Servebase Limited

Company Name	Servebase Limited
Company Status	Dissolved
Company Number	05461450
Category	Private Limited Company
Incorporation Date	24 May 2005(18 years, 11 months ago)
Dissolution Date	12 December 2017 (6 years, 4 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 Robert Grant Hoskin
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	07 June 2017(12 years after company formation)
Appointment Duration	6 months, 1 week (closed 12 December 2017)
Role	Group Head Of Legal, Compliance & Secretariat
Country of Residence	Gibraltar
Correspondence Address	3rd Floor One New Change London EC4M 9AF

Secretary Name	Miss Fiona Perez
Status	Closed
Appointed	07 June 2017(12 years after company formation)
Appointment Duration	6 months, 1 week (closed 12 December 2017)
Role	Company Director
Correspondence Address	3rd Floor One New Change London EC4M 9AF

Director Name	Mr Luigi Del Basso
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Palmerstone House Hallingbury Place, Great Hallingbury Bishop's Stortford Hertfordshire CM22 7UE

Secretary Name	Mr Franco Del Basso
Nationality	British
Status	Resigned
Appointed	24 May 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	89 High Street Puckeridge Ware Hertfordshire SG11 1RX

Director Name	Mr Robert Montague Johnson
Date of Birth	April 1946 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	11 May 2011(5 years, 11 months after company formation)
Appointment Duration	3 years (resigned 23 May 2014)
Role	Venture Capitalist
Country of Residence	United States
Correspondence Address	The Corn Mill Roydon Road Stanstead Abbotts Hertfordshire SG12 8XL

Director Name	Mr Simon Philip Webster
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2011(5 years, 11 months after company formation)
Appointment Duration	3 years (resigned 23 May 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Corn Mill Roydon Road Stanstead Abbotts Hertfordshire SG12 8XL

Director Name	Mr Keith James Willey
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2011(5 years, 11 months after company formation)
Appointment Duration	3 years (resigned 23 May 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	The Corn Mill Roydon Road Stanstead Abbotts Hertfordshire SG12 8XL

Director Name	Mr Ritzema Ryk Steytler
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2011(5 years, 11 months after company formation)
Appointment Duration	4 years, 4 months (resigned 30 September 2015)
Role	CEO
Country of Residence	England
Correspondence Address	The Corn Mill Roydon Road Stanstead Abbotts Hertfordshire SG12 8XL

Director Name	Mr Edward William Chandler
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2014(9 years after company formation)
Appointment Duration	1 year, 1 month (resigned 03 July 2015)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	The Corn Mill 1 Roydon Road Stanstead Abbotts Hertfordshire SG12 8XL

Director Name	Mr Julian Grant Beresford Leigh
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2014(9 years after company formation)
Appointment Duration	2 years, 1 month (resigned 30 June 2016)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	The Corn Mill 1 Roydon Road Stanstead Abbotts Hertfordshire SG12 8XL

Director Name	Mr Jonathan Mark Bennett
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2014(9 years after company formation)
Appointment Duration	1 year, 11 months (resigned 30 April 2016)
Role	Chief Commercial Officer
Country of Residence	England
Correspondence Address	The Corn Mill 1 Roydon Road Stanstead Abbotts Hertfordshire SG12 8XL

Secretary Name	Mr Robert Grant Hoskin
Status	Resigned
Appointed	23 May 2014(9 years after company formation)
Appointment Duration	3 years (resigned 07 June 2017)
Role	Company Director
Correspondence Address	The Corn Mill 1 Roydon Road Stanstead Abbotts Hertfordshire SG12 8XL

Director Name	Mr Michael John Day
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2016(10 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 07 June 2017)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	The Corn Mill 1 Roydon Road Stanstead Abbotts Hertfordshire SG12 8XL

Director Name	Mr Franco Del Basso
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2016(10 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 07 June 2017)
Role	Head Of Hospitality
Country of Residence	United Kingdom
Correspondence Address	The Corn Mill 1 Roydon Road Stanstead Abbotts Hertfordshire SG12 8XL

