KEY SECRETARIAL SERVICES LIMITED
Overview
| Company Name | KEY SECRETARIAL SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04212850 |
| 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 KEY SECRETARIAL SERVICES LIMITED?
- Accounting and auditing activities (69201) / Professional, scientific and technical activities
- Tax consultancy (69203) / Professional, scientific and technical activities
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is KEY SECRETARIAL SERVICES LIMITED located?
| Registered Office Address | 869 High Road N12 8QA London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KEY SECRETARIAL SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| ALEXANDER FRANCIS CONSULTING LIMITED | May 09, 2001 | May 09, 2001 |
What are the latest accounts for KEY SECRETARIAL SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2011 |
What are the latest filings for KEY 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 | ||||||||||
Annual return made up to May 09, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Aug 31, 2011 | 5 pages | AA | ||||||||||
Director's details changed for Mr George Ioannides on May 08, 2012 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to May 09, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Director's details changed for Mr George Ioannides on Apr 12, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2009 | 5 pages | AA | ||||||||||
Annual return made up to May 09, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Christina Loizou as a secretary | 2 pages | TM02 | ||||||||||
Registered office address changed from C/O Bond Partners Llp the Grange 100 High Street London N14 6TB on Oct 12, 2009 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2008 | 3 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Total exemption small company accounts made up to Aug 31, 2007 | 3 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Total exemption small company accounts made up to Aug 31, 2006 | 3 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Total exemption small company accounts made up to Aug 31, 2005 | 3 pages | AA | ||||||||||
Who are the officers of KEY SECRETARIAL SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| IOANNIDES, George | Director | Cedar Avenue EN4 8DY Barnet 1 Hertfordshire United Kingdom | England | British | Director | 77493950008 | ||||
| IOANNIDES, Christina | Secretary | 14 Brycedale Crescent Southgate N14 7EY London | British | Branch Manager | 80788230001 | |||||
| IOANNIDES, George | Secretary | 14 Brycedale Crescent Southgate N14 7EY London | British | Director | 77493950001 | |||||
| LOIZOU, Christina Nicky | Secretary | 1 Oakleigh Crescent N20 0BL London | British | 71326170001 | ||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900014000001 | |||||||
| GILLEN, Frank Joseph | Director | 11 Westfield Road Bengeo SG14 3DL Hertford Hertfordshire | England | British | Consultant | 17609440001 | ||||
| ODYSSEA, Elena | Director | 70 Park Avenue EN6 5EJ Potters Bar Hertfordshire | British | None | 78154730001 | |||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900013990001 |
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