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S & V INTERCARGO LIMITED

Learn more about S & V INTERCARGO LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 KNIGHTRIDER COURT, LONDON, EC4V 5JU

S & V INTERCARGO LIMITED on the map

Company type: Private Limited Company
Company number: 03415085
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1997.08.05
dissolution date: 2004.02.24
last member list: 2002.08.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7484 - Other business activities

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2000.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2002.08.05
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2004.02.24
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2003.11.11
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2003.10.02
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RETURN MADE UP TO 05/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.12
£2.95
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RETURN MADE UP TO 05/08/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.04.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.02.08
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.08
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.02.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.28
£2.95
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DELIVERY EXT'D 3 MTH 31/12/01
Form type: 244
Date: 2002.10.23
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S366A DISP HOLDING AGM 07/08/02
Form type: ELRES
Date: 2002.09.20
Child documents:
Document type: ANNOTATION
Date: 2002.09.20
Form type: ELRES
Document description: S386 DISP APP AUDS 07/08/02
Document type: ANNOTATION
Date: 2002.09.20
Form type: ELRES
Document description: S252 DISP LAYING ACC 07/08/02
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ORDER OF COURT - RESTORATION 24/06/02
Form type: AC92
Date: 2002.06.24
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2002.01.15
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2001.09.25
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2001.08.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.24
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.01.19
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 19/01/01 FROM:, 4TH FLOOR, 50 HANS CRESCENT, LONDON, SW1X 0NB
Form type: 287
Date: 2001.01.19
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.11.27
£2.95
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RETURN MADE UP TO 05/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.07.11
£2.95
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REGISTERED OFFICE CHANGED ON 11/07/00 FROM:, 6 BABMAES STREET, LONDON, SW1Y 6HD
Form type: 287
Date: 2000.07.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.07.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.06.29
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.09.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.27
£2.95
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RETURN MADE UP TO 05/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.27
£2.95
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DELIVERY EXT'D 3 MTH 31/12/98
Form type: 244
Date: 1999.03.02
£2.95
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RETURN MADE UP TO 05/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.16
£2.95
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REGISTERED OFFICE CHANGED ON 03/06/98 FROM:, 4TH FLOOR, 315 OXFORD STREET, LONDON, W1R 1LA
Form type: 287
Date: 1998.06.03
£2.95
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COMPANY NAME CHANGED, LOVINGTON TRADING LIMITED, CERTIFICATE ISSUED ON 24/12/97
Form type: CERTNM
Date: 1997.12.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.31
£2.95
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ACC. REF. DATE EXTENDED FROM 31/08/98 TO 31/12/98
Form type: 225
Date: 1997.10.17
£2.95
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AD 08/10/97---------, £ SI 1998@1=1998, £ IC 2/2000
Form type: 88(2)R
Date: 1997.10.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.10.17
£2.95
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ADOPT MEM AND ARTS 05/08/97
Form type: SRES01
Date: 1997.10.13
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/08/97
Form type: SRES10
Date: 1997.10.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.10.13
£2.95
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NC INC ALREADY ADJUSTED 05/08/97
Form type: SRES04
Date: 1997.10.13
£2.95
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£ NC 1000/2000, 05/08/97
Form type: 123
Date: 1997.10.13
£2.95
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REGISTERED OFFICE CHANGED ON 13/10/97 FROM:, 788-790 FINCHLEY ROAD, LONDON, NW11 7UR
Form type: 287
Date: 1997.10.13
£2.95
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 1997.08.05

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Company directors and board members:

JAYA SERVICES LIMITED (dissolve)
Secretary, 2000.06.13 - 2004.02.24
788-790 FINCHLEY ROAD , LONDON
NW11 7TJ
BUZAT ZAKIROV (dissolve)
Secretary, 2003.01.16 - 2004.02.24
RUSSIA SAMARA OSIPENKO STR 144 , FLK 164
FOREIGN, SAMARA
RUSSIA
VYACHESLAV ZAIKA (dissolve)
Director, MANAGER, 2003.01.16 - 2004.02.24
APP 106 , 2 KURNATOVSKOGO STREET
FOREIGN, KIEV
UKRAINE
CROXLEY SERVICES LIMITED (dissolve)
Secretary, 2000.06.13 - 2003.01.16
PO BOX 3175 ROAD TOWN , TORTOLA
FOREIGN
BRITISH VIRGIN ISLANDS
LONDON SECRETARIES LIMITED (dissolve)
Nominee Secretary, 1997.08.05 - 2000.06.13
5TH FLOOR 86 JERMYN STREET , LONDON
SW1Y 6AW
TEMPLE SECRETARIES LIMITED (dissolve)
Nominee Secretary, 1997.08.05 - 1997.08.05
788-790 FINCHLEY ROAD , LONDON
NW11 7TJ
COMPANY DIRECTORS LIMITED (dissolve)
Nominee Director, 1997.08.05 - 1997.08.05
788-790 FINCHLEY ROAD , LONDON
NW11 7TJ
DANIEL FLUCKIGER (dissolve)
Director, LAWYER, 1998.06.23 - 1999.07.08
56 RUE EUGENE PITTARD GENEVE 1206 , SWITZERLAND
FOREIGN
JAYA SERVICES LIMITED (dissolve)
Director, CORPORATE BODY, 2000.06.13 - 2002.11.14
788-790 FINCHLEY ROAD , LONDON
NW11 7TJ
KRISTER INTERNATIONAL LIMITED (dissolve)
Director, LIMITED COMPANY, 2002.11.14 - 2003.01.16
PO BOX 3175 , ROAD TOWN
FOREIGN, TORTOLA
BRITISH VIRGIN ISLANDS
PATRICK RENAUD (dissolve)
Director, ATTORNEY AT LAW, 1997.08.05 - 1998.06.23
35 BOULEVARD CARL VOGT 1205 GENEVE , SWITZERLAND
FOREIGN
YVETTE RUEGG (dissolve)
Director, COMMERCIAL EMPLOYEE, 1999.07.08 - 2000.06.13
5 CHEMIN DE LA REDOUTE , NYON
CH 1260
SWITZERLAND
ANNE Z'GRAGGEN (dissolve)
Director, MANAGER, 1997.08.05 - 2000.06.13
93G AVENUE D'AIRE , GENEVE
1203
SWITZERLAND

Companies near to S & V INTERCARGO ltd.

Information about the Private Limited Company S & V INTERCARGO LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2017.02.06. Reload the data