M.J. GOLZ SECRETARIAL SERVICES LIMITED
Overview
| Company Name | M.J. GOLZ SECRETARIAL SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02892975 |
| 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 M.J. GOLZ SECRETARIAL SERVICES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is M.J. GOLZ SECRETARIAL SERVICES LIMITED located?
| Registered Office Address | 7a Vale Industrial Estate Tolpits Lane WD18 9QP Watford England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for M.J. GOLZ SECRETARIAL SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2020 |
What are the latest filings for M.J. GOLZ SECRETARIAL SERVICES 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 | ||||||||||
Withdraw the company strike off application | 1 pages | DS02 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Unaudited abridged accounts made up to Jan 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 28, 2020 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Odeon House 146 College Road Harrow Middx HA1 1BH to 7a Vale Industrial Estate Tolpits Lane Watford WD18 9QP on Feb 05, 2020 | 1 pages | AD01 | ||||||||||
Termination of appointment of Michael John Golz as a director on Nov 19, 2019 | 1 pages | TM01 | ||||||||||
Appointment of Mr Simon Golz as a director on Jan 15, 2020 | 2 pages | AP01 | ||||||||||
Micro company accounts made up to Jan 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 28, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2017 with updates | 5 pages | CS01 | ||||||||||
Sub-division of shares on Jul 05, 2016 | 4 pages | SH02 | ||||||||||
Sub-division of shares on Jun 15, 2016 | 5 pages | SH02 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Jan 31, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jan 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Jan 31, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jan 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Jan 31, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Who are the officers of M.J. GOLZ SECRETARIAL SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GOLZ, Simon Mark | Director | Tolpits Lane WD18 9QP Watford 7a Vale Industrial Estate England | England | British | Company Director | 272913840001 | ||||
| ALDRIDGE, Josephine | Secretary | Bushy Hill Drive GU1 2UT Guildford 214 | Irish | Company Secretary | 27143490001 | |||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| GIBBINS, Patricia Margaret | Director | 40 Hillcroft Avenue HA5 5AR Pinner Middlesex | England | British | Accounts Clerk | 39864750001 | ||||
| GOLZ, Michael John | Director | Odeon House 146 College Road HA1 1BH Harrow Middlesex | United Kingdom | British | Chartered Accountant | 52366070001 | ||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of M.J. GOLZ SECRETARIAL SERVICES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Sylvia Golz | Apr 06, 2016 | Tolpits Lane WD18 9QP Watford 7a Vale Industrial Estate England | 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