Company Information for

SERVISTA LIMITED

C/O BAKER TILLY RESTRUCTURING AND RECOVERY LLP, THE PINNACLE 170 MIDSUMMER BOULEVARD, MILTON KEYNES, BUCKS, MK9 1BP,

Company Registration Number

03719982

Private Limited Company

Dissolved

About Servista Ltd

SERVISTA LIMITED was founded on 1999-02-25 and had its registered office in Milton Keynes. The company was dissolved on the 2017-12-08 and is no longer trading or active.

Key Data

Company Name
SERVISTA LIMITED
Legal Registered Office
THE PINNACLE 170 MIDSUMMER BOULEVARD
MILTON KEYNES
BUCKS
MK9 1BP
Other companies in MK9
Previous Names
SERVISTA.COM LIMITED
16/04/2002
EUTILITIES LIMITED
01/02/2000
M&R 711 LIMITED
23/06/1999

Filing Information

Company Number03719982
Date formed1999-02-25
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2008-06-30
Date Dissolved2017-12-08
Type of accountsGROUP
Last Datalog update:
2018-01-26 20:17:47
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2017-12-08

Officer Role Occupation Date Appointed Country
Manoj Kumar Parmar Company Secretary CHIEF FINANCIAL OFFICER 2004-11-23 UNITED KINGDOM
Benedict Pius Marilaan Andradi Director CHIEF EXECUTIVE OFFICER 2005-01-31 UNITED KINGDOM
Cyril Bertrand Director FUND MANAGER 2009-01-22
Corentin Du Roy De Blicquay Director SENIOR ASSOCIATE 2006-09-15
Howard Ford Director SENIOR VICE PRESIDENT 2001-03-15 UNITED KINGDOM
Chander Prakash Gurnani Director SERVICE 2008-09-10
Nicholas Paul Mearing-smith Director COMPANY DIRECTOR 2007-06-01 ENGLAND
Manoj Kumar Parmar Director CHIEF FINANCIAL OFFICER 2004-11-23 UNITED KINGDOM
Johannes Rabini Director INVESTMENT DIRECTOR 2006-09-15
Sofinnova Partners Sa Director LIMITED COMPANY 1999-08-16

Previous Directors

Officer Role Date AppointedDate Resigned
Adam Alexander Valkin Director 2008-05-30 2009-05-21
Herve Schricke Director 2007-02-02 2009-01-22
Laurent Pierre Marie Raoul Edmond Laffy Director 1999-08-16 2008-06-12
David Graham Best Director 2005-01-04 2007-03-28
Kyle Bohannon Director 2004-11-30 2006-09-15
Stephan Peter Lindow Director 2004-11-30 2006-08-31
Philip Richard Langsdale Director 2005-01-04 2006-05-31
Courtney Todd Sheets Director 1999-06-10 2006-01-09
Martin John Overton Company Secretary 2003-04-01 2004-11-23
Divine Tamajong Ndumu Director 2001-11-27 2004-11-23
Martin John Overton Director 2003-04-01 2004-11-23
Mikael Karlin Director 2000-12-20 2004-03-31
Divine Tamajong Ndumu Company Secretary 2001-11-27 2003-04-01
John Alfred Gorman Director 1999-06-10 2003-04-01
Peter Raymond Bennell Director 2000-12-20 2002-11-20
David Michael Cox Director 2001-10-22 2002-09-30
John Alfred Gorman Company Secretary 1999-09-10 2001-11-27
Michael Shayne Gary Director 1999-08-16 2001-11-27
Alexander John Bates Director 1999-06-18 2000-12-15
Courtney Todd Sheets Company Secretary 1999-08-16 1999-09-10
Alexander John Bates Company Secretary 1999-06-18 1999-08-16
Martyn Courtney Bailey Williams Director 1999-06-18 1999-08-16
Courtney Todd Sheets Company Secretary 1999-06-10 1999-06-17
Julie Mobed Company Secretary 1999-02-25 1999-06-10
Brian Marshall Nominated Director 1999-02-25 1999-06-10

