| Company Name | Sanserv Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06850920 |
| Category | Private Limited Company |
| Incorporation Date | 18 March 2009(15 years, 1 month ago) |
| Dissolution Date | 6 August 2020 (3 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Nicholas Timothy Icke |
|---|---|
| Date of Birth | April 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 March 2009(same day as company formation) |
| Role | IT Consultant |
| Country of Residence | England |
| Correspondence Address | 4 Lady Forsdyke Way Epsom Surrey KT19 7LF |
| Secretary Name | Mrs Diane Elizabeth Icke |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 March 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 26 Willow Bank Road Alderton Tewkesbury Gloucestershire GL20 8NJ Wales |
Location
| Registered Address | 52 Ravensfield Gardens Epsom Surrey KT19 0SR |
|---|---|
| Region | South East |
| Constituency | Epsom and Ewell |
| County | Surrey |
| Ward | Auriol |
| Built Up Area | Greater London |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £14,665 |
| Cash | £34,621 |
| Current Liabilities | £25,803 |
Accounts
| Latest Accounts | 31 March 2019 (5 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 6 August 2020 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 6 May 2020 | Return of final meeting in a members' voluntary winding up (8 pages) |
| 3 September 2019 | Registered office address changed from C/O Sanserv Limited Flat 6 82 Mount Nod Road Streatham London SW16 2LJ to 52 Ravensfield Gardens Epsom Surrey KT19 0SR on 3 September 2019 (2 pages) |
| 2 September 2019 | Declaration of solvency (5 pages) |
| 2 September 2019 | Resolutions
|
| 2 September 2019 | Appointment of a voluntary liquidator (3 pages) |
| 23 May 2019 | Director's details changed for Mr Nicholas Timothy Icke on 7 May 2019 (2 pages) |
| 23 May 2019 | Change of details for Mr Nicholas Timothy Icke as a person with significant control on 7 May 2019 (2 pages) |
| 23 May 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 1 April 2019 | Confirmation statement made on 18 March 2019 with no updates (3 pages) |
| 14 October 2018 | Total exemption full accounts made up to 31 March 2018 (12 pages) |
| 27 March 2018 | Confirmation statement made on 18 March 2018 with no updates (3 pages) |
| 20 October 2017 | Total exemption full accounts made up to 31 March 2017 (12 pages) |
| 20 October 2017 | Total exemption full accounts made up to 31 March 2017 (12 pages) |
| 21 March 2017 | Confirmation statement made on 18 March 2017 with updates (5 pages) |
| 21 March 2017 | Confirmation statement made on 18 March 2017 with updates (5 pages) |
| 25 October 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 25 October 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 29 March 2016 | Secretary's details changed for Mrs Diane Elizabeth Icke on 15 December 2015 (1 page) |
| 29 March 2016 | Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-03-29
|
| 29 March 2016 | Secretary's details changed for Mrs Diane Elizabeth Icke on 15 December 2015 (1 page) |
| 29 March 2016 | Register inspection address has been changed from C/O Icke 12 Porter Road Evesham Worcestershire WR11 1YA England to C/O Icke 26 Willow Bank Road Alderton Tewkesbury Gloucestershire GL20 8NJ (1 page) |
| 29 March 2016 | Register inspection address has been changed from C/O Icke 12 Porter Road Evesham Worcestershire WR11 1YA England to C/O Icke 26 Willow Bank Road Alderton Tewkesbury Gloucestershire GL20 8NJ (1 page) |
| 29 March 2016 | Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-03-29
|
| 27 October 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 27 October 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 24 March 2015 | Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-03-24
|
| 24 March 2015 | Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-03-24
|
| 14 October 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 14 October 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 24 March 2014 | Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-03-24
|
| 24 March 2014 | Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-03-24
|
| 30 October 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 30 October 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 25 March 2013 | Annual return made up to 18 March 2013 with a full list of shareholders (4 pages) |
| 25 March 2013 | Register(s) moved to registered inspection location (1 page) |
| 25 March 2013 | Annual return made up to 18 March 2013 with a full list of shareholders (4 pages) |
| 25 March 2013 | Register(s) moved to registered inspection location (1 page) |
| 23 March 2013 | Register inspection address has been changed (1 page) |
| 23 March 2013 | Register inspection address has been changed (1 page) |
| 16 October 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 16 October 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 14 September 2012 | Secretary's details changed for Mrs Diane Elizabeth Icke on 1 September 2012 (2 pages) |
| 14 September 2012 | Secretary's details changed for Mrs Diane Elizabeth Icke on 1 September 2012 (2 pages) |
| 14 September 2012 | Secretary's details changed for Mrs Diane Elizabeth Icke on 1 September 2012 (2 pages) |
| 28 March 2012 | Director's details changed for Mr Nicholas Timothy Icke on 18 March 2012 (2 pages) |
| 28 March 2012 | Annual return made up to 18 March 2012 with a full list of shareholders (3 pages) |
| 28 March 2012 | Annual return made up to 18 March 2012 with a full list of shareholders (3 pages) |
| 28 March 2012 | Director's details changed for Mr Nicholas Timothy Icke on 18 March 2012 (2 pages) |
| 27 March 2012 | Secretary's details changed for Mrs Diane Elizabeth Icke on 27 March 2012 (2 pages) |
| 27 March 2012 | Secretary's details changed for Mrs Diane Elizabeth Icke on 27 March 2012 (2 pages) |
| 25 November 2011 | Registered office address changed from 5 Holly Close Evesham Worcs WR11 1XU England on 25 November 2011 (1 page) |
| 25 November 2011 | Registered office address changed from 5 Holly Close Evesham Worcs WR11 1XU England on 25 November 2011 (1 page) |
| 6 October 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 6 October 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 28 March 2011 | Annual return made up to 18 March 2011 with a full list of shareholders (3 pages) |
| 28 March 2011 | Annual return made up to 18 March 2011 with a full list of shareholders (3 pages) |
| 10 October 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 10 October 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 29 March 2010 | Director's details changed for Mr Nicholas Timothy Icke on 24 March 2010 (2 pages) |
| 29 March 2010 | Annual return made up to 18 March 2010 with a full list of shareholders (4 pages) |
| 29 March 2010 | Annual return made up to 18 March 2010 with a full list of shareholders (4 pages) |
| 29 March 2010 | Secretary's details changed for Mrs Diane Elizabeth Icke on 2 October 2009 (1 page) |
| 29 March 2010 | Secretary's details changed for Mrs Diane Elizabeth Icke on 2 October 2009 (1 page) |
| 29 March 2010 | Director's details changed for Mr Nicholas Timothy Icke on 24 March 2010 (2 pages) |
| 29 March 2010 | Secretary's details changed for Mrs Diane Elizabeth Icke on 2 October 2009 (1 page) |
| 26 March 2010 | Secretary's details changed for Mrs Diane Elizabeth Icke on 18 March 2009 (1 page) |
| 26 March 2010 | Director's details changed for Mr Nicholas Icke on 18 March 2009 (1 page) |
| 26 March 2010 | Director's details changed for Mr Nicholas Icke on 18 March 2009 (1 page) |
| 26 March 2010 | Secretary's details changed for Mrs Diane Elizabeth Icke on 18 March 2009 (1 page) |
| 18 March 2009 | Incorporation (11 pages) |
| 18 March 2009 | Incorporation (11 pages) |