WILLIAMS SECRETARIES LIMITED
Overview
| Company Name | WILLIAMS SECRETARIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02184664 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WILLIAMS SECRETARIES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is WILLIAMS SECRETARIES LIMITED located?
| Registered Office Address | Unit 203, Second Floor, China House 401 Edgware Road NW2 6GY London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WILLIAMS SECRETARIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for WILLIAMS SECRETARIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Register(s) moved to registered inspection location C/O Intrust Advisory Limited 4th Floor, Portman House 2 Portman Street London W1H 6DU | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to C/O Intrust Advisory Limited 4th Floor, Portman House 2 Portman Street London W1H 6DU | 1 pages | AD02 | ||||||||||
Confirmation statement made on Jul 11, 2019 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Charles House 108-110 Finchley Road London NW3 5JJ United Kingdom to Unit 203, Second Floor, China House 401 Edgware Road London NW2 6GY on Jun 10, 2019 | 1 pages | AD01 | ||||||||||
Director's details changed for Mrs Irene Potter on Jan 01, 2017 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jun 27, 2018 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Termination of appointment of Peter Benedict Stone as a director on Jul 13, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Peter Benedict Stone as a secretary on Jul 13, 2017 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Jun 22, 2017 with updates | 6 pages | CS01 | ||||||||||
Termination of appointment of Martin Landman as a director on Apr 25, 2017 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Annual return made up to Jun 22, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2015 | 2 pages | AA | ||||||||||
Registered office address changed from Charles House Finchley Road London NW3 5JJ to Charles House 108-110 Finchley Road London NW3 5JJ on Nov 24, 2015 | 1 pages | AD01 | ||||||||||
Director's details changed for Peter Benedict Stone on Jan 09, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Martin Landman on Jan 09, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Irene Potter on Jan 09, 2013 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Peter Benedict Stone on Jan 09, 2013 | 1 pages | CH03 | ||||||||||
Annual return made up to Jul 31, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 2 pages | AA | ||||||||||
Termination of appointment of Miriam Elizabeth Patricia Lewis as a director on Nov 30, 2014 | 1 pages | TM01 | ||||||||||
Who are the officers of WILLIAMS SECRETARIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| POTTER, Irene Wai Keng | Director | 401 Edgware Road NW2 6GY London Unit 203, Second Floor, China House United Kingdom | England | British | Lawyer | 159604430001 | ||||
| STONE, Peter Benedict | Secretary | 108-110 Finchley Road NW3 5JJ London Charles House United Kingdom | British | 44072150003 | ||||||
| BEXHILL REGISTRARS LTD | Secretary | 7 Nunthorpe Close Hatfield DN7 6JF Doncaster South Yorkshire | 67414540001 | |||||||
| LANDMAN, Martin | Director | 108-110 Finchley Road NW3 5JJ London Charles House United Kingdom | United Kingdom | British | Chartered Accountant | 22280590004 | ||||
| LEWIS, Miriam Elizabeth Patricia | Director | 108-110 Finchley Road NW3 5JJ London Charles House United Kingdom | United Kingdom | British | Company Director | 36369830005 | ||||
| NAHON, Leon Rodolfo | Director | Garden Cottage Garden Road NW8 9PR London | United Kingdom | British | Chartered Accountant | 2958590002 | ||||
| STONE, Peter Benedict | Director | 108-110 Finchley Road NW3 5JJ London Charles House United Kingdom | England | British | Chartered Accountant | 44072150003 | ||||
| SYKES, David Anthony | Director | Wigmore Street W1U 2HA London 38 United Kingdom | Switzerland | British | Director | 66139240009 |
Who are the persons with significant control of WILLIAMS SECRETARIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Peter Benedict Stone | Apr 06, 2016 | 1st Floor, 108-110 Finchley Road NW3 5JJ London Charles House United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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| Mr Martin Landman | Apr 06, 2016 | 1st Floor, 108-110 Finchley Road NW3 5JJ London Charles House United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0