SERVEFIX LIMITED
Non-Trading
General Information
NAME
SERVEFIX LIMITED
COMPANY NUMBER
02910091
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
18/03/1994
(30 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1U 8EW
8th Floor, South Block
55 Baker Street
London
W1U 8EW
W1U 8EW
St Alphage House
2 Fore Street
London
EC2Y 5DA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TPE NO. 2 LIMITED | Non-Trading | View Report |
| SERVEFIX LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/08/2024 | New Accounts filed |
| 17/07/2024 | Malcolm Adam Glyn (902041125) has left the board |
| 17/07/2024 | New Board Member Ian Malcolm Livingstone (932510906) Appointed |
Credit Risk Overview
Want to learn more about SERVEFIX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SERVEFIX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SERVEFIX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/08/2009 - Present (15 years and 3 months) Born in Nov 1964 (age: 59) |
Active | Director |
Current: 80 Past: 84 |
View Report |
|
31/10/2023 - Present (1years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
12/07/2024 - Present (4 months) Born in May 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/03/1994 - Present (30 years and 8 months) 18/03/1994 - Present (30 years and 8 months) Born in N/A |
Resigned | Director |
Current: 4186 Past: 147881 |
View Report |
|
18/03/1994 - Present (30 years and 8 months) 18/03/1994 - Present (30 years and 8 months) 18/03/1994 - Present (30 years and 8 months) 18/03/1994 - Present (30 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 12317 Past: 424189 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 24/08/2024 | New Accounts filed |
| 17/07/2024 | Malcolm Adam Glyn (902041125) has left the board |
| 17/07/2024 | New Board Member Ian Malcolm Livingstone (932510906) Appointed |
| 29/04/2024 | New Confirmation Statement filed |
| 07/03/2024 | New Confirmation Statement filed |
| 20/11/2023 | New Company Secretary Leon Shelley (931601334) Appointed |
| 17/08/2023 | New Accounts filed |
| 01/07/2023 | New Confirmation Statement filed |
| 30/06/2023 | New Accounts filed |
| 26/06/2023 | New Board Member Malcolm Adam Glyn (902041125) Appointed |
| 26/06/2023 | New Board Member Richard John Livingstone (915614747) Appointed |
| 04/05/2023 | New Board Member Malcolm Adam Glyn (902041125) Appointed |
| 24/02/2023 | New Board Member Richard John Livingstone (915614747) Appointed |
| 25/11/2022 | New Board Member Malcolm Adam Glyn (902041125) Appointed |
| 17/10/2022 | New Board Member Malcolm Adam Glyn (902041125) Appointed |
| 06/06/2022 | New Board Member Malcolm Adam Glyn (902041125) Appointed |
| 03/06/2022 | New Board Member Malcolm Adam Glyn (902041125) Appointed |
| 07/04/2022 | New Board Member Malcolm Adam Glyn (902041125) Appointed |
| 01/02/2022 | Leonard Kevin Sebastian (923120004) has left the board |
| 27/12/2021 | Leonard Kevin Sebastian (923120004) has left the board |
| 24/11/2021 | New Accounts filed |
| 24/11/2021 | New Accounts filed |
| 24/11/2021 | New Accounts filed |
| 24/11/2021 | New Accounts filed |
| 23/11/2021 | New Accounts filed |
| 09/06/2021 | New Accounts filed |
| 13/03/2021 | New Confirmation Statement filed |
| 29/02/2020 | New Confirmation Statement filed |
| 13/09/2019 | New Accounts filed |
| 16/03/2019 | New Confirmation Statement filed |
| 17/06/2018 | New Accounts filed |
| 04/06/2018 | Nigel Richard Luck (906107093) has left the board |
| 03/03/2018 | New Confirmation Statement filed |
| 15/01/2018 | Leonard Kevin Sebastian (924166022) has left the board |
| 15/01/2018 | New Board Member Leonard Kevin Sebastian (923120004) Appointed |
| 08/01/2018 | New Board Member Leonard Kevin Sebastian (924166022) Appointed |
| 26/09/2017 | New Accounts filed |
| 08/03/2017 | New Confirmation Statement filed |
| 22/09/2016 | New Board Member Richard John Livingstone (915614747) Appointed |
| 22/09/2016 | Richard John Livingstone (914005291) has left the board |
| 24/06/2016 | New Accounts filed |
| 09/06/2016 | Edward Richard Charles Watkins-Wright (919715684) has left the board |
| 30/03/2016 | New Confirmation Statement filed |
| 23/06/2015 | New Accounts filed |
| 29/04/2015 | Brian Roy Cole (917423783) has left the board |
| 29/04/2015 | New Board Member Edward Richard Charles Watkins-Wright (919715684) Appointed |
| 04/03/2015 | New Confirmation Statement filed |
| 12/07/2014 | New Accounts filed |
| 05/03/2014 | New Confirmation Statement filed |
| 12/08/2013 | New Board Member Brian Roy Cole (917423783) Appointed |
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