JOINT SECRETARIAL SERVICES LIMITED
Overview
| Company Name | JOINT SECRETARIAL SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03570682 |
| 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 JOINT SECRETARIAL SERVICES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is JOINT SECRETARIAL SERVICES LIMITED located?
| Registered Office Address | 8th Floor 20 Farringdon Street EC4A 4AB London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for JOINT SECRETARIAL SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What are the latest filings for JOINT 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 | 3 pages | DS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Confirmation statement made on May 27, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Confirmation statement made on May 27, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Confirmation statement made on May 27, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Stephen William Spencer Norton as a director on Mar 31, 2020 | 1 pages | TM01 | ||
Termination of appointment of Andrew Wallace as a director on Mar 31, 2020 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||
Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to 8th Floor 20 Farringdon Street London EC4A 4AB on Aug 09, 2019 | 1 pages | AD01 | ||
Change of details for Tmf Global Services (Uk) Limited as a person with significant control on Aug 05, 2019 | 2 pages | PSC05 | ||
Secretary's details changed for Tmf Corporate Administration Services Limited on Aug 05, 2019 | 1 pages | CH04 | ||
Registered office address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB on Aug 08, 2019 | 1 pages | AD01 | ||
Director's details changed for Nita Ramesh Savjani on Aug 05, 2019 | 2 pages | CH01 | ||
Director's details changed for Mr Stephen William Spencer Norton on Aug 05, 2019 | 2 pages | CH01 | ||
Director's details changed for Andrew Wallace on Aug 05, 2019 | 2 pages | CH01 | ||
Director's details changed for Margaret Burnett Duxbury on Aug 05, 2019 | 2 pages | CH01 | ||
Director's details changed for Mr Vincent Cheshire on Aug 05, 2019 | 2 pages | CH01 | ||
Termination of appointment of Paula Brennan as a director on Jul 19, 2019 | 1 pages | TM01 | ||
Confirmation statement made on May 27, 2019 with updates | 4 pages | CS01 | ||
Termination of appointment of Claudia Small as a director on Mar 29, 2019 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 3 pages | AA | ||
Who are the officers of JOINT SECRETARIAL SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Secretary | 20 Farringdon Street EC4A 4AB London 8th Floor United Kingdom |
| 140723560001 | ||||||||||
| CHESHIRE, Vincent | Director | 8th Floor 20 Farringdon Street EC4A 4AB London C/O Tmf Group United Kingdom | United Kingdom | British | 85252810001 | |||||||||
| DUXBURY, Margaret Burnett | Director | 8th Floor 20 Farringdon Street EC4A 4AB London C/O Tmf Group United Kingdom | United Kingdom | British | 207489450001 | |||||||||
| SAVJANI, Nita Ramesh | Director | 8th Floor 20 Farringdon Street EC4A 4AB London C/O Tmf Group United Kingdom | United Kingdom | British | 223347020001 | |||||||||
| COOK, Graham Hedley | Secretary | 8 Armadale Road PO19 4NR Chichester West Sussex | British | 41437550003 | ||||||||||
| HUSAIN, Tariq | Secretary | 10 Woodcote Grove Road CR5 2AB Coulsdon Surrey | British | 35204420004 | ||||||||||
| JOHNSON, Nicholas | Secretary | 75c Cornwall Gardens SW7 4AZ London | British | 93268260002 | ||||||||||
| PAXTON, Diana | Secretary | 6 St. Andrew Street EC4A 3AE London 5th Floor England | British | 88437180002 | ||||||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Secretary | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 | |||||||||||
