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SERVISTA LIMITED - C/O BAKER TILLY RESTRUCTURING AND RECOVERY LLP, The Pinnacle 170 Midsummer Boulevard, Milton Keynes, Bucks, United Kingdom
Company Information
- Company registration number
- 03719982
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- C/O BAKER TILLY RESTRUCTURING AND RECOVERY LLP
- The Pinnacle 170 Midsummer Boulevard
- Milton Keynes
- Bucks
- MK9 1BP C/O BAKER TILLY RESTRUCTURING AND RECOVERY LLP, The Pinnacle 170 Midsummer Boulevard, Milton Keynes, Bucks, MK9 1BP UK
Management
- Managing Directors
- 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
- Company secretaries
- MANOJ KUMAR PARMAR
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-02-25
- Dissolved on
- 2017-12-08
- SIC/NACE
- 7487 - Other business activities
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- SERVISTA.COM LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2008-06-30
✓
- Last Return Made Up To:
- 2009-01-31
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SERVISTA LIMITED Company Description
- SERVISTA LIMITED is a ltd registered in United Kingdom with the Company reg no 03719982. Its current trading status is "closed". It was registered 1999-02-25. It was previously called SERVISTA.COM LIMITED. It has declared SIC or NACE codes as "7487 - Other business activities". It has 9 directors and 1 secretary. The latest accounts are filed up to 2008-06-30. The latest annual return was filed up to 2009-01-31.It can be contacted at C/o Baker Tilly Restructuring And Recovery Llp .
Get SERVISTA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Servista Limited - C/O BAKER TILLY RESTRUCTURING AND RECOVERY LLP, The Pinnacle 170 Midsummer Boulevard, Milton Keynes, Bucks, United Kingdom
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https://www.kompany.co.uk/p/uk/03719982#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03719982#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03719982#ADDSLCHUK
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.
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keyboard_arrow_down 2017
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED (2017-12-08) - GAZ2
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/02/2017 (2017-02-21) - 4.68
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/08/2017 (2017-09-02) - 4.68
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/08/2017 (2017-09-12) - 4.68
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP (2017-09-12) - 4.72
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NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.2 (2017-09-08) - LIQ14
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keyboard_arrow_right 2016
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/08/2016 (2016-09-07) - 4.68
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/02/2016 (2016-03-04) - 4.68
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keyboard_arrow_right 2015
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/08/2015 (2015-08-24) - 4.68
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/02/2015 (2015-02-26) - 4.68
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keyboard_arrow_right 2014
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/08/2014 (2014-08-28) - 4.68
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/02/2014 (2014-02-27) - 4.68
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keyboard_arrow_right 2013
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/08/2013 (2013-08-30) - 4.68
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/02/2013:AMENDING FORM (2013-08-30) - 4.68
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/08/2012:AMENDING FORM (2013-08-30) - 4.68
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/02/2013 (2013-02-20) - 4.68
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keyboard_arrow_right 2012
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/08/2012 (2012-08-17) - 4.68
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/02/2012 (2012-02-15) - 4.68
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keyboard_arrow_right 2011
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/08/2011 (2011-08-16) - 4.68
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NOTICE OF RESULT OF MEETING OF CREDITORS (2011-09-14) - 2.23B
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/02/2011 (2011-02-16) - 4.68
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INSOLVENCY:O/C APPOINTUING BRUCE ALEXANDER MACKAY AS LIQUIDATOR (2011-10-10) - LIQ MISC
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR (2011-10-11) - 4.40
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) (2011-10-10) - 600
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keyboard_arrow_right 2010
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REGISTERED OFFICE CHANGED ON 21/04/2010 FROM (2010-04-21) - AD01
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) (2010-02-17) - 600
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 28/01/2010 (2010-02-12) - 2.24B
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION (2010-02-05) - 2.34B
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keyboard_arrow_right 2009
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APPOINTMENT TERMINATED DIRECTOR HERVE SCHRICKE (2009-02-24) - 288b
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DIRECTOR APPOINTED CYRIL BERTRAND (2009-02-24) - 288a
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AD 29/01/09 (2009-02-27) - 88(2)
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RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS (2009-02-27) - 363a
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REGISTERED OFFICE CHANGED ON 09/07/2009 FROM (2009-07-09) - 287
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NOTICE OF ADMINISTRATOR'S APPOINTMENT (2009-07-09) - 2.12B
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STATEMENT OF ADMINISTRATOR'S PROPOSALS (2009-07-13) - 2.17B
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NOTICE OF STATEMENT OF AFFAIRS/2.14B (2009-07-31) - 2.16B
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APPOINTMENT TERMINATED DIRECTOR ADAM VALKIN (2009-05-29) - 288b
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keyboard_arrow_right 2008
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APPOINTMENT TERMINATED DIRECTOR LAURENT LAFFY (2008-06-20) - 288b
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RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS (2008-02-01) - 363a
