| Company Name | Servetius Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04127740 |
| Category | Private Limited Company |
| Incorporation Date | 19 December 2000(23 years, 4 months ago) |
| Dissolution Date | 25 September 2007 (16 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Dr Gilberto De Nucci |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | Brazilian |
| Status | Closed |
| Appointed | 19 December 2000(same day as company formation) |
| Role | Doctor-Medical Research Consul |
| Correspondence Address | Av Jesuino M Machado 415 Campinas Sao Paulo 13092-320 Brazil |
| Secretary Name | Tucker Accounting & Business Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 19 December 2000(same day as company formation) |
| Correspondence Address | Fourth Floor 193-195 Brompton Road London SW3 1NE |
| Director Name | Mr William Andrew Joseph Tester |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 December 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Geary House Georges Road London N7 8EZ |
| Secretary Name | Howard Thomas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 December 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 50 Iron Mill Place Crayford Kent DA1 4RT |
Location
| Registered Address | 4th Floor 193-195 Brompton Road London SW3 1NE |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Brompton & Hans Town |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2004 (19 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 25 September 2007 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 June 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 26 January 2006 | Return made up to 19/12/05; full list of members (6 pages) |
| 14 November 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
| 13 September 2005 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
| 28 January 2005 | Return made up to 19/12/04; full list of members (6 pages) |
| 27 January 2005 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
| 26 January 2004 | Return made up to 19/12/03; full list of members (6 pages) |
| 10 March 2003 | Accounts made up to 31 December 2001 (4 pages) |
| 15 January 2003 | Return made up to 19/12/02; full list of members (6 pages) |
| 11 January 2002 | Return made up to 19/12/01; full list of members (6 pages) |
| 2 April 2001 | Ad 19/12/00--------- us$ si 9999@1=9999 us$ ic 1/10000 (2 pages) |
| 2 January 2001 | Secretary resigned (1 page) |
| 2 January 2001 | Director resigned (1 page) |
| 2 January 2001 | New director appointed (2 pages) |
| 2 January 2001 | New secretary appointed (2 pages) |
| 29 December 2000 | Registered office changed on 29/12/00 from: 16 saint john street london EC1M 4NT (1 page) |
| 19 December 2000 | Incorporation (14 pages) |