Company number 09127199
Status Active
Incorporation Date 11 July 2014
Company Type Private Limited Company
Address VICTORIA HOUSE, SUITE 41, 38 SURREY QUAYS ROAD, LONDON, ENGLAND, SE16 7DX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Amended micro company accounts made up to 24 December 2015; Micro company accounts made up to 24 December 2015; Confirmation statement made on 11 July 2016 with updates. The most likely internet sites of SERVIZZEPLAN LTD. are www.servizzeplan.co.uk, and www.servizzeplan.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. The distance to to Battersea Park Rail Station is 4.5 miles; to Beckenham Hill Rail Station is 5.3 miles; to Balham Rail Station is 5.9 miles; to Bickley Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Servizzeplan Ltd is a Private Limited Company.
The company registration number is 09127199. Servizzeplan Ltd has been working since 11 July 2014.
The present status of the company is Active. The registered address of Servizzeplan Ltd is Victoria House Suite 41 38 Surrey Quays Road London England Se16 7dx. . HOOGAN & DOTS SECRETARIAL SERVICE LTD is a Secretary of the company. MAYR, Christian is a Director of the company. Secretary KRUEMMEL & KOLLEGEN LTD has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Secretary
HOOGAN & DOTS SECRETARIAL SERVICE LTD
Appointed Date: 11 July 2015
Resigned Directors
Secretary
KRUEMMEL & KOLLEGEN LTD
Resigned: 28 May 2015
Appointed Date: 11 July 2014
Persons With Significant Control
Mr Christian Mayr
Notified on: 15 June 2016
60 years old
Nature of control: Ownership of shares – 75% or more
SERVIZZEPLAN LTD. Events
04 Apr 2017
Amended micro company accounts made up to 24 December 2015
31 Aug 2016
Micro company accounts made up to 24 December 2015
19 Jul 2016
Confirmation statement made on 11 July 2016 with updates
21 Sep 2015
Micro company accounts made up to 31 December 2014
23 Jul 2015
Appointment of Hoogan & Dots Secretarial Service Ltd as a secretary on 11 July 2015
...
... and 2 more events
23 Jul 2015
Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
28 May 2015
Termination of appointment of Kruemmel & Kollegen Ltd as a secretary on 28 May 2015
18 Jul 2014
Director's details changed for Mr Christian Mayr on 15 July 2014
11 Jul 2014
Current accounting period extended from 31 July 2015 to 31 December 2015
11 Jul 2014
Incorporation
Statement of capital on 2014-07-11
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MODEL ARTICLES ‐
Model articles adopted