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 (2008-04-25) - 403a
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DIRECTOR APPOINTED ADAM ALEXANDER VALKIN (2008-06-30) - 288a
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PARTICULARS OF MORTGAGE/CHARGE (2008-01-15) - 395
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GBP NC 92527/124000 (2008-09-15) - RES04
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NC INC ALREADY ADJUSTED 29/08/08 (2008-09-15) - 123
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DIRECTOR APPOINTED CHANDER PRAKASH GURNANI (2008-10-02) - 288a
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AD 29/08/08 (2008-09-15) - 88(2)
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 (2008-10-03) - AA
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keyboard_arrow_right 2007
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£ NC 12577/13077 (2007-01-18) - RES04
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NC INC ALREADY ADJUSTED (2007-01-18) - 123
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AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 (2007-01-23) - AAMD
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REGISTERED OFFICE CHANGED ON 24/01/07 FROM: (2007-01-24) - 287
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NEW DIRECTOR APPOINTED (2007-03-01) - 288a
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2007-04-14) - RES10
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ARTICLES OF ASSOCIATION (2007-04-14) - MEM/ARTS
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£ NC 13077/92527 (2007-04-14) - RES04
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NC INC ALREADY ADJUSTED (2007-04-14) - 123
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CONSO (2007-04-14) - 122
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 (2007-01-09) - AA
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RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS (2007-04-16) - 363s
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DIRECTOR RESIGNED (2007-04-15) - 288b
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AD 07/12/07--------- (2007-12-18) - 88(2)R
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NEW DIRECTOR APPOINTED (2007-06-21) - 288a
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AD 09/03/07--------- (2007-04-27) - 88(2)R
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 (2007-10-11) - AA
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ALTERATION TO MEMORANDUM AND ARTICLES (2007-04-17) - RES01
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AD 23/03/07--------- (2007-04-17) - 88(2)R
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VARYING SHARE RIGHTS AND NAMES (2007-04-17) - RES12
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keyboard_arrow_right 2006
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DIRECTOR RESIGNED (2006-01-27) - 288b
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RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS (2006-03-31) - 363s
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2006-05-19) - 403a
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PARTICULARS OF MORTGAGE/CHARGE (2006-07-08) - 395
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DIRECTOR RESIGNED (2006-10-11) - 288b
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NEW DIRECTOR APPOINTED (2006-10-11) - 288a
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NEW DIRECTOR APPOINTED (2006-10-23) - 288a
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PARTICULARS OF MORTGAGE/CHARGE (2006-12-21) - 395
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DIRECTOR RESIGNED (2006-07-19) - 288b
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PARTICULARS OF MORTGAGE/CHARGE (2006-07-11) - 395
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keyboard_arrow_right 2005
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AUTH ALLOT 05/08/05 (2005-08-31) - RES13
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AD 03/11/05--------- (2005-11-21) - 88(2)R
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AD 07/09/05--------- (2005-09-22) - 88(2)R
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 (2005-09-20) - AA
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NC INC ALREADY ADJUSTED (2005-09-12) - 123
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ALTERATION TO MEMORANDUM AND ARTICLES (2005-08-31) - RES01
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AD 12/08/05--------- (2005-08-31) - 88(2)R
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£ NC 11827/12577 (2005-08-31) - RES04
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DISAPPLICATION OF PRE-EMPTION RIGHTS (2005-08-31) - RES11
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AD 05/07/05--------- (2005-07-28) - 88(2)R
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RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS (2005-05-26) - 363s
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NEW DIRECTOR APPOINTED (2005-03-16) - 288a
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FULL ACCOUNTS MADE UP TO 30/06/04 (2005-02-08) - AA
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NEW DIRECTOR APPOINTED (2005-01-20) - 288a
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2005-08-31) - RES10
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keyboard_arrow_right 2004
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DIRECTOR RESIGNED (2004-12-08) - 288b
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2004-12-08) - 288b
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2004-12-08) - 288a
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DIRECTOR RESIGNED (2004-04-08) - 288b
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PARTICULARS OF MORTGAGE/CHARGE (2004-01-22) - 395
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SECRETARY RESIGNED (2004-02-17) - 288b
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GRANT OPTIONS 24/09/04 (2004-12-14) - RES13
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RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS (2004-03-29) - 363s
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£ NC 10000/10432 (2004-12-14) - RES04
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FULL ACCOUNTS MADE UP TO 30/06/03 (2004-03-16) - AA
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DISAPPLICATION OF PRE-EMPTION RIGHTS (2004-12-14) - RES11
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£ NC 10432/11827 (2004-12-14) - RES04
