2020 SECRETARIAL LIMITED

Overview

Company Name	2020 SECRETARIAL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05269573
Jurisdiction	England/Wales
Date of Creation	Oct 26, 2004
Date of Cessation	Mar 16, 2021

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of 2020 SECRETARIAL LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is 2020 SECRETARIAL LIMITED located?

Registered Office Address	82 St John Street EC1M 4JN London England
Undeliverable Registered Office Address	No

What were the previous names of 2020 SECRETARIAL LIMITED?

Previous Company Names
Company Name	From	Until
SHELFCO LIMITED	Oct 26, 2004	Oct 26, 2004

What are the latest accounts for 2020 SECRETARIAL LIMITED?

Last Accounts
Last Accounts Made Up To	Oct 31, 2019

What are the latest filings for 2020 SECRETARIAL LIMITED?

Filings
Date	Description	Document	Type
Mar 16, 2021	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Dec 15, 2020	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Dec 08, 2020	Application to strike the company off the register	3 pages	DS01

Nov 02, 2020	Confirmation statement made on Oct 26, 2020 with updates	5 pages	CS01

Nov 02, 2020	Change of details for Bm 2020 Limited as a person with significant control on Sep 01, 2020	2 pages	PSC05

May 29, 2020	Appointment of Mr Paul Kerr Ashton as a director on May 26, 2020	2 pages	AP01

May 28, 2020	Cessation of Pb24 Limited as a person with significant control on May 26, 2020	1 pages	PSC07

May 28, 2020	Notification of Bm 2020 Limited as a person with significant control on May 26, 2020	2 pages	PSC02

May 28, 2020	Termination of appointment of Pb24 Limited as a secretary on May 26, 2020	1 pages	TM02

May 28, 2020	Termination of appointment of Stephen Kelly as a director on May 26, 2020	1 pages	TM01

May 27, 2020	Appointment of Mr Peter Drown as a director on May 26, 2020	2 pages	AP01

Mar 16, 2020	Accounts for a dormant company made up to Oct 31, 2019	3 pages	AA

Oct 28, 2019	Confirmation statement made on Oct 26, 2019 with updates	4 pages	CS01

Oct 28, 2019	Change of details for 2020Ca Limited as a person with significant control on Mar 08, 2019	2 pages	PSC05

Oct 28, 2019	Secretary's details changed for 2020Ca Limited on Mar 08, 2019	1 pages	CH04

Jan 22, 2019	Accounts for a dormant company made up to Oct 31, 2018	3 pages	AA

Nov 16, 2018	Confirmation statement made on Oct 26, 2018 with no updates	3 pages	CS01

Nov 16, 2018	Director's details changed for Mr Stephen Kelly on Jun 01, 2018	2 pages	CH01

Jul 24, 2018	Micro company accounts made up to Oct 31, 2017	6 pages	AA

Oct 26, 2017	Confirmation statement made on Oct 26, 2017 with no updates	3 pages	CS01

Jun 08, 2017	Total exemption small company accounts made up to Oct 31, 2016	3 pages	AA

Dec 23, 2016	Confirmation statement made on Oct 26, 2016 with updates	6 pages	CS01

Dec 22, 2016	Secretary's details changed for 2020Ca Limited on Aug 18, 2016	1 pages	CH04

Nov 15, 2016	Registered office address changed from C/O 2020 Chartered Accountants 1 st Andrew`S Hill London EC4V 5BY to 82 st John Street London EC1M 4JN on Nov 15, 2016	1 pages	AD01

Jul 29, 2016	Accounts for a dormant company made up to Oct 31, 2015	6 pages	AA

View All Filings

Who are the officers of 2020 SECRETARIAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ASHTON, Paul Kerr EC1M 4JN London 82 St John Street England	May 26, 2020		Director	EC1M 4JN London 82 St John Street England	United Kingdom	British	1949-8	152422390003
DROWN, Peter Loring EC1M 4JN London 82 St John Street England	May 26, 2020		Director	EC1M 4JN London 82 St John Street England	England	British	1950-5	26765040007
PB24 LIMITED EC1M 4JN London 82 St John Street England	Oct 26, 2004	May 26, 2020	Secretary	EC1M 4JN London 82 St John Street England				97038670003
KELLY, Stephen John EC1M 4JN London 82 St John Street England	Oct 26, 2004	May 26, 2020	Director	EC1M 4JN London 82 St John Street England	England	British	1966-8	84938290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of 2020 SECRETARIAL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Bm Connect Limited

May 26, 2020

EC1M 4JN London

82 St John Street

United Kingdom

Legal Form	Limited Company - Limited By Shares
Country Registered	England And Wales
Legal Authority	England And Wales
Place Registered	Companies House, Uk
Registration Number	10252159

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.

Pb24 Limited

Apr 06, 2016

St John Street

EC1M 4JN London

England

Yes

Legal Form	Limited Company - Limited By Shares
Country Registered	England And Wales
Legal Authority	England & Wales
Place Registered	Companies House, Uk
Registration Number	03833864

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.

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.
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