PRIORY SECRETARIAL LIMITED

PRIORY SECRETARIAL LIMITED

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

    Company NamePRIORY SECRETARIAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05592802
    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 PRIORY SECRETARIAL LIMITED?

    • (7487) /

    Where is PRIORY SECRETARIAL LIMITED located?

    Registered Office Address
    843 Finchley Road
    London
    NW11 8NA
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PRIORY SECRETARIAL LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2010

    What are the latest filings for PRIORY SECRETARIAL 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

    Total exemption small company accounts made up to Dec 31, 2010

    4 pagesAA

    Annual return made up to Oct 14, 2010 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 25, 2010

    Statement of capital on Oct 25, 2010

    • Capital: GBP 1
    SH01

    Accounts for a small company made up to Dec 31, 2009

    5 pagesAA

    Annual return made up to Oct 14, 2009 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2008

    4 pagesAA

    legacy

    2 pages288b

    legacy

    1 pages288a

    legacy

    3 pages363a

    Total exemption small company accounts made up to Dec 31, 2007

    4 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages288c

    Accounts made up to Dec 31, 2006

    1 pagesAA

    legacy

    6 pages363s

    legacy

    1 pages287

    legacy

    1 pages225

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re authorised signature 14/11/05
    RES13

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re authorised signature 15/11/05
    RES13

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages287

    legacy

    1 pages288b

    legacy

    1 pages288b

    Who are the officers of PRIORY SECRETARIAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOWERS, Ann
    17 Diban Avenue
    RM12 4YE Hornchurch
    Essex
    Secretary
    17 Diban Avenue
    RM12 4YE Hornchurch
    Essex
    British91640050001
    BENNISON, Teresa Jane
    5 Ashley Close
    NW4 1PH London
    Director
    5 Ashley Close
    NW4 1PH London
    EnglandBritish127870570001
    QA REGISTRARS LIMITED
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    Nominee Secretary
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    900018500001
    BENNISON, Peter
    1st Floor Centre Heights
    137 Finchley Road
    NW3 6JG London
    Director
    1st Floor Centre Heights
    137 Finchley Road
    NW3 6JG London
    United KingdomBritish88640070002
    QA NOMINEES LIMITED
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    Nominee Director
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    900018490001

    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