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SERVEFIX LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Servefix Limited. The company was founded 28 years ago and was given the registration number 02910091. The firm's registered office is in LONDON. You can find them at Quadrant House, Floor 6, 4 Thomas More Square, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:SERVEFIX LIMITED
Company Number:02910091
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 March 1994
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW

Director31 December 2021Active
Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom, E1W 1YW

Director21 August 2009Active
Tye Cottage 6 Childsbridge Lane, Seal, Sevenoaks, TN15 0BL

Secretary07 November 1997Active
40 New Bond Street, London, W1Y 9HB

Secretary19 September 1995Active
Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom, E1W 1YW

Secretary20 May 1998Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary18 March 1994Active
14 Oxford Gardens, Whetstone, London, N20 9AG

Director06 May 1994Active
South Block 8th, Floor, 55 Baker Street, London, United Kingdom, W1U 8EW

Director08 August 2013Active
53 Kings Road, Richmond, TW10 6EG

Director04 April 2007Active
NW1

Director06 May 1994Active
40 New Bond Street, London, W1Y 9HB

Director19 September 1995Active
Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW

Director03 June 2016Active
Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW

Director02 January 2018Active
8th Floor, 55 Baker Street, London, United Kingdom, W1U 8EW

Director24 April 2015Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director18 March 1994Active

People with Significant Control

Tpe No. 2 Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom, E1W 1YW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2021 (1 year 3 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2022
  • Due by 31 December 2022 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2021 (8 months 3 weeks ago)
  • Next confirmation dated 14 October 2022
  • Due by 28 October 2022 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-05-17Gazette

Gazette dissolved voluntary.

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2022-03-25Officers

Appoint person director company with name date.

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2022-02-11Accounts

Accounts with accounts type audit exemption subsiduary.

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2022-01-28Officers

Termination director company with name termination date.

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2021-11-18Accounts

Accounts with accounts type audit exemption subsiduary.

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2021-11-18Accounts

Legacy.

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2021-11-18Other

Legacy.

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2021-11-18Other

Legacy.

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2021-09-09Accounts

Change account reference date company previous shortened.

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2021-06-18Dissolution

Dissolution voluntary strike off suspended.

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2021-05-25Gazette

Gazette notice voluntary.

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2021-05-12Dissolution

Dissolution application strike off company.

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2021-05-07Other

Legacy.

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2021-04-08Accounts

Legacy.

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2021-04-08Other

Legacy.

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2021-03-09Confirmation statement

Confirmation statement with no updates.

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2021-02-16Mortgage

Mortgage satisfy charge full.

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2021-02-10Capital

Capital statement capital company with date currency figure.

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2021-01-25Resolution

Resolution.

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2021-01-25Capital

Legacy.

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2021-01-25Insolvency

Legacy.

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2020-12-21Accounts

Change account reference date company previous shortened.

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2020-02-26Confirmation statement

Confirmation statement with no updates.

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2019-09-10Accounts

Accounts with accounts type full.

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2019-03-12Confirmation statement

Confirmation statement with no updates.

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