Company NameServist (UK) Limited
DirectorAli Zafer Karaca
Company StatusActive
Company Number07452315
CategoryPrivate Limited Company
Incorporation Date26 November 2010(13 years, 4 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameAli Zafer Karaca
Date of BirthAugust 1967 (Born 56 years ago)
NationalityTurkish
StatusCurrent
Appointed26 November 2010(same day as company formation)
RoleCompany Director
Country of ResidenceTurkey
Correspondence Address5-15 Cromer Street
London
WC1H 8LS
Director NameMrs Barbara Kahan
Date of BirthJune 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed26 November 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWinnington House 2 Woodberry Grove
North Finchley
London
N12 0DR

Location

Registered AddressKalamu House
11 Coldbath Square
London
EC1R 5HL
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

500 at £1Mr Ali Zafer Karaca
50.00%
Ordinary
500 at £1Servist Uluslararasi Danismanlik Yonetim Ve Tanitim Hizmetleri Ticaret LTD Sirketi
50.00%
Ordinary

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return25 November 2023 (4 months ago)
Next Return Due9 December 2024 (8 months, 2 weeks from now)

Filing History

10 December 2020Confirmation statement made on 25 November 2020 with no updates (3 pages)
19 December 2019Accounts for a dormant company made up to 31 March 2019 (2 pages)
25 November 2019Confirmation statement made on 25 November 2019 with no updates (3 pages)
7 June 2019Registered office address changed from 99 Gray's Inn Road London WC1X 8TY to Kalamu House 11 Coldbath Square London EC1R 5HL on 7 June 2019 (1 page)
10 December 2018Confirmation statement made on 26 November 2018 with no updates (3 pages)
14 November 2018Accounts for a dormant company made up to 31 March 2018 (2 pages)
3 January 2018Confirmation statement made on 26 November 2017 with no updates (3 pages)
3 January 2018Confirmation statement made on 26 November 2017 with no updates (3 pages)
20 December 2017Accounts for a dormant company made up to 31 March 2017 (2 pages)
20 December 2017Accounts for a dormant company made up to 31 March 2017 (2 pages)
22 February 2017Compulsory strike-off action has been discontinued (1 page)
22 February 2017Compulsory strike-off action has been discontinued (1 page)
21 February 2017First Gazette notice for compulsory strike-off (1 page)
21 February 2017First Gazette notice for compulsory strike-off (1 page)
20 February 2017Confirmation statement made on 26 November 2016 with updates (5 pages)
20 February 2017Confirmation statement made on 26 November 2016 with updates (5 pages)
5 December 2016Accounts for a dormant company made up to 31 March 2016 (2 pages)
5 December 2016Accounts for a dormant company made up to 31 March 2016 (2 pages)
26 November 2015Annual return made up to 26 November 2015 with a full list of shareholders
Statement of capital on 2015-11-26
  • GBP 1,000
(3 pages)
26 November 2015Annual return made up to 26 November 2015 with a full list of shareholders
Statement of capital on 2015-11-26
  • GBP 1,000
(3 pages)
10 November 2015Accounts for a dormant company made up to 31 March 2015 (2 pages)
10 November 2015Accounts for a dormant company made up to 31 March 2015 (2 pages)
1 December 2014Accounts for a dormant company made up to 31 March 2014 (2 pages)
1 December 2014Accounts for a dormant company made up to 31 March 2014 (2 pages)
26 November 2014Annual return made up to 26 November 2014 with a full list of shareholders
Statement of capital on 2014-11-26
  • GBP 1,000
(3 pages)
26 November 2014Annual return made up to 26 November 2014 with a full list of shareholders
Statement of capital on 2014-11-26
  • GBP 1,000
(3 pages)
9 December 2013Accounts for a dormant company made up to 31 March 2013 (2 pages)
9 December 2013Accounts for a dormant company made up to 31 March 2013 (2 pages)
27 November 2013Annual return made up to 26 November 2013 with a full list of shareholders
Statement of capital on 2013-11-27
  • GBP 1,000
(3 pages)
27 November 2013Annual return made up to 26 November 2013 with a full list of shareholders
Statement of capital on 2013-11-27
  • GBP 1,000
(3 pages)
12 December 2012Annual return made up to 26 November 2012 with a full list of shareholders (3 pages)
12 December 2012Annual return made up to 26 November 2012 with a full list of shareholders (3 pages)
15 August 2012Accounts for a dormant company made up to 31 March 2012 (2 pages)
15 August 2012Accounts for a dormant company made up to 31 March 2012 (2 pages)
25 July 2012Registered office address changed from 5-15 Cromer Street London WC1H 8LS on 25 July 2012 (1 page)
25 July 2012Registered office address changed from 5-15 Cromer Street London WC1H 8LS on 25 July 2012 (1 page)
30 November 2011Annual return made up to 26 November 2011 with a full list of shareholders (3 pages)
30 November 2011Annual return made up to 26 November 2011 with a full list of shareholders (3 pages)
14 January 2011Appointment of Ali Zafer Karaca as a director (3 pages)
14 January 2011Statement of capital following an allotment of shares on 26 November 2010
  • GBP 1,000
(4 pages)
14 January 2011Current accounting period extended from 30 November 2011 to 31 March 2012 (3 pages)
14 January 2011Registered office address changed from 4a Warwick Mansions Cromwell Crescent London SW5 9QR United Kingdom on 14 January 2011 (2 pages)
14 January 2011Statement of capital following an allotment of shares on 26 November 2010
  • GBP 1,000
(4 pages)
14 January 2011Registered office address changed from 4a Warwick Mansions Cromwell Crescent London SW5 9QR United Kingdom on 14 January 2011 (2 pages)
14 January 2011Appointment of Ali Zafer Karaca as a director (3 pages)
14 January 2011Current accounting period extended from 30 November 2011 to 31 March 2012 (3 pages)
30 November 2010Termination of appointment of Barbara Kahan as a director (2 pages)
30 November 2010Termination of appointment of Barbara Kahan as a director (2 pages)
26 November 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)
26 November 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(20 pages)
26 November 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)