Company number 08784487
Status Active
Incorporation Date 21 November 2013
Company Type Private Limited Company
Address 29 HARLEY STREET, LONDON, UNITED KINGDOM, W1G 9QR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off; Confirmation statement made on 5 December 2016 with updates. The most likely internet sites of SERVGEN LTD are www.servgen.co.uk, and www.servgen.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Servgen Ltd is a Private Limited Company.
The company registration number is 08784487. Servgen Ltd has been working since 21 November 2013.
The present status of the company is Active. The registered address of Servgen Ltd is 29 Harley Street London United Kingdom W1g 9qr. . MAZZONI, David is a Director of the company. Secretary ANASTASIA SECRETARIAT SERVICES LTD has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
ANASTASIA SECRETARIAT SERVICES LTD
Resigned: 05 May 2016
Appointed Date: 21 November 2013
Persons With Significant Control
Mr David Mazzoni
Notified on: 5 December 2016
49 years old
Nature of control: Right to appoint and remove directors
SERVGEN LTD Events
08 Feb 2017
Compulsory strike-off action has been discontinued
07 Feb 2017
First Gazette notice for compulsory strike-off
01 Feb 2017
Confirmation statement made on 5 December 2016 with updates
10 Aug 2016
Accounts for a dormant company made up to 30 November 2015
20 May 2016
Registered office address changed from Birchin Court - Suite 603 20 Birchin Lane City of London London EC3V 9DU to 29 Harley Street London W1G 9QR on 20 May 2016
...
... and 3 more events
23 Jul 2015
Accounts for a dormant company made up to 30 November 2014
25 Nov 2014
Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2014-11-25
25 Nov 2014
Secretary's details changed for Anastasia Secretariat Services Ltd on 4 June 2014
17 Sep 2014
Registered office address changed from Sutherland House - Suite 108 3 Lloyd's Avenue City of London London EC3N 3DS United Kingdom to Birchin Court - Suite 603 20 Birchin Lane City of London London EC3V 9DU on 17 September 2014
21 Nov 2013
Incorporation
Statement of capital on 2013-11-21
-
MODEL ARTICLES ‐
Model articles adopted
