WESTMINSTER SECRETARIES LIMITED
Overview
| Company Name | WESTMINSTER SECRETARIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04822399 |
| 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 WESTMINSTER SECRETARIES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is WESTMINSTER SECRETARIES LIMITED located?
| Registered Office Address | Westminster House 9 Chapel Place Rivington Street EC2A 3DQ London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WESTMINSTER SECRETARIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2014 |
What is the status of the latest annual return for WESTMINSTER SECRETARIES LIMITED?
| Annual Return |
|
|---|
What are the latest filings for WESTMINSTER SECRETARIES 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 | ||||||||||
Annual return made up to Jul 06, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jul 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Jul 06, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jul 31, 2013 | 2 pages | AA | ||||||||||
Registered office address changed from * 316 Old Street London EC1V 9DR* on Jul 09, 2013 | 1 pages | AD01 | ||||||||||
Annual return made up to Jul 06, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Jul 06, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2011 | 2 pages | AA | ||||||||||
Annual return made up to Jul 06, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Termination of appointment of Shekhar Sahai as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of a secretary | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2010 | 2 pages | AA | ||||||||||
Annual return made up to Jul 06, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2009 | 2 pages | AA | ||||||||||
Director's details changed for Mr David Marx on Oct 15, 2009 | 2 pages | CH01 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts for a dormant company made up to Jul 31, 2008 | 6 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts for a dormant company made up to Jul 31, 2007 | 6 pages | AA | ||||||||||
Who are the officers of WESTMINSTER SECRETARIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MARX, David | Director | 9 Chapel Place Rivington Street EC2A 3DQ London Westminster House United Kingdom | United Kingdom | British | Company Director | 28114470001 | ||||
| SAHAI, Shekhar | Secretary | 18 Chaseville Park Road Winchmore Hill N21 1PD London | British | 90826600001 | ||||||
| FLAVELL, Renata Elzbieta | Director | 12b Marlborough Road Holloway N19 4NB London | Polish | Book-Keeper | 90826590001 | |||||
| FOSBERRY, Timothy | Director | 90 Vassall Road SW9 6JA London | United Kingdom | British | Chartered Secretary | 43704370006 |
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