SMALLFIELD SECRETARIAL LTD
Overview
| Company Name | SMALLFIELD SECRETARIAL LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05393961 |
| 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 SMALLFIELD SECRETARIAL LTD?
- Combined office administrative service activities (82110) / Administrative and support service activities
Where is SMALLFIELD SECRETARIAL LTD located?
| Registered Office Address | 5 Harley Place Harley Street W1G 8QD London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SMALLFIELD SECRETARIAL LTD?
| Company Name | From | Until |
|---|---|---|
| HALF A CHANCE LIMITED | Mar 16, 2005 | Mar 16, 2005 |
What are the latest accounts for SMALLFIELD SECRETARIAL LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2011 |
What are the latest filings for SMALLFIELD SECRETARIAL LTD?
| 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 | ||||||||||
Termination of appointment of Michael Andrew Kennedy as a director on Dec 01, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of Margaret Emma Anne Cody as a secretary on Dec 01, 2012 | 1 pages | TM02 | ||||||||||
Annual return made up to Mar 16, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Mar 16, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Mar 16, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Michael Andrew Kennedy on Jan 01, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Margaret Cody on Jan 01, 2010 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2009 | 7 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Full accounts made up to Mar 31, 2008 | 7 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption full accounts made up to Mar 31, 2007 | 7 pages | AA | ||||||||||
Total exemption full accounts made up to Mar 31, 2006 | 7 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 2 pages | 88(2)R | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Who are the officers of SMALLFIELD SECRETARIAL LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CODY, Margaret Emma Anne | Director | 3 Harley Place W1G 8QB London | United Kingdom | British | 108838870001 | |||||
| CODY, Margaret Emma Anne | Secretary | 3 Harley Place W1G 8QB London | British | 108838870001 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| KENNEDY, Michael Andrew | Director | 5 Harley Place Harley Street W1N 1HB London | United Kingdom | British | 34211040001 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
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