co
Corporate
Observer
Homepage
Data
Great Britain
Company
SECRETARIES LIMITED

SECRETARIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSECRETARIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05424027
    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 SECRETARIES LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is SECRETARIES LIMITED located?

    Registered Office Address
    102 Langdale House 11 Marshalsea Road
    SE1 1EN London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SECRETARIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2021

    What are the latest filings for SECRETARIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Apr 30, 2021

    		2 pagesAA

    Confirmation statement made on Apr 14, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2020

    		2 pagesAA

    Confirmation statement made on Apr 14, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2019

    		2 pagesAA

    Confirmation statement made on Apr 14, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2018

    		2 pagesAA

    Confirmation statement made on Apr 14, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2017

    		2 pagesAA

    Confirmation statement made on Apr 14, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2016

    		2 pagesAA

    Annual return made up to Apr 14, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 20, 2016

    Statement of capital on Apr 20, 2016

    • Capital: GBP 1
    		SH01

    Secretary's details changed for Premier Secretaries Limited on Feb 01, 2016

    		1 pagesCH04

    Director's details changed for Premier Directors Limited on Feb 01, 2016

    		1 pagesCH02

    Registered office address changed from 122-126 Tooley Street London SE1 2TU to 102 Langdale House 11 Marshalsea Road London SE1 1EN on Apr 20, 2016

    		1 pagesAD01

    Accounts for a dormant company made up to Apr 30, 2015

    		2 pagesAA

    Annual return made up to Apr 14, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 30, 2015

    Statement of capital on Apr 30, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Apr 30, 2014

    		2 pagesAA

    Annual return made up to Apr 14, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 06, 2014

    Statement of capital on May 06, 2014

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Apr 30, 2013

    		2 pagesAA

    Annual return made up to Apr 14, 2013 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Apr 30, 2012

    		2 pagesAA

    Annual return made up to Apr 14, 2012 with full list of shareholders

    		4 pagesAR01
    View All Filings

    Who are the officers of SECRETARIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PREMIER SECRETARIES LIMITED
    11 Marshalsea Road
    SE1 1EN London
    102 Langdale House
    England
    		Secretary
    11 Marshalsea Road
    SE1 1EN London
    102 Langdale House
    England
    Identification TypeUK Limited Company
    Registration Number4202816
    		118295220001
    WADLOW, Brian Thomas
    11 Marshalsea Road
    SE1 1EN London
    102 Langdale House
    England
    		Director
    11 Marshalsea Road
    SE1 1EN London
    102 Langdale House
    England
    		United KingdomBritish196941150001
    PREMIER DIRECTORS LIMITED
    11 Marshalsea Road
    SE1 1EN London
    102 Langdale House
    England
    		Director
    11 Marshalsea Road
    SE1 1EN London
    102 Langdale House
    England
    Identification TypeUK Limited Company
    Registration Number4202905
    		117109550001
    WADLOW, Brian Thomas
    South Hill Road
    DA12 1JX Gravesend
    34
    Kent
    		Director
    South Hill Road
    DA12 1JX Gravesend
    34
    Kent
    		United KingdomBritish196941150001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SECRETARIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Langdale House
    11 Marshalsea Road
    SE1 1EN London
    102
    United Kingdom
    		Apr 06, 2016
    Langdale House
    11 Marshalsea Road
    SE1 1EN London
    102
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 1985
    Place RegisteredCompanies House
    Registration Number04464364
    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.
    • license: CC0