THREE RIVERS SECRETARIES LTD.
Overview
| Company Name | THREE RIVERS SECRETARIES LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04285735 |
| 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 THREE RIVERS SECRETARIES LTD.?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is THREE RIVERS SECRETARIES LTD. located?
| Registered Office Address | 4 Gransden Business Park Potton Road Abbotsley PE19 6TY Saint Neots |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THREE RIVERS SECRETARIES LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2016 |
What are the latest filings for THREE RIVERS SECRETARIES LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(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 Sep 12, 2017 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2016 | 1 pages | AA | ||||||||||
Confirmation statement made on Sep 12, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2015 | 1 pages | AA | ||||||||||
Registered office address changed from 2nd Floor Berkeley Square House Berkeley Square London W1J 6BD to 4 Gransden Business Park Potton Road Abbotsley Saint Neots PE19 6TY on Apr 18, 2016 | 2 pages | AD01 | ||||||||||
Annual return made up to Sep 12, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Sep 30, 2014 | 1 pages | AA | ||||||||||
Annual return made up to Sep 12, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Sep 30, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Sep 12, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Antonia Maria Christine Van Zuilen on Mar 01, 2011 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Sep 12, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Three Rivers Directors Limited on May 14, 2012 | 2 pages | CH02 | ||||||||||
Secretary's details changed for Three Rivers Directors Ltd on May 14, 2012 | 2 pages | CH04 | ||||||||||
Director's details changed for Antonia Maria Christine Van Zuilen on May 14, 2012 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Alastair Bond Gunning on May 14, 2012 | 2 pages | CH01 | ||||||||||
Registered office address changed from * 70 Conduit Street 2Nd Floor, Mutual House London W1S 2GF United Kingdom* on May 16, 2012 | 2 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2011 | 3 pages | AA | ||||||||||
Annual return made up to Sep 12, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Appointment of Alastair Bond Gunning as a director | 3 pages | AP01 | ||||||||||
Who are the officers of THREE RIVERS SECRETARIES LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| THREE RIVERS DIRECTORS LIMITED | Secretary | Floor Berkeley Square House Berkeley Square, W1J 6BD London 2nd United Kingdom |
| 159253140001 | ||||||||||
| GUNNING, Alastair Bond | Director | Potton Road Abbotsley PE19 6TY Saint Neots 4 Gransden Business Park | United Kingdom | British | 161427580001 | |||||||||
| VAN ZUILEN-VAN GILS, Antonia Maria Christine | Director | Potton Road Abbotsley PE19 6TY Saint Neots 4 Gransden Business Park | Netherlands | Dutch | 159333330002 | |||||||||
| THREE RIVERS DIRECTORS LIMITED | Director | Floor Berkeley Square House Berkeley Square, W1J 6BD London 2nd |
| 159253140001 | ||||||||||
| TARTTELIN, Bryan | Secretary | 2 Vikla Street, Pissouri Limassol PO BOX 59464 4610 Cyprus | British | 114434330015 | ||||||||||
| GREENFIELD, Andrew Victor William | Director | 14 Salisbury Avenue SM1 2DQ Cheam Surrey | United Kingdom | British | 79931250003 | |||||||||
| SMITH, Alison Shirley Pauline | Director | P O Box 59464, 2 Viklas Street FOREIGN Pissouri Limassol 4610 Cyrpus | Cyprus | British | 77733320004 |
Who are the persons with significant control of THREE RIVERS SECRETARIES LTD.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Three Rivers Management Limited | Apr 06, 2016 | Potton Road Abbotsley PE19 6TY St. Neots 4 Gransden Park, Granseden Business Park, England | No | ||||||||||
| |||||||||||||
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