Director Name	A.C. Directors Limited (Corporation)
Status	Resigned
Appointed	24 May 2005(same day as company formation)
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Secretary Name	A.C. Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 May 2005(same day as company formation)
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Contact

Website	www.servebase.com
Email address	[email protected]
Telephone	08442094370
Telephone region	Unknown

Location

Registered Address	3rd Floor One New Change London EC4M 9AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bread Street
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

12 December 2017	Final Gazette dissolved via voluntary strike-off (1 page)
12 December 2017	Final Gazette dissolved via voluntary strike-off (1 page)
26 September 2017	First Gazette notice for voluntary strike-off (1 page)
26 September 2017	First Gazette notice for voluntary strike-off (1 page)
15 September 2017	Application to strike the company off the register (3 pages)
15 September 2017	Application to strike the company off the register (3 pages)
12 June 2017	Appointment of Mr Robert Grant Hoskin as a director on 7 June 2017 (2 pages)
12 June 2017	Appointment of Mr Robert Grant Hoskin as a director on 7 June 2017 (2 pages)
8 June 2017	Termination of appointment of Michael John Day as a director on 7 June 2017 (1 page)
8 June 2017	Termination of appointment of Franco Del Basso as a director on 7 June 2017 (1 page)
8 June 2017	Appointment of Miss Fiona Perez as a secretary on 7 June 2017 (2 pages)
8 June 2017	Registered office address changed from The Corn Mill 1 Roydon Road Stanstead Abbotts Hertfordshire SG12 8XL to 3rd Floor One New Change London EC4M 9AF on 8 June 2017 (1 page)
8 June 2017	Termination of appointment of Franco Del Basso as a director on 7 June 2017 (1 page)
8 June 2017	Termination of appointment of Robert Grant Hoskin as a secretary on 7 June 2017 (1 page)
8 June 2017	Appointment of Miss Fiona Perez as a secretary on 7 June 2017 (2 pages)
8 June 2017	Registered office address changed from The Corn Mill 1 Roydon Road Stanstead Abbotts Hertfordshire SG12 8XL to 3rd Floor One New Change London EC4M 9AF on 8 June 2017 (1 page)
8 June 2017	Termination of appointment of Michael John Day as a director on 7 June 2017 (1 page)
8 June 2017	Termination of appointment of Robert Grant Hoskin as a secretary on 7 June 2017 (1 page)
4 January 2017	Confirmation statement made on 3 January 2017 with updates (6 pages)
4 January 2017	Confirmation statement made on 3 January 2017 with updates (6 pages)
2 September 2016	Confirmation statement made on 31 August 2016 with updates (5 pages)
2 September 2016	Confirmation statement made on 31 August 2016 with updates (5 pages)
27 July 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
27 July 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
8 July 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (7 pages)
8 July 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (7 pages)
30 June 2016	Termination of appointment of Julian Grant Beresford Leigh as a director on 30 June 2016 (1 page)
30 June 2016	Termination of appointment of Julian Grant Beresford Leigh as a director on 30 June 2016 (1 page)
4 May 2016	Termination of appointment of Jonathan Bennett as a director on 30 April 2016 (1 page)
4 May 2016	Termination of appointment of Jonathan Bennett as a director on 30 April 2016 (1 page)
6 January 2016	Appointment of Mr Franco Del Basso as a director on 5 January 2016 (2 pages)
6 January 2016	Appointment of Mr Michael John Day as a director on 5 January 2016 (2 pages)
6 January 2016	Appointment of Mr Michael John Day as a director on 5 January 2016 (2 pages)
6 January 2016	Appointment of Mr Franco Del Basso as a director on 5 January 2016 (2 pages)
18 November 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
18 November 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
17 November 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 100 (5 pages)
17 November 2015	Termination of appointment of Ritzema Ryk Steytler as a director on 30 September 2015 (1 page)
17 November 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 100 (5 pages)
17 November 2015	Termination of appointment of Ritzema Ryk Steytler as a director on 30 September 2015 (1 page)
