INCORPORATED COMPANY SECRETARIES LIMITED
Overview
| Company Name | INCORPORATED COMPANY SECRETARIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03868950 |
| 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 INCORPORATED COMPANY SECRETARIES LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is INCORPORATED COMPANY SECRETARIES LIMITED located?
| Registered Office Address | Coronation House 2 Queen Street SO41 9NH Lymington |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for INCORPORATED COMPANY SECRETARIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2021 |
What are the latest filings for INCORPORATED COMPANY SECRETARIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Nov 15, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2021 | 5 pages | AA | ||||||||||
Termination of appointment of Carolyn Anne Lashmar as a director on Jun 29, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 15, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2020 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Nov 30, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Peter Lashmar as a secretary on May 22, 2019 | 2 pages | TM02 | ||||||||||
Confirmation statement made on Dec 03, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 03, 2018 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Nov 10, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 10, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Nov 10, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2015 | 4 pages | AA | ||||||||||
Director's details changed for Carolyn Anne Lashmar on Jul 25, 2016 | 3 pages | CH01 | ||||||||||
Registered office address changed from Headmaster's Halls the Square Pennington Lymington Hampshire SO41 8GN to Coronation House 2 Queen Street Lymington SO41 9NH on Aug 15, 2016 | 2 pages | AD01 | ||||||||||
Annual return made up to Nov 10, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Nov 01, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Peter John Lashmar as a director on Mar 23, 2015 | 2 pages | TM01 | ||||||||||
Appointment of Carolyn Anne Lashmar as a director on Apr 25, 2015 | 3 pages | AP01 | ||||||||||
Who are the officers of INCORPORATED COMPANY SECRETARIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LASHMAR, Margaret Kathleen | Secretary | Mistletoe House West Way SO41 8DZ Pennington Hampshire | British | 39573460002 | ||||||
| LASHMAR, Peter | Secretary | 2 Queen Street SO41 9NH Lymington Coronation House | 180095320001 | |||||||
| CHETTLEBURGH INTERNATIONAL LIMITED | Nominee Secretary | Temple House 20 Holywell Row EC2A 4JB London | 900000860001 | |||||||
| LASHMAR, Carolyn Anne | Director | 2 Queen Street SO41 9NH Lymington Coronation House Hampshire | United Kingdom | British | 199169620001 | |||||
| LASHMAR, Margaret Kathleen | Director | Misletoe House West Way SO41 8DZ Lymington Hampshire | England | British | 95388520001 | |||||
| LASHMAR, Peter John | Director | The Square Pennington SO41 8GN Lymington Headmasters Hall Hampshire England | England | British | 39573450002 | |||||
| LASHMAR, Peter John | Director | Mistletoe House 11 West Way SO41 8DZ Lymington Hampshire | England | British | 39573450002 |
Who are the persons with significant control of INCORPORATED COMPANY SECRETARIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Peter John Lashmar | Apr 06, 2016 | Queen Street SO41 9NH Lymington Coronation House 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