Dissolved
Dissolved 2017-01-18
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Company Information for 65 SERVICE EUROPE LIMITED
LYTHAM ST ANNES, LANCASHIRE, FY8,
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Company Registration Number
 07884373 Private Limited Company
Dissolved 2017-01-18 |
Company Overview
About 65 Service Europe Ltd
65 SERVICE EUROPE LIMITED was founded on 2011-12-16 and had its registered office in Lytham St Annes. The company was dissolved on the 2017-01-18 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| 65 SERVICE EUROPE LIMITED | |
| Legal Registered Office | |
| LYTHAM ST ANNES LANCASHIRE | |
Filing Information
| Company Number | 07884373 | |
|---|---|---|
| Date formed | 2011-12-16 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-12-31 | |
| Date Dissolved | 2017-01-18 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2019-03-08 08:50:47 |
| Companies House |
|
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Company Officers of 65 SERVICE EUROPE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
EPAX SA |
||
SAMI HAMACHA |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| 365 GLOBAL SERVICES LIMITED | Director | 2014-02-17 | CURRENT | 2014-02-17 | Dissolved 2015-09-29 | |
| 34 VIP SERVICES EUROPE LIMITED | Director | 2012-03-13 | CURRENT | 2012-03-13 | Dissolved 2015-08-11 | |
| HOUSEHOLD FINANCE LIMITED | Director | 2012-01-25 | CURRENT | 2012-01-25 | Dissolved 2015-06-23 | |
| FINANCE VICTORY LIMITED | Director | 2011-12-29 | CURRENT | 2011-12-29 | Dissolved 2015-08-11 | |
| UNICOMMERCE GROUP LIMITED | Director | 2011-12-22 | CURRENT | 2011-12-22 | Dissolved 2015-06-30 | |
| FINANCE 30 N LIMITED | Director | 2011-12-19 | CURRENT | 2011-12-19 | Active - Proposal to Strike off | |
| EQUITY UT STOCKS LIMITED | Director | 2011-12-16 | CURRENT | 2011-12-16 | Dissolved 2016-10-11 | |
| POWER AAA SERVICES LIMITED | Director | 2011-12-15 | CURRENT | 2011-12-15 | Dissolved 2016-04-13 | |
| IQ MAROC INVESTMENTS 77 LIMITED | Director | 2011-09-26 | CURRENT | 2011-09-26 | Dissolved 2014-01-07 | |
| IQ MAROC INVESTMENTS 55 LIMITED | Director | 2011-09-23 | CURRENT | 2011-09-23 | Dissolved 2014-01-07 | |
| DOG TRADE LTD | Director | 2011-07-25 | CURRENT | 2011-07-25 | Dissolved 2013-10-15 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.43 | REPORT OF FINAL MEETING OF CREDITORS | |
| 4.43 | REPORT OF FINAL MEETING OF CREDITORS | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/09/2015 FROM KENNINGTON AND WALWORTH DELIVERY OFFICE SUITE 71319 LONDON SE11 9BN GREAT BRITAIN | |
| 4.31 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) | |
| COCOMP | ORDER OF COURT TO WIND UP | |
| AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/12 | |
| LATEST SOC | 27/02/15 STATEMENT OF CAPITAL;GBP 10 | |
| SH01 | 05/02/13 STATEMENT OF CAPITAL GBP 10 | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/01/2015 FROM SUITE 7038 PORTLAND PLACE MAYFAIRE LONDON W1A 1LQ UNITED KINGDOM | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| AP02 | CORPORATE DIRECTOR APPOINTED EPAX SA | |
| AA | 31/12/12 TOTAL EXEMPTION FULL | |
| LATEST SOC | 03/04/13 STATEMENT OF CAPITAL;GBP 100100 | |
| AR01 | 16/12/12 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/04/2012 FROM 6415 PORTLAND PLACE MAYFAIR LONDON W1A 1UU | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/01/2012 FROM THIRD FLOOR 207 REGENT STREET LONDON UK W1B 3HH UNITED KINGDOM | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46170 - Agents involved in the sale of food, beverages and tobacco
Licences & Regulatory approval
We could not find any licences issued to 65 SERVICE EUROPE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-08-04 |
| Meetings of Creditors | 2015-10-01 |
| Appointment of Liquidators | 2015-09-23 |
| Winding-Up Orders | 2015-05-19 |
| Petitions to Wind Up (Companies) | 2015-04-28 |
| Proposal to Strike Off | 2014-04-15 |
Fines / Sanctions
No fines or sanctions have been issued against 65 SERVICE EUROPE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
65 SERVICE EUROPE LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.57 | 8 |
| MortgagesNumMortOutstanding | 0.37 | 8 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.20 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 46170 - Agents involved in the sale of food, beverages and tobacco
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 65 SERVICE EUROPE LIMITED
Intangible Assets
Patents
We have not found any records of 65 SERVICE EUROPE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for 65 SERVICE EUROPE LIMITED
Income
Government Income
