SERVETOPIC LIMITED
LONDON

Hellopages » Greater London » Barnet » N20 9YZ

Company number 03646845
Status Active
Incorporation Date 8 October 1998
Company Type Private Limited Company
Address EURO HOUSE, 1394 HIGH ROAD, LONDON, N20 9YZ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 8 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 8 October 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 100 . The most likely internet sites of SERVETOPIC LIMITED are www.servetopic.co.uk, and www.servetopic.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. Servetopic Limited is a Private Limited Company. The company registration number is 03646845. Servetopic Limited has been working since 08 October 1998. The present status of the company is Active. The registered address of Servetopic Limited is Euro House 1394 High Road London N20 9yz. . SUTHERLAND ARDEN, Sian is a Secretary of the company. ARDEN, Christian is a Director of the company. Nominee Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director COULDRIDGE, Simon Ashley has been resigned. Director HOGAN, Sean Lee has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
SUTHERLAND ARDEN, Sian
Appointed Date: 09 October 2003
Director
ARDEN, Christian
Appointed Date: 09 October 2003
61 years old

Resigned Directors

Nominee Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 09 October 2003
Appointed Date: 28 October 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 October 1998
Appointed Date: 08 October 1998
Director
COULDRIDGE, Simon Ashley
Resigned: 01 May 2001
Appointed Date: 28 October 1998
66 years old
Director
HOGAN, Sean Lee
Resigned: 09 October 2003
Appointed Date: 01 May 2001
54 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 28 October 1998
Appointed Date: 08 October 1998

Persons With Significant Control

Mr Christian Arden
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust

SERVETOPIC LIMITED Events

02 Nov 2016
Confirmation statement made on 8 October 2016 with updates
08 Sep 2016
Total exemption small company accounts made up to 31 October 2015
17 Nov 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 100
02 Sep 2015
Total exemption small company accounts made up to 31 October 2014
09 Dec 2014
Annual return made up to 8 October 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 100
...
... and 44 more events
31 Dec 1998
Director resigned
31 Dec 1998
Secretary resigned
31 Dec 1998
Registered office changed on 31/12/98 from: 1 mitchell lane bristol BS1 6BU
23 Dec 1998
New director appointed
08 Oct 1998
Incorporation

SERVETOPIC LIMITED Charges

30 October 2006
Share charge
Delivered: 15 November 2006
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC
Description: The investments meaning the existing or future interest of…

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