Related Directorships for Benedict Pius Marilaan Andradi

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Benedict Pius Marilaan Andradi CATHOLIC CHILDRENS' SOCIETY (WESTMINSTER)(THE)Director 2018-05-04 CURRENT 1905-07-13 Active
Benedict Pius Marilaan Andradi TABLET PUBLISHING COMPANY LIMITED(THE)Director 2017-11-16 CURRENT 1936-03-05 Active
Benedict Pius Marilaan Andradi TERESA ASSOCIATES LTDDirector 2015-03-16 CURRENT 2015-03-16 Active - Proposal to Strike off
Benedict Pius Marilaan Andradi THE COMMON GOOD FOUNDATIONDirector 2014-10-02 CURRENT 2014-01-07 Active
Benedict Pius Marilaan Andradi CLARENCE HOUSE (TUNBRIDGE WELLS) MANAGEMENT LIMITEDDirector 2013-11-01 CURRENT 1999-12-06 Active
Benedict Pius Marilaan Andradi BJD SERVICES AND BUSINESS ADVICE LIMITEDDirector 2013-09-13 CURRENT 2012-05-25 Dissolved 2014-06-17
Benedict Pius Marilaan Andradi THE PAPAL VISIT LTDDirector 2010-05-18 CURRENT 2010-05-18 Dissolved 2014-04-01

Related Directorships for Howard Ford

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Howard Ford DISPLAYDATA NOMINEE LIMITEDDirector 2018-02-27 CURRENT 2018-02-27 Active
Howard Ford COURT GARDENS RESIDENTS ASSOCIATION LIMITEDDirector 2017-04-11 CURRENT 1979-10-31 Active
Howard Ford CAMBRIDGE NANOTHERM LTDDirector 2015-04-01 CURRENT 2010-11-11 Liquidation
Howard Ford ZBD DISPLAYS LIMITEDDirector 2013-09-09 CURRENT 2013-09-09 Active
Howard Ford OSPREY PIR LIMITEDDirector 2012-12-01 CURRENT 2007-07-20 Liquidation
Howard Ford DISPLAYDATA LIMITEDDirector 2012-03-29 CURRENT 2000-02-21 Active
Howard Ford BELLENFORD LIMITEDDirector 2010-10-21 CURRENT 2010-10-21 Active

Related Directorships for Chander Prakash Gurnani

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Chander Prakash Gurnani SATYAM COMPUTER SERVICES LIMITEDDirector 2009-05-27 CURRENT 1998-07-01 Converted / Closed

Related Directorships for Nicholas Paul Mearing-smith

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nicholas Paul Mearing-smith MEARING CONSULTING LIMITEDDirector 2014-09-09 CURRENT 2014-09-09 Dissolved 2016-01-26

Related Directorships for Manoj Kumar Parmar

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Manoj Kumar Parmar MAIL WORKSHOP LTD.Director 2018-06-01 CURRENT 2003-01-15 Active
Manoj Kumar Parmar PARCELHUB LIMITEDDirector 2018-06-01 CURRENT 2010-03-12 Active
Manoj Kumar Parmar WHISTL GROUP HOLDINGS LIMITEDDirector 2015-09-25 CURRENT 2015-09-16 Active
Manoj Kumar Parmar NOMINEE 71 LIMITEDDirector 2015-09-25 CURRENT 2015-09-25 Active
Manoj Kumar Parmar WHISTL MARKETING SERVICES GROUP LIMITEDDirector 2011-05-13 CURRENT 1990-06-21 Active
Manoj Kumar Parmar WHISTL UK LIMITEDDirector 2011-05-13 CURRENT 2002-04-15 Active
Manoj Kumar Parmar WHISTL SCOTLAND LIMITEDDirector 2011-05-13 CURRENT 2006-02-02 Active
Manoj Kumar Parmar WHISTL NORTH LIMITEDDirector 2011-05-13 CURRENT 2006-02-08 Active
Manoj Kumar Parmar WHISTL SOUTH WEST LIMITEDDirector 2011-05-13 CURRENT 2006-10-31 Active
Manoj Kumar Parmar WHISTL MIDLANDS LIMITEDDirector 2011-05-13 CURRENT 2007-12-20 Active
Manoj Kumar Parmar WHISTL LONDON LIMITEDDirector 2011-05-13 CURRENT 2008-02-05 Active
Manoj Kumar Parmar WHISTL GROUP LIMITEDDirector 2011-05-13 CURRENT 1974-03-12 Active
Manoj Kumar Parmar WHISTL (DOORDROP MEDIA) LIMITEDDirector 2011-05-13 CURRENT 1958-10-21 Active
Manoj Kumar Parmar WHISTL LIMITEDDirector 2011-05-13 CURRENT 2001-07-30 Active