| Company Name | Svc2U Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08065711 |
| Category | Private Limited Company |
| Incorporation Date | 11 May 2012(11 years, 11 months ago) |
| Dissolution Date | 26 January 2021 (3 years, 2 months ago) |
Business Activity
| Section P | Education |
|---|---|
| SIC 85600 | Educational support services |
Directors
| Director Name | Mr Nick Heller |
|---|---|
| Date of Birth | December 1975 (Born 48 years ago) |
| Nationality | Canadian |
| Status | Closed |
| Appointed | 11 May 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | Switzerland |
| Correspondence Address | 22 Chancery Lane London WC2A 1LS |
| Director Name | Mr Philipp Rogalla Von Bieberstein |
|---|---|
| Date of Birth | December 1978 (Born 45 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 11 May 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Lancaster Drive Basement Flat London Grossbritannien NW3 4EY |
| Director Name | Mrs Sherry Leigh Coutu |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | Canadian |
| Status | Resigned |
| Appointed | 11 May 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Chancery Lane London WC2A 1LS |
| Director Name | Ms Janet Coyle |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 February 2013(8 months, 4 weeks after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 31 March 2015) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 68 Leyborne Park Richmond Surrey TW9 3HA |
Contact
| Website | svc2uk.com |
|---|
Location
| Registered Address | 22 Chancery Lane London WC2A 1LS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Without |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 400 at £0.01 | Nick Heller 33.33% Ordinary |
|---|---|
| 400 at £0.01 | Philipp Von Bieberstein 33.33% Ordinary |
| 400 at £0.01 | Sherry Coutu 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £12 |
| Cash | £34,609 |
| Current Liabilities | £67,800 |
Accounts
| Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 26 January 2021 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 November 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 11 October 2019 | Termination of appointment of Sherry Leigh Coutu as a director on 27 September 2019 (1 page) |
| 10 September 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
| 28 May 2019 | Confirmation statement made on 11 May 2019 with updates (5 pages) |
| 4 October 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
| 28 May 2018 | Confirmation statement made on 11 May 2018 with updates (5 pages) |
| 27 September 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 27 September 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 6 June 2017 | Confirmation statement made on 11 May 2017 with updates (8 pages) |
| 6 June 2017 | Confirmation statement made on 11 May 2017 with updates (8 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 1 June 2016 | Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-06-01
|
| 1 June 2016 | Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-06-01
|
| 11 November 2015 | Statement of capital following an allotment of shares on 2 September 2015
|
| 11 November 2015 | Statement of capital following an allotment of shares on 2 September 2015
|
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 27 May 2015 | Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-05-27
|
| 27 May 2015 | Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-05-27
|
| 20 May 2015 | Registered office address changed from 68 Leyborne Park Richmond Surrey TW9 3HA to 22 Chancery Lane London WC2A 1LS on 20 May 2015 (1 page) |
| 20 May 2015 | Termination of appointment of Janet Coyle as a director on 31 March 2015 (2 pages) |
| 20 May 2015 | Registered office address changed from 68 Leyborne Park Richmond Surrey TW9 3HA to 22 Chancery Lane London WC2A 1LS on 20 May 2015 (1 page) |
| 20 May 2015 | Termination of appointment of Janet Coyle as a director on 31 March 2015 (2 pages) |
| 29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 16 June 2014 | Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-06-16
|
| 16 June 2014 | Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-06-16
|
| 24 March 2014 | Previous accounting period shortened from 31 May 2014 to 31 December 2013 (1 page) |
| 24 March 2014 | Previous accounting period shortened from 31 May 2014 to 31 December 2013 (1 page) |
| 10 March 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 10 March 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 12 February 2014 | Appointment of Ms Janet Coyle as a director (2 pages) |
| 12 February 2014 | Appointment of Ms Janet Coyle as a director (2 pages) |
| 31 October 2013 | Registered office address changed from 3 Lancaster Drive Basement Flat London Grossbritannien NW3 4EY England on 31 October 2013 (1 page) |
| 31 October 2013 | Registered office address changed from 3 Lancaster Drive Basement Flat London Grossbritannien NW3 4EY England on 31 October 2013 (1 page) |
| 26 June 2013 | Annual return made up to 11 May 2013 with a full list of shareholders (4 pages) |
| 26 June 2013 | Annual return made up to 11 May 2013 with a full list of shareholders (4 pages) |
| 25 June 2013 | Termination of appointment of Philipp Von Bieberstein as a director (1 page) |
| 25 June 2013 | Termination of appointment of Philipp Von Bieberstein as a director (1 page) |
| 11 May 2012 | Incorporation
|
| 11 May 2012 | Incorporation
|