SERVITOUR UK LIMITED
LONDON AIRBORNE REPRESENTATION LIMITED

Hellopages » City of London » City of London » EC4A 3DW

Company number 02590604
Status Liquidation
Incorporation Date 11 March 1991
Company Type Private Limited Company
Address 12 GOUGH SQUARE, 3RD FLOOR, LONDON, UNITED KINGDOM, EC4A 3DW
Home Country United Kingdom
Nature of Business 6330 - Travel agencies etc; tourist
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Order of court to wind up; First Gazette notice for voluntary strike-off; Compulsory strike-off action has been suspended. The most likely internet sites of SERVITOUR UK LIMITED are www.servitouruk.co.uk, and www.servitour-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and nine months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 6.9 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.Servitour Uk Limited is a Private Limited Company. The company registration number is 02590604. Servitour Uk Limited has been working since 11 March 1991. The present status of the company is Liquidation. The registered address of Servitour Uk Limited is 12 Gough Square 3rd Floor London United Kingdom Ec4a 3dw. . POLO JIMENEZ, Rafael is a Director of the company. Secretary A C PHOTI & CO has been resigned. Secretary ELLIOTT, Gary has been resigned. Secretary GLEGHORN, Jane has been resigned. Nominee Secretary MBC SECRETARIES LIMITED has been resigned. Secretary POLO JIMENEZ, Rafael has been resigned. Secretary TAYLOR, Lecia Clair has been resigned. Director ARGYLE, Paul Graham has been resigned. Director BARNSDALE, Leonard has been resigned. Director CHAPMAN, Neil has been resigned. Director ELLIOT, Gary has been resigned. Director ELLIOTT, Gary has been resigned. Director HILLS, Barbara has been resigned. Nominee Director MBC NOMINEES LIMITED has been resigned. Director POLO BOYD, Esteban Tomas has been resigned. Director SHARMA, Sudheer Kumar has been resigned. The company operates in "Travel agencies etc; tourist".


Current Directors

Director
POLO JIMENEZ, Rafael
Appointed Date: 02 January 2008
80 years old

Resigned Directors

Secretary
A C PHOTI & CO
Resigned: 22 September 1995
Appointed Date: 03 March 1993
Secretary
ELLIOTT, Gary
Resigned: 19 July 1996
Appointed Date: 22 September 1995
Secretary
GLEGHORN, Jane
Resigned: 03 March 1993
Appointed Date: 11 March 1991
Nominee Secretary
MBC SECRETARIES LIMITED
Resigned: 11 March 1991
Appointed Date: 11 March 1991
Secretary
POLO JIMENEZ, Rafael
Resigned: 02 January 2008
Appointed Date: 19 December 2006
Secretary
TAYLOR, Lecia Clair
Resigned: 19 December 2006
Appointed Date: 19 July 1996
Director
ARGYLE, Paul Graham
Resigned: 17 March 1995
Appointed Date: 11 April 1994
70 years old
Director
BARNSDALE, Leonard
Resigned: 11 April 1994
Appointed Date: 24 February 1994
77 years old
Director
CHAPMAN, Neil
Resigned: 19 December 2006
Appointed Date: 10 April 1995
57 years old
Director
ELLIOT, Gary
Resigned: 16 March 1993
Appointed Date: 11 March 1991
Director
ELLIOTT, Gary
Resigned: 19 July 1996
Appointed Date: 24 February 1994
67 years old
Director
HILLS, Barbara
Resigned: 28 March 1994
Appointed Date: 03 March 1993
78 years old
Nominee Director
MBC NOMINEES LIMITED
Resigned: 11 March 1991
Appointed Date: 11 March 1991
Director
POLO BOYD, Esteban Tomas
Resigned: 02 January 2008
Appointed Date: 19 December 2006
42 years old
Director
SHARMA, Sudheer Kumar
Resigned: 17 March 1995
Appointed Date: 11 April 1994
65 years old

SERVITOUR UK LIMITED Events

12 Jun 2013
Order of court to wind up
16 Apr 2013
First Gazette notice for voluntary strike-off
04 Oct 2012
Compulsory strike-off action has been suspended
03 Jul 2012
First Gazette notice for voluntary strike-off
24 Dec 2011
Compulsory strike-off action has been suspended
...
... and 100 more events
06 Apr 1992
Accounts for a dormant company made up to 31 March 1992
06 Apr 1992
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
06 Apr 1992
Return made up to 11/03/92; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 Mar 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
11 Mar 1991
Incorporation

SERVITOUR UK LIMITED Charges

29 December 2004
Debenture
Delivered: 13 January 2005
Status: Satisfied on 4 January 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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