| Company Name | New Servco Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07179035 |
| Category | Private Limited Company |
| Incorporation Date | 4 March 2010(14 years, 1 month ago) |
| Dissolution Date | 1 May 2018 (5 years, 12 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Eirion Andrew Charles Neubauer |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 March 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 11 Kingsley Lodge New Cavendish Street London Greater London W1G 9UG |
| Director Name | Mr Nigel Jeremy Cloudesley Govett |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2011(12 months after company formation) |
| Appointment Duration | 7 years, 2 months (closed 01 May 2018) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 11 Kingsley Lodge New Cavendish Street London Greater London W1G 9UG |
| Secretary Name | Michelle Thomas |
|---|---|
| Status | Resigned |
| Appointed | 04 March 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 8 Cromer Road New Barnet Barnet Hertfordshire EN5 5HT |
Location
| Registered Address | Flat 11 Kingsley Lodge New Cavendish Street London Greater London W1G 9UG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 10.7k at £0.01 | Parentpay (Holdings) LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £130 |
| Cash | £130 |
Accounts
| Latest Accounts | 31 March 2017 (7 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 1 May 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 February 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 1 February 2018 | Application to strike the company off the register (3 pages) |
| 11 January 2018 | Termination of appointment of Michelle Thomas as a secretary on 11 January 2018 (1 page) |
| 29 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 29 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 6 March 2017 | Confirmation statement made on 4 March 2017 with updates (5 pages) |
| 6 March 2017 | Confirmation statement made on 4 March 2017 with updates (5 pages) |
| 30 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 30 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 9 March 2016 | Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-03-09
|
| 9 March 2016 | Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-03-09
|
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 27 October 2015 | Second filing of AR01 previously delivered to Companies House made up to 4 March 2015 (16 pages) |
| 27 October 2015 | Second filing of AR01 previously delivered to Companies House made up to 4 March 2015 (16 pages) |
| 27 October 2015 | Second filing of AR01 previously delivered to Companies House made up to 4 March 2015 (16 pages) |
| 4 March 2015 | Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-04
|
| 4 March 2015 | Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-04
Statement of capital on 2015-10-27
|
| 4 March 2015 | Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-04
Statement of capital on 2015-10-27
|
| 4 March 2015 | Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-04
Statement of capital on 2015-10-27
|
| 28 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 28 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 4 March 2014 | Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-04
|
| 4 March 2014 | Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-04
|
| 4 March 2014 | Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-04
|
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 1 April 2013 | Annual return made up to 4 March 2013 with a full list of shareholders (5 pages) |
| 1 April 2013 | Annual return made up to 4 March 2013 with a full list of shareholders (5 pages) |
| 1 April 2013 | Annual return made up to 4 March 2013 with a full list of shareholders (5 pages) |
| 28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 22 March 2012 | Annual return made up to 4 March 2012 with a full list of shareholders (5 pages) |
| 22 March 2012 | Annual return made up to 4 March 2012 with a full list of shareholders (5 pages) |
| 22 March 2012 | Annual return made up to 4 March 2012 with a full list of shareholders (5 pages) |
| 30 November 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 30 November 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 4 April 2011 | Annual return made up to 4 March 2011 with a full list of shareholders (6 pages) |
| 4 April 2011 | Appointment of Mr Nigel Jeremy Cloudesley Govett as a director (2 pages) |
| 4 April 2011 | Appointment of Mr Nigel Jeremy Cloudesley Govett as a director (2 pages) |
| 4 April 2011 | Annual return made up to 4 March 2011 with a full list of shareholders (6 pages) |
| 4 April 2011 | Annual return made up to 4 March 2011 with a full list of shareholders (6 pages) |
| 4 March 2010 | Incorporation (35 pages) |
| 4 March 2010 | Incorporation (35 pages) |