EREVED CENTRAL SERVICES LIMITED
LONDON DE VERE CENTRAL SERVICES LIMITED AHG VENICE SUBCO LIMITED SECUREPART LIMITED

Hellopages » City of London » City of London » EC4A 3TR

Company number 06945830
Status Liquidation
Incorporation Date 26 June 2009
Company Type Private Limited Company
Address HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Liquidators statement of receipts and payments to 30 March 2016; Termination of appointment of Andrew Maxwell Coppel as a director on 28 September 2015; Termination of appointment of Colin David Elliot as a director on 29 September 2015. The most likely internet sites of EREVED CENTRAL SERVICES LIMITED are www.erevedcentralservices.co.uk, and www.ereved-central-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and five months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ereved Central Services Limited is a Private Limited Company. The company registration number is 06945830. Ereved Central Services Limited has been working since 26 June 2009. The present status of the company is Liquidation. The registered address of Ereved Central Services Limited is Hill House 1 Little New Street London Ec4a 3tr. . Secretary 7SIDE SECRETARIAL LIMITED has been resigned. Secretary KAUSHAL, Sunita has been resigned. Secretary FILEX SERVICES LIMITED has been resigned. Director BALFOUR-LYNN, Richard Gary has been resigned. Director CALDECOTT, David Gareth has been resigned. Director COPPEL, Andrew Maxwell has been resigned. Director ELLIOT, Colin David has been resigned. Director LLOYD, Samuel George Alan has been resigned. Director SINGH, Jagtar has been resigned. The company operates in "Hotels and similar accommodation".


Resigned Directors

Secretary
7SIDE SECRETARIAL LIMITED
Resigned: 02 February 2010
Appointed Date: 26 June 2009
Secretary
KAUSHAL, Sunita
Resigned: 29 July 2014
Appointed Date: 30 March 2011
Secretary
FILEX SERVICES LIMITED
Resigned: 30 March 2011
Appointed Date: 02 February 2010
Director
BALFOUR-LYNN, Richard Gary
Resigned: 16 September 2011
Appointed Date: 02 February 2010
72 years old
Director
CALDECOTT, David Gareth
Resigned: 28 June 2013
Appointed Date: 16 September 2011
59 years old
Director
COPPEL, Andrew Maxwell
Resigned: 28 September 2015
Appointed Date: 16 September 2011
75 years old
Director
ELLIOT, Colin David
Resigned: 29 September 2015
Appointed Date: 01 June 2013
61 years old
Director
LLOYD, Samuel George Alan
Resigned: 02 February 2010
Appointed Date: 26 June 2009
65 years old
Director
SINGH, Jagtar
Resigned: 16 September 2011
Appointed Date: 02 February 2010
67 years old

EREVED CENTRAL SERVICES LIMITED Events

13 Jun 2016
Liquidators statement of receipts and payments to 30 March 2016
26 Oct 2015
Termination of appointment of Andrew Maxwell Coppel as a director on 28 September 2015
26 Oct 2015
Termination of appointment of Colin David Elliot as a director on 29 September 2015
22 Apr 2015
Registered office address changed from 33 Cavendish Square London London W1G 0PW England to Hill House 1 Little New Street London EC4A 3TR on 22 April 2015
21 Apr 2015
Statement of affairs with form 4.19
...
... and 48 more events
09 Feb 2010
Appointment of Richard Gary Balfour-Lynn as a director
09 Feb 2010
Termination of appointment of Samuel Lloyd as a director
05 Feb 2010
Company name changed securepart LIMITED\certificate issued on 05/02/10
  • CONNOT ‐
05 Feb 2010
Resolutions
  • RES15 ‐ Change company name resolution on 2010-02-05
26 Jun 2009
Incorporation

EREVED CENTRAL SERVICES LIMITED Charges

8 March 2010
Debenture
Delivered: 17 March 2010
Status: Outstanding
Persons entitled: Bank of Scotland PLC as Security Agent
Description: Fixed and floating charge over the undertaking and all…

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