co
Corporate
Observer
Homepage
Data
Great Britain
Company
THE IDEAL COMPANY SECRETARY LIMITED

THE IDEAL COMPANY SECRETARY LIMITED

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

    • Overview

    Company NameTHE IDEAL COMPANY SECRETARY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05369802
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of THE IDEAL COMPANY SECRETARY LIMITED?

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

    Where is THE IDEAL COMPANY SECRETARY LIMITED located?

    Registered Office Address
    Linbury House, Conduit Lane
    Hoddesdon
    EN11 8UP Hertfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE IDEAL COMPANY SECRETARY LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 17, 2013

    What is the status of the latest annual return for THE IDEAL COMPANY SECRETARY LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for THE IDEAL COMPANY SECRETARY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Annual return made up to Feb 18, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 01, 2015

    Statement of capital on Apr 01, 2015

    • Capital: GBP 1
    		SH01

    Annual return made up to Feb 18, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 23, 2014

    Statement of capital on Feb 23, 2014

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Aug 17, 2013

    		2 pagesAA

    Annual return made up to Feb 18, 2013 with full list of shareholders

    		3 pagesAR01

    Accounts for a dormant company made up to Aug 17, 2012

    		2 pagesAA

    Annual return made up to Feb 18, 2012 with full list of shareholders

    		3 pagesAR01

    Accounts for a dormant company made up to Aug 17, 2011

    		2 pagesAA

    Accounts for a dormant company made up to Aug 17, 2010

    		2 pagesAA

    Annual return made up to Feb 18, 2011 with full list of shareholders

    		3 pagesAR01

    Annual return made up to Feb 18, 2010 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Mr Arnold Philip Granat on Mar 10, 2010

    		2 pagesCH01

    Accounts for a dormant company made up to Aug 17, 2009

    		1 pagesAA

    legacy

    		3 pages363a

    Accounts for a dormant company made up to Aug 17, 2008

    		1 pagesAA

    legacy

    		3 pages363a

    legacy

    		1 pages288b

    Accounts for a dormant company made up to Aug 17, 2007

    		1 pagesAA

    legacy

    		2 pages363a

    legacy

    		1 pages288c

    Accounts for a dormant company made up to Aug 17, 2006

    		1 pagesAA

    legacy

    		2 pages363a

    legacy

    		1 pages287
    View All Filings

    Who are the officers of THE IDEAL COMPANY SECRETARY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRANAT, Arnold Philip
    Linbury House, Conduit Lane
    Hoddesdon
    EN11 8UP Hertfordshire
    		Director
    Linbury House, Conduit Lane
    Hoddesdon
    EN11 8UP Hertfordshire
    		EnglandEnglishBusiness Consultant8986660001
    AA COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    		Nominee Secretary
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    		900002630001
    LEGRA 2000 LTD
    Linbury House
    Conduit Lane
    EN11 8UP Hoddesdon
    Hertfordshire
    		Secretary
    Linbury House
    Conduit Lane
    EN11 8UP Hoddesdon
    Hertfordshire
    		103489530001
    BUYVIEW LTD
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    		Nominee Director
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    		900002620001
    View Detailed Information on Officers and People 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.
    • license: CC0