UK SECRETARIES LTD
Overview
| Company Name | UK SECRETARIES LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04603307 |
| 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 UK SECRETARIES LTD?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is UK SECRETARIES LTD located?
| Registered Office Address | Kemp House 152-160 City Road EC1V 2NX London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for UK SECRETARIES LTD?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2016 |
| Next Accounts Due On | Aug 31, 2017 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2015 |
What are the latest filings for UK SECRETARIES LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Nov 28, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Nov 30, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Nov 28, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Nov 30, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Nov 28, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Nov 30, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Nov 28, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2011 | 2 pages | AA | ||||||||||
Annual return made up to Nov 28, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Annual return made up to Nov 28, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2010 | 2 pages | AA | ||||||||||
Annual return made up to Nov 28, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Mr John Carter as a director | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2009 | 2 pages | AA | ||||||||||
Termination of appointment of Uk Directors Ltd as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of The Uk Group of Companies Ltd as a director | 1 pages | TM01 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts for a dormant company made up to Nov 30, 2008 | 2 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts for a dormant company made up to Nov 30, 2007 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Nov 30, 2006 | 2 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Who are the officers of UK SECRETARIES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CARTER, John | Director | Kemp House 152-160 City Road EC1V 2NX London | England | British | 139786900001 | |||||
| BEESLEY, Karen Louise | Secretary | Victoria Villas 36 Marlborough Road AL1 3XQ St. Albans Hertfordshire | British | 56885770005 | ||||||
| TEMPLES (NOMINEES) LIMITED | Nominee Secretary | 152 City Road EC1V 2NX London | 900004500001 | |||||||
| UK DIRECTORS LTD | Secretary | Kemp House 152 - 160 City Road EC1V 2NX London | 104970310001 | |||||||
| BEESLEY, Karen Louise | Director | Victoria Villas 36 Marlborough Road AL1 3XQ St. Albans Hertfordshire | British | 56885770005 | ||||||
| ENGEHAM, John Richard | Director | Springcroft Springfields EN10 7LX Broxbourne Hertfordshire | England | British | 76700130002 | |||||
| TEMPLES (PROFESSIONAL SERVICES) LIMITED | Nominee Director | 152 City Road EC1V 2NX London | 900004490001 | |||||||
| THE UK GROUP OF COMPANIES LTD | Director | Kemp House 152-160 City Road EC1V 2NX London | 110276020001 |
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