30 September 2015	Termination of appointment of Ritzema Ryk Steytler as a director on 30 September 2015 (1 page)
30 September 2015	Termination of appointment of Ritzema Ryk Steytler as a director on 30 September 2015 (1 page)
9 July 2015	Termination of appointment of Edward William Chandler as a director on 3 July 2015 (1 page)
9 July 2015	Termination of appointment of Edward William Chandler as a director on 3 July 2015 (1 page)
9 July 2015	Termination of appointment of Edward William Chandler as a director on 3 July 2015 (1 page)
8 June 2015	Director's details changed for Mr Edward William Chandler on 10 November 2014 (2 pages)
8 June 2015	Director's details changed for Mr Edward William Chandler on 10 November 2014 (2 pages)
21 November 2014	Registered office address changed from The Corn Mill, Roydon Road Stanstead Abbotts Herts SG12 8XL to The Corn Mill 1 Roydon Road Stanstead Abbotts Hertfordshire SG12 8XL on 21 November 2014 (1 page)
21 November 2014	Registered office address changed from The Corn Mill, Roydon Road Stanstead Abbotts Herts SG12 8XL to The Corn Mill 1 Roydon Road Stanstead Abbotts Hertfordshire SG12 8XL on 21 November 2014 (1 page)
26 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 100 (5 pages)
26 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 100 (5 pages)
4 August 2014	Director's details changed for Mr Edward William Chandler on 23 May 2014 (2 pages)
4 August 2014	Director's details changed for Mr Edward William Chandler on 23 May 2014 (2 pages)
4 August 2014	Accounts for a dormant company made up to 31 March 2014 (6 pages)
4 August 2014	Accounts for a dormant company made up to 31 March 2014 (6 pages)
20 June 2014	Current accounting period shortened from 31 March 2015 to 31 December 2014 (1 page)
20 June 2014	Appointment of Mr Robert Grant Hoskin as a secretary (2 pages)
20 June 2014	Current accounting period shortened from 31 March 2015 to 31 December 2014 (1 page)
20 June 2014	Appointment of Mr Robert Grant Hoskin as a secretary (2 pages)
12 June 2014	Termination of appointment of Keith Willey as a director (1 page)
12 June 2014	Appointment of Mr Edward Chandler as a director (2 pages)
12 June 2014	Termination of appointment of Robert Johnson as a director (1 page)
12 June 2014	Appointment of Mr Julian Grant Beresford Leigh as a director (2 pages)
12 June 2014	Appointment of Mr Jonathan Bennett as a director (2 pages)
12 June 2014	Termination of appointment of Simon Webster as a director (1 page)
12 June 2014	Termination of appointment of Keith Willey as a director (1 page)
12 June 2014	Appointment of Mr Julian Grant Beresford Leigh as a director (2 pages)
12 June 2014	Termination of appointment of Simon Webster as a director (1 page)
12 June 2014	Appointment of Mr Jonathan Bennett as a director (2 pages)
12 June 2014	Appointment of Mr Edward Chandler as a director (2 pages)
12 June 2014	Termination of appointment of Robert Johnson as a director (1 page)
5 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 100 (4 pages)
5 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 100 (4 pages)
7 August 2013	Accounts for a dormant company made up to 31 March 2013 (6 pages)
7 August 2013	Accounts for a dormant company made up to 31 March 2013 (6 pages)
29 January 2013	Accounts for a dormant company made up to 31 March 2012 (6 pages)
29 January 2013	Accounts for a dormant company made up to 31 March 2012 (6 pages)
18 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (4 pages)
18 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (4 pages)
14 September 2012	Director's details changed for Mr Ritzema Ryk Steytler on 31 August 2012 (2 pages)
14 September 2012	Director's details changed for Mr Keith James Willey on 31 August 2012 (2 pages)
14 September 2012	Director's details changed for Mr Robert Montague Johnson on 31 August 2012 (2 pages)
14 September 2012	Director's details changed for Mr Simon Philip Webster on 31 August 2012 (2 pages)
14 September 2012	Director's details changed for Mr Simon Philip Webster on 31 August 2012 (2 pages)
14 September 2012	Director's details changed for Mr Keith James Willey on 31 August 2012 (2 pages)
14 September 2012	Director's details changed for Mr Robert Montague Johnson on 31 August 2012 (2 pages)
