Dissolved
Dissolved 2017-12-08
Company Information for SERVISTA LIMITED
MILTON KEYNES, BUCKS, MK9,
|
Company Registration Number
03719982
Private Limited Company
Dissolved Dissolved 2017-12-08 |
Company Name | ||||||
---|---|---|---|---|---|---|
SERVISTA LIMITED | ||||||
Legal Registered Office | ||||||
MILTON KEYNES BUCKS | ||||||
Previous Names | ||||||
|
Company Number | 03719982 | |
---|---|---|
Date formed | 1999-02-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2008-06-30 | |
Date Dissolved | 2017-12-08 | |
Type of accounts | GROUP |
Last Datalog update: | 2018-01-26 20:17:47 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SERVISTA CONVENIENCE STORES LLC | 9011 JASMINE LN IRVING Texas 75063 | FRANCHISE TAX ENDED | Company formed on the 2014-02-05 | |
SERVISTA INFO SYSTEMS PRIVATE LIMITED | HOUSE NO:34/381A PADIVATTOM EDAPPALLY ERNAKULAM Kerala 682024 | ACTIVE | Company formed on the 2011-07-19 | |
SERVISTA INC | 7 BRITTNEY PL MONROE TWP NJ 08831 | Forfeited | Company formed on the 2013-07-01 | |
SERVISTA INCORPORATED | New Jersey | Unknown | ||
SERVISTA LTD | 29 PARKWOOD RD PARKWOOD ROAD ISLEWORTH TW7 5HE | Active | Company formed on the 2018-11-14 | |
Servista Oy | Active | Company formed on the 2003-07-15 | ||
SERVISTA TECHNOLOGIES LTD | 97 HENLEY AVENUE CHEAM SUTTON SM3 9SE | Active - Proposal to Strike off | Company formed on the 2012-04-25 | |
SERVISTA TECHNOLOGIES INDIA PRIVATE LIMITED | OFFICE NO 15 3RD FLOORPRIMROSE THE MALL S NOS 76/3 77/1/1/ 2 3 BANER ROAD PUNE Maharashtra 411045 | UNDER LIQUIDATION | Company formed on the 2004-11-02 | |
SERVISTA TRANSPORT AND REMOVALS | ANSON ROAD Singapore 079903 | Dissolved | Company formed on the 2008-09-11 | |
SERVISTAR LLC | 6756 MALLARD DRIVE - BRECKSVILLE OH 44141 | Active | Company formed on the 2009-12-16 | |
SERVISTAR CORPORATION | 400 CORNERSTONE DR #240 WILLISTON VT 05495 | Dissolved | Company formed on the 1977-09-30 | |
Servistar Corporation | Delaware | Unknown | ||
SERVISTAR INDUSTRIE AB | Delaware | Unknown | ||
SERVISTAR EAST LLC | Delaware | Unknown | ||
SERVISTAR CORPORATION | 1200 SOUTH PINE ISLAND ROAD PLANTATION FL 33324 | Inactive | Company formed on the 1977-10-04 | |
SERVISTAR LAWN CARE INC. | 1101 ATKINSON AVENUE FORT LAUDERDALE FL | Inactive | Company formed on the 1989-04-26 | |
SERVISTAR ASSET PRESERVATION, LLC | 1402 ROYAL PALM BEACH BLVD #700 ROYAL PALM BEACH FL 33411 | Inactive | Company formed on the 2009-10-22 | |
SERVISTAR CORPORATION | Georgia | Unknown | ||
SERVISTAR CORPORATION | California | Unknown | ||
SERVISTAR CORPORATION | Michigan | UNKNOWN |
Officer | Role | Date Appointed |
---|---|---|
MANOJ KUMAR PARMAR |
||
BENEDICT PIUS MARILAAN ANDRADI |
||
CYRIL BERTRAND |
||
CORENTIN DU ROY DE BLICQUAY |
||
HOWARD FORD |
||
CHANDER PRAKASH GURNANI |
||
NICHOLAS PAUL MEARING-SMITH |
||
MANOJ KUMAR PARMAR |
||
JOHANNES RABINI |
||
SOFINNOVA PARTNERS SA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ADAM ALEXANDER VALKIN |
Director | ||
HERVE SCHRICKE |
Director | ||
LAURENT PIERRE MARIE RAOUL EDMOND LAFFY |
Director | ||
DAVID GRAHAM BEST |
Director | ||
KYLE BOHANNON |
Director | ||
STEPHAN PETER LINDOW |
Director | ||
PHILIP RICHARD LANGSDALE |
Director | ||
COURTNEY TODD SHEETS |
Director | ||
MARTIN JOHN OVERTON |
Company Secretary | ||
DIVINE TAMAJONG NDUMU |
Director | ||
MARTIN JOHN OVERTON |
Director | ||
MIKAEL KARLIN |
Director | ||
DIVINE TAMAJONG NDUMU |
Company Secretary | ||
JOHN ALFRED GORMAN |
Director | ||
PETER RAYMOND BENNELL |
Director | ||
DAVID MICHAEL COX |
Director | ||
JOHN ALFRED GORMAN |
Company Secretary | ||
MICHAEL SHAYNE GARY |
Director | ||
ALEXANDER JOHN BATES |
Director | ||
COURTNEY TODD SHEETS |
Company Secretary | ||
ALEXANDER JOHN BATES |
Company Secretary | ||
MARTYN COURTNEY BAILEY WILLIAMS |
Director | ||
COURTNEY TODD SHEETS |
Company Secretary | ||
JULIE MOBED |
Company Secretary | ||
