FIRST SECRETARIES LIMITED
Overview
| Company Name | FIRST SECRETARIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02414739 |
| 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 FIRST SECRETARIES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is FIRST SECRETARIES LIMITED located?
| Registered Office Address | Unit 2, The Point, Swallowfields AL7 1WL Welwyn Garden City England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FIRST SECRETARIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for FIRST SECRETARIES LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jun 23, 2023 |
What are the latest filings for FIRST SECRETARIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Termination of appointment of First Directors Limited as a director on Jun 01, 2024 | 1 pages | TM01 | ||
Termination of appointment of Magnolia Secretaries Limited as a secretary on Jun 01, 2024 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Jun 23, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for First Directors Limited on Apr 21, 2023 | 1 pages | CH02 | ||
Secretary's details changed for Magnolia Secretaries Limited on Apr 21, 2023 | 1 pages | CH04 | ||
Registered office address changed from Unit 10, the Point Swallowfields Welwyn Garden City AL7 1WL England to Unit 2, the Point, Swallowfields Welwyn Garden City AL7 1WL on Apr 21, 2023 | 1 pages | AD01 | ||
Registered office address changed from Office 3.05 1 King Street London EC2V 8AU England to Unit 10, the Point Swallowfields Welwyn Garden City AL7 1WL on Sep 26, 2022 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Jun 23, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jun 23, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Director's details changed for First Directors Limited on Feb 02, 2021 | 1 pages | CH02 | ||
Secretary's details changed for Magnolia Secretaries Limited on Feb 03, 2021 | 1 pages | CH04 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Jun 23, 2020 with no updates | 3 pages | CS01 | ||
Registered office address changed from 3rd Floor 14 Hanover Street London W1S 1YH to Office 3.05 1 King Street London EC2V 8AU on Nov 11, 2019 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Jun 23, 2019 with updates | 5 pages | CS01 | ||
Cessation of Alison Joan Henwood as a person with significant control on Jun 19, 2019 | 1 pages | PSC07 | ||
Notification of Michael Anthony Clifford as a person with significant control on Jun 19, 2019 | 2 pages | PSC01 | ||
Appointment of Mr Michael Anthony Clifford as a director on Jan 04, 2019 | 2 pages | AP01 | ||
Who are the officers of FIRST SECRETARIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CLIFFORD, Michael Anthony | Director | Swallowfields AL7 1WL Welwyn Garden City Unit 2, The Point, England | England | Irish | 65119940005 | |||||||||
| CAVENDISH SECRETARIES LIMITED | Secretary | 303 Aarti Chambers Victoria Mahe Seychelles | 78595450001 | |||||||||||
| FIRST SECRETARIES LIMITED | Nominee Secretary | 72 New Bond Street W1S 1RR London | 900000780001 | |||||||||||
| FIRST SECRETARIES LIMITED (BVI) | Secretary | PO BOX 362 Road Town FOREIGN Tortola British Virgin Islands | 37302850001 | |||||||||||
| MAGNOLIA SECRETARIES LIMITED | Secretary | Swallowfields AL7 1WL Welwyn Garden City Unit 2, The Point England |
| 140785650001 | ||||||||||
| CLIFFORD, Michael Anthony, Mr. | Director | Brookside East Barnet EN4 8TS Barnet 75 Hertfordshire United Kingdom | United Kingdom | Irish | 65119940002 | |||||||||
| LUTCHUMUN, Keevin | Director | 14 Hanover Street W1S 1YH London 3rd Floor | Mauritius | Mauritian | 241936920001 | |||||||||
| SIDNEY, Peter Reginald | Director | Park Farm Gill Lane Ruckinge TN26 2PG Ashford Kent | England | British | 24779590001 | |||||||||
| FIRST DIRECTORS LIMITED | Director | Swallowfields AL7 1WL Welwyn Garden City Unit 2 England |
| 47954250001 |
Who are the persons with significant control of FIRST SECRETARIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Michael Anthony Clifford | Jun 19, 2019 | Swallowfields AL7 1WL Welwyn Garden City Unit 2, The Point, England | No |
Nationality: Irish Country of Residence: England | |||
Natures of Control
| |||
| Mrs Alison Joan Henwood | Jun 30, 2016 | 14 Hanover Street W1S 1YH London 3rd Floor | Yes |
Nationality: British Country of Residence: Mauritius | |||
Natures of Control
| |||
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