THE LAST SECRETARY LIMITED
Overview
| Company Name | THE LAST SECRETARY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04210972 |
| 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 THE LAST SECRETARY LIMITED?
- Combined office administrative service activities (82110) / Administrative and support service activities
Where is THE LAST SECRETARY LIMITED located?
| Registered Office Address | 94a Allitsen Road NW8 7BB London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE LAST SECRETARY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2019 |
What are the latest filings for THE LAST SECRETARY 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 | ||||||||||
Notification of David James Mccobb as a person with significant control on Aug 12, 2020 | 2 pages | PSC01 | ||||||||||
Confirmation statement made on May 04, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2019 | 2 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on May 04, 2019 with no updates | 3 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2018 | 2 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Registered office address changed from 5a Sancreed Business Centre Sancreed Penzance Cornwall TR20 8QU to 94a Allitsen Road London NW8 7BB on Jul 21, 2018 | 1 pages | AD01 | ||||||||||
Confirmation statement made on May 04, 2018 with no updates | 3 pages | CS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on May 04, 2017 with updates | 4 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Stephen Paul Snell as a secretary on Dec 31, 2016 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2017 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Jan 31, 2016 | 2 pages | AA | ||||||||||
Annual return made up to May 04, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jan 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to May 04, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to May 04, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jan 31, 2014 | 2 pages | AA | ||||||||||
Director's details changed for Mr David James Mccobb on Feb 18, 2014 | 2 pages | CH01 | ||||||||||
Who are the officers of THE LAST SECRETARY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCCOBB, David James | Director | Grumbla Sancreed TR20 8QU Penzance 5a The Old Dairy Cornwall England | United Kingdom | British | 37959860005 | |||||
| MCCOBB, David James | Secretary | 5a The Old Dairy Sancreed TR20 8QW Penzance Cornwall | British | 37959860005 | ||||||
| SNELL, Stephen Paul | Secretary | 5a The Old Dairy Sancreed TR20 8QW Penzance Cornwall | British | 97503710001 | ||||||
| BRIGHTON SECRETARY LIMITED | Nominee Secretary | 381 Kingsway BN3 4QD Hove East Sussex | 900004700001 | |||||||
| JAMES, Barry Leonard | Director | 5a The Old Dairy Sancreed TR20 8QW Penzance Cornwall | England | British | 70580510002 | |||||
| BRIGHTON DIRECTOR LIMITED | Nominee Director | 381 Kingsway BN3 4QD Hove East Sussex | 900004690001 |
Who are the persons with significant control of THE LAST SECRETARY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David James Mccobb | Aug 12, 2020 | Allitsen Road NW8 7BB London 94a England | No |
Nationality: British Country of Residence: England | |||
Natures of 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