Company NameServicenet Limited
Company StatusDissolved
Company Number08656243
CategoryPrivate Limited Company
Incorporation Date19 August 2013(10 years, 8 months ago)
Dissolution Date16 May 2017 (6 years, 11 months ago)

Directors

Director NameAdam Ralph
Date of BirthJuly 1986 (Born 37 years ago)
NationalityBritish
StatusClosed
Appointed27 March 2014(7 months, 1 week after company formation)
Appointment Duration3 years, 1 month (closed 16 May 2017)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 36 88-90 Hatton Garden
Holborn
London
EC1N 8PN
Director NameMiss Lauren Heron
Date of BirthNovember 1987 (Born 36 years ago)
NationalityBritish
StatusResigned
Appointed19 August 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address88-90 Hatton Garden Holborn
London
EC1N 8PN

Location

Registered Address2 Nelson Street
Southend On Sea
Essex
SS1 1EF
RegionEast of England
ConstituencyRochford and Southend East
CountyEssex
WardMilton
Built Up AreaSouthend-on-Sea

Accounts

Next Accounts Due19 May 2015 (overdue)
Accounts CategoryNo Accounts Filed
Accounts Year End31 August

Filing History

16 May 2017Final Gazette dissolved following liquidation (1 page)
16 May 2017Final Gazette dissolved following liquidation (1 page)
16 February 2017Return of final meeting in a creditors' voluntary winding up (6 pages)
16 February 2017Return of final meeting in a creditors' voluntary winding up (6 pages)
3 November 2016Liquidators' statement of receipts and payments to 13 September 2016 (8 pages)
3 November 2016Liquidators' statement of receipts and payments to 13 September 2016 (8 pages)
20 October 2015Notice to Registrar of Companies of Notice of disclaimer (2 pages)
20 October 2015Notice to Registrar of Companies of Notice of disclaimer (2 pages)
30 September 2015Registered office address changed from 1210 Arlington Business Park Theale Reading Berkshire RG7 4TY to 2 Nelson Street Southend on Sea Essex SS1 1EF on 30 September 2015 (2 pages)
30 September 2015Registered office address changed from 1210 Arlington Business Park Theale Reading Berkshire RG7 4TY to 2 Nelson Street Southend on Sea Essex SS1 1EF on 30 September 2015 (2 pages)
23 September 2015Appointment of a voluntary liquidator (1 page)
23 September 2015Statement of affairs with form 4.19 (6 pages)
23 September 2015Statement of affairs with form 4.19 (6 pages)
23 September 2015Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-09-14
(1 page)
23 September 2015Appointment of a voluntary liquidator (1 page)
7 July 2015Voluntary strike-off action has been suspended (1 page)
7 July 2015Voluntary strike-off action has been suspended (1 page)
2 June 2015First Gazette notice for voluntary strike-off (1 page)
2 June 2015First Gazette notice for voluntary strike-off (1 page)
2 December 2014Voluntary strike-off action has been suspended (1 page)
2 December 2014Voluntary strike-off action has been suspended (1 page)
18 November 2014First Gazette notice for voluntary strike-off (1 page)
18 November 2014First Gazette notice for voluntary strike-off (1 page)
7 November 2014Application to strike the company off the register (5 pages)
7 November 2014Application to strike the company off the register (5 pages)
16 October 2014Termination of appointment of Lauren Heron as a director on 3 October 2014 (2 pages)
16 October 2014Termination of appointment of Lauren Heron as a director on 3 October 2014 (2 pages)
16 October 2014Termination of appointment of Lauren Heron as a director on 3 October 2014 (2 pages)
25 April 2014Registered office address changed from 88-90 Hatton Garden Holborn London EC1N 8PN England on 25 April 2014 (2 pages)
25 April 2014Registered office address changed from 88-90 Hatton Garden Holborn London EC1N 8PN England on 25 April 2014 (2 pages)
3 April 2014Appointment of Adam Ralph as a director (6 pages)
3 April 2014Appointment of Adam Ralph as a director (6 pages)
19 August 2013Incorporation
Statement of capital on 2013-08-19
  • GBP 1
(20 pages)
19 August 2013Incorporation
Statement of capital on 2013-08-19
  • GBP 1
(20 pages)