| JOINT CORPORATE SERVICES LIMITED | Secretary | Atlas House 4th Floor 1 King Street EC2V 8AU London | 93596120001 | |||||||||||
| ADAMS, Michael Charles | Director | 6 St. Andrew Street EC4A 3AE London 5th Floor England | United Kingdom | British | 175923400001 | |||||||||
| ADAMS, Michael Charles | Director | 6 St. Andrew Street EC4A 3AE London 5th Floor England | United Kingdom | British | 175923400001 | |||||||||
| ARNOLD, Richard Francis Patrick | Director | 23 Chemin De La Savonniere 1245 Collonge-Bellerive Switzerland | British | 87363790001 | ||||||||||
| ARTHUR, Roy Neil | Director | Floor 6 St. Andrew Street EC4A 3AE London 5th United Kingdom | England | British | 153059040003 | |||||||||
| BASRAN, Tarsem | Director | 17 Cambridge Road North Chiswick W4 4AA London | United Kingdom | British | 122327020001 | |||||||||
| BELL, David | Director | 6 St Andrew Street EC4A 3AE London 5th Floor United Kingdom | England | British | 197787050001 | |||||||||
| BRENNAN, Paula | Director | 6 St. Andrew Street EC4A 3AE London 5th Floor United Kingdom | United Kingdom | Irish | 225715610001 | |||||||||
| CELESTINE, Michele | Director | Flat 32 Sirius Building 3 Jardine Road E1W 3WE London | Trinidad And Tobago | 84091100001 | ||||||||||
| COOK, Graham Hedley | Director | 8 Armadale Road PO19 4NR Chichester West Sussex | British | 41437550003 | ||||||||||
| FADIL, Susan Carol | Director | 6 St. Andrew Street EC4A 3AE London 5th Floor | United Kingdom | British | 160252010002 | |||||||||
| GROTOWSKI, Bogusz Andrzej | Director | Overdale Road W5 4TT London 34 | Polish | 135332000002 | ||||||||||
| HUSAIN, Tariq Charles Anthony | Director | 6 St. Andrew Street EC4A 3AE London 5th Floor England | United Kingdom | British | 35204420006 | |||||||||
| JOHNSON, Lee Darren | Director | 6 St. Andrew Street EC4A 3AE London 5th Floor England | United Kingdom | British | 116260250001 | |||||||||
| JOHNSON, Nicholas | Director | 75c Cornwall Gardens SW7 4AZ London | British | 93268260002 | ||||||||||
| LAWRENCE, Susan Elizabeth | Director | 6 St. Andrew Street EC4A 3AE London 5th Floor United Kingdom | United Kingdom | British | 201515180001 | |||||||||
| MOES, Gerlacus | Director | Woodlands Pointers Road Hatchford KT11 1PQ Cobham Surrey | Netherlands | 49753260001 | ||||||||||
| NEUMAN, Hugo Johannes Leopold | Director | 33 Boulevard Du Prince Henri FOREIGN L-1724 Luxembourg | Dutch | 63028830002 | ||||||||||
| NORTON, Stephen William Spencer | Director | 8th Floor 20 Farringdon Street EC4A 4AB London C/O Tmf Group United Kingdom | United Kingdom | British | 221919870001 | |||||||||
| PAXTON, Diana | Director | Pellipar House 1st Floor 9 Cloak Lane EC4R 2RU London | United Kingdom | British | 88437180002 | |||||||||
| SMALL, Claudia | Director | 6 St. Andrew Street EC4A 3AE London 5th Floor United Kingdom | United Kingdom | British | 225712610001 | |||||||||
| TUTT, Keir, Mr. | Director | 6 St Andrew Street EC4A 3AE London 5th Floor United Kingdom | England | British | 259974090001 | |||||||||
| VICKERS, Jonathan Glyn | Director | Pellipar House 1st Floor 9 Cloak Lane EC4R 2RU London | United Kingdom | British | 74226280001 | |||||||||
| WALLACE, Andrew | Director | 8th Floor 20 Farringdon Street EC4A 4AB London C/O Tmf Group United Kingdom | United Kingdom | British | 225792920001 | |||||||||
| WITMER, Renee | Director | 38 Route Des Carres Meinier FOREIGN Geneva 1252 Switzerland | Dutch | 86289530001 | ||||||||||
| COMBINED NOMINEES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NA London | 900000090001 |
Who are the persons with significant control of JOINT SECRETARIAL SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tmf Global Services (Uk) Limited | Apr 06, 2016 | 8th Floor 20 Farringdon Street EC4A 4AB London C/O Tmf Group | No | ||||||||||
| |||||||||||||
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