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2004-12-14) - RES10
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NC INC ALREADY ADJUSTED (2004-12-14) - 123
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AD 30/11/04--------- (2004-12-14) - 88(2)R
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ALTERATION TO MEMORANDUM AND ARTICLES (2004-12-14) - RES01
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NEW DIRECTOR APPOINTED (2004-12-21) - 288a
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DISPOSE OF SECUR REVOKE 30/11/04 (2004-12-14) - RES13
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keyboard_arrow_right 2003
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RETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS (2003-03-10) - 363s
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DIRECTOR RESIGNED (2003-09-01) - 288b
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2003-09-01) - 288a
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keyboard_arrow_right 2002
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DIRECTOR RESIGNED (2002-02-19) - 288b
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NEW DIRECTOR APPOINTED (2002-02-20) - 288a
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COMPANY NAME CHANGED (2002-04-16) - CERTNM
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FULL ACCOUNTS MADE UP TO 30/06/01 (2002-06-02) - AA
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REGISTERED OFFICE CHANGED ON 13/11/02 FROM: (2002-11-13) - 287
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NEW SECRETARY APPOINTED (2002-06-21) - 288a
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RETURN MADE UP TO 25/02/02; FULL LIST OF MEMBERS (2002-06-21) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 (2002-11-05) - AA
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DIRECTOR RESIGNED (2002-12-19) - 288b
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SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED (2002-06-21) - 363(288)
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keyboard_arrow_right 2001
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AD 22/12/00--------- (2001-02-20) - 88(2)R
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2001-02-02) - 403a
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DIRECTOR RESIGNED (2001-02-09) - 288b
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NEW DIRECTOR APPOINTED (2001-02-20) - 288a
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RETURN MADE UP TO 25/02/01; FULL LIST OF MEMBERS (2001-11-16) - 363s
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ADOPT ARTICLES 20/12/00 (2001-03-20) - WRES01
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PARTICULARS OF MORTGAGE/CHARGE (2001-05-30) - 395
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NEW DIRECTOR APPOINTED (2001-03-08) - 288a
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keyboard_arrow_right 2000
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COMPANY NAME CHANGED (2000-02-01) - CERTNM
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NEW SECRETARY APPOINTED (2000-02-06) - 288a
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SECRETARY RESIGNED (2000-02-06) - 288b
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (2000-03-14) - 288c
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PARTICULARS OF MORTGAGE/CHARGE (2000-03-30) - 395
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AD 07/12/99--------- (2000-01-06) - 88(2)R
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RETURN MADE UP TO 25/02/00; FULL LIST OF MEMBERS (2000-05-11) - 363s
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PARTICULARS OF MORTGAGE/CHARGE (2000-05-20) - 395
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PARTICULARS OF MORTGAGE/CHARGE (2000-05-24) - 395
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/10/00 (2000-12-07) - WRES10
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REGISTERED OFFICE CHANGED ON 28/04/00 FROM: (2000-04-28) - 287
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FULL ACCOUNTS MADE UP TO 30/06/00 (2000-12-27) - AA
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keyboard_arrow_right 1999
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SECRETARY RESIGNED (1999-07-19) - 288b
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1999-07-19) - 288a
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NC INC ALREADY ADJUSTED 10/06/99 (1999-06-28) - ORES04
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COMPANY NAME CHANGED (1999-06-22) - CERTNM
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1999-06-21) - 288a
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NEW DIRECTOR APPOINTED (1999-06-21) - 288a
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DIRECTOR RESIGNED (1999-06-21) - 288b
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£ NC 1000/10000 (1999-06-20) - 123
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S-DIV (1999-06-20) - 122
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NEW DIRECTOR APPOINTED (1999-07-19) - 288a
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SECRETARY RESIGNED (1999-06-21) - 288b
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S-DIV (1999-07-29) - 122
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ACC. REF. DATE EXTENDED FROM 29/02/00 TO 30/06/00 (1999-09-08) - 225
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AD 26/07/99--------- (1999-08-09) - 88(2)R
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AD 16/08/99--------- (1999-09-08) - 88(2)R
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NEW SECRETARY APPOINTED (1999-09-08) - 288a
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NEW DIRECTOR APPOINTED (1999-09-08) - 288a
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DIRECTOR RESIGNED (1999-09-08) - 288b
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REGISTERED OFFICE CHANGED ON 08/09/99 FROM: (1999-09-08) - 287
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SECRETARY RESIGNED (1999-09-08) - 288b
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NEW DIRECTOR APPOINTED (1999-09-15) - 288a
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NEW DIRECTOR APPOINTED (1999-09-28) - 288a
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ADOPTARTICLES16/08/99 (1999-12-07) - WRES01
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VARYING SHARE RIGHTS AND NAMES 19/07/99 (1999-07-29) - WRES12
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INCORPORATION DOCUMENTS (1999-02-25) - NEWINC
