About

Registered Number: 02590604
Date of Incorporation: 11/03/1991 (29 years and 10 months ago)
Company Status: Liquidation
Registered Address: 12 Gough Square, 3rd Floor, London, EC4A 3DW,

 

Servitour Uk Ltd was founded on 11 March 1991 and has its registered office in London, it has a status of "Liquidation". There are 7 directors listed as Polo Jimenez, Rafael, A C Photi & Co, Gleghorn, Jane, Polo Jimenez, Rafael, Elliot, Gary, Hills, Barbara, Polo Boyd, Esteban Tomas for this organisation in the Companies House registry. We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
POLO JIMENEZ, Rafael 02 January 2008 - 1
ELLIOT, Gary 11 March 1991 16 March 1993 1
HILLS, Barbara 03 March 1993 28 March 1994 1
POLO BOYD, Esteban Tomas 19 December 2006 02 January 2008 1
Secretary Name Appointed Resigned Total Appointments
A C PHOTI & CO 03 March 1993 22 September 1995 1
GLEGHORN, Jane 11 March 1991 03 March 1993 1
POLO JIMENEZ, Rafael 19 December 2006 02 January 2008 1

Filing History

Document Type Date
COCOMP - Order to wind up 12 June 2013
GAZ1(A) - First notification of strike-off in London Gazette) 16 April 2013
DISS16(SOAS) - N/A 04 October 2012
GAZ1(A) - First notification of strike-off in London Gazette) 03 July 2012
DISS16(SOAS) - N/A 24 December 2011
GAZ1 - First notification of strike-off action in London Gazette 13 December 2011
DISS16(SOAS) - N/A 16 February 2011
GAZ1 - First notification of strike-off action in London Gazette 11 January 2011
AR01 - Annual Return 12 March 2010
AD01 - Change of registered office address 11 March 2010
CH01 - Change of particulars for director 11 March 2010
AA - Annual Accounts 31 October 2009
AA - Annual Accounts 17 March 2009
363a - Annual Return 13 March 2009
AA - Annual Accounts 14 October 2008
287 - Change in situation or address of Registered Office 31 July 2008
288a - Notice of appointment of directors or secretaries 14 May 2008
288b - Notice of resignation of directors or secretaries 14 May 2008
288b - Notice of resignation of directors or secretaries 14 May 2008
363a - Annual Return 14 May 2008
363a - Annual Return 09 May 2008
288a - Notice of appointment of directors or secretaries 09 May 2008
288a - Notice of appointment of directors or secretaries 09 May 2008
288b - Notice of resignation of directors or secretaries 28 April 2008
288b - Notice of resignation of directors or secretaries 27 November 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 January 2007
RESOLUTIONS - N/A 29 December 2006
CERTNM - Change of name certificate 20 December 2006
AA - Annual Accounts 24 August 2006
363s - Annual Return 20 April 2006
AA - Annual Accounts 06 July 2005
363s - Annual Return 13 April 2005
395 - Particulars of a mortgage or charge 13 January 2005
AA - Annual Accounts 06 July 2004
363s - Annual Return 13 April 2004
225 - Change of Accounting Reference Date 24 February 2004
287 - Change in situation or address of Registered Office 06 November 2003
AA - Annual Accounts 28 May 2003
363a - Annual Return 11 April 2003
363a - Annual Return 28 May 2002
288c - Notice of change of directors or secretaries or in their particulars 28 May 2002
AA - Annual Accounts 29 March 2002
AA - Annual Accounts 08 May 2001
363a - Annual Return 30 March 2001
363a - Annual Return 11 May 2000
288c - Notice of change of directors or secretaries or in their particulars 21 April 2000
288c - Notice of change of directors or secretaries or in their particulars 21 April 2000
AA - Annual Accounts 21 April 2000
RESOLUTIONS - N/A 02 September 1999
RESOLUTIONS - N/A 02 September 1999
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 02 September 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 September 1999
123 - Notice of increase in nominal capital 02 September 1999
AA - Annual Accounts 06 July 1999
363a - Annual Return 10 March 1999
AA - Annual Accounts 06 July 1998
363a - Annual Return 22 May 1998
287 - Change in situation or address of Registered Office 08 May 1998
AA - Annual Accounts 24 November 1997
363s - Annual Return 11 March 1997
288b - Notice of resignation of directors or secretaries 17 February 1997
RESOLUTIONS - N/A 25 October 1996
RESOLUTIONS - N/A 25 October 1996
RESOLUTIONS - N/A 25 October 1996
RESOLUTIONS - N/A 25 October 1996
RESOLUTIONS - N/A 25 October 1996
MEM/ARTS - N/A 25 October 1996
RESOLUTIONS - N/A 18 October 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 October 1996
123 - Notice of increase in nominal capital 18 October 1996
RESOLUTIONS - N/A 24 September 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 September 1996
AA - Annual Accounts 10 September 1996
288 - N/A 31 July 1996
288 - N/A 31 July 1996
363s - Annual Return 28 March 1996
288 - N/A 04 October 1995
288 - N/A 04 October 1995
AA - Annual Accounts 07 July 1995
288 - N/A 28 April 1995
363s - Annual Return 21 March 1995
RESOLUTIONS - N/A 12 July 1994
RESOLUTIONS - N/A 12 July 1994
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 12 July 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 July 1994
123 - Notice of increase in nominal capital 12 July 1994
288 - N/A 28 June 1994
RESOLUTIONS - N/A 23 May 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 May 1994
288 - N/A 23 May 1994
AA - Annual Accounts 03 May 1994
288 - N/A 13 April 1994
363s - Annual Return 24 March 1994
288 - N/A 13 March 1994
288 - N/A 11 March 1994
CERTNM - Change of name certificate 06 April 1993
CERTNM - Change of name certificate 06 April 1993
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 01 April 1993
288 - N/A 01 April 1993
288 - N/A 01 April 1993
363s - Annual Return 24 March 1993
RESOLUTIONS - N/A 15 March 1993
AA - Annual Accounts 15 March 1993
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 15 March 1993
CERTNM - Change of name certificate 17 February 1993
RESOLUTIONS - N/A 06 April 1992
363s - Annual Return 06 April 1992
AA - Annual Accounts 06 April 1992
288 - N/A 27 March 1991
NEWINC - New incorporation documents 11 March 1991

Mortgages & Charges

Description Date Status Charge by
Debenture 29 December 2004 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.