We have not found government income sources for 65 SERVICE EUROPE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (46170 - Agents involved in the sale of food, beverages and tobacco) as 65 SERVICE EUROPE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where 65 SERVICE EUROPE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | 65 SERVICE EUROPE LIMITED | Event Date | 2016-07-28 |
| In the High Court of Justice case number 213 Notice is hereby given pursuant to Section 146 of the Insolvency Act 1986, that a Final Meeting of Creditors of the above named Company will be held at the offices of Freeman Rich, Chartered Accountants, 284 Clifton Drive South, Lytham St Annes, Lancashire FY8 1LH, on 6 October 2016 at 10.00 am for the purpose of having an account laid before them and to receive the report of the Liquidator showing how the winding up of the Company has been conducted and its property disposed of and determining whether the Liquidator should obtain his release under Section 174 of the Insolvency Act 1986. Proxies to be used for the meeting must be lodged with the Liquidator at 284 Clifton Drive South, Lytham St Annes, Lancashire FY8 1LH, not later than 12 noon on the business day before the meeting, (together with a completed Proof of Debt if you have not already lodged one). Further details contact: Mrs Houston, Tel: 01253 712231 | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | 65 SERVICE EUROPE LIMITED | Event Date | 2015-09-24 |
| In the High Court of Justice case number 213 A meeting of creditors of the above named company has been summoned by the Liquidator under the Insolvency Rules 1986 for the purpose of considering whether a Creditors Committee should be formed. In the event that a Creditors Committee is not formed resolutions may be taken at the meeting which include a resolution specifying the terms on which the Liquidator is to be remunerated and for the approval of the Liquidators administration costs. The meeting will be held at the office of the Liquidator at Freeman Rich , 284 Clifton Drive South, Lytham St Annes, Lancashire FY8 1LH , Tel: 01253 712231 on 28 October 2015 at 10.30 am. Creditors wishing to vote at the meeting must lodge their proxy, together with a completed Proof of Debt, if you have not already lodged one, by 12 noon on the business day prior to the meeting. The forms should be sent to the Liquidators address as shown above to enable your claims to be considered for voting purposes. Further information on this case is available from Dawn Morris of Freeman Rich , Tel: 01253 712231. | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | 65 SERVICE EUROPE LIMITED | Event Date | 2015-08-03 |
| In the High Court of Justice case number 213 In accordance with Rule 4.106A I, James Richard Duckworth , Chartered Accountant of Freeman Rich , 284 Clifton Drive South, Lytham St Annes, Lancashire FY8 1LH , Tel: 01253 712231 hereby give notice that I have been appointed as Liquidator in the above matter on 3 August 2015 . Creditors of the Company are required to send in their full names, address and descriptions, full description of their debts or claims and the name and address of their Solicitors (if any) to the Liquidator of the Company, and if so required in writing, to prove their debts or claims at such time and place as shall be specified in such notice, or in default shall be excluded from the benefit of any distribution. Further information on this case is available from Dawn Morris of Freeman Rich , Tel: 01253 712231. | |||
| Initiating party | Event Type | Winding-Up Orders | |
| Defending party | 65 SERVICE EUROPE LIMITED | Event Date | 2015-05-11 |
| In the High Court Of Justice case number 00213 Liquidator appointed: K Jackson 2nd Floor , 4 Abbey Orchard Street , LONDON , SW1P 2HT , telephone: 0207 6371110 , email: LondonB.OR@insolvency.gsi.gov.uk : | |||
| Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS | Event Type | Petitions to Wind Up (Companies) |
| Defending party | 65 SERVICE EUROPE LIMITED | Event Date | 2015-04-28 |
| Solicitor | HM Revenue and Customs | ||
| In the High Court of Justice (Chancery Division) Companies Court case number 213 A Petition to wind up the above-named Company, Registration Number 07884373, of Kennington And Walworth Delivery Office, Suite 71319, London, Great Britain, SE11 9BN , presented on 8 January 2015 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London, WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 11 May 2015 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 8 May 2015. | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | 65 SERVICE EUROPE LIMITED | Event Date | 2014-04-15 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 65 SERVICE EUROPE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded 65 SERVICE EUROPE LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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