SECRETARIAL SOLUTIONS LIMITED
Overview
| Company Name | SECRETARIAL SOLUTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04401031 |
| 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 SECRETARIAL SOLUTIONS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is SECRETARIAL SOLUTIONS LIMITED located?
| Registered Office Address | One Fleet Place EC4M 7WS London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SECRETARIAL SOLUTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2017 |
What are the latest filings for SECRETARIAL SOLUTIONS 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 | ||||||||||
Confirmation statement made on Mar 21, 2018 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2017 | 5 pages | AA | ||||||||||
Termination of appointment of Maclay Murray & Spens Llp as a secretary on Oct 27, 2017 | 1 pages | TM02 | ||||||||||
Appointment of Dentons Secretaries Limited as a secretary on Oct 27, 2017 | 2 pages | AP04 | ||||||||||
Registered office address changed from One London Wall London EC2Y 5AB to One Fleet Place London EC4M 7WS on Jan 17, 2018 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Mar 21, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2016 | 5 pages | AA | ||||||||||
Annual return made up to Mar 21, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to May 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Mar 21, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to May 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Mar 21, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to May 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Mar 21, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to May 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Mar 21, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Charles Allison Beattie on Mar 21, 2011 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Maclay Murray & Spens Llp on Mar 21, 2011 | 2 pages | CH04 | ||||||||||
Accounts for a dormant company made up to May 31, 2011 | 4 pages | AA | ||||||||||
Resolutions Resolutions | 36 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Appointment of Vindex Limited as a director | 3 pages | AP02 | ||||||||||
Who are the officers of SECRETARIAL SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DENTONS SECRETARIES LIMITED | Secretary | EC4M 7WS London One Fleet Place United Kingdom |
| 98515470015 | ||||||||||||||
| BEATTIE, Charles Allison | Director | George Square G2 1AL Glasgow 1 | Scotland | British | 51611500002 | |||||||||||||
| VINDEX LIMITED | Director | George Square G2 1AL Glasgow 1 United Kingdom |
| 64555080001 | ||||||||||||||
| BATEY, Richard Mark | Secretary | 12 Old Malt Way Horsell GU21 4QD Woking Surrey | British | 97501150001 | ||||||||||||||
| SKERRETT, Philip Edward | Secretary | 21 Rivermead Hurst Road KT8 9AZ East Molesey Surrey | British | 3490470002 | ||||||||||||||
| CLP COMPANY SECRETARIAL LIMITED | Secretary | Fifth Floor 99 Charterhouse Street EC1M 6NQ London | 75589480001 | |||||||||||||||
| MACLAY MURRAY & SPENS LLP | Secretary | George Square G2 1AL Glasgow 1 United Kingdom |
| 153303170001 | ||||||||||||||
| BATEY, Richard Mark | Director | 12 Old Malt Way Horsell GU21 4QD Woking Surrey | British | 97501150001 | ||||||||||||||
| CHAN, Lucia Kitchu | Director | 66 Granville Place Elm Park Road HA5 3NL Pinner Middlesex | British | 81270180001 | ||||||||||||||
| HIGTON, Joanna Rachel | Director | Vine House Church Hill, Castor PE5 7AU Peterborough Cambridgeshire | England | British | 71241220002 | |||||||||||||
| KER, Jane Lucy | Director | Littlecote Petworth Road GU8 5TR Wormley Surrey | United Kingdom | British | 41822420001 | |||||||||||||
| MCCORMICK, Maria Helen | Director | 71 Gayville Road Battersea SW11 6JW London | British | 71128750002 | ||||||||||||||
| SHAND, Kenneth David | Director | 4 Kirklee Road G12 0TN Glasgow | Scotland | British | 982470003 | |||||||||||||
| SKERRETT, Philip Edward | Director | 21 Rivermead Hurst Road KT8 9AZ East Molesey Surrey | United Kingdom | British | 3490470002 | |||||||||||||
| WALTON, Julian Frederick John | Director | 27 Raymond Road SW19 4AD London | British | 36856800003 |
Who are the persons with significant control of SECRETARIAL SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Maclay Murray & Spens Llp | Apr 06, 2016 | George Square G2 1AL Glasgow 1 United Kingdom | 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