BRIAN MARSHALL |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CATHOLIC CHILDRENS' SOCIETY (WESTMINSTER)(THE) | Director | 2018-05-04 | CURRENT | 1905-07-13 | Active | |
TABLET PUBLISHING COMPANY LIMITED(THE) | Director | 2017-11-16 | CURRENT | 1936-03-05 | Active | |
TERESA ASSOCIATES LTD | Director | 2015-03-16 | CURRENT | 2015-03-16 | Active | |
THE COMMON GOOD FOUNDATION | Director | 2014-10-02 | CURRENT | 2014-01-07 | Active | |
CLARENCE HOUSE (TUNBRIDGE WELLS) MANAGEMENT LIMITED | Director | 2013-11-01 | CURRENT | 1999-12-06 | Active | |
BJD SERVICES AND BUSINESS ADVICE LIMITED | Director | 2013-09-13 | CURRENT | 2012-05-25 | Dissolved 2014-06-17 | |
THE PAPAL VISIT LTD | Director | 2010-05-18 | CURRENT | 2010-05-18 | Dissolved 2014-04-01 | |
DISPLAYDATA NOMINEE LIMITED | Director | 2018-02-27 | CURRENT | 2018-02-27 | Active | |
COURT GARDENS RESIDENTS ASSOCIATION LIMITED | Director | 2017-04-11 | CURRENT | 1979-10-31 | Active | |
CAMBRIDGE NANOTHERM LTD | Director | 2015-04-01 | CURRENT | 2010-11-11 | Liquidation | |
ZBD DISPLAYS LIMITED | Director | 2013-09-09 | CURRENT | 2013-09-09 | Active | |
OSPREY PIR LIMITED | Director | 2012-12-01 | CURRENT | 2007-07-20 | Liquidation | |
DISPLAYDATA LIMITED | Director | 2012-03-29 | CURRENT | 2000-02-21 | Active | |
BELLENFORD LIMITED | Director | 2010-10-21 | CURRENT | 2010-10-21 | Active | |
SATYAM COMPUTER SERVICES LIMITED | Director | 2009-05-27 | CURRENT | 1998-07-01 | Converted / Closed | |
MEARING CONSULTING LIMITED | Director | 2014-09-09 | CURRENT | 2014-09-09 | Dissolved 2016-01-26 | |
MAIL WORKSHOP LTD. | Director | 2018-06-01 | CURRENT | 2003-01-15 | Active | |
PARCELHUB LIMITED | Director | 2018-06-01 | CURRENT | 2010-03-12 | Active | |
WHISTL GROUP HOLDINGS LIMITED | Director | 2015-09-25 | CURRENT | 2015-09-16 | Active | |
NOMINEE 71 LIMITED | Director | 2015-09-25 | CURRENT | 2015-09-25 | Active | |
WHISTL MARKETING SERVICES GROUP LIMITED | Director | 2011-05-13 | CURRENT | 1990-06-21 | Active | |
WHISTL UK LIMITED | Director | 2011-05-13 | CURRENT | 2002-04-15 | Active | |
WHISTL SCOTLAND LIMITED | Director | 2011-05-13 | CURRENT | 2006-02-02 | Active | |
WHISTL NORTH LIMITED | Director | 2011-05-13 | CURRENT | 2006-02-08 | Active | |
WHISTL SOUTH WEST LIMITED | Director | 2011-05-13 | CURRENT | 2006-10-31 | Active | |
WHISTL MIDLANDS LIMITED | Director | 2011-05-13 | CURRENT | 2007-12-20 | Active | |
WHISTL LONDON LIMITED | Director | 2011-05-13 | CURRENT | 2008-02-05 | Active | |
WHISTL GROUP LIMITED | Director | 2011-05-13 | CURRENT | 1974-03-12 | Active | |
WHISTL (DOORDROP MEDIA) LIMITED | Director | 2011-05-13 | CURRENT | 1958-10-21 | Active | |
WHISTL LIMITED | Director | 2011-05-13 | CURRENT | 2001-07-30 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/08/2017 | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.2 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/08/2017 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/02/2017 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/08/2016 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/02/2016 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/08/2015 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/02/2015 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/08/2014 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/02/2014 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/08/2013 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/02/2013:AMENDING FORM | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/08/2012:AMENDING FORM | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/02/2013 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/08/2012 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/02/2012 | |
4.40 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | |
LIQ MISC | INSOLVENCY:O/C APPOINTUING BRUCE ALEXANDER MACKAY AS LIQUIDATOR | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