14 September 2012	Director's details changed for Mr Ritzema Ryk Steytler on 31 August 2012 (2 pages)
1 June 2012	Appointment of Robert Montague Johnson as a director (2 pages)
1 June 2012	Appointment of Robert Montague Johnson as a director (2 pages)
31 May 2012	Appointment of Mr Simon Philip Webster as a director (2 pages)
31 May 2012	Appointment of Mr Keith James Willey as a director (2 pages)
31 May 2012	Appointment of Mr Keith James Willey as a director (2 pages)
31 May 2012	Appointment of Mr Simon Philip Webster as a director (2 pages)
16 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (3 pages)
16 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (3 pages)
17 January 2012	Accounts for a dormant company made up to 31 March 2011 (6 pages)
17 January 2012	Accounts for a dormant company made up to 31 March 2011 (6 pages)
6 June 2011	Termination of appointment of Luigi Del Basso as a director (1 page)
6 June 2011	Appointment of Mr Ritzema Ryk Steytler as a director (2 pages)
6 June 2011	Termination of appointment of Franco Del Basso as a secretary (1 page)
6 June 2011	Termination of appointment of Franco Del Basso as a secretary (1 page)
6 June 2011	Termination of appointment of Luigi Del Basso as a director (1 page)
6 June 2011	Appointment of Mr Ritzema Ryk Steytler as a director (2 pages)
27 May 2011	Second filing of AR01 previously delivered to Companies House made up to 31 March 2010 (16 pages)
27 May 2011	Second filing of AR01 previously delivered to Companies House made up to 31 March 2010 (16 pages)
5 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (4 pages)
5 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (4 pages)
14 December 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
14 December 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
19 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 27/05/2011 (5 pages)
19 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 27/05/2011 (5 pages)
9 November 2009	Accounts for a dormant company made up to 31 March 2009 (5 pages)
9 November 2009	Accounts for a dormant company made up to 31 March 2009 (5 pages)
21 April 2009	Return made up to 31/03/09; full list of members (3 pages)
21 April 2009	Return made up to 31/03/09; full list of members (3 pages)
2 October 2008	Accounts for a dormant company made up to 31 March 2008 (5 pages)
2 October 2008	Accounts for a dormant company made up to 31 March 2008 (5 pages)
4 April 2008	Return made up to 31/03/08; full list of members (3 pages)
4 April 2008	Return made up to 31/03/08; full list of members (3 pages)
11 December 2007	Accounts for a dormant company made up to 31 March 2007 (5 pages)
11 December 2007	Accounts for a dormant company made up to 31 March 2007 (5 pages)
24 April 2007	Return made up to 31/03/07; full list of members (2 pages)
24 April 2007	Return made up to 31/03/07; full list of members (2 pages)
8 February 2007	Accounts for a dormant company made up to 31 March 2006 (5 pages)
8 February 2007	Accounts for a dormant company made up to 31 March 2006 (5 pages)
15 June 2006	Return made up to 24/05/06; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
15 June 2006	Return made up to 24/05/06; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
31 May 2006	Secretary's particulars changed (1 page)
31 May 2006	Secretary's particulars changed (1 page)
4 August 2005	New director appointed (2 pages)
4 August 2005	New secretary appointed (2 pages)
4 August 2005	New secretary appointed (2 pages)
4 August 2005	New director appointed (2 pages)
2 August 2005	Ad 24/05/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
2 August 2005	Accounting reference date shortened from 31/05/06 to 31/03/06 (1 page)
2 August 2005	Ad 24/05/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
2 August 2005	Accounting reference date shortened from 31/05/06 to 31/03/06 (1 page)
15 June 2005	Director resigned (1 page)
15 June 2005	Director resigned (1 page)
15 June 2005	Secretary resigned (1 page)
15 June 2005	Secretary resigned (1 page)
24 May 2005	Incorporation (15 pages)
24 May 2005	Incorporation (15 pages)

Servebase Limited

Business Activity

Directors

Contact

Location

Accounts

Filing History

Contact Companies London