Company Information for SERVEQUIP ENTERPRISES LIMITED
THE CORNER HOUSE, 2 HIGH STREET, AYLESFORD, ME20 7BG,
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Company Registration Number
02204749
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
SERVEQUIP ENTERPRISES LIMITED | |
Legal Registered Office | |
THE CORNER HOUSE 2 HIGH STREET AYLESFORD ME20 7BG Other companies in W1S | |
Company Number | 02204749 | |
---|---|---|
Company ID Number | 02204749 | |
Date formed | 1987-12-11 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2018 | |
Account next due | 30/09/2020 | |
Latest return | 18/05/2016 | |
Return next due | 15/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2020-02-06 04:50:03 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SERVEQUIP ENTERPRISES LIMITED | 48, FITZWILLIAM SQUARE, DUBLIN 2. | Dissolved | Company formed on the 1992-11-06 |
Officer | Role | Date Appointed |
---|---|---|
JOEL MARECHAL |
||
JACQUES HUBERT ANTOINE MEYS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PERRYS SECRETARIES LIMITED |
Company Secretary | ||
ETIENNE BRECHET |
Director | ||
JACQUES ALBERT TORDOOR |
Director | ||
PERRYS CHARTERED ACCOUNTANTS |
Company Secretary | ||
BLACKSTONE FRANKS NOMINEES NO.2 LIMITED |
Company Secretary | ||
INTERNATIONAL REGISTRARS LIMITED |
Company Secretary | ||
ST PETERS TRUST COMPANY LIMITED |
Company Secretary | ||
DIANE WILSON |
Director | ||
BELINDA STEIN |
Director | ||
PHILIP MARK CROSHAW |
Nominated Director | ||
CLAUDE SCHMITZ |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AVEYRON ENTERPRISES LIMITED | Director | 2010-10-26 | CURRENT | 2010-10-26 | Active | |
EUROPEAN FOOD SUPPLIERS LIMITED | Director | 2015-02-24 | CURRENT | 1997-06-03 | Active | |
CARROUSEL INVESTMENTS LIMITED | Director | 2014-06-13 | CURRENT | 2014-06-13 | Dissolved 2016-06-28 | |
GARELAND LIMITED | Director | 2014-04-24 | CURRENT | 2014-04-24 | Dissolved 2016-06-28 | |
BOUBA LIMITED | Director | 2014-01-20 | CURRENT | 2014-01-20 | Active - Proposal to Strike off | |
GOLDEN GLOBE LIMITED | Director | 2010-01-26 | CURRENT | 2007-03-09 | Active | |
BIMAC LIMITED | Director | 2009-05-04 | CURRENT | 1998-03-12 | Active | |
ORION OIL LIMITED | Director | 2008-05-07 | CURRENT | 2008-05-07 | Active | |
SISCO SERVICES LIMITED | Director | 2007-11-16 | CURRENT | 2007-08-02 | Active | |
RNT CONSULTANCY LIMITED | Director | 2005-06-30 | CURRENT | 2005-02-14 | Dissolved 2013-08-20 | |
LASKOIL LIMITED | Director | 2004-12-06 | CURRENT | 2004-10-05 | Active | |
BILFORD INVESTMENTS LIMITED | Director | 2003-09-24 | CURRENT | 2003-09-24 | Active | |
ARIELLE COMPANY LIMITED | Director | 2003-09-24 | CURRENT | 2003-09-24 | Active | |
SPEZIA CONSULTANTS METALS LIMITED | Director | 2002-07-17 | CURRENT | 2002-07-12 | Active - Proposal to Strike off | |
GREYFOX CONSULTANCY LIMITED | Director | 2002-02-05 | CURRENT | 2001-09-24 | Active | |
EVN LIMITED | Director | 2001-12-19 | CURRENT | 2001-12-13 | Active | |
ATHENA FINANCE (UK) LIMITED | Director | 2000-08-04 | CURRENT | 2000-08-04 | Dissolved 2015-06-02 | |
WISHSTAND LIMITED | Director | 2000-02-23 | CURRENT | 2000-02-02 | Active | |
CHEMPROD LIMITED | Director | 1999-10-13 | CURRENT | 1999-10-13 | Active - Proposal to Strike off | |
KATEVEND LIMITED | Director | 1999-09-24 | CURRENT | 1999-08-24 | Active | |
ITALGET DEVELOPMENT & CONSTRUCTORS LIMITED | Director | 1999-07-12 | CURRENT | 1999-07-12 | Dissolved 2016-01-19 | |
POLARTRADE LIMITED | Director | 1999-07-12 | CURRENT | 1999-07-12 | Dissolved 2016-05-31 | |
COMSEC PRODUCTS LIMITED | Director | 1999-02-04 | CURRENT | 1998-12-29 | Active | |
INTERSOLD LIMITED | Director | 1999-01-26 | CURRENT | 1998-03-03 | Active | |
LEWISHOME LIMITED | Director | 1998-07-15 | CURRENT | 1998-04-08 | Active | |
DAKU LIMITED | Director | 1998-06-30 | CURRENT | 1983-06-20 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Jacques Hubert Antoine Meys on 2019-06-07 | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AP04 | Appointment of Parfigroup Uk Limited as company secretary on 2018-08-15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/18, WITH NO UPDATES | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR JOEL MARECHAL / 24/04/2018 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / ETIENNE GILLET / 24/04/2018 | |
TM02 | Termination of appointment of Perrys Secretaries Limited on 2018-05-14 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/04/18 FROM 1st Floor 12 Old Bond Street London W1S 4PW | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 09/06/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 18/05/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 21/05/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 18/05/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 17/09/14 FROM 12 Old Bond Street London W1S 4PW | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 20/05/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 18/05/14 ANNUAL RETURN FULL LIST | |
AR01 | 18/05/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 18/05/12 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR JOEL MARECHAL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ETIENNE BRECHET | |
AR01 | 18/05/11 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR JACQUES HUBERT ANTOINE MEYS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JACQUES TORDOOR | |
AR01 | 18/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUES ALBERT TORDOOR / 18/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ETIENNE BRECHET / 18/05/2010 | |
AP04 | CORPORATE SECRETARY APPOINTED PERRYS SECRETARIES LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PERRYS CHARTERED ACCOUNTANTS | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
244 | DELIVERY EXT'D 3 MTH 31/12/04 | |
363s | RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
244 | DELIVERY EXT'D 3 MTH 31/12/03 | |
363s | RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | |
244 | DELIVERY EXT'D 3 MTH 31/12/01 | |
363s | RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | |
287 | REGISTERED OFFICE CHANGED ON 15/02/02 FROM: 3 CLOTH STREET BARBIAN LONDON EC1A 7NP | |
288b | SECRETARY RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
244 | DELIVERY EXT'D 3 MTH 31/12/00 | |
287 | REGISTERED OFFICE CHANGED ON 15/08/01 FROM: 120 EAST ROAD LONDON N1 6AA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
244 | DELIVERY EXT'D 3 MTH 31/12/99 | |
363a | RETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
288a | NEW DIRECTOR APPOINTED | |
244 | DELIVERY EXT'D 3 MTH 31/12/98 | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 18/05/99; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.18 | 9 |
MortgagesNumMortOutstanding | 0.72 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.46 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 46900 - Non-specialised wholesale trade
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SERVEQUIP ENTERPRISES LIMITED
The top companies supplying to UK government with the same SIC code (46900 - Non-specialised wholesale trade) as SERVEQUIP ENTERPRISES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |