SERVISTA LIMITED
MILTON KEYNES SERVISTA.COM LIMITED EUTILITIES LIMITED M&R 711 LIMITED

Hellopages » Buckinghamshire » Milton Keynes » MK9 1BP

Company number 03719982
Status Liquidation
Incorporation Date 25 February 1999
Company Type Private Limited Company
Address C/O BAKER TILLY RESTRUCTURING AND RECOVERY LLP, THE PINNACLE, MILTON KEYNES, BUCKS, MK9 1BP
Home Country United Kingdom
Nature of Business 7487 - Other business activities
Phone, email, etc

Since the company registration one hundred and eighty-eight events have happened. The last three records are Liquidators' statement of receipts and payments to 4 February 2017; Liquidators' statement of receipts and payments to 4 August 2016; Liquidators' statement of receipts and payments to 4 February 2016. The most likely internet sites of SERVISTA LIMITED are www.servista.co.uk, and www.servista.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. Servista Limited is a Private Limited Company. The company registration number is 03719982. Servista Limited has been working since 25 February 1999. The present status of the company is Liquidation. The registered address of Servista Limited is C O Baker Tilly Restructuring and Recovery Llp The Pinnacle Milton Keynes Bucks Mk9 1bp. . PARMAR, Manoj Kumar is a Secretary of the company. ANDRADI, Benedict Pius Marilaan is a Director of the company. BERTRAND, Cyril is a Director of the company. DU ROY DE BLICQUAY, Corentin is a Director of the company. FORD, Howard is a Director of the company. GURNANI, Chander Prakash is a Director of the company. MEARING-SMITH, Nicholas Paul is a Director of the company. PARMAR, Manoj Kumar is a Director of the company. RABINI, Johannes is a Director of the company. SOFINNOVA PARTNERS SA is a Director of the company. Secretary BATES, Alexander John has been resigned. Secretary GORMAN, John Alfred has been resigned. Secretary MOBED, Julie has been resigned. Secretary NDUMU, Divine Tamajong, Dr has been resigned. Secretary OVERTON, Martin John has been resigned. Secretary SHEETS, Courtney Todd has been resigned. Secretary SHEETS, Courtney Todd has been resigned. Director BATES, Alexander John has been resigned. Director BENNELL, Peter Raymond has been resigned. Director BEST, David Graham has been resigned. Director BOHANNON, Kyle has been resigned. Director COX, David Michael has been resigned. Director GARY, Michael Shayne has been resigned. Director GORMAN, John Alfred has been resigned. Director KARLIN, Mikael has been resigned. Director LAFFY, Laurent Pierre Marie Raoul Edmond has been resigned. Director LANGSDALE, Philip Richard has been resigned. Director LINDOW, Stephan Peter has been resigned. Nominee Director MARSHALL, Brian has been resigned. Director NDUMU, Divine Tamajong, Dr has been resigned. Director OVERTON, Martin John has been resigned. Director SCHRICKE, Herve has been resigned. Director SHEETS, Courtney Todd has been resigned. Director VALKIN, Adam Alexander has been resigned. Director WILLIAMS, Martyn Courtney Bailey has been resigned. The company operates in "Other business activities".


Current Directors

Secretary
PARMAR, Manoj Kumar
Appointed Date: 23 November 2004
Director
ANDRADI, Benedict Pius Marilaan
Appointed Date: 31 January 2005
65 years old
Director
BERTRAND, Cyril
Appointed Date: 22 January 2009
57 years old
Director
DU ROY DE BLICQUAY, Corentin
Appointed Date: 15 September 2006
50 years old
Director
FORD, Howard
Appointed Date: 15 March 2001
75 years old
Director
GURNANI, Chander Prakash
Appointed Date: 10 September 2008
66 years old
Director
MEARING-SMITH, Nicholas Paul
Appointed Date: 01 June 2007
75 years old
Director
PARMAR, Manoj Kumar
Appointed Date: 23 November 2004
59 years old
Director
RABINI, Johannes
Appointed Date: 15 September 2006
57 years old
Director
SOFINNOVA PARTNERS SA
Appointed Date: 16 August 1999

