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SERVEFIX LIMITED - 8th Floor, South Block, 55 Baker Street, London, W1U 8EW, United Kingdom
Company Information
- Company registration number
- 02910091
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 8th Floor, South Block
- 55 Baker Street
- London
- W1U 8EW
- United Kingdom 8th Floor, South Block, 55 Baker Street, London, W1U 8EW, United Kingdom UK
Management
- Managing Directors
- GLYN, Malcolm Adam
- Company secretaries
- SHELLEY, Leon
Company Details
- Type of Business
- ltd
- Incorporated
- 1994-03-18
- Dissolved on
- 2022-05-17
- SIC/NACE
- 68100
Ownership
- Beneficial Owners
- Tpe No. 2 Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-29
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2025-04-14
- Last Date: 2024-03-31
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SERVEFIX LIMITED Company Description
- SERVEFIX LIMITED is a ltd registered in United Kingdom with the Company reg no 02910091. Its current trading status is "live". It was registered 1994-03-18. It has declared SIC or NACE codes as "68100". It has 1 director and 1 secretary. The latest accounts are filed up to 2019-12-31.It can be contacted at 8Th Floor, South Block .
Get SERVEFIX LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Servefix Limited - 8th Floor, South Block, 55 Baker Street, London, W1U 8EW, United Kingdom
- 1994-03-18
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-updates (2024-03-01) - CS01
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confirmation-statement-with-no-updates (2024-04-23) - CS01
keyboard_arrow_right 2023
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appoint-person-secretary-company-with-name-date (2023-11-16) - AP03
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change-to-a-person-with-significant-control (2023-10-24) - PSC05
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change-person-director-company-with-change-date (2023-10-24) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2023-10-24) - AD01
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confirmation-statement-with-no-updates (2023-06-26) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-06-22) - AA
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confirmation-statement-with-no-updates (2023-06-22) - CS01
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accounts-with-accounts-type-dormant (2023-08-14) - AA
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restoration-order-of-court (2023-06-22) - AC92
keyboard_arrow_right 2022
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gazette-dissolved-voluntary (2022-05-17) - GAZ2(A)
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appoint-person-director-company-with-name-date (2022-03-25) - AP01
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-02-11) - AA
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termination-director-company-with-name-termination-date (2022-01-28) - TM01
keyboard_arrow_right 2021
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legacy (2021-04-08) - GUARANTEE2
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confirmation-statement-with-no-updates (2021-03-09) - CS01
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mortgage-satisfy-charge-full (2021-02-16) - MR04
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capital-statement-capital-company-with-date-currency-figure (2021-02-10) - SH19
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resolution (2021-01-25) - RESOLUTIONS
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legacy (2021-01-25) - SH20
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legacy (2021-01-25) - CAP-SS
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dissolution-voluntary-strike-off-suspended (2021-06-18) - SOAS(A)
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legacy (2021-04-08) - PARENT_ACC
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dissolution-application-strike-off-company (2021-05-12) - DS01
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change-account-reference-date-company-previous-shortened (2021-09-09) - AA01
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legacy (2021-11-18) - GUARANTEE2
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legacy (2021-11-18) - AGREEMENT2
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legacy (2021-11-18) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-11-18) - AA
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legacy (2021-05-07) - AGREEMENT2
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gazette-notice-voluntary (2021-05-25) - GAZ1(A)
keyboard_arrow_right 2020
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change-account-reference-date-company-previous-shortened (2020-12-21) - AA01
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confirmation-statement-with-no-updates (2020-02-26) - CS01
keyboard_arrow_right 2019
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change-account-reference-date-company-previous-extended (2019-02-27) - AA01
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confirmation-statement-with-no-updates (2019-03-12) - CS01
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accounts-with-accounts-type-full (2019-09-10) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-06-13) - AA
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termination-director-company-with-name-termination-date (2018-05-31) - TM01
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termination-secretary-company-with-name-termination-date (2018-05-09) - TM02
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confirmation-statement-with-no-updates (2018-02-27) - CS01
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appoint-person-director-company-with-name-date (2018-01-04) - AP01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-03) - CS01
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accounts-with-accounts-type-full (2017-07-04) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-01) - AR01
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termination-director-company-with-name-termination-date (2016-06-07) - TM01
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appoint-person-director-company-with-name-date (2016-06-07) - AP01
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change-person-director-company-with-change-date (2016-09-13) - CH01
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accounts-with-accounts-type-full (2016-06-21) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-06-18) - AA
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appoint-person-director-company-with-name-date (2015-04-27) - AP01
