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SERVICE STATIONS (SOUTHERN) LIMITED - One Fleet Place, London, EC4M 7WS, United Kingdom
Company Information
- Company registration number
- 02785217
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- One Fleet Place
- London
- EC4M 7WS One Fleet Place, London, EC4M 7WS UK
Management
- Managing Directors
- BEST, Miriam
- COHEN, Jeremy Leonard
- Company secretaries
- DENTONS SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1993-02-01
- Dissolved on
- 2020-09-22
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Dentons Nominees Uk And Middle East Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- SWALLOW SERVICES (SOUTHERN) LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2019-03-12
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SERVICE STATIONS (SOUTHERN) LIMITED Company Description
- SERVICE STATIONS (SOUTHERN) LIMITED is a ltd registered in United Kingdom with the Company reg no 02785217. Its current trading status is "closed". It was registered 1993-02-01. It was previously called SWALLOW SERVICES (SOUTHERN) LIMITED. It has declared SIC or NACE codes as "99999". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-03-12.It can be contacted at One Fleet Place .
Get SERVICE STATIONS (SOUTHERN) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Service Stations (Southern) Limited - One Fleet Place, London, EC4M 7WS, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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gazette-dissolved-voluntary (2020-09-22) - GAZ2(A)
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dissolution-application-strike-off-company (2020-01-27) - DS01
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gazette-notice-voluntary (2020-02-04) - GAZ1(A)
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-11-26) - AA
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confirmation-statement-with-updates (2019-02-05) - CS01
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resolution (2019-12-16) - RESOLUTIONS
keyboard_arrow_right 2018
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change-to-a-person-with-significant-control (2018-02-20) - PSC05
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confirmation-statement-with-no-updates (2018-02-02) - CS01
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accounts-with-accounts-type-dormant (2018-12-12) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-12-18) - AA
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confirmation-statement-with-updates (2017-02-06) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-12-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-08) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-17) - AR01
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appoint-person-director-company-with-name-date (2015-03-23) - AP01
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termination-director-company-with-name-termination-date (2015-03-20) - TM01
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change-person-director-company-with-change-date (2015-05-15) - CH01
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accounts-with-accounts-type-dormant (2015-11-25) - AA
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-06-26) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-13) - AR01
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accounts-with-accounts-type-dormant (2014-12-11) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-11-18) - AA
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change-corporate-secretary-company-with-change-date (2013-04-11) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-19) - AR01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-12-10) - AP01
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accounts-with-accounts-type-dormant (2012-11-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-20) - AR01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-01-14) - TM01
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appoint-person-director-company-with-name (2011-02-07) - AP01
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accounts-with-accounts-type-dormant (2011-02-07) - AA
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accounts-with-accounts-type-dormant (2011-12-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-14) - AR01
keyboard_arrow_right 2010
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change-corporate-secretary-company-with-change-date (2010-10-11) - CH04
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change-corporate-director-company-with-change-date (2010-10-08) - CH02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-26) - AR01
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change-person-director-company-with-change-date (2010-02-25) - CH01
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appoint-person-director-company-with-name (2010-02-25) - AP01
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termination-director-company-with-name (2010-02-25) - TM01
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change-corporate-secretary-company-with-change-date (2010-02-25) - CH04
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change-corporate-director-company-with-change-date (2010-02-25) - CH02
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accounts-with-accounts-type-dormant (2010-01-27) - AA
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change-corporate-director-company-with-change-date (2010-10-21) - CH02
keyboard_arrow_right 2009
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legacy (2009-02-06) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-01-24) - AA
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legacy (2008-02-28) - 363a
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accounts-with-accounts-type-dormant (2008-11-13) - AA
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legacy (2008-11-18) - 288a
keyboard_arrow_right 2007
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legacy (2007-02-20) - 363a
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legacy (2007-02-20) - 288c
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-10-20) - AA
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legacy (2006-02-23) - 288c
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legacy (2006-02-23) - 363a
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legacy (2006-01-23) - 288c
keyboard_arrow_right 2005
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legacy (2005-11-04) - 287
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accounts-with-accounts-type-dormant (2005-07-27) - AA
-
legacy (2005-03-09) - 363a
keyboard_arrow_right 2004
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legacy (2004-02-16) - 363a
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accounts-with-accounts-type-dormant (2004-03-23) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-11-11) - AA
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legacy (2003-04-02) - 363a
-
legacy (2003-01-22) - 287
-
legacy (2003-01-22) - 288a
-
legacy (2003-01-22) - 288b
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accounts-with-accounts-type-dormant (2003-01-14) - AA
keyboard_arrow_right 2002
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legacy (2002-02-12) - 363a
keyboard_arrow_right 2001
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accounts-with-accounts-type-dormant (2001-08-07) - AA
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legacy (2001-02-08) - 363a
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legacy (2001-01-31) - 353
keyboard_arrow_right 2000
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legacy (2000-02-22) - 363a
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accounts-with-accounts-type-dormant (2000-06-08) - AA
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legacy (2000-06-27) - 288b
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legacy (2000-09-22) - 288a
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accounts-with-accounts-type-dormant (2000-10-05) - AA
-
legacy (2000-10-05) - 288b
-
legacy (2000-09-22) - 287
keyboard_arrow_right 1999
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legacy (1999-09-09) - 288a
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legacy (1999-03-18) - 288b
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legacy (1999-03-18) - 288a
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legacy (1999-02-05) - 353
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legacy (1999-02-05) - 363a
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accounts-with-accounts-type-dormant (1999-01-18) - AA
keyboard_arrow_right 1998
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legacy (1998-07-07) - 288a
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legacy (1998-07-01) - 288b
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legacy (1998-02-18) - 363a
keyboard_arrow_right 1997
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accounts-with-accounts-type-dormant (1997-03-19) - AA
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legacy (1997-04-14) - 363a
keyboard_arrow_right 1996
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legacy (1996-03-29) - 363a
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legacy (1996-03-29) - 363(353)
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legacy (1996-03-29) - 363(190)
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accounts-with-accounts-type-dormant (1996-04-22) - AA
keyboard_arrow_right 1995
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accounts-with-accounts-type-dormant (1995-06-08) - AA
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legacy (1995-02-20) - 363x
keyboard_arrow_right 1994
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legacy (1994-05-08) - 288
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legacy (1994-06-13) - 288
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resolution (1994-06-13) - RESOLUTIONS
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legacy (1994-02-15) - 363x
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resolution (1994-07-26) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1994-07-26) - AA
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legacy (1994-06-30) - 288
keyboard_arrow_right 1993
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legacy (1993-11-30) - 225(1)
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certificate-change-of-name-company (1993-10-29) - CERTNM
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legacy (1993-08-05) - 288
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legacy (1993-07-14) - 288
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legacy (1993-07-09) - 225(1)
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legacy (1993-05-06) - 224
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legacy (1993-04-01) - 287
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legacy (1993-04-01) - 288
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certificate-change-of-name-company (1993-03-19) - CERTNM
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incorporation-company (1993-02-01) - NEWINC