2.23B | NOTICE OF RESULT OF MEETING OF CREDITORS | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/08/2011 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/02/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/04/2010 FROM C/O BAKER TILLY RESTRUCTURUING AND 5TH FLOOR EXHANGE HOUSE 466 MIDSUMMER BOULEVARD MILTON KEYNES BUCKINGHAMSHIRE MK9 2EA | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 28/01/2010 | |
2.34B | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION | |
2.16B | NOTICE OF STATEMENT OF AFFAIRS/2.14B | |
2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
287 | REGISTERED OFFICE CHANGED ON 09/07/2009 FROM 2ND FLOOR 32-38 SAFFRON HILL LONDON EC1 8FH | |
288b | APPOINTMENT TERMINATED DIRECTOR ADAM VALKIN | |
363a | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS | |
88(2) | AD 29/01/09 GBP SI 1767@0.002=3.534 GBP IC 77896.244/77899.778 | |
288a | DIRECTOR APPOINTED CYRIL BERTRAND | |
288b | APPOINTMENT TERMINATED DIRECTOR HERVE SCHRICKE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 | |
288a | DIRECTOR APPOINTED CHANDER PRAKASH GURNANI | |
123 | NC INC ALREADY ADJUSTED 29/08/08 | |
RES13 | RE - ARTICLE 7 OF NEW ARTICLES 29/08/2008 | |
RES04 | GBP NC 92527/124000 29/08/2008 | |
88(2) | AD 29/08/08 GBP SI 11732622@0.002=23465.244 GBP IC 54431/77896.244 | |
288a | DIRECTOR APPOINTED ADAM ALEXANDER VALKIN | |
288b | APPOINTMENT TERMINATED DIRECTOR LAURENT LAFFY | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
363a | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
88(2)R | AD 07/12/07--------- £ SI 1258862@.002=2517 £ IC 45912/48429 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 09/03/07--------- £ SI 4780011@.002=9560 £ IC 36352/45912 | |
88(2)R | AD 09/03/07--------- £ SI 8116591@.002=16233 £ IC 20119/36352 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 23/03/07--------- £ SI 6457232@.002=12914 £ IC 7205/20119 | |
363s | RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
122 | CONSO 28/02/07 | |
123 | NC INC ALREADY ADJUSTED 28/02/07 | |
RES04 | £ NC 13077/92527 28/02/ | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | CONSOLIDATION 28/02/07 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 24/01/07 FROM: 4TH FLOOR 32-38 SAFFRON HILL LONDON EC1 8FH | |
AAMD | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 | |
123 | NC INC ALREADY ADJUSTED 12/12/06 | |
RES13 | CONSENT TO SHR ISSUE 14/12/06 | |
RES04 | £ NC 12577/13077 14/12/ | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Appointment of Administrators | 2009-07-13 |
Total # Mortgages/Charges | 10 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE DEBENTURE | Outstanding | SILICON VALLEY BANK | |
RENT DEPOSIT DEED | Outstanding | THE MOUNT STUART TRUST | |
RENT DEPOSIT DEED | Outstanding | THE MOUNT STUART TRUST | |
MORTGAGE DEBENTURE | Outstanding | SILICON VALLEY BANK (THE BANK) | |
RENT DEPOSIT DEED | Satisfied | THE MOUNT STUART TRUST | |
RENT DEPOSIT DEED | Satisfied | GRADECOURT LIMITED | |
RENT DEPOSIT DEED | Satisfied | GRADECOURT LIMITED | |
DEED OF CHARGE OVER CREDIT BALANCES | Satisfied | BARCLAYS BANK PLC | |
CHARGE | Satisfied | DIGITAL VENTURES II LIMITED | |
RENT SECURITY DEPOSIT DEED | Satisfied | TRANSWORLD LAND CO. LIMITED |
The top companies supplying to UK government with the same SIC code (7487 - Other business activities) as SERVISTA LIMITED are:
Initiating party | Event Type | Appointment of Administrators | |
---|---|---|---|
Defending party | SERVISTA LIMITED | Event Date | 2009-07-03 |
In the High Court of Justice, Chancery Division Companies Court case number 15810 Graham Paul Bushby and Simon Bower (IP Nos 8736 and 8338 ), both of Baker Tilly Restructuring and Recovery LLP , 5th Floor, Exchange House, 446 Midsummer Boulevard, Milton Keynes MK9 2EA . : | |||
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. |