | Annual return made up to 21 April 2014 with a full list of shareholders Statement of capital on 2014-05-09
|
| 16 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 16 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 17 May 2013 | Annual return made up to 21 April 2013 with a full list of shareholders (4 pages) |
| 17 May 2013 | Annual return made up to 21 April 2013 with a full list of shareholders (4 pages) |
| 6 January 2013 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 6 January 2013 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 16 May 2012 | Annual return made up to 21 April 2012 with a full list of shareholders (4 pages) |
| 16 May 2012 | Annual return made up to 21 April 2012 with a full list of shareholders (4 pages) |
| 8 January 2012 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 8 January 2012 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 11 May 2011 | Annual return made up to 21 April 2011 with a full list of shareholders (4 pages) |
| 11 May 2011 | Annual return made up to 21 April 2011 with a full list of shareholders (4 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 18 May 2010 | Director's details changed for Frank Pignal on 1 October 2009 (2 pages) |
| 18 May 2010 | Director's details changed for Frank Pignal on 1 October 2009 (2 pages) |
| 18 May 2010 | Director's details changed for Frank Pignal on 1 October 2009 (2 pages) |
| 18 May 2010 | Annual return made up to 21 April 2010 with a full list of shareholders (4 pages) |
| 18 May 2010 | Annual return made up to 21 April 2010 with a full list of shareholders (4 pages) |
| 9 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 9 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 18 May 2009 | Return made up to 21/04/09; full list of members (3 pages) |
| 18 May 2009 | Return made up to 21/04/09; full list of members (3 pages) |
| 12 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 12 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 19 May 2008 | Return made up to 21/04/08; full list of members (3 pages) |
| 19 May 2008 | Return made up to 21/04/08; full list of members (3 pages) |
| 10 January 2008 | Return made up to 21/04/07; no change of members (6 pages) |
| 10 January 2008 | Return made up to 21/04/07; no change of members (6 pages) |
| 5 November 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 5 November 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 8 February 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 8 February 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 8 May 2006 | Return made up to 21/04/06; full list of members (2 pages) |
| 8 May 2006 | Return made up to 21/04/06; full list of members (2 pages) |
| 2 November 2005 | Total exemption full accounts made up to 31 March 2005 (4 pages) |
| 2 November 2005 | Total exemption full accounts made up to 31 March 2005 (4 pages) |
| 24 May 2005 | Return made up to 21/04/05; full list of members (6 pages) |
| 24 May 2005 | Return made up to 21/04/05; full list of members (6 pages) |
| 23 February 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 23 February 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 2 September 2004 | Return made up to 21/04/04; full list of members (6 pages) |
| 2 September 2004 | Return made up to 21/04/04; full list of members (6 pages) |
| 26 January 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 26 January 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 23 July 2003 | Return made up to 21/04/03; full list of members
|
| 23 July 2003 | Return made up to 21/04/03; full list of members
|
| 2 April 2003 | Return made up to 21/04/02; full list of members
|
| 2 April 2003 | Return made up to 21/04/02; full list of members
|
| 4 February 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 4 February 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 16 May 2002 | Registered office changed on 16/05/02 from: 71 eastbury grove london W4 2JT (1 page) |
| 16 May 2002 | Registered office changed on 16/05/02 from: 71 eastbury grove london W4 2JT (1 page) |
| 5 October 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 5 October 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 24 May 2001 | Return made up to 21/04/01; full list of members (6 pages) |
| 24 May 2001 | Return made up to 21/04/01; full list of members (6 pages) |
| 5 February 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 5 February 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 16 May 2000 | Return made up to 21/04/00; full list of members
|
| 16 May 2000 | Director resigned (1 page) |
| 16 May 2000 | Secretary resigned (1 page) |
| 16 May 2000 | Secretary resigned (1 page) |
| 16 May 2000 | Director resigned (1 page) |
| 16 May 2000 | Return made up to 21/04/00; full list of members
|
| 5 April 2000 | Accounting reference date shortened from 31/05/00 to 31/03/00 (1 page) |
| 5 April 2000 | Accounting reference date shortened from 31/05/00 to 31/03/00 (1 page) |
| 23 November 1999 | Registered office changed on 23/11/99 from: 12 westville road london W12 9BD (1 page) |
| 23 November 1999 | Director's particulars changed (1 page) |
| 23 November 1999 | Director's particulars changed (1 page) |
| 23 November 1999 | Registered office changed on 23/11/99 from: 12 westville road london W12 9BD (1 page) |
| 20 October 1999 | New director appointed (2 pages) |
| 20 October 1999 | New director appointed (2 pages) |
| 24 September 1999 | Accounting reference date extended from 30/04/00 to 31/05/00 (1 page) |
| 24 September 1999 | Registered office changed on 24/09/99 from: angel house 338/346 goswell road london EC1V 7LQ (1 page) |
| 24 September 1999 | Ad 22/06/99--------- £ si 3@1=3 £ ic 2/5 (2 pages) |
| 24 September 1999 | New secretary appointed (2 pages) |
| 24 September 1999 | Registered office changed on 24/09/99 from: angel house 338/346 goswell road london EC1V 7LQ (1 page) |
| 24 September 1999 | Accounting reference date extended from 30/04/00 to 31/05/00 (1 page) |
| 24 September 1999 | Ad 22/06/99--------- £ si 3@1=3 £ ic 2/5 (2 pages) |
| 24 September 1999 | New secretary appointed (2 pages) |
| 21 April 1999 | Incorporation (17 pages) |
| 21 April 1999 | Incorporation (17 pages) |