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SUBSCRIBER SECRETARIES LIMITED

SUBSCRIBER SECRETARIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source

    • Overview

    Company NameSUBSCRIBER SECRETARIES LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 04725764
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of SUBSCRIBER SECRETARIES LIMITED?

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

    Where is SUBSCRIBER SECRETARIES LIMITED located?

    Registered Office Address
    1-5 Lillie Road
    SW6 1TX London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SUBSCRIBER SECRETARIES LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnApr 30, 2012
    Next Accounts Due OnJan 31, 2013
    Last Accounts
    Last Accounts Made Up ToApr 30, 2011

    What is the status of the latest confirmation statement for SUBSCRIBER SECRETARIES LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToApr 07, 2017
    Next Confirmation Statement DueApr 21, 2017
    OverdueYes

    What is the status of the latest annual return for SUBSCRIBER SECRETARIES LIMITED?

    Annual Return
    Last Annual Return
    OverdueYes

    What are the latest filings for SUBSCRIBER SECRETARIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Order of court to wind up

    		2 pagesCOCOMP

    Annual return made up to Apr 07, 2012 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 02, 2012

    Statement of capital on Aug 02, 2012

    • Capital: GBP 2
    		SH01

    Termination of appointment of Legal Secretaries Limited as a secretary

    		1 pagesTM02

    Appointment of Mr Mangal Mathraraj Kapoor as a director

    		2 pagesAP01

    Termination of appointment of Lisa Hamilton-Smith as a director

    		1 pagesTM01

    Accounts for a dormant company made up to Apr 30, 2011

    		2 pagesAA

    legacy

    		 pagesANNOTATION

    Termination of appointment of Subscriber Directors Limited as a director

    		1 pagesTM01

    Annual return made up to Apr 07, 2011 with full list of shareholders

    		3 pagesAR01

    Registered office address changed from * 10 Cromwell Place South Kensington London SW7 2JN* on Sep 08, 2010

    		1 pagesAD01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to Apr 07, 2010 with full list of shareholders

    		3 pagesAR01

    Accounts for a dormant company made up to Apr 30, 2010

    		2 pagesAA

    Director's details changed for Subscriber Directors Limited on Apr 02, 2010

    		1 pagesCH02

    Secretary's details changed for Legal Secretaries Limited on Apr 02, 2010

    		1 pagesCH04

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Apr 30, 2009

    		2 pagesAA

    legacy

    		3 pages363a

    Accounts for a dormant company made up to Apr 30, 2008

    		1 pagesAA

    legacy

    		3 pages363a

    Accounts for a dormant company made up to Apr 30, 2007

    		1 pagesAA

    legacy

    		2 pages363a

    legacy

    		2 pages288a

    legacy

    		1 pages288b

    Accounts for a dormant company made up to Apr 30, 2006

    		1 pagesAA
    View All Filings

    Who are the officers of SUBSCRIBER SECRETARIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KAPOOR, Mangal Mathraraj
    Lillie Road
    SW6 1TX London
    1-5
    United Kingdom
    		Director
    Lillie Road
    SW6 1TX London
    1-5
    United Kingdom
    		United KingdomBritish163437790001
    NUTTALL, Philip
    10 Cromwell Place
    South Kensington
    SW7 2JN London
    		Secretary
    10 Cromwell Place
    South Kensington
    SW7 2JN London
    		British88522680001
    LEGAL SECRETARIES LIMITED
    10 Cromwell Place
    South Kensington
    SW7 2JN London
    		Secretary
    10 Cromwell Place
    South Kensington
    SW7 2JN London
    Identification TypeEuropean Economic Area
    Registration Number3368723
    		77045790003
    LEGAL DIRECTORS LIMITED
    10 Cromwell Place
    South Kensington
    SW7 2JN London
    		Director
    10 Cromwell Place
    South Kensington
    SW7 2JN London
    		96587510001
    LEGAL DIRECTORS LTD (COMP NBR 3368733)
    10 Cromwell Place
    South Kensington
    SW7 2JN London
    		Director
    10 Cromwell Place
    South Kensington
    SW7 2JN London
    		66765070002
    SUBSCRIBER DIRECTORS LIMITED
    10 Cromwell Place
    South Kensington
    SW7 2JN London
    		Director
    10 Cromwell Place
    South Kensington
    SW7 2JN London
    Identification TypeEuropean Economic Area
    Registration Number4740088
    		91063970001
    View Detailed Information on Officers and People with Significant Control

    Does SUBSCRIBER SECRETARIES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 09, 2012Petition date
    Oct 17, 2012Commencement of winding up
    		Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or London
    2nd Floor, 4 Abbey Orchard Street
    Westminster
    SW1P 2HT London
    		practitioner
    2nd Floor, 4 Abbey Orchard Street
    Westminster
    SW1P 2HT London
    View Detailed Information on Insolvency Cases

    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