Resigned Directors

Secretary
BATES, Alexander John
Resigned: 16 August 1999
Appointed Date: 18 June 1999
Secretary
GORMAN, John Alfred
Resigned: 27 November 2001
Appointed Date: 10 September 1999
Secretary
MOBED, Julie
Resigned: 10 June 1999
Appointed Date: 25 February 1999
Secretary
NDUMU, Divine Tamajong, Dr
Resigned: 01 April 2003
Appointed Date: 27 November 2001
Secretary
OVERTON, Martin John
Resigned: 23 November 2004
Appointed Date: 01 April 2003
Secretary
SHEETS, Courtney Todd
Resigned: 10 September 1999
Appointed Date: 16 August 1999
Secretary
SHEETS, Courtney Todd
Resigned: 17 June 1999
Appointed Date: 10 June 1999
Director
BATES, Alexander John
Resigned: 15 December 2000
Appointed Date: 18 June 1999
75 years old
Director
BENNELL, Peter Raymond
Resigned: 20 November 2002
Appointed Date: 20 December 2000
66 years old
Director
BEST, David Graham
Resigned: 28 March 2007
Appointed Date: 04 January 2005
75 years old
Director
BOHANNON, Kyle
Resigned: 15 September 2006
Appointed Date: 30 November 2004
49 years old
Director
COX, David Michael
Resigned: 30 September 2002
Appointed Date: 22 October 2001
80 years old
Director
GARY, Michael Shayne
Resigned: 27 November 2001
Appointed Date: 16 August 1999
54 years old
Director
GORMAN, John Alfred
Resigned: 01 April 2003
Appointed Date: 10 June 1999
58 years old
Director
KARLIN, Mikael
Resigned: 31 March 2004
Appointed Date: 20 December 2000
66 years old
Director
LAFFY, Laurent Pierre Marie Raoul Edmond
Resigned: 12 June 2008
Appointed Date: 16 August 1999
63 years old
Director
LANGSDALE, Philip Richard
Resigned: 31 May 2006
Appointed Date: 04 January 2005
69 years old
Director
LINDOW, Stephan Peter
Resigned: 31 August 2006
Appointed Date: 30 November 2004
56 years old
Nominee Director
MARSHALL, Brian
Resigned: 10 June 1999
Appointed Date: 25 February 1999
71 years old
Director
NDUMU, Divine Tamajong, Dr
Resigned: 23 November 2004
Appointed Date: 27 November 2001
57 years old
Director
OVERTON, Martin John
Resigned: 23 November 2004
Appointed Date: 01 April 2003
61 years old
Director
SCHRICKE, Herve
Resigned: 22 January 2009
Appointed Date: 02 February 2007
76 years old
Director
SHEETS, Courtney Todd
Resigned: 09 January 2006
Appointed Date: 10 June 1999
59 years old
Director
VALKIN, Adam Alexander
Resigned: 21 May 2009
Appointed Date: 30 May 2008
51 years old
Director
WILLIAMS, Martyn Courtney Bailey
Resigned: 16 August 1999
Appointed Date: 18 June 1999
62 years old

SERVISTA LIMITED Events

21 Feb 2017
Liquidators' statement of receipts and payments to 4 February 2017
07 Sep 2016
Liquidators' statement of receipts and payments to 4 August 2016
04 Mar 2016
Liquidators' statement of receipts and payments to 4 February 2016
24 Aug 2015
Liquidators' statement of receipts and payments to 4 August 2015
26 Feb 2015
Liquidators' statement of receipts and payments to 4 February 2015
...
... and 178 more events
21 Jun 1999
New secretary appointed;new director appointed
21 Jun 1999
New director appointed
20 Jun 1999
S-div 10/06/99
20 Jun 1999
£ nc 1000/10000 10/06/99
25 Feb 1999
Incorporation

SERVISTA LIMITED Charges

7 January 2008
Mortgage debenture
Delivered: 15 January 2008
Status: Outstanding
Persons entitled: Silicon Valley Bank
Description: Fixed and floating charges over the undertaking and all…
15 December 2006
Rent deposit deed
Delivered: 21 December 2006
Status: Outstanding
Persons entitled: The Mount Stuart Trust
Description: £83,100.00 together with any interest thereon for the time…
15 December 2006
Rent deposit deed
Delivered: 21 December 2006
Status: Outstanding
Persons entitled: The Mount Stuart Trust
Description: £101,600.00 together with any interest thereon for the time…
1 July 2006
Mortgage debenture
Delivered: 11 July 2006
Status: Outstanding
Persons entitled: Silicon Valley Bank (The Bank)
Description: Fixed and floating charges over the undertaking and all…
23 June 2006
Rent deposit deed
Delivered: 8 July 2006
Status: Satisfied on 21 April 2008
Persons entitled: The Mount Stuart Trust
Description: £249,690.00 together with any interest thereon for the time…
16 January 2004
Rent deposit deed
Delivered: 22 January 2004
Status: Satisfied on 19 May 2006
Persons entitled: Gradecourt Limited
Description: £249,690.00 paid and any interest standing to the credit of…
21 May 2001
Rent deposit deed
Delivered: 30 May 2001
Status: Satisfied on 19 May 2006
Persons entitled: Gradecourt Limited
Description: The sum of £138,500.
13 May 2000
Deed of charge over credit balances
Delivered: 24 May 2000
Status: Satisfied on 19 May 2006
Persons entitled: Barclays Bank PLC
Description: Barclays current account number 50895962. the charge…
5 May 2000
Charge
Delivered: 20 May 2000
Status: Satisfied on 2 February 2001
Persons entitled: Digital Ventures Ii Limited
Description: All existing and future cash at the bank and in the debts.
29 March 2000
Rent security deposit deed
Delivered: 30 March 2000
Status: Satisfied on 19 May 2006
Persons entitled: Transworld Land Co. Limited
Description: The deposit of £111,190 and all losses. See the mortgage…

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