CDS SECRETARIES LIMITED

Overview

Company Name	CDS SECRETARIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03565013
Jurisdiction	England/Wales
Date of Creation	May 15, 1998
Date of Cessation	May 17, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CDS SECRETARIES LIMITED?

(9305) /

Where is CDS SECRETARIES LIMITED located?

Registered Office Address	88/90 Camden Road London NW1 9EA
Undeliverable Registered Office Address	No

What were the previous names of CDS SECRETARIES LIMITED?

Previous Company Names
Company Name	From	Until
STEIN SECRETARIES LIMITED	May 15, 1998	May 15, 1998

What are the latest accounts for CDS SECRETARIES LIMITED?

Last Accounts
Last Accounts Made Up To	May 31, 2008

What are the latest filings for CDS SECRETARIES LIMITED?

Filings
Date	Description	Document	Type
May 17, 2011	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Feb 01, 2011	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jul 27, 2010	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jul 26, 2010	Annual return made up to May 15, 2008 with full list of shareholders	3 pages	AR01

Jun 01, 2010	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Feb 09, 2009	Accounts made up to May 31, 2008	1 pages	AA

Jun 18, 2007	Accounts made up to May 31, 2007	1 pages	AA
May 24, 2007	legacy	7 pages	363s
Jul 07, 2006	Accounts made up to May 31, 2006	1 pages	AA
May 23, 2006	legacy	7 pages	363s
Mar 30, 2006	Accounts made up to May 31, 2005	1 pages	AA
Jun 24, 2005	legacy	2 pages	288a
May 10, 2005	legacy	6 pages	363s
Apr 01, 2005	Accounts made up to May 31, 2004	1 pages	AA
May 10, 2004	legacy	6 pages	363s
Feb 02, 2004	legacy	1 pages	288b
Feb 02, 2004	legacy	1 pages	288b
Feb 02, 2004	legacy	2 pages	288a
Jul 23, 2003	Accounts made up to May 31, 2003	5 pages	AA
Jul 01, 2003	Accounts made up to May 31, 2002	5 pages	AA
May 13, 2003	legacy	7 pages	363s
Nov 29, 2002	legacy	2 pages	288a
Jun 05, 2002	legacy	7 pages	363s
Jun 05, 2002	legacy	pages	363(288)
Jun 05, 2002	legacy	2 pages	288a

View All Filings

Who are the officers of CDS SECRETARIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CHARLES, Alan Paul 29 Finchley Park North Finchley N12 9JS London	May 16, 2005		Secretary	29 Finchley Park North Finchley N12 9JS London		British		47234430001
CHONG, Nicolas Yec Hsing 77 Sandringham Gardens N12 0PA London	Jan 26, 2004		Secretary	77 Sandringham Gardens N12 0PA London		Malaysian		89670940001
CDS DIRECTORS LIMITED Camden Road NW1 9EA London 88-90	Jun 27, 2000		Director	Camden Road NW1 9EA London 88-90				61884980002
DWARKA DAVAY, Tapeswar 88 Camden Road NW1 9EA London	May 15, 1998	Oct 21, 1998	Secretary	88 Camden Road NW1 9EA London		British		59470190001
HUSSAIN, Zakir 88a Camden Road NW1 9EA London	Sep 05, 2001	Apr 26, 2002	Secretary	88a Camden Road NW1 9EA London		British		77968550001
KOUPLAND, Alex 88 Camden Road NW1 9EA London	Oct 21, 1998	Oct 27, 2000	Secretary	88 Camden Road NW1 9EA London		British		60957210001
WARCHOL, Ewa 17 Sandwick Close Mill Hill NW7 2AX London	Nov 04, 2002	Jan 26, 2004	Secretary	17 Sandwick Close Mill Hill NW7 2AX London		British		85915940001
CDS REGISTRARS LTD 88-90 Camden Road Camden Town NW1 9EA London	Apr 26, 2002	Jan 26, 2004	Secretary	88-90 Camden Road Camden Town NW1 9EA London				77863490001
CHARLES, Alan Paul 29 Finchley Park North Finchley N12 9JS London	May 15, 1998	Jun 27, 2000	Director	29 Finchley Park North Finchley N12 9JS London	England	British	1968-4	47234430001
HEPBURN, Teresa 90 Camden Road NW1 9EA London	May 15, 1998	May 15, 1998	Director	90 Camden Road NW1 9EA London		British	1944-8	58291630002

View Detailed Information on Officers and People 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.
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