96 Service Management Ltd

Company Registration Number: 07265560

Company registered in England and Wales

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96 Service Management Ltd is a Private Company Limited by Shares first registered on 26 May 2010. Its current registered address is in London.

Registered Address

4 UPPER TACHBROOK STREET
LONDON
SW1V 1SH

There are 52 companies currently registered at this postcode, including this one.

All companies at SW1V 1SH

Registration Data

Company Number

07265560

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 May 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

26 May 2016

Returns Next Due

23 June 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £39,755£39,863£39,750£39,750£39,750
of which Cash £5£113£0£0£0
Total Assets £39,755£39,863£39,750£39,750£39,750
Current Liabilities £28,737£28,737£28,743£29,418£18,700
Net Current Assets £11,018£11,126£11,007£10,332£21,050
Total Net Worth £11,018£11,126£11,007£10,332£21,050

Previous Names

  • 96 EXECUTIVE MOTOR TRADERS LIMITED, active until 5 December 2013
  • 96 SERVICES (LONDON) LIMITED, active until 12 August 2010

Company Officers

  • QIU, Feng

    Director

    Appointed on 26 May 2010

     

    Nationality: Chinese

    Occupation: Manager

    Month of birth: February 1971

    4
    Upper Tachbrook Street
    London
    SW1V 1SH
    England

  • FANG, Jian

    Secretary

    Appointed on 1 July 2010

    Resigned on 20 August 2013

    1st Floor Flat
    248 Ashmore Road
    London
    W9 3DD

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 27 May 2017 [View PDF]

    Action Date: 26 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X67C8U96. Transaction: MzE3NjgxMTk1NGFkaXF6a2N4.

  2. 3 August 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: L5C40GYQ. Transaction: MzE1NDE0NjI3OWFkaXF6a2N4.

  3. 1 June 2016 Annual return made up to 26 May 2016 with full list of shareholders [View PDF]

    Action Date: 26 May 2016. Category: Annual return. Type: AR01. Barcode: X588U7J7. Transaction: MzE0OTg2ODQ2OGFkaXF6a2N4.

  4. 20 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: L4BLSZHD. Transaction: MzEyNzM4MTI0MGFkaXF6a2N4.

  5. 31 May 2015 Annual return made up to 26 May 2015 with full list of shareholders [View PDF]

    Action Date: 26 May 2015. Category: Annual return. Type: AR01. Barcode: X48KEYQ0. Transaction: MzEyNDIzMzMwNGFkaXF6a2N4.

  6. 20 January 2015 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A3YNYAOP. Transaction: MzExNTM2NzAzMWFkaXF6a2N4.

  7. 17 January 2015 Compulsory strike-off action has been discontinued

    Category: Gazette. Type: DISS40. Transaction: MzExNTM3Mjg3M2FkaXF6a2N4.

  8. 14 January 2015 Annual return made up to 26 May 2014 no member list [View PDF]

    Action Date: 26 May 2014. Category: Annual return. Type: AR01. Barcode: L3YQM5ZK. Transaction: MzExNTM3Mjc4NmFkaXF6a2N4.

  9. 16 December 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzExMjgyNzQwN2FkaXF6a2N4.

  10. 5 December 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: L2MFYHMG. Transaction: MzA5MDEzNTUzN2FkaXF6a2N4.

  11. 5 December 2013 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: L2MFYHM8. Transaction: MzA5MDEzNTM4MmFkaXF6a2N4.

  12. 5 September 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: L2FU3MB5. Transaction: MzA4NDQ3NDU5MGFkaXF6a2N4.

  13. 20 August 2013 Annual return made up to 26 May 2013 with full list of shareholders [View PDF]

    Action Date: 26 May 2013. Category: Annual return. Type: AR01. Barcode: X2F53X01. Transaction: MzA4MzU2NzM3OGFkaXF6a2N4.

  14. 20 August 2013 Termination of appointment of Jian Fang as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2F53WZL. Transaction: MzA4MzU2NzIxMGFkaXF6a2N4.

  15. 20 August 2013 Director's details changed for Feng Qiu on 20 August 2013 [View PDF]

    Action Date: 20 August 2013. Category: Officers. Type: CH01. Barcode: X2F53WZT. Transaction: MzA4MzU2NzIxN2FkaXF6a2N4.

  16. 20 August 2013 Registered office address changed from Building 15 Gateway 1000 Whittle Way Stevenage Hertfordshire SG1 2FP England on 20 August 2013 [View PDF]

    Action Date: 20 August 2013. Category: Address. Type: AD01. Barcode: X2F53WZD. Transaction: MzA4MzU2NzIwNmFkaXF6a2N4.

  17. 7 June 2012 Annual return made up to 26 May 2012 with full list of shareholders [View PDF]

    Action Date: 26 May 2012. Category: Annual return. Type: AR01. Barcode: X1ALD7UO. Transaction: MzA1ODc2ODE1NmFkaXF6a2N4.

  18. 7 June 2012 Registered office address changed from the Barn Warren Court 114 High Street Stevenage Hertfordshire SG1 3DW on 7 June 2012 [View PDF]

    Action Date: 7 June 2012. Category: Address. Type: AD01. Barcode: X1ALD7UJ. Transaction: MzA1ODc1NDEyN2FkaXF6a2N4.

  19. 23 February 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X13ABHP6. Transaction: MzA1Mjk5Mzk1OGFkaXF6a2N4.

  20. 16 February 2012 Previous accounting period extended from 31 May 2011 to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA01. Barcode: X12S9QC2. Transaction: MzA1MjU4Nzc5NGFkaXF6a2N4.

  21. 9 June 2011 Annual return made up to 26 May 2011 with full list of shareholders [View PDF]

    Action Date: 26 May 2011. Category: Annual return. Type: AR01. Barcode: XV2BSUUL. Transaction: MzAzODU5NTMyN2FkaXF6a2N4.

  22. 12 August 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: ASVQXMCI. Transaction: MzAyMTMwOTIyN2FkaXF6a2N4.

  23. 9 August 2010 Appointment of Jian Fang as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AWJDNM4F. Transaction: MzAyMTA0MTIyN2FkaXF6a2N4.

  24. 4 August 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyMDc1NDY4N2FkaXF6a2N4.

  25. 28 July 2010 Registered office address changed from 28 Aigburth Mansions Mowll Street London SW9 0EP United Kingdom on 28 July 2010 [View PDF]

    Action Date: 28 July 2010. Category: Address. Type: AD01. Barcode: AZ5TVLXK. Transaction: MzAyMDM3ODc1MmFkaXF6a2N4.

  26. 26 May 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XHFJSKBZ. Transaction: MzAxNjMzMTgwMGFkaXF6a2N4.

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