COMPANY SECRETARY SOLUTIONS LIMITED
Overview
| Company Name | COMPANY SECRETARY SOLUTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05470023 |
| 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 COMPANY SECRETARY SOLUTIONS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is COMPANY SECRETARY SOLUTIONS LIMITED located?
| Registered Office Address | 3 Station Road Borough Green TN15 8ER Sevenoaks Kent England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for COMPANY SECRETARY SOLUTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2011 |
What are the latest filings for COMPANY SECRETARY SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Jun 02, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jun 30, 2011 | 2 pages | AA | ||||||||||
Registered office address changed from 49 Western Road Borough Green Sevenoaks Kent TN15 8AN United Kingdom on Feb 03, 2012 | 1 pages | AD01 | ||||||||||
Annual return made up to Jun 02, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2010 | 2 pages | AA | ||||||||||
Annual return made up to Jun 02, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for Memphis Limited on Apr 19, 2010 | 2 pages | CH04 | ||||||||||
Director's details changed for Mr Neil Gaitely on Apr 01, 2010 | 2 pages | CH01 | ||||||||||
Termination of appointment of Belinda Lanyon as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Neil Gaitely as a director | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2009 | 2 pages | AA | ||||||||||
Appointment of Memphis Limited as a secretary | 2 pages | AP04 | ||||||||||
Appointment of Ms Belinda Lanyon as a director | 2 pages | AP01 | ||||||||||
Registered office address changed from C/O Companies for Sale Suite 14 Old Anglo House Mitton Street Stourport on Severn DY13 9AQ on Nov 11, 2009 | 1 pages | AD01 | ||||||||||
Termination of appointment of John Adey as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Nominee Company Secretaries Limited as a secretary | 1 pages | TM02 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Jun 30, 2008 | 2 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Jun 30, 2007 | 2 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Who are the officers of COMPANY SECRETARY SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MEMPHIS LIMITED | Secretary | Development Bank Of Samoa Beach Road Apia Level 5 Samoa |
| 146886570001 | ||||||||||||||
| GAITELY, Neil | Director | Station Road Borough Green TN15 8ER Sevenoaks 3 Kent England | United Kingdom | British | 133591460002 | |||||||||||||
| NOMINEE COMPANY SECRETARIES LIMITED | Secretary | Suite 14 Old Anglo House Mitton Street DY13 9AQ Stourport Worcestershire | 68540040010 | |||||||||||||||
| ADEY, John Edward | Director | 17 Woodthorpe Drive DY12 2RH Bewdley Worcestershire | England | English | 38634410004 | |||||||||||||
| LANYON, Belinda | Director | Western Road Borough Green TN15 8AN Sevenoaks 49 Kent United Kingdom | United Kingdom | British | 112344900001 | |||||||||||||
| NOMINEE COMPANY DIRECTORS LIMITED | Director | Suite 14, First Floor Old Anglo House, Mitton Street DY13 9AQ Stourporton Severn Worcestershire | 86346390003 |
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