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termination-director-company-with-name-termination-date (2015-04-27) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-27) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-07-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-28) - AR01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-08-08) - AP01
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accounts-with-accounts-type-full (2013-07-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-01) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-02) - AR01
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accounts-with-accounts-type-full (2012-07-06) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-08) - AR01
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accounts-with-accounts-type-full (2011-07-05) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-07-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-11) - AR01
keyboard_arrow_right 2009
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legacy (2009-03-03) - 363a
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legacy (2009-03-13) - 288c
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appoint-person-director-company-with-name (2009-10-13) - AP01
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legacy (2009-09-30) - 287
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change-person-director-company-with-change-date (2009-10-27) - CH01
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accounts-with-accounts-type-full (2009-08-01) - AA
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change-person-secretary-company-with-change-date (2009-10-27) - CH03
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termination-director-company-with-name (2009-10-14) - TM01
keyboard_arrow_right 2008
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legacy (2008-08-22) - 88(2)
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legacy (2008-08-21) - 363a
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accounts-with-accounts-type-full (2008-07-31) - AA
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resolution (2008-02-15) - RESOLUTIONS
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legacy (2008-02-15) - 123
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legacy (2008-01-09) - 287
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auditors-resignation-company (2008-01-17) - AUD
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-08-02) - AA
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legacy (2007-04-27) - 288a
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legacy (2007-04-26) - 288b
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legacy (2007-02-27) - 363a
keyboard_arrow_right 2006
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legacy (2006-12-21) - 288c
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accounts-with-accounts-type-full (2006-07-24) - AA
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legacy (2006-02-28) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-07-08) - AA
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legacy (2005-03-02) - 363a
keyboard_arrow_right 2004
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legacy (2004-07-08) - 288c
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legacy (2004-03-16) - 363a
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accounts-with-accounts-type-full (2004-07-07) - AA
keyboard_arrow_right 2003
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legacy (2003-03-02) - 363a
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legacy (2003-01-10) - 288c
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accounts-with-accounts-type-full (2003-08-14) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-08-01) - AA
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legacy (2002-07-19) - 363a
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-08-02) - AA
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legacy (2001-07-17) - 395
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legacy (2001-06-21) - 363a
keyboard_arrow_right 2000
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legacy (2000-01-06) - 363a
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accounts-with-accounts-type-full (2000-08-01) - AA
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legacy (2000-04-05) - 363a
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-08-03) - AA
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legacy (1999-04-22) - 363a
keyboard_arrow_right 1998
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legacy (1998-11-04) - 288b
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legacy (1998-11-04) - 288a
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accounts-with-accounts-type-full (1998-08-03) - AA
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legacy (1998-03-25) - 363a
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legacy (1998-01-09) - 288b
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legacy (1998-01-09) - 288a
keyboard_arrow_right 1997
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legacy (1997-02-03) - 225
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legacy (1997-07-29) - 363a
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accounts-with-accounts-type-full (1997-08-01) - AA
keyboard_arrow_right 1996
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legacy (1996-10-01) - 363a
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legacy (1996-09-23) - 288
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legacy (1996-01-10) - 288
keyboard_arrow_right 1995
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legacy (1995-04-04) - 363x
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legacy (1995-06-21) - 122
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resolution (1995-06-21) - RESOLUTIONS
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legacy (1995-06-21) - 123
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legacy (1995-06-21) - 88(2)R
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accounts-with-accounts-type-full (1995-10-03) - AA
keyboard_arrow_right 1994
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legacy (1994-11-07) - 288
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legacy (1994-10-04) - 225(1)
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legacy (1994-06-22) - 288
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legacy (1994-06-22) - 224
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legacy (1994-05-17) - 287
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incorporation-company (1994-03-18) - NEWINC