SECRETARIUS LIMITED
Overview
| Company Name | SECRETARIUS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02736257 |
| 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 SECRETARIUS LIMITED?
- Accounting and auditing activities (69201) / Professional, scientific and technical activities
- Combined office administrative service activities (82110) / Administrative and support service activities
Where is SECRETARIUS LIMITED located?
| Registered Office Address | 3 Daneway Gardens Goldings Lane Leiston IP16 4XA Suffolk |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SECRETARIUS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2023 |
What is the status of the latest confirmation statement for SECRETARIUS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jul 31, 2023 |
What are the latest filings for SECRETARIUS 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 | 3 pages | DS01 | ||||||||||
Previous accounting period extended from Jul 31, 2023 to Sep 30, 2023 | 1 pages | AA01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on Jul 31, 2023 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2022 | 4 pages | AA | ||||||||||
Confirmation statement made on Jul 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on Jul 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Jul 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 31, 2017 with updates | 4 pages | CS01 | ||||||||||
Change of details for Mr Bernard Dudley Smith as a person with significant control on Jan 17, 2017 | 2 pages | PSC04 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 31, 2016 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2015 | 1 pages | AA | ||||||||||
Annual return made up to Jul 31, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jul 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Jul 31, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of SECRETARIUS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMITH, Bernard Dudley | Secretary | 3 Daneway Gardens Goldings Lane IP16 4XA Leiston Suffolk | British | 74242620001 | ||||||
| SMITH, Bernard Dudley | Director | 3 Daneway Gardens Goldings Lane IP16 4XA Leiston Suffolk | England | British | 74242620001 | |||||
| MUSSELLWHITE, Philip | Secretary | Low Farm Eyke IP12 2QF Woodbridge Suffolk | British | 9918710001 | ||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| MUSSELLWHITE, Philip | Director | Low Farm Eyke IP12 2QF Woodbridge Suffolk | British | 9918710001 | ||||||
| MUSSELSWHITE, Janet Elizabeth | Director | Low Farm Eyke IP12 2PF Woodbridge Suffolk | British | 29615540001 | ||||||
| SMITH, Patricia Anne | Director | 3 Daneway Gardens Golding Lane IP16 4XA Leiston Suffolk | England | British | 86999960001 | |||||
| YOUNG, Roger Dudley | Director | Ashbrook House Layham Road Layham IP7 5NB Ipswich Suffolk | British | 17655060001 | ||||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of SECRETARIUS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Bernard Dudley Smith | Apr 06, 2016 | 3 Daneway Gardens Goldings Lane Leiston IP16 4XA Suffolk | No |
Nationality: British Country of Residence: England | |||
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