CAMSTER SECRETARY LIMITED
Overview
| Company Name | CAMSTER SECRETARY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05315469 |
| 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 CAMSTER SECRETARY LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is CAMSTER SECRETARY LIMITED located?
| Registered Office Address | Office 311 77 Oxford Street W1D 2ES London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CAMSTER SECRETARY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for CAMSTER SECRETARY LIMITED?
| Annual Return |
|
|---|
What are the latest filings for CAMSTER SECRETARY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
Termination of appointment of Camster Management Ltd. as a secretary on Jan 01, 2014 | 1 pages | TM02 | ||||||||||
Termination of appointment of Josef Ulrich Becker as a director on Jan 01, 2015 | 1 pages | TM01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 3 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Mar 05, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Compulsory strike-off action has been suspended | DISS16(SOAS) | |||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 3 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Mar 05, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Mar 05, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 4 pages | AA | ||||||||||
Registered office address changed from * Monkton House 124 High Street Ramsgate CT11 9UA* on Jun 02, 2011 | 1 pages | AD01 | ||||||||||
Secretary's details changed for Camster Management Ltd. on May 01, 2011 | 2 pages | CH04 | ||||||||||
Annual return made up to Mar 05, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 4 pages | AA | ||||||||||
Annual return made up to Mar 05, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for Camster Management Ltd. on Apr 01, 2010 | 2 pages | CH04 | ||||||||||
Director's details changed for Mr. Josef Becker on Apr 01, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 3 pages | AA | ||||||||||
Who are the officers of CAMSTER SECRETARY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CAMSTER MANAGEMENT LTD. | Secretary | Oxford Street Office 311 W1D 2ES London 77 England |
| 128670020003 | ||||||||||
| CAMSTER NOMINEE LTD | Secretary | 27 Old Gloucester Street WC1N 3XX London | 93023040001 | |||||||||||
| BECKER, Josef Ulrich | Director | 77 Oxford Street W1D 2ES London Office 311 United Kingdom | England | German | 133468670004 | |||||||||
| BECKER, Josef | Director | S.Pecos Rd NV 89120 Las Vegas 5836 Usa | United Kingdom | German | 82908830006 | |||||||||
| GOETZ, Michael | Director | Drosselstrasse 3 Germering 82110 Germany | German | 98274550001 |
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