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ML SECRETARIES LIMITED

ML SECRETARIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameML SECRETARIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04470645
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ML SECRETARIES LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is ML SECRETARIES LIMITED located?

    Registered Office Address
    31/33 Commercial Road
    BH14 0HU Poole
    Dorset
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ML SECRETARIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2018

    What are the latest filings for ML SECRETARIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Accounts for a dormant company made up to Feb 28, 2018

    		2 pagesAA

    Confirmation statement made on Jun 26, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2017

    		2 pagesAA

    Confirmation statement made on Jun 26, 2017 with no updates

    		3 pagesCS01

    Notification of Janet Elaine Morris as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Accounts for a dormant company made up to Feb 28, 2016

    		2 pagesAA

    Annual return made up to Jun 26, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 04, 2016

    Statement of capital on Jul 04, 2016

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Feb 28, 2015

    		2 pagesAA

    Annual return made up to Jun 26, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 22, 2015

    Statement of capital on Jul 22, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Feb 28, 2014

    		2 pagesAA

    Annual return made up to Jun 26, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 08, 2014

    Statement of capital on Jul 08, 2014

    • Capital: GBP 1
    		SH01

    Termination of appointment of Lane & Lane Limited as a secretary

    		1 pagesTM02

    Accounts for a dormant company made up to Feb 28, 2013

    		2 pagesAA

    Annual return made up to Jun 26, 2013 with full list of shareholders

    		5 pagesAR01

    Accounts for a dormant company made up to Feb 28, 2012

    		2 pagesAA

    Annual return made up to Jun 26, 2012 with full list of shareholders

    		5 pagesAR01

    Appointment of Mrs Janet Morris as a director

    		2 pagesAP01

    Accounts for a dormant company made up to Feb 28, 2011

    		2 pagesAA

    Annual return made up to Jun 26, 2011 with full list of shareholders

    		3 pagesAR01

    Annual return made up to Jun 26, 2010 with full list of shareholders

    		4 pagesAR01

    Secretary's details changed for Lane & Lane Limited on Jun 26, 2010

    		1 pagesCH04

    Director's details changed for Morris Lane & Co. Limited on Jun 26, 2010

    		1 pagesCH02
    View All Filings

    Who are the officers of ML SECRETARIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MORRIS, Janet Elaine
    Commercial Road
    BH14 0HU Poole
    31/33
    Dorset
    United Kingdom
    		Director
    Commercial Road
    BH14 0HU Poole
    31/33
    Dorset
    United Kingdom
    		EnglandBritish58208430002
    MORRIS LANE & CO. LIMITED
    Commercial Rload
    BH14 0HU Poole
    31/33
    Dorset
    		Director
    Commercial Rload
    BH14 0HU Poole
    31/33
    Dorset
    Identification TypeEuropean Economic Area
    Registration Number04470645
    		86002480002
    APEX COMPANY SERVICES LIMITED
    46a Syon Lane
    TW7 5NQ Isleworth
    Middlesex
    		Nominee Secretary
    46a Syon Lane
    TW7 5NQ Isleworth
    Middlesex
    		900004340001
    LANE & LANE LIMITED
    Commercial Road
    BH14 0HU Poole
    31/33
    Dorset
    		Secretary
    Commercial Road
    BH14 0HU Poole
    31/33
    Dorset
    Identification TypeEuropean Economic Area
    Registration Number04470645
    		86002150002
    APEX NOMINEES LIMITED
    46a Syon Lane
    TW7 5NQ Isleworth
    Middlesex
    		Nominee Director
    46a Syon Lane
    TW7 5NQ Isleworth
    Middlesex
    		900004330001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ML SECRETARIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Janet Elaine Morris
    Commercial Road
    BH14 0HU Poole
    31/33
    Dorset
    		Apr 06, 2016
    Commercial Road
    BH14 0HU Poole
    31/33
    Dorset
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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