HC SECRETARIES LIMITED
Overview
| Company Name | HC SECRETARIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03906737 |
| 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 HC SECRETARIES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is HC SECRETARIES LIMITED located?
| Registered Office Address | 4 Gransden Park Potton Road Abbotsley PE19 6TY St. Neots Cambridgeshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HC SECRETARIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2023 |
What are the latest filings for HC SECRETARIES 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 | ||||||||||
Confirmation statement made on Jan 14, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 14, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 14, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 14, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 14, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 14, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 14, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 14, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2016 | 2 pages | AA | ||||||||||
Annual return made up to Jan 14, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jan 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Jan 14, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jan 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Jan 14, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jan 31, 2013 | 2 pages | AA | ||||||||||
Who are the officers of HC SECRETARIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILAMOWSKI, Zygmunt | Secretary | Hamels Gardens Hamels Park SG9 9NA Buntingford Hertfordshire | British | 8055520002 | ||||||
| TYRER, John Gary | Director | Circular Road Douglas IM1 1AF Isle Of Man 9 Isle Of Man | Isle Of Man | British | 91774010001 | |||||
| WILAMOWSKI, Benjamin Paul | Director | Gransden Park Potton Road PE19 6TY Abbotsley 4 Cambridgeshire United Kingdom | United Kingdom | British | 83660250003 | |||||
| WILAMOWSKI, Zygmunt | Director | Hamels Gardens Hamels Park SG9 9NA Buntingford Hertfordshire | England | British | 8055520002 | |||||
| TYRER, John Frederick | Secretary | Copper Beeches Vicarage Road IM4 2QP Douglas Isle Of Man | British | 66129840001 | ||||||
| WICKS, Diahann | Secretary | 47 Rusholme Grove Upper Norwood SE19 1HZ London | British | 51449070001 | ||||||
| WURST, Tammie | Secretary | 7 65 Inverness Terrace Bayswater W2 3JT London | Australian | 77229330001 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| BATEMAN, Catherine Mary | Director | 18 Totts Lane SG2 7PL Walkern Hertfordshire | British | 79525620001 | ||||||
| TARLETON, James William | Director | 10 Hyde Road TW10 6DU Richmond Surrey | British | 67973890001 | ||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of HC SECRETARIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Zygmunt Wilamowski | Apr 06, 2016 | Gransden Park Potton Road Abbotsley PE19 6TY St. Neots 4 Cambridgeshire | 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