co
Corporate
Observer
Homepage
Data
Great Britain
Company
C.K. SECRETARIAL SERVICES LTD.

C.K. SECRETARIAL SERVICES LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameC.K. SECRETARIAL SERVICES LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03151796
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of C.K. SECRETARIAL SERVICES LTD.?

    • Activities of patent and copyright agents; other legal activities n.e.c. (69109) / Professional, scientific and technical activities

    Where is C.K. SECRETARIAL SERVICES LTD. located?

    Registered Office Address
    Unit 3 Gateway Mews
    Ringway Bounds Green
    N11 2UT London
    Undeliverable Registered Office AddressNo

    What were the previous names of C.K. SECRETARIAL SERVICES LTD.?

    Previous Company Names
    Company NameFromUntil
    REGALDRIVE LIMITEDJan 29, 1996Jan 29, 1996

    What are the latest accounts for C.K. SECRETARIAL SERVICES LTD.?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2024

    What is the status of the latest confirmation statement for C.K. SECRETARIAL SERVICES LTD.?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 29, 2024

    What are the latest filings for C.K. SECRETARIAL SERVICES LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Accounts for a dormant company made up to Jan 31, 2024

    		2 pagesAA

    Confirmation statement made on Jan 29, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2023

    		2 pagesAA

    Confirmation statement made on Jan 29, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2022

    		2 pagesAA

    Confirmation statement made on Jan 29, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2021

    		2 pagesAA

    Confirmation statement made on Jan 29, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2020

    		2 pagesAA

    Confirmation statement made on Jan 29, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2019

    		2 pagesAA

    Confirmation statement made on Jan 29, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2018

    		2 pagesAA

    Confirmation statement made on Jan 29, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2017

    		2 pagesAA

    Confirmation statement made on Jan 29, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2016

    		2 pagesAA

    Annual return made up to Jan 29, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 26, 2016

    Statement of capital on Feb 26, 2016

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Jan 31, 2015

    		2 pagesAA

    Annual return made up to Jan 29, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 19, 2015

    Statement of capital on Feb 19, 2015

    • Capital: GBP 100
    		SH01

    Director's details changed for Kypros Kyprianou on Jan 01, 2015

    		2 pagesCH01

    Accounts for a dormant company made up to Jan 31, 2014

    		2 pagesAA
    View All Filings

    Who are the officers of C.K. SECRETARIAL SERVICES LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KYPRIANOU, Kypros
    Gateway Mews
    Ringway Bounds Green
    N11 2UT London
    Unit 3
    		Director
    Gateway Mews
    Ringway Bounds Green
    N11 2UT London
    Unit 3
    		EnglandBritish3792240001
    KYPRIANOU, Helen
    37 Munster Gardens
    Palmers Green
    N13 5DS London
    		Secretary
    37 Munster Gardens
    Palmers Green
    N13 5DS London
    		British25103230001
    KYPRIANOU, Kypros
    37 Munster Gardens
    Palmers Green
    N13 5DS London
    		Secretary
    37 Munster Gardens
    Palmers Green
    N13 5DS London
    		British3792240001
    M W DOUGLAS & COMPANY LIMITED
    Regent House
    316 Beulah Hill
    SE19 3HP London
    		Nominee Secretary
    Regent House
    316 Beulah Hill
    SE19 3HP London
    		900007890001
    KYPRIANOU, Chrysostomos
    Hillfield Park
    N21 3QJ London
    25
    England
    		Director
    Hillfield Park
    N21 3QJ London
    25
    England
    		EnglandBritish67287400001
    KYPRIANOU, Chrysostomos
    25 Hillfield Park
    N21 3QJ London
    		Director
    25 Hillfield Park
    N21 3QJ London
    		EnglandBritish67287400001
    KYPRIANOU, Chrysostomos
    25 Hillfield Park
    N21 3QJ London
    		Director
    25 Hillfield Park
    N21 3QJ London
    		EnglandBritish67287400001
    DOUGLAS NOMINEES LIMITED
    Regent House
    316 Beulah Hill
    SE19 3HF London
    		Nominee Director
    Regent House
    316 Beulah Hill
    SE19 3HF London
    		900007880001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of C.K. SECRETARIAL SERVICES LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kypros Kyprianou
    Gateway Mews
    Ringway Bounds Green
    N11 2UT London
    Unit 3
    		Apr 06, 2016
    Gateway Mews
    Ringway Bounds Green
    N11 2UT London
    Unit 3
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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